Company NameT F Wilson Property Services Limited
Company StatusDissolved
Company Number03423550
CategoryPrivate Limited Company
Incorporation Date22 August 1997(26 years, 7 months ago)
Dissolution Date12 February 2008 (16 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameMrs Heather Lynne Wilson
Date of BirthNovember 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed22 August 1997(same day as company formation)
RoleCompany Director
Correspondence AddressMyton House Manor Fields
Putney Heath Putney
London
SW15 3NJ
Director NameThomas Frederick Wilson
Date of BirthJuly 1930 (Born 93 years ago)
NationalityBritish
StatusClosed
Appointed22 August 1997(same day as company formation)
RoleChartered Surveyor
Correspondence AddressMyton House Manor Fields
Putney Heath Putney
London
SW15 3NJ
Secretary NameThomas Frederick Wilson
NationalityBritish
StatusClosed
Appointed22 August 1997(same day as company formation)
RoleCompany Director
Correspondence AddressMyton House Manor Fields
Putney Heath Putney
London
SW15 3NJ
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed22 August 1997(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed22 August 1997(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressRussell Square House 10-12
Russell Square
London
WC1B 5LF
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Financials

Year2014
Net Worth£80,107
Cash£12,443
Current Liabilities£26,063

Accounts

Latest Accounts31 August 2004 (19 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

12 February 2008Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2007First Gazette notice for voluntary strike-off (1 page)
19 September 2007Application for striking-off (1 page)
29 August 2006Return made up to 22/08/06; full list of members (5 pages)
24 August 2005Return made up to 22/08/05; full list of members (5 pages)
7 July 2005Total exemption small company accounts made up to 31 August 2004 (4 pages)
31 August 2004Return made up to 22/08/04; full list of members (5 pages)
7 July 2004Total exemption small company accounts made up to 31 August 2003 (4 pages)
10 October 2003Return made up to 22/08/03; full list of members (5 pages)
18 May 2003Total exemption small company accounts made up to 31 August 2002 (4 pages)
16 December 2002Return made up to 22/08/02; full list of members (5 pages)
29 April 2002Total exemption small company accounts made up to 31 August 2001 (4 pages)
12 October 2001Return made up to 22/08/01; full list of members (5 pages)
5 July 2001Total exemption full accounts made up to 31 August 2000 (11 pages)
6 September 2000Return made up to 22/08/00; full list of members (6 pages)
30 June 2000Accounts for a small company made up to 31 August 1999 (4 pages)
4 October 1999Return made up to 22/08/99; full list of members (6 pages)
20 July 1999Full accounts made up to 31 August 1998 (11 pages)
29 September 1998Return made up to 22/08/98; full list of members (7 pages)
9 September 1997Secretary resigned (1 page)
9 September 1997New secretary appointed (2 pages)
9 September 1997Director resigned (1 page)
9 September 1997New director appointed (2 pages)
9 September 1997New director appointed (2 pages)
22 August 1997Incorporation (16 pages)