Company NameG.W. Wilson Limited
Company StatusDissolved
Company Number03387629
CategoryPrivate Limited Company
Incorporation Date17 June 1997(24 years ago)
Dissolution Date10 October 2000 (20 years, 8 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameGlenn William Wilson
Date of BirthAugust 1973 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed17 June 1997(same day as company formation)
RoleBricklayer
Correspondence Address24 Chatsworth Road
West Mersea
Colchester
Essex
CO5 8RF
Director NameSamantha Rose Pates
Date of BirthAugust 1970 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed01 September 1997(2 months, 2 weeks after company formation)
Appointment Duration3 years, 1 month (closed 10 October 2000)
RoleManageress Care Home
Correspondence Address25 Woodside
Walton On The Naze
Essex
CO14 8NP
Secretary NameGlenn William Wilson
NationalityBritish
StatusClosed
Appointed01 February 2000(2 years, 7 months after company formation)
Appointment Duration8 months, 1 week (closed 10 October 2000)
RoleCompany Director
Correspondence Address17a Reymead Close
West Mersea
Colchester
Essex
CO5 8DJ
Secretary NameS L Secretariat Limited (Corporation)
StatusClosed
Appointed17 June 1997(same day as company formation)
Correspondence Address47 Butt Road
Colchester
Essex
CO3 3BZ
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed17 June 1997(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address24 Chatsworth Road
West Mersea
Colchester
Essex
CO5 8RF
RegionEast of England
ConstituencyHarwich and North Essex
CountyEssex
ParishWest Mersea
WardMersea and Pyefleet
Built Up AreaWest Mersea

Accounts

Latest Accounts31 March 2000 (21 years, 2 months ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

10 October 2000Final Gazette dissolved via voluntary strike-off (1 page)
20 June 2000First Gazette notice for voluntary strike-off (1 page)
5 May 2000Application for striking-off (1 page)
5 May 2000Accounts for a small company made up to 31 March 2000 (6 pages)
5 May 2000Accounts for a small company made up to 31 March 1999 (6 pages)
11 June 1999Registered office changed on 11/06/99 from: 47 butt road colchester CO3 3BZ (1 page)
21 September 1998Accounts for a small company made up to 31 March 1998 (4 pages)
23 June 1998Return made up to 17/06/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
6 February 1998Accounting reference date shortened from 30/06/98 to 31/03/98 (1 page)
17 September 1997New director appointed (2 pages)
16 July 1997Ad 30/04/97--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
23 June 1997Secretary resigned (1 page)
17 June 1997Incorporation (14 pages)