Company NameWilkinson Investments Limited
Company StatusDissolved
Company Number02608955
CategoryPrivate Limited Company
Incorporation Date9 May 1991(33 years ago)
Dissolution Date12 September 2006 (17 years, 8 months ago)
Previous NameThackers (UK) Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMrs Anne Wilkinson
Date of BirthMay 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed11 July 1991(2 months after company formation)
Appointment Duration15 years, 2 months (closed 12 September 2006)
RoleNurse
Correspondence AddressGlebe Cottage 6 Long Lane
Barwick In Elmet
Leeds
West Yorkshire
LS15 4EW
Director NameMr Graham Wilkinson
Date of BirthApril 1950 (Born 74 years ago)
NationalityEnglish
StatusClosed
Appointed11 July 1991(2 months after company formation)
Appointment Duration15 years, 2 months (closed 12 September 2006)
RoleMetal Finisher
Country of ResidenceEngland
Correspondence AddressGlebe Cottage 6 Long Lane
Barwick In Elmet
Leeds
West Yorkshire
LS15 4EW
Secretary NameMrs Anne Wilkinson
NationalityBritish
StatusClosed
Appointed11 July 1991(2 months after company formation)
Appointment Duration15 years, 2 months (closed 12 September 2006)
RoleNurse
Correspondence AddressGlebe Cottage 6 Long Lane
Barwick In Elmet
Leeds
West Yorkshire
LS15 4EW
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed09 May 1991(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed09 May 1991(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressUnits 9 & 10
Upper Westland Square
Leeds
West Yorkshire
LS11 5SS
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardBeeston and Holbeck
Built Up AreaWest Yorkshire

Financials

Year2014
Net Worth£68,966
Current Liabilities£347,390

Accounts

Latest Accounts30 June 2002 (21 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

12 September 2006Final Gazette dissolved via compulsory strike-off (1 page)
30 May 2006First Gazette notice for compulsory strike-off (1 page)
21 June 2005Strike-off action suspended (1 page)
26 April 2005First Gazette notice for compulsory strike-off (1 page)
7 May 2004Total exemption small company accounts made up to 30 June 2002 (6 pages)
21 July 2003Return made up to 09/05/03; full list of members (5 pages)
24 August 2002Declaration of satisfaction of mortgage/charge (2 pages)
24 August 2002Declaration of satisfaction of mortgage/charge (2 pages)
17 May 2002Return made up to 09/05/02; full list of members (7 pages)
3 May 2002Total exemption small company accounts made up to 30 June 2001 (6 pages)
11 September 2001Particulars of mortgage/charge (3 pages)
14 May 2001Return made up to 09/05/01; full list of members (6 pages)
3 May 2001Accounts for a small company made up to 30 June 2000 (6 pages)
6 July 2000Return made up to 09/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
3 May 2000Accounts for a small company made up to 30 June 1999 (6 pages)
8 July 1999Return made up to 09/05/99; no change of members (5 pages)
4 May 1999Accounts for a small company made up to 30 June 1998 (6 pages)
6 May 1998Accounts for a small company made up to 30 June 1997 (7 pages)
22 July 1997Return made up to 09/05/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
10 April 1997Accounts for a small company made up to 30 June 1996 (7 pages)
13 December 1996Particulars of mortgage/charge (5 pages)
29 July 1996Return made up to 09/05/96; no change of members (4 pages)
19 October 1995Accounts for a small company made up to 30 June 1995 (8 pages)
30 June 1995Registered office changed on 30/06/95 from: viaduct road works viaduct road leeds LS4 2AN (1 page)
18 May 1995Return made up to 09/05/95; full list of members (12 pages)
6 April 1995Accounts for a small company made up to 30 June 1994 (8 pages)
18 October 1992Return made up to 09/05/92; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)