G. Wilson Decorators Limited

Company Name	G. Wilson Decorators Limited
Company Status	Dissolved
Company Number	04848801
Category	Private Limited Company
Incorporation Date	29 July 2003(20 years, 9 months ago)
Dissolution Date	29 July 2014 (9 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4544	Painting and glazing
SIC 43341	Painting

Directors

Director Name	Gareth David Wilson
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	29 July 2003(same day as company formation)
Role	Decorator
Correspondence Address	53 New Walk Driffield East Yorkshire YO25 5LE

Secretary Name	Beverley Marie Wilson
Nationality	British
Status	Resigned
Appointed	29 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	53 New Walk Driffield East Yorkshire YO25 5LE

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	29 July 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	29 July 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Location

Registered Address	Maclaren House Skerne Road Driffield YO25 6PN
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Driffield
Ward	Driffield and Rural
Built Up Area	Driffield

Shareholders

1 at 1	Gareth David Wilson 100.00% Ordinary

Financials

Year	2014
Net Worth	-£7,430
Current Liabilities	£15,853

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

29 July 2014	Final Gazette dissolved following liquidation (1 page)
29 July 2014	Final Gazette dissolved following liquidation (1 page)
29 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
29 April 2014	Return of final meeting in a creditors' voluntary winding up (9 pages)
29 April 2014	Return of final meeting in a creditors' voluntary winding up (9 pages)
1 July 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
1 July 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
1 July 2010	Statement of affairs with form 4.19 (7 pages)
1 July 2010	Appointment of a voluntary liquidator (1 page)
1 July 2010	Appointment of a voluntary liquidator (1 page)
1 July 2010	Statement of affairs with form 4.19 (7 pages)
24 May 2010	Registered office address changed from 17 Lowndes Park Driffield North Humberside YO25 5BE England on 24 May 2010 (2 pages)
24 May 2010	Registered office address changed from 17 Lowndes Park Driffield North Humberside YO25 5BE England on 24 May 2010 (2 pages)
27 November 2009	Annual return made up to 29 July 2009 with a full list of shareholders (3 pages)
27 November 2009	Registered office address changed from 53 New Walk Driffield East Yorkshire YO25 5LE on 27 November 2009 (1 page)
27 November 2009	Annual return made up to 29 July 2009 with a full list of shareholders (3 pages)
27 November 2009	Registered office address changed from 53 New Walk Driffield East Yorkshire YO25 5LE on 27 November 2009 (1 page)
24 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
24 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
3 September 2009	Appointment terminated secretary beverley wilson (1 page)
3 September 2009	Appointment terminated secretary beverley wilson (1 page)
14 January 2009	Return made up to 29/07/08; full list of members (3 pages)
14 January 2009	Return made up to 29/07/08; full list of members (3 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
16 August 2007	Return made up to 29/07/07; no change of members (6 pages)
16 August 2007	Return made up to 29/07/07; no change of members (6 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
9 August 2006	Return made up to 29/07/06; full list of members (6 pages)
9 August 2006	Return made up to 29/07/06; full list of members (6 pages)
5 October 2005	Return made up to 29/07/05; full list of members (6 pages)
5 October 2005	Return made up to 29/07/05; full list of members (6 pages)
3 June 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
3 June 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
14 January 2005	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
14 January 2005	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
1 September 2004	Return made up to 29/07/04; full list of members (6 pages)
1 September 2004	Return made up to 29/07/04; full list of members (6 pages)
19 August 2003	New secretary appointed (2 pages)
19 August 2003	Director resigned (1 page)
19 August 2003	New secretary appointed (2 pages)
19 August 2003	Registered office changed on 19/08/03 from: marquess court 69 southampton row london WC1B 4ET (1 page)
19 August 2003	Director resigned (1 page)
19 August 2003	Secretary resigned (1 page)
19 August 2003	Registered office changed on 19/08/03 from: marquess court 69 southampton row london WC1B 4ET (1 page)
19 August 2003	Secretary resigned (1 page)
19 August 2003	New director appointed (2 pages)
19 August 2003	New director appointed (2 pages)
29 July 2003	Incorporation (31 pages)
29 July 2003	Incorporation (31 pages)

G. Wilson Decorators Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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