Thomas Wilson (Keighley) Limited

Company Name	Thomas Wilson (Keighley) Limited
Company Status	Dissolved
Company Number	00189029
Category	Private Limited Company
Incorporation Date	5 April 1923(100 years, 2 months ago)
Dissolution Date	20 September 2008 (14 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 1717	Preparation & spin of other textiles
SIC 13100	Preparation and spinning of textile fibres

Directors

Director Name	Elisabeth Joan Whitley
Date of Birth	July 1961 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	23 November 1991(68 years, 8 months after company formation)
Appointment Duration	16 years, 10 months (closed 20 September 2008)
Role	Executive
Correspondence Address	Mevell Hall 76 High Street Gargrave Skipton North Yorkshire BD23 3LX

Director Name	Mrs Audrey Lenore Wilson
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Closed
Appointed	23 November 1991(68 years, 8 months after company formation)
Appointment Duration	16 years, 10 months (closed 20 September 2008)
Role	Housewife
Correspondence Address	Shaygreen Green Lane Glusburn Keighley West Yorkshire BD20 8RU

Director Name	David Percival Wilson
Date of Birth	December 1928 (Born 94 years ago)
Nationality	British
Status	Closed
Appointed	23 November 1991(68 years, 8 months after company formation)
Appointment Duration	16 years, 10 months (closed 20 September 2008)
Role	Worsted Spinner
Correspondence Address	Far Scar Low Lane Grassington Skipton North Yorkshire BD23 5AU

Director Name	Mr Keith Michael Thomas Wilson
Date of Birth	May 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	23 November 1991(68 years, 8 months after company formation)
Appointment Duration	16 years, 10 months (closed 20 September 2008)
Role	Executive
Country of Residence	England
Correspondence Address	West Bank Farm Kirkby Malham Skipton North Yorkshire BD23 4BU

Secretary Name	Elisabeth Joan Whitley
Nationality	British
Status	Closed
Appointed	23 November 1991(68 years, 8 months after company formation)
Appointment Duration	16 years, 10 months (closed 20 September 2008)
Role	Company Director
Correspondence Address	Mevell Hall 76 High Street Gargrave Skipton North Yorkshire BD23 3LX

Director Name	James Stanley Heaton
Date of Birth	April 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(68 years, 8 months after company formation)
Appointment Duration	13 years, 4 months (resigned 31 March 2005)
Role	Chartered Accountant
Correspondence Address	38 Warlbeck Ilkley West Yorkshire LS29 9RH

Location

Registered Address	C/O K P M G Llp 1 The Embankment Neville Street Leeds West Yorkshire LS1 4DW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£4,367
Gross Profit	£4,367
Net Worth	£3,684,842
Cash	£2,047,227
Current Liabilities	£6,635

Accounts

Latest Accounts	31 March 2006 (17 years, 2 months ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

20 September 2008	Final Gazette dissolved via compulsory strike-off (1 page)
20 June 2008	Liquidators statement of receipts and payments to 4 December 2008 (5 pages)
20 June 2008	Return of final meeting in a members' voluntary winding up (3 pages)
20 June 2008	Liquidators statement of receipts and payments to 4 December 2008 (5 pages)
2 January 2008	Liquidators statement of receipts and payments (5 pages)
18 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
18 January 2007	£ nc 128000/88000 05/12/06 (1 page)
18 January 2007	£ ic 128000/88000 05/12/06 £ sr [email protected]=40000 (1 page)
29 December 2006	Declaration of solvency (3 pages)
21 December 2006	Ex.res."in specie" (1 page)
21 December 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 December 2006	Registered office changed on 21/12/06 from: mevell hall 76 high street gargrave skipton north yorkshire BD23 3LX (1 page)
20 December 2006	Declaration of solvency (3 pages)
20 December 2006	Appointment of a voluntary liquidator (1 page)
12 December 2006	Full accounts made up to 31 March 2006 (15 pages)
6 December 2006	Return made up to 23/11/06; full list of members (10 pages)
8 February 2006	Total exemption full accounts made up to 31 March 2005 (16 pages)
28 April 2005	Director resigned (1 page)
24 December 2004	Full accounts made up to 31 March 2004 (16 pages)
13 December 2004	Return made up to 23/11/04; no change of members (8 pages)
6 October 2004	Registered office changed on 06/10/04 from: merrie mills old souls way crossflatts bingley west yorkshire BD16 2AX (1 page)
22 December 2003	Full accounts made up to 31 March 2003 (16 pages)
8 December 2003	Return made up to 23/11/03; full list of members (11 pages)
4 February 2003	Full accounts made up to 31 March 2002 (16 pages)
1 December 2002	Return made up to 23/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
31 October 2002	Auditor's resignation (2 pages)
30 January 2002	Full accounts made up to 31 March 2001 (17 pages)
10 January 2002	Return made up to 23/11/01; full list of members (10 pages)
26 June 2001	Registered office changed on 26/06/01 from: low bridge mills keighley yorkshire BD21 5AW (1 page)
26 January 2001	Full accounts made up to 31 March 2000 (17 pages)
21 January 2001	Return made up to 23/11/00; full list of members (10 pages)
23 December 1999	Full accounts made up to 31 March 1999 (18 pages)
22 December 1999	Return made up to 23/11/99; full list of members (10 pages)
20 December 1998	Full accounts made up to 31 March 1998 (18 pages)
20 December 1998	Return made up to 23/11/98; no change of members (6 pages)
19 January 1998	Return made up to 23/11/97; full list of members (8 pages)
19 January 1998	Full accounts made up to 31 March 1997 (19 pages)
26 November 1996	Full accounts made up to 31 March 1996 (17 pages)
26 November 1996	Return made up to 23/11/96; no change of members (8 pages)
21 November 1995	Full accounts made up to 31 March 1995 (18 pages)
21 November 1995	Return made up to 23/11/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)

Thomas Wilson (Keighley) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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