| Company Name | Wilson & Hall Ltd |
|---|---|
| Directors | Arnold Elwin Hall and John Philip Hall |
| Company Status | Dissolved |
| Company Number | 03727777 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 1999(25 years, 1 month ago) |
| Previous Name | Adddata Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4541 | Plastering |
| SIC 43310 | Plastering |
Directors
| Director Name | Arnold Elwin Hall |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 March 1999(3 weeks after company formation) |
| Appointment Duration | 25 years, 1 month |
| Role | Company Director |
| Correspondence Address | Primrose Cottage Main Street Slipton Kettering Northamptonshire NN14 3AT |
| Director Name | Mr John Philip Hall |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 March 1999(3 weeks after company formation) |
| Appointment Duration | 25 years, 1 month |
| Role | Secretary |
| Correspondence Address | 11 Wentworth Road Sherwood Nottingham Nottinghamshire NG5 2LL |
| Secretary Name | Margaret Geraldine Hall |
|---|---|
| Nationality | Irish |
| Status | Current |
| Appointed | 26 March 1999(3 weeks after company formation) |
| Appointment Duration | 25 years, 1 month |
| Role | Company Director |
| Correspondence Address | Primrose Cottage Main Street, Slipton Kettering Northamptonshire NN14 3AS |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 1999(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | The Offices Of Valentine & Co 4 Dancastle Ct Arcadia Avenue London N3 2HS |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 10 September 2002 | Dissolved (1 page) |
|---|---|
| 10 June 2002 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
| 21 December 2001 | Liquidators statement of receipts and payments (5 pages) |
| 11 January 2001 | Registered office changed on 11/01/01 from: primrose cottage main street, slipton kettering northamptonshire NN14 3AS (1 page) |
| 28 December 2000 | Statement of affairs (6 pages) |
| 28 December 2000 | Appointment of a voluntary liquidator (1 page) |
| 28 December 2000 | Resolutions
|
| 23 March 2000 | Return made up to 05/03/00; full list of members (6 pages) |
| 6 August 1999 | Particulars of mortgage/charge (3 pages) |
| 22 July 1999 | Accounting reference date extended from 31/03/00 to 31/07/00 (1 page) |
| 18 June 1999 | Company name changed adddata LIMITED\certificate issued on 21/06/99 (2 pages) |
| 15 April 1999 | New director appointed (2 pages) |
| 15 April 1999 | Secretary resigned (1 page) |
| 15 April 1999 | New secretary appointed (2 pages) |
| 15 April 1999 | New director appointed (2 pages) |
| 15 April 1999 | Director resigned (1 page) |
| 13 April 1999 | Registered office changed on 13/04/99 from: 1 mitchell lane bristol BS1 6BU (1 page) |