| Company Name | M. Graham Wilson Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05827613 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 2006(17 years, 11 months ago) |
| Dissolution Date | 6 October 2020 (3 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7411 | Legal activities |
| SIC 69102 | Solicitors |
Directors
| Director Name | Mr Michael Graham Wilson |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Stable 6 Stable Road Colchester Essex CO2 7GL |
| Secretary Name | Thompson Smith & Puxon (Secretarial Services) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 May 2006(same day as company formation) |
| Correspondence Address | Stable 6 Stable Road Colchester Essex CO2 7GL |
| Director Name | Miss Joanna Holt |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 34 Vernon Avenue Wilford Nottingham Nottinghamshire NG11 7AE |
| Secretary Name | Edwina Leigh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Trowell Road Wollaton Nottingham Nottinghamshire NG8 2DF |
Location
| Registered Address | Stable 6 Stable Road Colchester Essex CO2 7GL |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | New Town and Christ Church |
| Built Up Area | Colchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Michael Graham Wilson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £74,812 |
| Current Liabilities | £1,921 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 6 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 May 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 14 May 2020 | Application to strike the company off the register (3 pages) |
| 12 May 2020 | Confirmation statement made on 1 May 2020 with no updates (3 pages) |
| 6 May 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 12 August 2019 | Resolutions
|
| 31 May 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 1 May 2019 | Confirmation statement made on 1 May 2019 with updates (4 pages) |
| 3 July 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 1 May 2018 | Confirmation statement made on 1 May 2018 with updates (4 pages) |
| 25 August 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 25 August 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 2 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
| 2 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 18 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 18 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 11 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 19 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 19 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 15 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 15 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 15 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 15 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 15 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 7 May 2013 | Registered office address changed from C/O Thompson Smith & Puxon Stable 6 Stable Road Colchester Essex CO2 7GL United Kingdom on 7 May 2013 (1 page) |
| 7 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
| 7 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
| 7 May 2013 | Registered office address changed from C/O Thompson Smith & Puxon Stable 6 Stable Road Colchester Essex CO2 7GL United Kingdom on 7 May 2013 (1 page) |
| 7 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
| 7 May 2013 | Registered office address changed from C/O Thompson Smith & Puxon Stable 6 Stable Road Colchester Essex CO2 7GL United Kingdom on 7 May 2013 (1 page) |
| 8 February 2013 | Secretary's details changed for Thompson Smith & Puxon (Secretarial Services) Ltd on 31 January 2013 (2 pages) |
| 8 February 2013 | Secretary's details changed for Thompson Smith & Puxon (Secretarial Services) Ltd on 31 January 2013 (2 pages) |
| 8 January 2013 | Registered office address changed from 4 North Hill Colchester Essex CO1 1EB on 8 January 2013 (1 page) |
| 8 January 2013 | Registered office address changed from 4 North Hill Colchester Essex CO1 1EB on 8 January 2013 (1 page) |
| 8 January 2013 | Registered office address changed from 4 North Hill Colchester Essex CO1 1EB on 8 January 2013 (1 page) |
| 14 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 1 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
| 1 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
| 1 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 19 May 2011 | Register inspection address has been changed (1 page) |
| 19 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
| 19 May 2011 | Register(s) moved to registered inspection location (1 page) |
| 19 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
| 19 May 2011 | Register(s) moved to registered inspection location (1 page) |
| 19 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
| 19 May 2011 | Register inspection address has been changed (1 page) |
| 18 August 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 18 August 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 25 May 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (4 pages) |
| 25 May 2010 | Director's details changed for Mr Michael Graham Wilson on 24 May 2010 (2 pages) |
| 25 May 2010 | Secretary's details changed for Thompson Smith & Puxon (Secretarial Services) Ltd on 24 May 2010 (2 pages) |
| 25 May 2010 | Director's details changed for Mr Michael Graham Wilson on 24 May 2010 (2 pages) |
| 25 May 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (4 pages) |
| 25 May 2010 | Secretary's details changed for Thompson Smith & Puxon (Secretarial Services) Ltd on 24 May 2010 (2 pages) |
| 23 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 23 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 11 June 2009 | Director's change of particulars / michael wilson / 01/01/2009 (1 page) |
| 11 June 2009 | Return made up to 24/05/09; full list of members (3 pages) |
| 11 June 2009 | Director's change of particulars / michael wilson / 01/01/2009 (1 page) |
| 11 June 2009 | Return made up to 24/05/09; full list of members (3 pages) |
| 18 August 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 18 August 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 27 May 2008 | Return made up to 24/05/08; full list of members (3 pages) |
| 27 May 2008 | Director's change of particulars / michael wilson / 12/01/2008 (1 page) |
| 27 May 2008 | Return made up to 24/05/08; full list of members (3 pages) |
| 27 May 2008 | Director's change of particulars / michael wilson / 12/01/2008 (1 page) |
| 28 April 2008 | Memorandum and Articles of Association (6 pages) |
| 28 April 2008 | Resolutions
|
| 28 April 2008 | Resolutions
|
| 28 April 2008 | Memorandum and Articles of Association (6 pages) |
| 16 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 16 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 6 July 2007 | Director's particulars changed (1 page) |
| 6 July 2007 | Return made up to 24/05/07; full list of members (2 pages) |
| 6 July 2007 | Director's particulars changed (1 page) |
| 6 July 2007 | Return made up to 24/05/07; full list of members (2 pages) |
| 16 June 2006 | Director resigned (1 page) |
| 16 June 2006 | Secretary resigned (1 page) |
| 16 June 2006 | Registered office changed on 16/06/06 from: limehouse mere way ruddington fields ruddington nottinghamshire NG11 6JW (1 page) |
| 16 June 2006 | Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page) |
| 16 June 2006 | New secretary appointed (1 page) |
| 16 June 2006 | Secretary resigned (1 page) |
| 16 June 2006 | New secretary appointed (1 page) |
| 16 June 2006 | Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page) |
| 16 June 2006 | New director appointed (1 page) |
| 16 June 2006 | New director appointed (1 page) |
| 16 June 2006 | Registered office changed on 16/06/06 from: limehouse mere way ruddington fields ruddington nottinghamshire NG11 6JW (1 page) |
| 16 June 2006 | Director resigned (1 page) |
| 24 May 2006 | Incorporation (24 pages) |
| 24 May 2006 | Incorporation (24 pages) |