Wilsons G.R.P. Limited

Company Name	Wilsons G.R.P. Limited
Company Status	Dissolved
Company Number	02990684
Category	Private Limited Company
Incorporation Date	16 November 1994(29 years, 5 months ago)
Dissolution Date	22 August 2012 (11 years, 8 months ago)
Previous Name	Wilson's Grp 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 Jeremy Ian Charles Dow
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1994(same day as company formation)
Role	Engineer
Correspondence Address	78 Southmead Road Fareham Portsmouth Hampshire PO15 5JZ

Director Name	Heather Barbara Thorsby
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1994(same day as company formation)
Role	Secretary
Correspondence Address	77 Brook Gardens Emsworth Hampshire PO10 7JZ

Secretary Name	Heather Barbara Thorsby
Nationality	British
Status	Resigned
Appointed	16 November 1994(same day as company formation)
Role	Secretary
Correspondence Address	77 Brook Gardens Emsworth Hampshire PO10 7JZ

Director Name	Mr David Christopher Cooper
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2001(6 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	171 Kimbolton Road Bedford Bedfordshire MK41 8DS

Director Name	Leonard Cooper
Nationality	British
Status	Resigned
Appointed	20 September 2001(6 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 06 August 2002)
Role	Company Director
Correspondence Address	31 Riverside Crescent Bakewell Derbyshire DE45 1HF

Secretary Name	Leonard Cooper
Nationality	British
Status	Resigned
Appointed	20 September 2001(6 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 06 August 2002)
Role	Company Director
Correspondence Address	31 Riverside Crescent Bakewell Derbyshire DE45 1HF

Director Name	Mr Kevin John Ross
Date of Birth	February 1969 (Born 55 years ago)
Nationality	English
Status	Resigned
Appointed	06 August 2002(7 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 22 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Megan Road West End Southampton SO30 3FQ

Secretary Name	Mr Kevin John Ross
Nationality	English
Status	Resigned
Appointed	06 August 2002(7 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 22 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Megan Road West End Southampton SO30 3FQ

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	16 November 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	16 November 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	16 November 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	183 Fraser Road Sheffield South Yorkshire S8 0JP
Region	Yorkshire and The Humber
Constituency	Sheffield, Heeley
County	South Yorkshire
Ward	Graves Park
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£339,668
Current Liabilities	£420,817

Accounts

Latest Accounts	31 March 2002 (22 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

22 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
22 August 2012	Final Gazette dissolved following liquidation (1 page)
22 August 2012	Final Gazette dissolved following liquidation (1 page)
6 September 2006	Dissolution deferment (1 page)
6 September 2006	Completion of winding up (1 page)
6 September 2006	Completion of winding up (1 page)
6 September 2006	Dissolution deferment (1 page)
12 February 2004	Receiver ceasing to act (1 page)
12 February 2004	Receiver ceasing to act (1 page)
10 February 2004	Receiver's abstract of receipts and payments (2 pages)
10 February 2004	Receiver's abstract of receipts and payments (2 pages)
25 September 2003	Director resigned (1 page)
25 September 2003	Director resigned (1 page)
25 September 2003	Secretary resigned;director resigned (1 page)
25 September 2003	Secretary resigned;director resigned (1 page)
16 July 2003	Order of court to wind up (2 pages)
16 July 2003	Order of court to wind up (2 pages)
1 July 2003	Appointment of receiver/manager (2 pages)
1 July 2003	Appointment of receiver/manager (2 pages)
16 June 2003	Secretary resigned;director resigned (1 page)
16 June 2003	Secretary resigned;director resigned (1 page)
6 February 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
6 February 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
17 October 2002	Return made up to 31/08/02; full list of members (8 pages)
17 October 2002	Return made up to 31/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
18 August 2002	Secretary resigned;director resigned (1 page)
18 August 2002	New secretary appointed;new director appointed (2 pages)
18 August 2002	New secretary appointed;new director appointed (2 pages)
18 August 2002	Secretary resigned;director resigned (1 page)
14 March 2002	Registered office changed on 14/03/02 from: south side fitzherbert road farlington industrial estate farlington portsmouth hampshire PO6 1RU (1 page)
14 March 2002	Registered office changed on 14/03/02 from: south side fitzherbert road farlington industrial estate farlington portsmouth hampshire PO6 1RU (1 page)
11 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
11 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
5 October 2001	Declaration of assistance for shares acquisition (5 pages)
5 October 2001	Declaration of assistance for shares acquisition (5 pages)
5 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 October 2001	Declaration of assistance for shares acquisition (5 pages)
5 October 2001	Declaration of assistance for shares acquisition (5 pages)
5 October 2001	Declaration of assistance for shares acquisition (5 pages)
5 October 2001	Declaration of assistance for shares acquisition (5 pages)
3 October 2001	Auditor's resignation (1 page)
3 October 2001	Auditor's resignation (1 page)
28 September 2001	Particulars of mortgage/charge (3 pages)
28 September 2001	Particulars of mortgage/charge (3 pages)
27 September 2001	Particulars of mortgage/charge (5 pages)
27 September 2001	Particulars of mortgage/charge (5 pages)
25 September 2001	Director resigned (1 page)
25 September 2001	Director resigned (1 page)
25 September 2001	New secretary appointed;new director appointed (2 pages)
25 September 2001	Secretary resigned;director resigned (1 page)
25 September 2001	New secretary appointed;new director appointed (2 pages)
25 September 2001	New director appointed (2 pages)
25 September 2001	New director appointed (2 pages)
25 September 2001	Secretary resigned;director resigned (1 page)
12 September 2001	Return made up to 31/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 September 2001	Return made up to 31/08/01; full list of members (7 pages)
12 June 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
12 June 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
5 September 2000	Return made up to 31/08/00; full list of members (7 pages)
5 September 2000	Return made up to 31/08/00; full list of members (7 pages)
6 July 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
6 July 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
26 August 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
26 August 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
25 August 1999	Return made up to 31/08/99; no change of members (4 pages)
25 August 1999	Return made up to 31/08/99; no change of members (4 pages)
28 September 1998	Return made up to 31/08/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 September 1998	Return made up to 31/08/98; full list of members (6 pages)
2 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
2 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
25 September 1997	Return made up to 31/08/97; no change of members (4 pages)
25 September 1997	Return made up to 31/08/97; no change of members (4 pages)
20 August 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
20 August 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
5 September 1996	Return made up to 31/08/96; full list of members (6 pages)
5 September 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
5 September 1996	Return made up to 31/08/96; full list of members (6 pages)
5 September 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
14 November 1995	Return made up to 16/11/95; full list of members (6 pages)
14 November 1995	Return made up to 16/11/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
10 October 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
10 October 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
9 May 1995	Particulars of property mortgage/charge (3 pages)
9 May 1995	Particulars of property mortgage/charge (4 pages)
10 April 1995	Particulars of contract relating to shares (4 pages)
10 April 1995	Ad 21/11/94--------- Â£ si 11998@1 (2 pages)
10 April 1995	Ad 21/11/94--------- Â£ si 11998@1 (2 pages)
10 April 1995	Particulars of contract relating to shares (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)

Wilsons G.R.P. Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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