WILSON'S PROPERTY INVESTMENT LIMITED

WILSON'S PROPERTY INVESTMENT LIMITED

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

    Company NameWILSON'S PROPERTY INVESTMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI061932
    JurisdictionNorthern Ireland
    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 WILSON'S PROPERTY INVESTMENT LIMITED?

    • Development of building projects (41100) / Construction

    Where is WILSON'S PROPERTY INVESTMENT LIMITED located?

    Registered Office Address
    25 Carn Road
    Portadown
    BT63 5WG Craigavon
    County Armagh
    Undeliverable Registered Office AddressNo

    What were the previous names of WILSON'S PROPERTY INVESTMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    WILSON'S PROPERTY INVESTMENTS LIMITEDJan 24, 2007Jan 24, 2007
    DOLPHIN CONTRACTORS LIMITEDNov 27, 2006Nov 27, 2006

    What are the latest accounts for WILSON'S PROPERTY INVESTMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2014

    What is the status of the latest annual return for WILSON'S PROPERTY INVESTMENT LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for WILSON'S PROPERTY INVESTMENT 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

    Annual return made up to Nov 27, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 11, 2016

    Statement of capital on Jan 11, 2016

    • Capital: GBP 1
    SH01

    Annual return made up to Nov 27, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2014

    Statement of capital on Dec 02, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jul 31, 2014

    2 pagesAA

    Accounts for a dormant company made up to Jul 31, 2013

    2 pagesAA

    Annual return made up to Nov 27, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 05, 2013

    Statement of capital on Dec 05, 2013

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jul 31, 2012

    2 pagesAA

    Annual return made up to Nov 27, 2012 with full list of shareholders

    7 pagesAR01

    Accounts for a dormant company made up to Jul 31, 2011

    2 pagesAA

    Annual return made up to Nov 27, 2011 with full list of shareholders

    7 pagesAR01

    Registered office address changed from * Carn Road Craigavon BT63 5WG* on Nov 29, 2011

    1 pagesAD01

    Accounts for a dormant company made up to Jul 31, 2010

    2 pagesAA

    Annual return made up to Nov 27, 2010 with full list of shareholders

    7 pagesAR01

    Annual return made up to Nov 27, 2009 with full list of shareholders

    7 pagesAR01

    Accounts for a dormant company made up to Jul 31, 2009

    1 pagesAA

    Register inspection address has been changed

    1 pagesAD02

    Director's details changed for Thomas Wilson on Nov 07, 2009

    2 pagesCH01

    Director's details changed for Joy Wilson on Nov 07, 2009

    2 pagesCH01

    Director's details changed for Ronald Angus Wilson on Nov 07, 2009

    2 pagesCH01

    Director's details changed for William Thomas Brian Lockhart on Nov 07, 2009

    2 pagesCH01

    Director's details changed for Margarita Jean Gibson on Nov 07, 2009

    2 pagesCH01

    Director's details changed for Norman Forbes on Nov 07, 2009

    2 pagesCH01

    Director's details changed for Lewis Harold Cunningham on Nov 07, 2009

    2 pagesCH01

    Who are the officers of WILSON'S PROPERTY INVESTMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIBSON, Margarita Jean
    Carn Road
    Portadown
    BT63 5WG Craigavon
    25
    County Armagh
    Northern Ireland
    Secretary
    Carn Road
    Portadown
    BT63 5WG Craigavon
    25
    County Armagh
    Northern Ireland
    British144917090001
    CUNNINGHAM, Lewis Harold
    Carn Road
    Portadown
    BT63 5WG Craigavon
    25
    County Armagh
    Northern Ireland
    Director
    Carn Road
    Portadown
    BT63 5WG Craigavon
    25
    County Armagh
    Northern Ireland
    Northern IrelandBritish145881070001
    FORBES, Norman
    Carn Road
    Portadown
    BT63 5WG Craigavon
    25
    County Armagh
    Northern Ireland
    Director
    Carn Road
    Portadown
    BT63 5WG Craigavon
    25
    County Armagh
    Northern Ireland
    Northern IrelandBritish145881060001
    GIBSON, Margarita Jean
    Carn Road
    Portadown
    BT63 5WG Craigavon
    25
    County Armagh
    Northern Ireland
    Director
    Carn Road
    Portadown
    BT63 5WG Craigavon
    25
    County Armagh
    Northern Ireland
    Northern IrelandBritish144917090001
    LOCKHART, William Thomas Brian
    Carn Road
    Portadown
    BT63 5WG Craigavon
    25
    County Armagh
    Northern Ireland
    Director
    Carn Road
    Portadown
    BT63 5WG Craigavon
    25
    County Armagh
    Northern Ireland
    Northern IrelandBritish144960170002
    WILSON, Joy Elizabeth
    Carn Road
    Portadown
    BT63 5WG Craigavon
    25
    County Armagh
    Northern Ireland
    Director
    Carn Road
    Portadown
    BT63 5WG Craigavon
    25
    County Armagh
    Northern Ireland
    United KingdomBritish145881040001
    WILSON, Ronald Angus
    Carn Road
    Portadown
    BT63 5WG Craigavon
    25
    County Armagh
    Northern Ireland
    Director
    Carn Road
    Portadown
    BT63 5WG Craigavon
    25
    County Armagh
    Northern Ireland
    Northern IrelandBritish145216790001
    WILSON, Thomas George
    Carn Road
    Portadown
    BT63 5WG Craigavon
    25
    County Armagh
    Northern Ireland
    Director
    Carn Road
    Portadown
    BT63 5WG Craigavon
    25
    County Armagh
    Northern Ireland
    Northern IrelandBritish145155190001
    KANE, Dorothy May
    111 Knockview Drive
    Tandragee
    BT62 2BL Co Armagh
    Secretary
    111 Knockview Drive
    Tandragee
    BT62 2BL Co Armagh
    British77579520001
    WILSON, Thomas George
    160 Tirnascobe Road
    Richill
    BT61 9RF Armagh
    Secretary
    160 Tirnascobe Road
    Richill
    BT61 9RF Armagh
    British145155190001
    HARRISON, Malcolm Joseph
    21 Acre Lane
    Waringstown
    BT66 7SG Craigavon
    Co Armagh
    Director
    21 Acre Lane
    Waringstown
    BT66 7SG Craigavon
    Co Armagh
    Northern IrelandBritish126880150001
    KANE, Dorothy May
    111 Knockview Drive
    Tandragee
    BT62 2BL Co Armagh
    Director
    111 Knockview Drive
    Tandragee
    BT62 2BL Co Armagh
    Northern IrelandBritish77579520001

    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