| Company Name | Wilco Engineering Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02402961 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 1989(34 years, 9 months ago) |
| Dissolution Date | 6 September 2008 (15 years, 7 months ago) |
| Previous Name | Crown Refrigeration Foodstore Construction Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Cornelius Henrikus Maria Wahlen |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 23 January 1992(2 years, 6 months after company formation) |
| Appointment Duration | 16 years, 7 months (closed 06 September 2008) |
| Role | Company Director |
| Correspondence Address | Cherry Tree Henfield Road Small Dole Henfield West Sussex BN5 9XJ |
| Director Name | Robert James Wilson |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1995(6 years, 2 months after company formation) |
| Appointment Duration | 12 years, 11 months (closed 06 September 2008) |
| Role | Project Engineer |
| Correspondence Address | 238 Perth St West Hull HU5 3UB |
| Secretary Name | Mr John Michael Whittaker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 1995(6 years, 5 months after company formation) |
| Appointment Duration | 12 years, 8 months (closed 06 September 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 83 Fairfield Avenue Kirk Ella Hull North Humberside HU10 7UN |
| Director Name | Paul Edward Hazelwood |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 1991(2 years after company formation) |
| Appointment Duration | 1 year (resigned 17 July 1992) |
| Role | Company Director |
| Correspondence Address | The Old Stables Church Street Briston Norfolk NR24 2LE |
| Director Name | Mr Robert Edward Stewardson |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 1991(2 years after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 23 January 1992) |
| Role | Company Director |
| Correspondence Address | 9 Cromer Road Aylsham Norwich Norfolk NR11 6HE |
| Secretary Name | Paul Edward Hazelwood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 1991(2 years after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 23 January 1992) |
| Role | Company Director |
| Correspondence Address | The Old Stables Church Street Briston Norfolk NR24 2LE |
| Director Name | Mr Michael Robert Kendall |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 1992(2 years, 6 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 10 July 1995) |
| Role | Company Director |
| Correspondence Address | 1 Golf Links Drive Brough Hull North Humberside HU15 1HD |
| Secretary Name | Mrs June Yvonne Jarvis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 1992(3 years after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 14 December 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Kingsbench Street Hull North Humberside HU3 2TX |
Location
| Registered Address | Hlb Kidsons Wilberforce Court Alfred Gelder Street Hull HU1 1YH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Myton |
| Built Up Area | Kingston upon Hull |
Financials
| Year | 2014 |
|---|---|
| Turnover | £246,983 |
| Gross Profit | £67,523 |
| Net Worth | -£53,212 |
| Cash | £216 |
| Current Liabilities | £128,463 |
Accounts
| Latest Accounts | 30 June 1995 (28 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 6 September 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 June 2008 | Return of final meeting of creditors (1 page) |
| 7 July 1999 | Registered office changed on 07/07/99 from: c/o kidsons impey dunedin house 45 percy street hull HU2 8HL (1 page) |
| 5 September 1997 | Order of court to wind up (1 page) |
| 4 September 1997 | Notice of discharge of Administration Order (2 pages) |
| 20 February 1997 | Administrator's abstract of receipts and payments (2 pages) |
| 23 October 1996 | Notice of result of meeting of creditors (2 pages) |
| 22 August 1996 | Registered office changed on 22/08/96 from: manchester street hull HU3 4UB (1 page) |
| 21 August 1996 | Administration Order (2 pages) |
| 21 August 1996 | Notice of Administration Order (1 page) |
| 20 December 1995 | Secretary resigned (2 pages) |
| 20 December 1995 | New secretary appointed (2 pages) |
| 13 October 1995 | New director appointed (2 pages) |
| 4 October 1995 | Full accounts made up to 30 June 1995 (11 pages) |
| 5 September 1995 | Return made up to 11/07/95; no change of members (4 pages) |
| 18 July 1995 | Company name changed crown refrigeration foodstore co nstruction LIMITED\certificate issued on 19/07/95 (4 pages) |