WILSON HENRY SECRETARIES LIMITED

Overview

Company Name	WILSON HENRY SECRETARIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04388620
Jurisdiction	England/Wales
Date of Creation	Mar 06, 2002
Date of Cessation	Sep 14, 2010

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	145 Edge Lane Liverpool L7 2PG
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

Filings
Date	Description	Document	Type
Sep 14, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 01, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 20, 2010	Application to strike the company off the register	3 pages	DS01

Jan 20, 2010	Accounts for a dormant company made up to Mar 31, 2009	2 pages	AA

Mar 11, 2009	legacy	4 pages	363a

Sep 11, 2008	Accounts made up to Mar 31, 2008	1 pages	AA

Mar 07, 2008	legacy	4 pages	363a

Jan 28, 2008	Accounts made up to Mar 31, 2007	1 pages	AA
Apr 12, 2007	legacy	2 pages	363a
Oct 03, 2006	Accounts made up to Mar 31, 2006	1 pages	AA
Mar 15, 2006	legacy	2 pages	363a
Apr 28, 2005	legacy	2 pages	288a
Apr 28, 2005	Accounts made up to Mar 31, 2005	1 pages	AA
Apr 28, 2005	legacy	1 pages	288b
Mar 10, 2005	legacy	3 pages	363s
Mar 10, 2005	legacy	pages	363(353)
Jun 04, 2004	legacy	1 pages	288b
May 05, 2004	Accounts made up to Mar 31, 2004	1 pages	AA
Mar 17, 2004	legacy	8 pages	363s
Sep 09, 2003	Accounts made up to Mar 31, 2003	1 pages	AA
Mar 22, 2003	legacy	8 pages	363s
Oct 07, 2002	legacy	1 pages	287
Mar 18, 2002	legacy	1 pages	288b
Mar 18, 2002	legacy	1 pages	288b
Mar 13, 2002	legacy	2 pages	288a

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KIRBY, David John 18 Rigby Drive Greasby CH49 1RF Wirral Merseyside	Mar 06, 2002		Secretary	18 Rigby Drive Greasby CH49 1RF Wirral Merseyside		British		80813010001
ALCOCK, Peter Arthur 7 Richard Road Blundellsands L23 8TD Liverpool Merseyside	Mar 06, 2002		Director	7 Richard Road Blundellsands L23 8TD Liverpool Merseyside	England	British	1959-4	111312020002
HENRY, Hilene Susan 7 Richard Road L23 8TD Liverpool	Apr 21, 2005		Director	7 Richard Road L23 8TD Liverpool	United Kingdom	British	1957-10	61405880001
KIRBY, David John 18 Rigby Drive Greasby CH49 1RF Wirral Merseyside	Mar 06, 2002		Director	18 Rigby Drive Greasby CH49 1RF Wirral Merseyside	United Kingdom	British	1964-7	80813010001
SEVERNSIDE SECRETARIAL LIMITED 14-18 City Road CF24 3DL Cardiff	Mar 06, 2002	Mar 06, 2002	Nominee Secretary	14-18 City Road CF24 3DL Cardiff				900003990001
CALCUTT, Martin Leonard 11 York Close Freshfield L37 7HZ Liverpool Merseyside	Mar 06, 2002	Apr 21, 2005	Director	11 York Close Freshfield L37 7HZ Liverpool Merseyside		British	1954-1	23227980001
HENRY, Hilene Susan 7 Richard Road L23 8TD Liverpool	Mar 06, 2002	May 28, 2004	Director	7 Richard Road L23 8TD Liverpool	United Kingdom	British	1957-10	61405880001
SEVERNSIDE NOMINEES LIMITED 14-18 City Road CF24 3DL Cardiff	Mar 06, 2002	Mar 06, 2002	Nominee Director	14-18 City Road CF24 3DL Cardiff				900003980001

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