MICHAEL WILSON CONSTRUCTION LIMITED

MICHAEL WILSON CONSTRUCTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMICHAEL WILSON CONSTRUCTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02586759
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MICHAEL WILSON CONSTRUCTION LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is MICHAEL WILSON CONSTRUCTION LIMITED located?

    Registered Office Address
    Station Terrace
    Llanybydder
    SA40 9XX Carmarthenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MICHAEL WILSON CONSTRUCTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2014

    What is the status of the latest annual return for MICHAEL WILSON CONSTRUCTION LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MICHAEL WILSON CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Feb 28, 2014

    4 pagesAA

    Annual return made up to Feb 28, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 28, 2014

    Statement of capital on Feb 28, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2013

    5 pagesAA

    Annual return made up to Feb 28, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2012

    5 pagesAA

    Annual return made up to Feb 28, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2011

    8 pagesAA

    Annual return made up to Feb 28, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2010

    3 pagesAA

    Annual return made up to Feb 28, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2009

    3 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Feb 29, 2008

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Feb 28, 2007

    4 pagesAA

    legacy

    6 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnMar 11, 2007

    legacy

    363(288)

    Total exemption small company accounts made up to Feb 28, 2006

    4 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Feb 28, 2005

    4 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Feb 28, 2004

    4 pagesAA

    legacy

    6 pages363s

    Who are the officers of MICHAEL WILSON CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, Christine Lyn
    Lock And Key
    Cwmann
    SA48 8EW Lampeter
    Dyfed
    Secretary
    Lock And Key
    Cwmann
    SA48 8EW Lampeter
    Dyfed
    BritishCompany Secretary6162340003
    WILSON, Michael Graham
    Lock And Key
    Cwmann
    SA48 8EW Lampeter
    Dyfed
    Director
    Lock And Key
    Cwmann
    SA48 8EW Lampeter
    Dyfed
    WalesBritishCompany Director7737120001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Secretary
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001
    JONES, John Emrys Oriel
    Mackwith Castle
    Llanfihangel Ar Arth
    SA39 9LB Pencader
    Dyfed
    Director
    Mackwith Castle
    Llanfihangel Ar Arth
    SA39 9LB Pencader
    Dyfed
    BritishButcher & Wholesale Meat Busin48824610001
    JONES, John Barrie Prosser
    Llys Teifi
    Cwmann
    SA48 8JN Lampeter
    Dyfed
    Director
    Llys Teifi
    Cwmann
    SA48 8JN Lampeter
    Dyfed
    BritishButcher & Wholesale Meat Busin8043470004
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0