| Company Name | Wilson Argus Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04925422 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 2003(20 years, 6 months ago) |
| Dissolution Date | 27 October 2020 (3 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Philip Michael Broomhead |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 2005(1 year, 10 months after company formation) |
| Appointment Duration | 15 years, 2 months (closed 27 October 2020) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 48 Fletcher Road Chiswick London W4 5AS |
| Secretary Name | Summerhill Secretaries (Isle Of Man) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 August 2005(1 year, 10 months after company formation) |
| Appointment Duration | 15 years, 2 months (closed 27 October 2020) |
| Correspondence Address | International House Castle Hill Victoria Road Douglas Isle Of Man IM2 4RB |
| Director Name | Mr David Jonathan Cox |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2005(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 31 July 2007) |
| Role | New Bus Director |
| Country of Residence | England |
| Correspondence Address | 4 Exchange Mews Tunbridge Wells Kent TN4 9RQ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | C/O The Paris Partnership Russell House 140 High Street Edgware Middlesex HA8 7LW |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 27 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 August 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 4 August 2020 | Application to strike the company off the register (3 pages) |
| 8 October 2019 | Confirmation statement made on 8 October 2019 with no updates (3 pages) |
| 23 September 2019 | Previous accounting period extended from 31 December 2018 to 31 March 2019 (1 page) |
| 23 September 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 21 March 2019 | Secretary's details changed for First Name Secretaries (Isle of Man) Limited on 7 March 2019 (3 pages) |
| 31 October 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 18 October 2018 | Confirmation statement made on 8 October 2018 with no updates (3 pages) |
| 9 November 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
| 9 November 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 20 October 2016 | Confirmation statement made on 8 October 2016 with updates (6 pages) |
| 20 October 2016 | Confirmation statement made on 8 October 2016 with updates (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 7 December 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 30 September 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
| 30 September 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
| 25 November 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 30 September 2014 | Amended total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 30 September 2014 | Amended total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 30 July 2014 | Previous accounting period extended from 31 October 2013 to 31 December 2013 (1 page) |
| 30 July 2014 | Previous accounting period extended from 31 October 2013 to 31 December 2013 (1 page) |
| 30 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 1 March 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 1 March 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 12 February 2013 | Secretary's details changed for Ifg International (Secretaries) Limited on 1 February 2013 (3 pages) |
| 12 February 2013 | Secretary's details changed for Ifg International (Secretaries) Limited on 1 February 2013 (3 pages) |
| 12 February 2013 | Secretary's details changed for Ifg International (Secretaries) Limited on 1 February 2013 (3 pages) |
| 2 November 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (4 pages) |
| 2 November 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (4 pages) |
| 2 November 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (4 pages) |
| 6 March 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 6 March 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 3 November 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (4 pages) |
| 3 November 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (4 pages) |
| 3 November 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (4 pages) |
| 14 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 14 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 29 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
| 29 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
| 29 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
| 19 January 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 19 January 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 17 November 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (5 pages) |
| 17 November 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (5 pages) |
| 17 November 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (5 pages) |
| 7 February 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 7 February 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 21 December 2008 | Return made up to 08/10/08; full list of members (5 pages) |
| 21 December 2008 | Return made up to 08/10/08; full list of members (5 pages) |
| 13 February 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 13 February 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 6 November 2007 | Return made up to 08/10/07; no change of members (4 pages) |
| 6 November 2007 | Return made up to 08/10/07; no change of members (4 pages) |
| 17 August 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 17 August 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 8 August 2007 | Director resigned (2 pages) |
| 8 August 2007 | Director resigned (2 pages) |
| 27 November 2006 | Return made up to 30/09/06; full list of members (5 pages) |
| 27 November 2006 | Return made up to 30/09/06; full list of members (5 pages) |
| 6 September 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 6 September 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 31 July 2006 | Director's particulars changed (1 page) |
| 31 July 2006 | Director's particulars changed (1 page) |
| 19 December 2005 | Return made up to 08/10/05; full list of members (7 pages) |
| 19 December 2005 | Return made up to 08/10/05; full list of members (7 pages) |
| 23 September 2005 | Director's particulars changed (1 page) |
| 23 September 2005 | Director's particulars changed (1 page) |
| 30 August 2005 | Secretary resigned (1 page) |
| 30 August 2005 | Director resigned (1 page) |
| 30 August 2005 | New secretary appointed (2 pages) |
| 30 August 2005 | Secretary resigned (1 page) |
| 30 August 2005 | Director resigned (1 page) |
| 30 August 2005 | New director appointed (2 pages) |
| 30 August 2005 | New director appointed (2 pages) |
| 30 August 2005 | New director appointed (2 pages) |
| 30 August 2005 | New secretary appointed (2 pages) |
| 30 August 2005 | New director appointed (2 pages) |
| 20 July 2005 | Accounts for a dormant company made up to 31 October 2004 (2 pages) |
| 20 July 2005 | Accounts for a dormant company made up to 31 October 2004 (2 pages) |
| 23 February 2005 | Return made up to 08/10/04; full list of members (6 pages) |
| 23 February 2005 | Return made up to 08/10/04; full list of members (6 pages) |
| 17 February 2005 | Ad 01/11/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 February 2005 | Ad 01/11/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 October 2003 | Incorporation (16 pages) |
| 8 October 2003 | Incorporation (16 pages) |