| Company Name | Wilsonmeats Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06297311 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 2007(16 years, 10 months ago) |
| Dissolution Date | 9 February 2010 (14 years, 2 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 | Simon Charles Wilson |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2007(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 42 Purley Bury Close Purley Surrey CR8 1HU |
| Secretary Name | Diane Wilson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 42 Purley Bury Close Purley Surrey CR8 1HU |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 2007(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 2007(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 40 Queen Anne Street London W1G 9EL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 9 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 10 December 2008 | Accounts made up to 30 June 2008 (1 page) |
| 10 December 2008 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 10 October 2008 | Return made up to 29/06/08; full list of members (3 pages) |
| 10 October 2008 | Return made up to 29/06/08; full list of members (3 pages) |
| 10 June 2008 | Secretary appointed diane wilson (2 pages) |
| 10 June 2008 | Secretary appointed diane wilson (2 pages) |
| 4 June 2008 | Director appointed simon charles wilson (3 pages) |
| 4 June 2008 | Director appointed simon charles wilson (3 pages) |
| 2 October 2007 | Director resigned (1 page) |
| 2 October 2007 | Director resigned (1 page) |
| 2 October 2007 | Secretary resigned (1 page) |
| 2 October 2007 | Secretary resigned (1 page) |
| 29 June 2007 | Incorporation (19 pages) |
| 29 June 2007 | Incorporation (19 pages) |