| Company Name | Wilson, Kipling & Co Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03657210 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 1998(25 years, 6 months ago) |
| Dissolution Date | 31 October 2006 (17 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Catherine Jane Foley |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 1998(2 weeks after company formation) |
| Appointment Duration | 7 years, 11 months (closed 31 October 2006) |
| Role | Company Director |
| Correspondence Address | Westwood 19 Grange Road Camberley Surrey GU15 2DH |
| Director Name | Paul Anthony Foley |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 1998(2 weeks after company formation) |
| Appointment Duration | 7 years, 11 months (closed 31 October 2006) |
| Role | Company Director |
| Correspondence Address | Westwood 19 Grange Road Camberley Surrey GU15 2DH |
| Secretary Name | Catherine Jane Foley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 1998(2 weeks after company formation) |
| Appointment Duration | 7 years, 11 months (closed 31 October 2006) |
| Role | Company Director |
| Correspondence Address | Westwood 19 Grange Road Camberley Surrey GU15 2DH |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Finance House 19 Craven Road London W2 3BP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,654 |
Accounts
| Latest Accounts | 31 October 2004 (19 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 31 October 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 July 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 6 June 2006 | Application for striking-off (1 page) |
| 1 November 2005 | Total exemption small company accounts made up to 31 October 2004 (3 pages) |
| 18 November 2004 | Return made up to 27/10/04; full list of members (7 pages) |
| 21 May 2004 | Total exemption full accounts made up to 31 October 2003 (3 pages) |
| 20 November 2003 | Return made up to 27/10/03; full list of members (7 pages) |
| 24 April 2003 | Total exemption full accounts made up to 31 October 2002 (3 pages) |
| 13 November 2002 | Return made up to 27/10/02; full list of members (7 pages) |
| 21 August 2002 | Total exemption full accounts made up to 31 October 2001 (3 pages) |
| 15 November 2001 | Return made up to 27/10/01; full list of members (6 pages) |
| 15 November 2000 | Return made up to 27/10/00; full list of members (6 pages) |
| 15 November 2000 | Full accounts made up to 31 October 2000 (3 pages) |
| 6 February 2000 | Full accounts made up to 31 October 1999 (7 pages) |
| 25 November 1999 | Return made up to 27/10/99; full list of members (6 pages) |
| 24 January 1999 | Director resigned (1 page) |
| 24 January 1999 | Registered office changed on 24/01/99 from: 39A leicester road salford 7 manchester M7 4AS (1 page) |
| 24 January 1999 | Secretary resigned (1 page) |
| 21 January 1999 | New secretary appointed;new director appointed (2 pages) |
| 21 January 1999 | New director appointed (2 pages) |
| 21 January 1999 | Ad 10/11/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 October 1998 | Incorporation (14 pages) |