Company NameWilkinson Maughan Limited
Company StatusDissolved
Company Number02309685
CategoryPrivate Limited Company
Incorporation Date27 October 1988(35 years, 6 months ago)
Dissolution Date5 September 2000 (23 years, 8 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameSir John Derek Richardson Bradbeer
Date of BirthOctober 1931 (Born 92 years ago)
NationalityBritish
StatusClosed
Appointed15 February 1992(3 years, 3 months after company formation)
Appointment Duration8 years, 6 months (closed 05 September 2000)
RoleSolicitor
Correspondence AddressForge Cottage
Shilvington Ponteland
Newcastle Upon Tyne
Tyne & Wear
NE20 0AP
Director NameMr Andrew John Davison
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed15 February 1992(3 years, 3 months after company formation)
Appointment Duration8 years, 6 months (closed 05 September 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFir Trees Farm
Lowgate
Hexham
Northumberland
NE46 2NS
Secretary NameMr Andrew John Davison
NationalityBritish
StatusClosed
Appointed15 February 1992(3 years, 3 months after company formation)
Appointment Duration8 years, 6 months (closed 05 September 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFir Trees Farm
Lowgate
Hexham
Northumberland
NE46 2NS

Location

Registered AddressSun Alliance House
35 Mosley Street
Newcastle Upon Tyne
NE1 1XX
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Accounts

Latest Accounts31 May 1998 (25 years, 11 months ago)
Accounts CategoryFull
Accounts Year End31 May

Filing History

5 September 2000Final Gazette dissolved via voluntary strike-off (1 page)
16 May 2000First Gazette notice for voluntary strike-off (1 page)
6 April 2000Application for striking-off (1 page)
9 February 2000Return made up to 11/02/00; full list of members (6 pages)
2 June 1999Secretary's particulars changed;director's particulars changed (1 page)
2 June 1999Secretary's particulars changed;director's particulars changed (1 page)
6 April 1999Full accounts made up to 31 May 1998 (12 pages)
16 February 1999Return made up to 11/02/99; full list of members (8 pages)
2 April 1998Full accounts made up to 31 May 1997 (12 pages)
17 February 1998Return made up to 15/02/98; full list of members (8 pages)
21 March 1997Full accounts made up to 31 May 1996 (11 pages)
28 February 1997Return made up to 15/02/97; no change of members (5 pages)
18 August 1996Secretary's particulars changed;director's particulars changed (1 page)
23 May 1996Accounting reference date extended from 31/12/95 to 31/05/96 (1 page)
2 October 1995Accounts for a dormant company made up to 31 December 1994 (3 pages)