| Company Name | IAN Wilson Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05670664 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 2006(18 years, 3 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Ian Fraser Wilson |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Upper Flat Rear Of 24a Jamaica Street Peterhead Aberdeenshire AB42 1DD Scotland |
| Secretary Name | Mr Alexander John Wilson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Leyborne Park Kew Richmond Surrey TW9 3HB |
| Director Name | ACI Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 2006(same day as company formation) |
| Correspondence Address | 2nd Floor 7 Leonard Street London EC2A 4AQ |
| Secretary Name | ACI Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 2006(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Location
| Registered Address | 15-19 Cavendish Place London W1G 0DD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4 |
Accounts
| Latest Accounts | 31 January 2007 (17 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 21 November 2008 | Application for striking-off (2 pages) |
| 25 January 2008 | Return made up to 10/01/07; full list of members (2 pages) |
| 25 January 2008 | Return made up to 10/01/08; full list of members (2 pages) |
| 27 February 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 23 October 2006 | New secretary appointed (2 pages) |
| 14 February 2006 | Secretary resigned (1 page) |
| 14 February 2006 | Director resigned (1 page) |
| 14 February 2006 | New director appointed (2 pages) |