| Company Name | Wilson Environmental Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03265826 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 1996(27 years, 6 months ago) |
| Dissolution Date | 23 February 1999 (25 years, 2 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 | 18 October 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 | 18 October 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Highbury Close New Malden Surrey KT3 5BY |
| Director Name | Mr David Anthony Venus |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 1996(same day as company formation) |
| Role | CS |
| 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 | 18 October 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Deramore Ham Lane Elstead Godalming Surrey GU8 6HG |
Location
| Registered Address | 131/133 Red Lion Road Tolworth Surrey KT6 7RQ |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Surbiton Hill |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 23 February 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 November 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 11 August 1998 | Voluntary strike-off action has been suspended (1 page) |
| 5 June 1998 | Application for striking-off (1 page) |
| 30 December 1997 | Return made up to 18/10/97; full list of members
|
| 7 November 1996 | Director resigned (1 page) |
| 7 November 1996 | Ad 18/10/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 7 November 1996 | Accounting reference date shortened from 31/10/97 to 30/09/97 (1 page) |
| 7 November 1996 | Secretary resigned (1 page) |
| 7 November 1996 | New secretary appointed (2 pages) |
| 7 November 1996 | New director appointed (2 pages) |
| 7 November 1996 | Registered office changed on 07/11/96 from: 32A high street esher surrey KT10 9RT (1 page) |
| 18 October 1996 | Incorporation (21 pages) |