John Wilson (Steel) Limited

Company Name	John Wilson (Steel) Limited
Directors	Philip Martyn Chadwick and Allen Paul Smith
Company Status	Dissolved
Company Number	00324186
Category	Private Limited Company
Incorporation Date	12 February 1937(87 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5154	Wholesale hardware, plumbing etc.
SIC 46740	Wholesale of hardware, plumbing and heating equipment and supplies

Directors

Director Name	Mr Philip Martyn Chadwick
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	14 September 1991(54 years, 7 months after company formation)
Appointment Duration	32 years, 7 months
Role	Engineers Merchant
Correspondence Address	Stonebeck Coniston Cold Skipton North Yorkshire BD23 4EA

Director Name	Mr Allen Paul Smith
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	14 September 1991(54 years, 7 months after company formation)
Appointment Duration	32 years, 7 months
Role	Sales Representative
Correspondence Address	72 North Parade Skipton North Yorkshire BD23 2SR

Secretary Name	Mr Allen Paul Smith
Nationality	British
Status	Current
Appointed	12 December 1991(54 years, 10 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Correspondence Address	72 North Parade Skipton North Yorkshire BD23 2SR

Director Name	Mr Geoffrey Chadwick
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(54 years, 7 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 12 December 1991)
Role	Engineer Merchant
Correspondence Address	85 Westburn Avenue Keighley West Yorkshire BD22 6LF

Director Name	Mr Philip David Clarkson
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(54 years, 7 months after company formation)
Appointment Duration	4 months (resigned 17 January 1992)
Role	Engineers Merchant
Correspondence Address	9 Mews Lane Kirkcudbright Kirkcudbrightshire DG6 4HE Scotland

Secretary Name	Mr Geoffrey Chadwick
Nationality	British
Status	Resigned
Appointed	14 September 1991(54 years, 7 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 12 December 1991)
Role	Company Director
Correspondence Address	85 Westburn Avenue Keighley West Yorkshire BD22 6LF

Location

Registered Address	C/O Baker Tilly 2 Whitehall Quay Leeds LS1 4HG
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£420,155
Cash	£23,450
Current Liabilities	£288,903

Accounts

Latest Accounts	30 November 2002 (21 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

12 April 2007	Dissolved (1 page)
12 January 2007	Liquidators statement of receipts and payments (8 pages)
12 January 2007	Return of final meeting in a creditors' voluntary winding up (5 pages)
3 November 2006	Liquidators statement of receipts and payments (9 pages)
8 May 2006	Liquidators statement of receipts and payments (5 pages)
18 August 2005	Sec/state release of liquidator (1 page)
10 August 2005	C/O replacement of liquidator (27 pages)
10 August 2005	Notice of ceasing to act as a voluntary liquidator (1 page)
10 August 2005	Appointment of a voluntary liquidator (4 pages)
8 April 2005	Result of meeting of creditors (3 pages)
7 April 2005	Notice of move from Administration case to Creditors Voluntary Liquidation (17 pages)
21 March 2005	Notice of extension of period of Administration (1 page)
16 March 2005	Notice of extension of period of Administration (1 page)
16 March 2005	Result of meeting of creditors (3 pages)
1 November 2004	Administrator's progress report (17 pages)
2 June 2004	Result of meeting of creditors (1 page)
27 May 2004	Statement of affairs (13 pages)
27 May 2004	Result of meeting of creditors (4 pages)
12 May 2004	Statement of administrator's proposal (27 pages)
31 March 2004	Registered office changed on 31/03/04 from: 12 russell street keighley BD21 2JS (1 page)
22 March 2004	Appointment of an administrator (1 page)
29 September 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
29 September 2003	Return made up to 14/09/03; full list of members (8 pages)
16 October 2002	Return made up to 14/09/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
14 May 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
21 September 2001	Return made up to 14/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 May 2001	Accounts for a small company made up to 30 November 2000 (5 pages)
3 October 2000	Return made up to 14/09/00; full list of members (7 pages)
14 June 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
8 October 1999	Return made up to 14/09/99; no change of members (4 pages)
8 July 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
9 October 1998	Return made up to 14/09/98; no change of members (4 pages)
21 May 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
23 October 1997	Return made up to 14/09/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 October 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
11 October 1996	Return made up to 14/09/96; no change of members (5 pages)
2 June 1996	Accounts for a small company made up to 30 November 1995 (6 pages)
3 October 1995	Return made up to 14/09/95; no change of members (4 pages)
3 October 1995	Accounts for a small company made up to 30 November 1994 (6 pages)
29 April 1983	Accounts made up to 30 November 1981 (10 pages)

John Wilson (Steel) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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