| Company Name | Ken Wilson Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02050382 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 1986(37 years, 8 months ago) |
| Dissolution Date | 7 September 2012 (11 years, 7 months ago) |
| Previous Name | Chanceswitch Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Mr Kenneth Wilson |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 1991(4 years, 9 months after company formation) |
| Appointment Duration | 21 years, 3 months (closed 07 September 2012) |
| Role | Recruitment Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Willows 22 West Farm Court Broom Park Durham DH7 7RN |
| Director Name | Mrs Pauline Anne Wilson |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 2003(17 years after company formation) |
| Appointment Duration | 9 years (closed 07 September 2012) |
| Role | Marketing Consultant |
| Country of Residence | England |
| Correspondence Address | The Willows 22 West Farm Court Broompark Durham DH7 7RN |
| Secretary Name | Mrs Pauline Anne Wilson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 2003(17 years after company formation) |
| Appointment Duration | 9 years (closed 07 September 2012) |
| Role | Marketing Consultant |
| Country of Residence | England |
| Correspondence Address | The Willows 22 West Farm Court Broompark Durham DH7 7RN |
| Director Name | Mr James Frederick Charles McCafferty |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 1991(4 years, 9 months after company formation) |
| Appointment Duration | 12 years, 3 months (resigned 02 September 2003) |
| Role | Recruitment Consultant |
| Correspondence Address | 8 Woodchurch Close Newcastle Upon Tyne Tyne & Wear NE7 7YX |
| Secretary Name | Mr James Frederick Charles McCafferty |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 1991(4 years, 9 months after company formation) |
| Appointment Duration | 12 years, 3 months (resigned 02 September 2003) |
| Role | Company Director |
| Correspondence Address | 8 Woodchurch Close Newcastle Upon Tyne Tyne & Wear NE7 7YX |
Location
| Registered Address | C/O Tenon Recovery Tenon House Ferryboat Lane Sunderland Tyne And Wear SR5 3JN |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Castle |
| Built Up Area | Sunderland |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £42,962 |
| Cash | £8 |
| Current Liabilities | £154,576 |
Accounts
| Latest Accounts | 30 April 2007 (16 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 7 September 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 September 2012 | Final Gazette dissolved following liquidation (1 page) |
| 7 September 2012 | Final Gazette dissolved following liquidation (1 page) |
| 7 June 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 7 June 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 7 June 2012 | Liquidators' statement of receipts and payments to 22 May 2012 (5 pages) |
| 7 June 2012 | Liquidators' statement of receipts and payments to 22 May 2012 (5 pages) |
| 7 June 2012 | Liquidators statement of receipts and payments to 22 May 2012 (5 pages) |
| 3 May 2012 | Liquidators statement of receipts and payments to 29 April 2012 (5 pages) |
| 3 May 2012 | Liquidators' statement of receipts and payments to 29 April 2012 (5 pages) |
| 3 May 2012 | Liquidators' statement of receipts and payments to 29 April 2012 (5 pages) |
| 2 November 2011 | Liquidators statement of receipts and payments to 29 October 2011 (5 pages) |
| 2 November 2011 | Liquidators' statement of receipts and payments to 29 October 2011 (5 pages) |
| 2 November 2011 | Liquidators' statement of receipts and payments to 29 October 2011 (5 pages) |
| 9 May 2011 | Liquidators' statement of receipts and payments to 29 April 2011 (5 pages) |
| 9 May 2011 | Liquidators statement of receipts and payments to 29 April 2011 (5 pages) |
| 9 May 2011 | Liquidators' statement of receipts and payments to 29 April 2011 (5 pages) |
| 4 November 2010 | Liquidators' statement of receipts and payments to 29 October 2010 (5 pages) |
| 4 November 2010 | Liquidators' statement of receipts and payments to 29 October 2010 (5 pages) |
| 4 November 2010 | Liquidators statement of receipts and payments to 29 October 2010 (5 pages) |
| 6 May 2010 | Liquidators' statement of receipts and payments to 29 April 2010 (5 pages) |
| 6 May 2010 | Liquidators' statement of receipts and payments to 29 April 2010 (5 pages) |
| 6 May 2010 | Liquidators statement of receipts and payments to 29 April 2010 (5 pages) |
| 12 November 2009 | Liquidators' statement of receipts and payments to 29 October 2009 (5 pages) |
| 12 November 2009 | Liquidators statement of receipts and payments to 29 October 2009 (5 pages) |
| 12 November 2009 | Liquidators' statement of receipts and payments to 29 October 2009 (5 pages) |
| 10 November 2008 | Statement of affairs with form 4.19 (10 pages) |
| 10 November 2008 | Statement of affairs with form 4.19 (10 pages) |
| 10 November 2008 | Appointment of a voluntary liquidator (1 page) |
| 10 November 2008 | Appointment of a voluntary liquidator (1 page) |
| 10 November 2008 | Resolutions
|
| 10 November 2008 | Resolutions
|
| 14 October 2008 | Registered office changed on 14/10/2008 from 25 collingwood street newcastle upon tyne tyne & wear NE1 1JE (1 page) |
| 14 October 2008 | Registered office changed on 14/10/2008 from 25 collingwood street newcastle upon tyne tyne & wear NE1 1JE (1 page) |
| 23 May 2008 | Return made up to 14/05/08; full list of members (4 pages) |
| 23 May 2008 | Return made up to 14/05/08; full list of members (4 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 31 May 2007 | Return made up to 14/05/07; full list of members (2 pages) |
| 31 May 2007 | Return made up to 14/05/07; full list of members (2 pages) |
| 4 April 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 4 April 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 13 June 2006 | Return made up to 14/05/06; full list of members (2 pages) |
| 13 June 2006 | Return made up to 14/05/06; full list of members (2 pages) |
| 3 March 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 3 March 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 10 February 2006 | Return made up to 14/05/05; full list of members (2 pages) |
| 10 February 2006 | Return made up to 14/05/05; full list of members (2 pages) |
| 2 March 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 2 March 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 14 October 2004 | Secretary resigned;director resigned (1 page) |
| 14 October 2004 | Return made up to 14/05/04; full list of members (8 pages) |
| 14 October 2004 | Secretary resigned;director resigned (1 page) |
| 14 October 2004 | Return made up to 14/05/04; full list of members (8 pages) |
| 6 March 2004 | Return made up to 14/05/03; full list of members (7 pages) |
| 6 March 2004 | Return made up to 14/05/03; full list of members (7 pages) |
| 1 March 2004 | Accounts for a small company made up to 30 April 2003 (7 pages) |
| 1 March 2004 | Accounts for a small company made up to 30 April 2003 (7 pages) |
| 19 December 2003 | New secretary appointed;new director appointed (2 pages) |
| 19 December 2003 | New secretary appointed;new director appointed (2 pages) |
| 13 December 2002 | Accounts for a small company made up to 30 April 2002 (7 pages) |
| 13 December 2002 | Accounts for a small company made up to 30 April 2002 (7 pages) |
| 14 May 2002 | Return made up to 14/05/02; full list of members (7 pages) |
| 14 May 2002 | Return made up to 14/05/02; full list of members (7 pages) |
| 23 April 2002 | Accounts for a small company made up to 30 April 2001 (7 pages) |
| 23 April 2002 | Accounts for a small company made up to 30 April 2001 (7 pages) |
| 9 May 2001 | Return made up to 14/05/01; full list of members (6 pages) |
| 9 May 2001 | Return made up to 14/05/01; full list of members (6 pages) |
| 8 November 2000 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 8 November 2000 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 10 July 2000 | Registered office changed on 10/07/00 from: 1ST floor collingwood buildings collingwood street newcastle upon tyne NE1 1JF (1 page) |
| 10 July 2000 | Registered office changed on 10/07/00 from: 1ST floor collingwood buildings collingwood street newcastle upon tyne NE1 1JF (1 page) |
| 15 June 2000 | Return made up to 14/05/00; full list of members (6 pages) |
| 15 June 2000 | Return made up to 14/05/00; full list of members (6 pages) |
| 5 March 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 5 March 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 21 January 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 21 January 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 November 1999 | Particulars of mortgage/charge (3 pages) |
| 24 November 1999 | Particulars of mortgage/charge (3 pages) |
| 16 May 1999 | Return made up to 14/05/99; full list of members (4 pages) |
| 16 May 1999 | Return made up to 14/05/99; full list of members (4 pages) |
| 2 March 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 2 March 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 11 June 1998 | Return made up to 14/05/98; full list of members (5 pages) |
| 11 June 1998 | Return made up to 14/05/98; full list of members (5 pages) |
| 13 February 1998 | Full accounts made up to 30 April 1997 (10 pages) |
| 13 February 1998 | Full accounts made up to 30 April 1997 (10 pages) |
| 14 July 1997 | Return made up to 14/05/97; no change of members (4 pages) |
| 14 July 1997 | Return made up to 14/05/97; no change of members (4 pages) |
| 4 May 1997 | Director's particulars changed (2 pages) |
| 4 May 1997 | Secretary's particulars changed;director's particulars changed (2 pages) |
| 4 May 1997 | Secretary's particulars changed;director's particulars changed (2 pages) |
| 4 May 1997 | Director's particulars changed (2 pages) |
| 9 September 1996 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 9 September 1996 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 6 June 1996 | Return made up to 14/05/96; no change of members (4 pages) |
| 6 June 1996 | Return made up to 14/05/96; no change of members (4 pages) |
| 2 March 1996 | Accounts for a small company made up to 30 April 1995 (6 pages) |
| 2 March 1996 | Accounts for a small company made up to 30 April 1995 (6 pages) |
| 17 May 1995 | Return made up to 14/05/95; full list of members (6 pages) |
| 17 May 1995 | Return made up to 14/05/95; full list of members (6 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |