Company NameWilson & Son (Offshore) Limited
Company StatusDissolved
Company Number06695014
CategoryPrivate Limited Company
Incorporation Date11 September 2008(15 years, 6 months ago)
Dissolution Date1 May 2012 (11 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NamePaul Edward Wilson
Date of BirthDecember 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed11 September 2008(same day as company formation)
RoleSub Contractor
Country of ResidenceUnited Kingdom
Correspondence Address126 Brander Road
Leeds
West Yorkshire
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed11 September 2008(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed11 September 2008(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address480a Roundhay Road
Leeds
West Yorkshire
LS8 2HU
RegionYorkshire and The Humber
ConstituencyLeeds North East
CountyWest Yorkshire
WardRoundhay
Built Up AreaWest Yorkshire
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts30 September 2010 (13 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

1 May 2012Final Gazette dissolved via compulsory strike-off (1 page)
1 May 2012Final Gazette dissolved via compulsory strike-off (1 page)
17 January 2012First Gazette notice for compulsory strike-off (1 page)
17 January 2012First Gazette notice for compulsory strike-off (1 page)
21 September 2011Compulsory strike-off action has been discontinued (1 page)
21 September 2011Compulsory strike-off action has been discontinued (1 page)
7 March 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
7 March 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
13 September 2010Director's details changed for Paul Edward Wilson on 11 September 2010 (2 pages)
13 September 2010Director's details changed for Paul Edward Wilson on 11 September 2010 (2 pages)
13 September 2010Annual return made up to 11 September 2010 with a full list of shareholders
Statement of capital on 2010-09-13
  • GBP 1
(3 pages)
13 September 2010Annual return made up to 11 September 2010 with a full list of shareholders
Statement of capital on 2010-09-13
  • GBP 1
(3 pages)
1 April 2010Annual return made up to 11 September 2009 with a full list of shareholders (3 pages)
1 April 2010Annual return made up to 11 September 2009 with a full list of shareholders (3 pages)
23 March 2010Accounts for a dormant company made up to 30 September 2009 (2 pages)
23 March 2010Appointment of Paul Edward Wilson as a director (2 pages)
23 March 2010Appointment of Paul Edward Wilson as a director (2 pages)
23 March 2010Accounts for a dormant company made up to 30 September 2009 (2 pages)
15 March 2010Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
15 March 2010Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
9 March 2010First Gazette notice for compulsory strike-off (1 page)
9 March 2010First Gazette notice for compulsory strike-off (1 page)
8 December 2009Termination of appointment of Company Directors Limited as a director (1 page)
8 December 2009Termination of appointment of Temple Secretaries Limited as a secretary (1 page)
8 December 2009Termination of appointment of Temple Secretaries Limited as a secretary (1 page)
8 December 2009Termination of appointment of Company Directors Limited as a director (1 page)
11 September 2008Incorporation (16 pages)
11 September 2008Incorporation (16 pages)