| Company Name | T S Wilson & Co Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03799670 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 1999(24 years, 10 months ago) |
| Dissolution Date | 10 January 2012 (12 years, 3 months ago) |
| Previous Name | Woodstock Grove Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Martin Ebeling |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 06 July 2011(12 years after company formation) |
| Appointment Duration | 6 months, 1 week (closed 10 January 2012) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Rotdornstrasse 18 Wedel Schleswig-Hollstein 22880 |
| Director Name | Mrs Susanne Petersen |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 06 July 2011(12 years after company formation) |
| Appointment Duration | 6 months, 1 week (closed 10 January 2012) |
| Role | Finance Director |
| Country of Residence | Germany |
| Correspondence Address | Ringelaier Strasse 24 Perlesreut 94157 Germany |
| Director Name | Mr Colin Lindsay Cooper |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1999(3 months after company formation) |
| Appointment Duration | 11 years, 9 months (resigned 06 July 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Woodberrie Knoll Woodbury Hill Loughton Essex IG10 1JB |
| Secretary Name | Felicity Joan Grant |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1999(3 months after company formation) |
| Appointment Duration | 11 years, 9 months (resigned 06 July 2011) |
| Role | Company Director |
| Correspondence Address | 24 Rahn Road Epping Essex CM16 4JB |
| Director Name | Forbes Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 1999(same day as company formation) |
| Correspondence Address | 8-10 Half Moon Court London EC1A 7HE |
| Secretary Name | Forbes Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 1999(same day as company formation) |
| Correspondence Address | 8-10 Half Moon Court London EC1A 7HE |
Location
| Registered Address | Bronte House 58/62 High Street Epping Essex CM16 4AE |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Epping |
| Ward | Epping Hemnall |
| Built Up Area | Epping |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 10 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 27 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 14 September 2011 | Application to strike the company off the register (3 pages) |
| 14 September 2011 | Application to strike the company off the register (3 pages) |
| 26 July 2011 | Appointment of Martin Ebeling as a director (2 pages) |
| 26 July 2011 | Appointment of Martin Ebeling as a director (2 pages) |
| 26 July 2011 | Appointment of Mrs Susanne Petersen as a director (2 pages) |
| 26 July 2011 | Termination of appointment of Colin Cooper as a director (1 page) |
| 26 July 2011 | Termination of appointment of Felicity Grant as a secretary (1 page) |
| 26 July 2011 | Appointment of Mrs Susanne Petersen as a director (2 pages) |
| 26 July 2011 | Termination of appointment of Felicity Grant as a secretary (1 page) |
| 26 July 2011 | Termination of appointment of Colin Cooper as a director (1 page) |
| 27 January 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
| 27 January 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
| 20 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders Statement of capital on 2010-07-20
|
| 20 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders Statement of capital on 2010-07-20
|
| 20 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders Statement of capital on 2010-07-20
|
| 30 June 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 30 June 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 13 July 2009 | Return made up to 01/07/09; full list of members (3 pages) |
| 13 July 2009 | Return made up to 01/07/09; full list of members (3 pages) |
| 21 January 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 21 January 2009 | Accounts made up to 31 December 2008 (1 page) |
| 16 July 2008 | Return made up to 01/07/08; full list of members (3 pages) |
| 16 July 2008 | Return made up to 01/07/08; full list of members (3 pages) |
| 10 January 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 10 January 2008 | Accounts made up to 31 December 2007 (1 page) |
| 7 December 2007 | Resolutions
|
| 7 December 2007 | Resolutions
|
| 7 December 2007 | Resolutions
|
| 7 December 2007 | Resolutions
|
| 7 December 2007 | Resolutions
|
| 7 December 2007 | Resolutions
|
| 27 November 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 27 November 2007 | Accounts made up to 31 December 2006 (1 page) |
| 21 August 2007 | Return made up to 01/07/07; no change of members (6 pages) |
| 21 August 2007 | Return made up to 01/07/07; no change of members (6 pages) |
| 4 November 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 4 November 2006 | Accounts made up to 31 December 2005 (1 page) |
| 17 August 2006 | Return made up to 01/07/06; full list of members (6 pages) |
| 17 August 2006 | Return made up to 01/07/06; full list of members (6 pages) |
| 27 September 2005 | Accounts made up to 31 December 2004 (1 page) |
| 27 September 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 3 August 2005 | Return made up to 01/07/05; full list of members (6 pages) |
| 3 August 2005 | Return made up to 01/07/05; full list of members (6 pages) |
| 15 July 2004 | Return made up to 01/07/04; full list of members (6 pages) |
| 15 July 2004 | Return made up to 01/07/04; full list of members (6 pages) |
| 31 March 2004 | Accounts made up to 31 December 2003 (1 page) |
| 31 March 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 21 August 2003 | Director's particulars changed (1 page) |
| 21 August 2003 | Director's particulars changed (1 page) |
| 12 August 2003 | Return made up to 01/07/03; full list of members (6 pages) |
| 12 August 2003 | Return made up to 01/07/03; full list of members (6 pages) |
| 26 February 2003 | Accounts made up to 31 December 2002 (1 page) |
| 26 February 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 15 July 2002 | Return made up to 01/07/02; full list of members (6 pages) |
| 15 July 2002 | Return made up to 01/07/02; full list of members (6 pages) |
| 27 January 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 27 January 2002 | Accounts made up to 31 December 2001 (1 page) |
| 10 July 2001 | Return made up to 01/07/01; full list of members (6 pages) |
| 10 July 2001 | Return made up to 01/07/01; full list of members (6 pages) |
| 15 March 2001 | Accounts made up to 31 December 2000 (1 page) |
| 15 March 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 1 November 2000 | Return made up to 22/07/00; full list of members (7 pages) |
| 1 November 2000 | Return made up to 22/07/00; full list of members (7 pages) |
| 10 October 2000 | Director resigned (1 page) |
| 10 October 2000 | Secretary resigned (1 page) |
| 10 October 2000 | Secretary resigned (1 page) |
| 10 October 2000 | Director resigned (1 page) |
| 18 September 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 18 September 2000 | Resolutions
|
| 18 September 2000 | Resolutions
|
| 18 September 2000 | Accounts made up to 31 December 1999 (1 page) |
| 9 May 2000 | New director appointed (3 pages) |
| 9 May 2000 | New secretary appointed (2 pages) |
| 9 May 2000 | New director appointed (3 pages) |
| 9 May 2000 | New secretary appointed (2 pages) |
| 3 May 2000 | Registered office changed on 03/05/00 from: 82 saint john street london EC1M 4JN (1 page) |
| 3 May 2000 | Registered office changed on 03/05/00 from: 82 saint john street london EC1M 4JN (1 page) |
| 3 March 2000 | Accounting reference date shortened from 31/07/00 to 31/12/99 (1 page) |
| 3 March 2000 | Accounting reference date shortened from 31/07/00 to 31/12/99 (1 page) |
| 28 September 1999 | Company name changed woodstock grove LIMITED\certificate issued on 29/09/99 (2 pages) |
| 28 September 1999 | Company name changed woodstock grove LIMITED\certificate issued on 29/09/99 (2 pages) |
| 1 July 1999 | Incorporation (17 pages) |