I.B. Wilkens Limited

Company Name	I.B. Wilkens Limited
Company Status	Dissolved
Company Number	01553818
Category	Private Limited Company
Incorporation Date	30 March 1981(43 years ago)
Dissolution Date	14 May 2002 (21 years, 11 months ago)
Previous Name	Bowes Wilkens Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Heather Ruth Margaret O'Neil
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2000(19 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (closed 14 May 2002)
Role	Company Director
Correspondence Address	36 Bemersyde Drive Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2HJ

Secretary Name	Heather Ruth Margaret O'Neil
Nationality	British
Status	Closed
Appointed	05 April 2001(20 years after company formation)
Appointment Duration	1 year, 1 month (closed 14 May 2002)
Role	Company Director
Correspondence Address	36 Bemersyde Drive Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2HJ

Director Name	Mr Ian Bowes Wilkens
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(9 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 24 May 1995)
Role	Company Director
Correspondence Address	36 Bemersyde Drive Newcastle Upon Tyne Tyne & Wear NE2 2HJ

Director Name	Mr Ian Bowes Wilkens
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(9 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 24 May 1995)
Role	Company Director
Correspondence Address	36 Bemersyde Drive Newcastle Upon Tyne Tyne & Wear NE2 2HJ

Secretary Name	Mr William Robert Wilson
Nationality	British
Status	Resigned
Appointed	31 December 1990(9 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 25 May 1995)
Role	Company Director
Correspondence Address	22 Granville Court Jesmond Newcastle Upon Tyne Tyne & Wear NE2 1TQ

Director Name	Mr William Robert Wilson
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1995(14 years, 1 month after company formation)
Appointment Duration	4 months, 4 weeks (resigned 19 October 1995)
Role	Accountant
Correspondence Address	22 Granville Court Jesmond Newcastle Upon Tyne Tyne & Wear NE2 1TQ

Secretary Name	Heather Ruth Margaret O'Neil
Nationality	British
Status	Resigned
Appointed	19 October 1995(14 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 12 December 2000)
Role	Company Director
Correspondence Address	36 Bemersyde Drive Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2HJ

Secretary Name	Mr Ian Bowes Wilkens
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2000(19 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 04 April 2001)
Role	Managing Director
Correspondence Address	36 Bemersyde Drive Newcastle Upon Tyne Tyne & Wear NE2 2HJ

Secretary Name	Mr Ian Bowes Wilkens
Nationality	British
Status	Resigned
Appointed	12 December 2000(19 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 04 April 2001)
Role	Managing Director
Correspondence Address	36 Bemersyde Drive Newcastle Upon Tyne Tyne & Wear NE2 2HJ

Location

Registered Address	36 Bemersyde Drive Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2HJ
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	North Jesmond
Built Up Area	Tyneside

Financials

Year	2014
Net Worth	£20,930
Cash	£20,930

Accounts

Latest Accounts	31 May 2000 (23 years, 10 months ago)
Accounts Category	Full
Accounts Year End	31 May

Filing History

14 May 2002	Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2002	First Gazette notice for voluntary strike-off (1 page)
20 November 2001	Application for striking-off (1 page)
17 August 2001	New secretary appointed (1 page)
17 August 2001	Secretary resigned (1 page)
14 June 2001	New director appointed (2 pages)
5 June 2001	Secretary resigned (1 page)
5 June 2001	Director resigned (1 page)
5 June 2001	New secretary appointed (2 pages)
16 February 2001	Full accounts made up to 31 May 2000 (9 pages)
4 January 2001	Return made up to 11/12/00; full list of members (6 pages)
16 March 2000	Full accounts made up to 31 May 1999 (9 pages)
17 December 1999	Return made up to 11/12/99; full list of members (6 pages)
30 March 1999	Full accounts made up to 31 May 1998 (7 pages)
11 December 1998	Return made up to 11/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 March 1998	Amended accounts made up to 31 May 1997 (1 page)
17 February 1998	Accounts for a small company made up to 31 May 1997 (3 pages)
22 December 1997	Return made up to 11/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 March 1997	Accounts for a small company made up to 31 May 1996 (4 pages)
9 December 1996	Return made up to 11/12/96; full list of members (6 pages)
25 March 1996	Accounts for a small company made up to 31 May 1995 (5 pages)
14 March 1996	Secretary resigned;new secretary appointed (2 pages)
14 March 1996	Return made up to 11/12/95; no change of members (5 pages)
14 March 1996	New director appointed (2 pages)
23 February 1996	Company name changed bowes wilkens LIMITED\certificate issued on 26/02/96 (2 pages)
10 August 1995	Director resigned;new director appointed (2 pages)
10 August 1995	Registered office changed on 10/08/95 from: bowmont lodge 36 bemersyde drive jesmond newcastle upon tyne NE2 2HJ (1 page)
23 March 1995	Accounts for a small company made up to 31 May 1994 (4 pages)

I.B. Wilkens Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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