| Company Name | Wilson Haynes Limited |
|---|---|
| Director | John William Duncan |
| Company Status | Dissolved |
| Company Number | 03566670 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 1998(25 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr John William Duncan |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 May 1998(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 65 Waldegrave Road Teddington Middlesex TW11 8LA |
| Secretary Name | Jane Elizabeth Duncan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 May 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 65 Waldegrave Road Teddington Middlesex TW11 8LA |
| Director Name | Susan Buhagiar |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Fernbank Close Walderslade Chatham Kent ME5 9NH |
| Secretary Name | Bryan Buhagiar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Fernbank Close Walderslade Chatham Kent ME5 9NH |
Location
| Registered Address | 65 Waldegrave Road Teddington Middlesex TW11 8LA |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Teddington |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £82,417 |
| Net Worth | £145 |
| Cash | £4,311 |
| Current Liabilities | £29,021 |
Accounts
| Latest Accounts | 31 May 2001 (22 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 18 January 2006 | Completion of winding up (1 page) |
|---|---|
| 20 April 2005 | Order of court to wind up (1 page) |
| 15 February 2005 | Strike-off action suspended (1 page) |
| 23 November 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 6 June 2002 | Total exemption full accounts made up to 31 May 2001 (9 pages) |
| 15 June 2001 | Return made up to 19/05/01; full list of members (6 pages) |
| 14 June 2001 | Full accounts made up to 31 May 2000 (8 pages) |
| 20 June 2000 | Return made up to 19/05/00; full list of members
|
| 24 May 2000 | Full accounts made up to 31 May 1999 (8 pages) |
| 21 June 1999 | Return made up to 19/05/99; full list of members (6 pages) |
| 30 June 1998 | Ad 19/05/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 18 June 1998 | New secretary appointed (2 pages) |
| 18 June 1998 | Director resigned (1 page) |
| 18 June 1998 | Registered office changed on 18/06/98 from: 14 fernbank close walderslade chatham kent ME5 9NH (1 page) |
| 18 June 1998 | New director appointed (2 pages) |
| 18 June 1998 | Secretary resigned (1 page) |
| 19 May 1998 | Incorporation (15 pages) |