Company NameWilkinson & King Limited
Company StatusDissolved
Company Number03097990
CategoryPrivate Limited Company
Incorporation Date4 September 1995(28 years, 7 months ago)
Dissolution Date11 December 2001 (22 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Directors

Director NameJean Wilkinson
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed19 September 1995(2 weeks, 1 day after company formation)
Appointment Duration6 years, 2 months (closed 11 December 2001)
RoleCompany Director
Correspondence Address19 Crows Road
Epping
Essex
CM16 5DE
Director NameTracy William Wilkinson
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed19 September 1995(2 weeks, 1 day after company formation)
Appointment Duration6 years, 2 months (closed 11 December 2001)
RoleBailiff
Correspondence Address19 Crows Road
Epping
Essex
CM16 5DE
Secretary NameJean Wilkinson
NationalityBritish
StatusClosed
Appointed31 December 1999(4 years, 3 months after company formation)
Appointment Duration1 year, 11 months (closed 11 December 2001)
RoleAdministration
Correspondence Address19 Crows Road
Epping
Essex
CM16 5DE
Director NameTerence Arthur King
Date of BirthApril 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed09 September 1995(5 days after company formation)
Appointment Duration4 years, 3 months (resigned 31 December 1999)
RoleConsultant
Correspondence Address21 Crows Road
Epping
Essex
CM16 5DE
Secretary NameTerence Arthur King
NationalityBritish
StatusResigned
Appointed09 September 1995(5 days after company formation)
Appointment Duration4 years, 3 months (resigned 31 December 1999)
RoleConsultant
Correspondence Address21 Crows Road
Epping
Essex
CM16 5DE
Director NameAngela Marie King
Date of BirthApril 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed19 September 1995(2 weeks, 1 day after company formation)
Appointment Duration4 years, 3 months (resigned 31 December 1999)
RoleMarketing And Sales
Correspondence Address21 Crows Road
Epping
Essex
CM16 5DE
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed04 September 1995(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed04 September 1995(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address19 Crows Road
Epping
Essex
CM16 5DE
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishEpping
WardEpping Lindsey and Thornwood Common
Built Up AreaEpping
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 September 2000 (23 years, 7 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

11 December 2001Final Gazette dissolved via voluntary strike-off (1 page)
21 August 2001First Gazette notice for voluntary strike-off (1 page)
9 July 2001Application for striking-off (1 page)
8 March 2001Full accounts made up to 30 September 2000 (11 pages)
6 October 2000Return made up to 04/09/00; full list of members (7 pages)
5 September 2000Registered office changed on 05/09/00 from: the coach house waldon hall farm fyfield road willingale ongar essex CM5 0QA (1 page)
31 January 2000New secretary appointed (2 pages)
18 January 2000Registered office changed on 18/01/00 from: 21 crows road epping essex CM16 5DE (1 page)
18 January 2000Secretary resigned;director resigned (1 page)
18 January 2000Director resigned (1 page)
18 January 2000Full accounts made up to 30 September 1999 (6 pages)
16 September 1999Return made up to 04/09/99; full list of members (6 pages)
8 April 1999Full accounts made up to 30 September 1998 (6 pages)
24 September 1998Return made up to 04/09/98; no change of members (4 pages)
29 April 1998Full accounts made up to 30 September 1997 (6 pages)
23 September 1997Return made up to 04/09/97; no change of members (4 pages)
28 February 1997Full accounts made up to 30 September 1996 (5 pages)
20 September 1996Return made up to 04/09/96; full list of members (6 pages)
13 December 1995Ad 24/11/95--------- £ si 1@1=1 £ ic 2/3 (2 pages)
12 October 1995New director appointed (2 pages)
12 October 1995Registered office changed on 12/10/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
12 October 1995Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
4 September 1995Incorporation (18 pages)