| Company Name | Wilson South West Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03204701 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 1996(27 years, 11 months ago) |
| Dissolution Date | 20 July 1999 (24 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Geoffrey Richard Wilson |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33 Higher Drive Banstead Surrey SM7 1PL |
| Secretary Name | Mr Paul David John Vernon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 1996(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 22 Highbury Close New Malden Surrey KT3 5BY |
| Director Name | David Anthony Venus |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 86 Park Road Kingston Upon Thames Surrey KT2 5JZ |
| Secretary Name | Douglas William Armour |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Deramore Ham Lane Elstead Godalming Surrey GU8 6HG |
Location
| Registered Address | 20 Farringdon Street London EC4A 4PP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 20 July 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 March 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 27 August 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 26 August 1998 | Receiver ceasing to act (1 page) |
| 23 March 1998 | Administrative Receiver's report (7 pages) |
| 23 March 1998 | Form 3.2 statement of affairs (4 pages) |
| 26 January 1998 | Registered office changed on 26/01/98 from: 131-133 red lion road tolworth surrey KT6 7RQ (1 page) |
| 19 January 1998 | Appointment of receiver/manager (1 page) |
| 25 June 1997 | Return made up to 29/05/97; full list of members
|
| 18 November 1996 | Particulars of mortgage/charge (3 pages) |
| 21 August 1996 | Accounting reference date extended from 31/05/97 to 30/09/97 (1 page) |
| 12 August 1996 | New secretary appointed (1 page) |
| 12 August 1996 | Registered office changed on 12/08/96 from: 32A high street esher surrey KT10 9RT (1 page) |
| 12 August 1996 | Secretary resigned (2 pages) |
| 12 August 1996 | New director appointed (1 page) |
| 12 August 1996 | Director resigned (2 pages) |
| 29 May 1996 | Incorporation (22 pages) |