Company NameWilson York Investments Ltd.
Company StatusDissolved
Company Number03153947
CategoryPrivate Limited Company
Incorporation Date30 January 1996(28 years, 3 months ago)
Dissolution Date23 September 1997 (26 years, 7 months ago)

Directors

Director NameJim Kelly
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed02 February 1996(3 days after company formation)
Appointment Duration1 year, 7 months (closed 23 September 1997)
RoleCompany Director
Correspondence Address76 Aubert Park
Highbury
London
N5 1TS
Secretary NameAilish Kelly
NationalityBritish
StatusClosed
Appointed02 February 1996(3 days after company formation)
Appointment Duration1 year, 7 months (closed 23 September 1997)
RoleSecretary
Correspondence Address76 Aubert Park
Highbury
London
N5 1TS
Director NameChettleburgh's Limited (Corporation)
Date of BirthAugust 1958 (Born 65 years ago)
StatusResigned
Appointed30 January 1996(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed30 January 1996(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Location

Registered Address76 Aubert Park
Highbury
London
N5 1TS
RegionLondon
ConstituencyIslington North
CountyGreater London
WardHighbury West
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

3 June 1997First Gazette notice for voluntary strike-off (1 page)
22 April 1997Application for striking-off (1 page)
27 February 1996Accounting reference date notified as 31/03 (1 page)
17 February 1996Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
17 February 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
17 February 1996Memorandum and Articles of Association (14 pages)
17 February 1996£ nc 100/100000 02/02/96 (1 page)
30 January 1996Incorporation (8 pages)