WILIN LIMITED
Overview
| Company Name | WILIN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05172561 |
| 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 WILIN LIMITED?
- (0141) /
Where is WILIN LIMITED located?
| Registered Office Address | Quonians Lichfield WS13 7LB Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WILIN LIMITED?
| Company Name | From | Until |
|---|---|---|
| KEELEX 289 LIMITED | Jul 07, 2004 | Jul 07, 2004 |
What are the latest accounts for WILIN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2010 |
What are the latest filings for WILIN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jun 27, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Sep 30, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Jun 27, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
Director's details changed for Christopher John Nawscawen Williams on Jun 27, 2010 | 2 pages | CH01 | ||||||||||
Appointment of Mr Mark Sean Wood as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr David Linford as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Linford as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Titterton as a secretary | 1 pages | TM02 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Accounts made up to Sep 30, 2008 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption full accounts made up to Sep 30, 2007 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Sep 30, 2006 | 13 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Sep 30, 2005 | 12 pages | AA | ||||||||||
legacy | 3 pages | 363s | ||||||||||
Who are the officers of WILIN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FITZHERBERT, Thomas Alastair | Director | 9 Trinity Crescent SW17 7AG London | England | British | Company Director | 71128520001 | ||||
| HOLLAND, Paul David | Director | Brookside House Farm Wood Lane DE13 8PH Yoxall Staffordshire | United Kingdom | British | Chartered Surv | 1883140002 | ||||
| LINFORD, David | Director | Quonians Lichfield WS13 7LB Staffordshire | England | British | Director | 1543410001 | ||||
| WILLIAMS, Christopher John Nawscawen | Director | Alrewas Hayes Alrewas DE13 7DL Burton On Trent Staffordshire | England | British | Farmer | 61729240002 | ||||
| WOOD, Mark Sean | Director | Quonians Lichfield WS13 7LB Staffordshire | Wales | British | Director | 59075250003 | ||||
| HALL, Cheryl Ann | Secretary | Melstone Outwoods TF10 9ED Newport Shropshire | British | Co Secretary | 4991860001 | |||||
| TITTERTON, Robert John | Secretary | Barley Orchard Gnosall ST20 0QT Stafford 22 Staffordshire United Kingdom | British | Director | 132114330001 | |||||
| KEELEX CORPORATE SERVICES LIMITED | Nominee Secretary | 28 Dam Street WS13 6AA Lichfield Staffordshire | 900014610001 | |||||||
| HALL, Cheryl Ann | Director | Melstone Outwoods TF10 9ED Newport Shropshire | England | British | Co Secretary | 4991860001 | ||||
| LINFORD, David | Director | The Kennels Stockings Lane WS15 1QF Rugeley Staffordshire | England | British | Chairman | 1543410001 | ||||
| LINFORD, Simon John Louis | Director | 26 Forest Road Moseley B13 9DH Birmingham West Midlands | United Kingdom | British | Director | 46586300005 | ||||
| KEELEX FORMATIONS LIMITED | Nominee Director | 28 Dam Street WS13 6AA Lichfield Staffordshire | 900014600001 |
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