Company NameWilson Property Maintenance Limited
Company StatusDissolved
Company Number06422151
CategoryPrivate Limited Company
Incorporation Date8 November 2007(16 years, 4 months ago)
Dissolution Date27 August 2019 (4 years, 7 months ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMr David William John Wilson
Date of BirthMay 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed08 November 2007(same day as company formation)
RoleBuilder
Country of ResidenceEngland
Correspondence Address2 Park Court
Pyrford Road
West Byfleet
Surrey
KT14 6SD
Director NameAMS Incorporations Limited (Corporation)
Date of BirthJanuary 2004 (Born 20 years ago)
StatusResigned
Appointed08 November 2007(same day as company formation)
Correspondence AddressBeacon House
Pyrford Road
West Byfleet
Surrey
KT14 6LD
Secretary NamePesters Limited (Corporation)
StatusResigned
Appointed08 November 2007(same day as company formation)
Correspondence AddressBeacon House
Pyrford Road
West Byfleet
Surrey
KT14 6LD

Location

Registered Address2 Park Court Pyrford Road
West Byfleet
Surrey
KT14 6SD
RegionSouth East
ConstituencyWoking
CountySurrey
WardByfleet and West Byfleet
Built Up AreaGreater London

Shareholders

1 at £1David William John Wilson
100.00%
Ordinary

Financials

Year2014
Net Worth-£26,435
Current Liabilities£28,064

Accounts

Latest Accounts30 November 2018 (5 years, 4 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 November

Filing History

27 August 2019Final Gazette dissolved via voluntary strike-off (1 page)
11 June 2019First Gazette notice for voluntary strike-off (1 page)
4 June 2019Application to strike the company off the register (3 pages)
20 February 2019Unaudited abridged accounts made up to 30 November 2018 (7 pages)
29 November 2018Confirmation statement made on 8 November 2018 with no updates (3 pages)
16 August 2018Unaudited abridged accounts made up to 30 November 2017 (7 pages)
11 December 2017Confirmation statement made on 8 November 2017 with updates (4 pages)
11 December 2017Confirmation statement made on 8 November 2017 with updates (4 pages)
22 August 2017Unaudited abridged accounts made up to 30 November 2016 (7 pages)
23 January 2017Confirmation statement made on 8 November 2016 with updates (5 pages)
23 January 2017Confirmation statement made on 8 November 2016 with updates (5 pages)
2 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
2 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
11 December 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1
(3 pages)
11 December 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1
(3 pages)
17 June 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
17 June 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
30 January 2015Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2015-01-30
  • GBP 1
(3 pages)
30 January 2015Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2015-01-30
  • GBP 1
(3 pages)
30 January 2015Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2015-01-30
  • GBP 1
(3 pages)
29 August 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
29 August 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
29 January 2014Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 1
(3 pages)
29 January 2014Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 1
(3 pages)
29 January 2014Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 1
(3 pages)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (15 pages)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (15 pages)
15 January 2013Annual return made up to 8 November 2012 with a full list of shareholders (3 pages)
15 January 2013Annual return made up to 8 November 2012 with a full list of shareholders (3 pages)
15 January 2013Annual return made up to 8 November 2012 with a full list of shareholders (3 pages)
21 August 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
21 August 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
15 November 2011Annual return made up to 8 November 2011 with a full list of shareholders (3 pages)
15 November 2011Annual return made up to 8 November 2011 with a full list of shareholders (3 pages)
15 November 2011Annual return made up to 8 November 2011 with a full list of shareholders (3 pages)
10 November 2011Director's details changed for David William John Wilson on 12 July 2011 (2 pages)
10 November 2011Director's details changed for David William John Wilson on 12 July 2011 (2 pages)
31 August 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
31 August 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
9 December 2010Director's details changed for David William John Wilson on 7 November 2010 (2 pages)
9 December 2010Annual return made up to 8 November 2010 (3 pages)
9 December 2010Director's details changed for David William John Wilson on 7 November 2010 (2 pages)
9 December 2010Director's details changed for David William John Wilson on 7 November 2010 (2 pages)
9 December 2010Annual return made up to 8 November 2010 (3 pages)
9 December 2010Annual return made up to 8 November 2010 (3 pages)
27 August 2010Total exemption small company accounts made up to 30 November 2009 (8 pages)
27 August 2010Total exemption small company accounts made up to 30 November 2009 (8 pages)
15 December 2009Annual return made up to 8 November 2009 with a full list of shareholders (4 pages)
15 December 2009Annual return made up to 8 November 2009 with a full list of shareholders (4 pages)
15 December 2009Annual return made up to 8 November 2009 with a full list of shareholders (4 pages)
8 September 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
8 September 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
25 November 2008Location of register of members (1 page)
25 November 2008Location of register of members (1 page)
25 November 2008Location of register of members (1 page)
25 November 2008Registered office changed on 25/11/2008 from 2 park court, pyrford road west byfleet surrey KT14 6SD united kingdom (1 page)
25 November 2008Registered office changed on 25/11/2008 from beacon house pyrford road west byfleet surrey KT14 6LD (1 page)
25 November 2008Location of register of members (1 page)
25 November 2008Return made up to 08/11/08; full list of members (3 pages)
25 November 2008Return made up to 08/11/08; full list of members (3 pages)
25 November 2008Registered office changed on 25/11/2008 from 2 park court, pyrford road west byfleet surrey KT14 6SD united kingdom (1 page)
25 November 2008Registered office changed on 25/11/2008 from beacon house pyrford road west byfleet surrey KT14 6LD (1 page)
24 November 2008Appointment terminated secretary pesters LIMITED (1 page)
24 November 2008Appointment terminated secretary pesters LIMITED (1 page)
20 November 2007Director resigned (1 page)
20 November 2007Director resigned (1 page)
8 November 2007Incorporation (22 pages)
8 November 2007Incorporation (22 pages)