FILWIL LIMITED

Overview

Company Name	FILWIL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05329715
Jurisdiction	England/Wales
Date of Creation	Jan 11, 2005
Date of Cessation	Jul 05, 2011

Summary

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

What is the purpose of FILWIL LIMITED?

(3710) /

Where is FILWIL LIMITED located?

Registered Office Address	Broadwood 24 Regent Place CV21 2PN Rugby Warwickshire
Undeliverable Registered Office Address	No

What are the latest accounts for FILWIL LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2011

What are the latest filings for FILWIL LIMITED?

Filings

Date

Description

Document

Type

Jul 05, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 09, 2011

Total exemption full accounts made up to Jan 31, 2011

9 pages

Mar 22, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 08, 2011

Application to strike the company off the register

3 pages

DS01

Jan 14, 2011

Annual return made up to Jan 11, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 14, 2011	Statement of capital on Jan 14, 2011 Capital: GBP 1	SH01

Jan 14, 2011

Director's details changed for Philip Anthony Wilson on Dec 22, 2010

2 pages

CH01

Jan 14, 2011

Termination of appointment of Mary Wilson as a secretary

1 pages

TM02

Mar 16, 2010

Total exemption full accounts made up to Jan 31, 2010

9 pages

Jan 26, 2010

Annual return made up to Jan 11, 2010 with full list of shareholders

5 pages

AR01

Jan 26, 2010

Register inspection address has been changed

1 pages

AD02

Jan 26, 2010

Director's details changed for Philip Anthony Wilson on Jan 26, 2010

2 pages

CH01

Mar 31, 2009

Total exemption full accounts made up to Jan 31, 2009

10 pages

Jan 14, 2009

legacy

3 pages

363a

Mar 08, 2008

Total exemption full accounts made up to Jan 31, 2008

10 pages

Feb 07, 2008

legacy

2 pages

363a

Mar 07, 2007

Total exemption full accounts made up to Jan 31, 2007

10 pages

Feb 05, 2007

legacy

2 pages

363a

Mar 20, 2006

Total exemption full accounts made up to Jan 31, 2006

9 pages

Feb 02, 2006

legacy

2 pages

363a

Mar 07, 2005

legacy

1 pages

288b

Mar 07, 2005

legacy

1 pages

288b

Feb 10, 2005

legacy

2 pages

88(2)R

Feb 07, 2005

legacy

1 pages

288b

Feb 07, 2005

legacy

1 pages

288b

Feb 07, 2005

legacy

1 pages

287

View All Filings

Who are the officers of FILWIL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILSON, Philip Anthony 18 Thurnmill Road CV23 9DR Rugby Warwickshire	Jan 11, 2005		Director	18 Thurnmill Road CV23 9DR Rugby Warwickshire	United Kingdom	British	1968-11	Haulage	86956130002
WILSON, Mary Elizabeth 16 Thurnmill Road Long Lawford CV23 9DR Rugby Warwickshire	Jan 11, 2005	Oct 06, 2010	Secretary	16 Thurnmill Road Long Lawford CV23 9DR Rugby Warwickshire		British		Secretary	102952960001
ASHBURTON REGISTRARS LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Jan 11, 2005	Jan 11, 2005	Nominee Secretary	12-14 St Marys Street TF10 7AB Newport Shropshire					900014760001
AR NOMINEES LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Jan 11, 2005	Jan 11, 2005	Nominee Director	12-14 St Marys Street TF10 7AB Newport Shropshire					900014750001

View Detailed Information on Officers and People with Significant Control

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.
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