T S WILSON & CO LIMITED
Overview
| Company Name | T S WILSON & CO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03799670 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of T S WILSON & CO LIMITED?
- (7499) /
Where is T S WILSON & CO LIMITED located?
| Registered Office Address | Bronte House 58/62 High Street CM16 4AE Epping Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of T S WILSON & CO LIMITED?
| Company Name | From | Until |
|---|---|---|
| WOODSTOCK GROVE LIMITED | Jul 01, 1999 | Jul 01, 1999 |
What are the latest accounts for T S WILSON & CO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for T S WILSON & CO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Colin Cooper as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Felicity Grant as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Martin Ebeling as a director | 2 pages | AP01 | ||||||||||
Appointment of Mrs Susanne Petersen as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 1 pages | AA | ||||||||||
Annual return made up to Jul 01, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2009 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2008 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 1 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts made up to Dec 31, 2006 | 1 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2005 | 1 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2004 | 1 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2003 | 1 pages | AA | ||||||||||
Who are the officers of T S WILSON & CO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EBELING, Martin | Director | 22880 Wedel Rotdornstrasse 18 Schleswig-Hollstein Germany | Germany | German | Company Director | 148171830001 | ||||
| PETERSEN, Susanne | Director | Perlesreut Ringelaier Strasse 24 94157 Germany | Germany | German | Finance Director | 148171530001 | ||||
| GRANT, Felicity Joan | Secretary | 24 Rahn Road CM16 4JB Epping Essex | British | 69855020001 | ||||||
| FORBES SECRETARIES LIMITED | Nominee Secretary | 8-10 Half Moon Court EC1A 7HE London | 900007720001 | |||||||
| COOPER, Colin Lindsay | Director | Woodberrie Knoll Woodbury Hill IG10 1JB Loughton Essex | England | British | Company Director | 6708560002 | ||||
| FORBES NOMINEES LIMITED | Nominee Director | 8-10 Half Moon Court EC1A 7HE London | 900007710001 |
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