| Company Name | Wilson Electrical Contractors Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 02841872 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 1993(30 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Sean Michael Wilson |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 August 1993(1 day after company formation) |
| Appointment Duration | 30 years, 8 months |
| Role | Electrical |
| Correspondence Address | 37 Blanchland Avenue Woodlands Park Wideopen Newcastle Upon Tyne NE13 6JR |
| Director Name | John Davison |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 December 1995(2 years, 4 months after company formation) |
| Appointment Duration | 28 years, 4 months |
| Role | Contracts Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Mangrove Close St Johns Newcastle Tyne & Wear NE5 1YA |
| Director Name | Eric Gibson |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 December 1995(2 years, 4 months after company formation) |
| Appointment Duration | 28 years, 4 months |
| Role | Sec & Commercial Director |
| Correspondence Address | 7 Darden Close Simonside Park Killingworth Newcastle Tyne & Wear NE12 0FY |
| Director Name | Derek Wilson |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 December 1995(2 years, 4 months after company formation) |
| Appointment Duration | 28 years, 4 months |
| Role | Contracts Director |
| Correspondence Address | 37 Blanchland Avenue Woodlands Park Wideopen Newcastle Upon Tyne NE13 6JR |
| Secretary Name | Eric Gibson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 December 1995(2 years, 4 months after company formation) |
| Appointment Duration | 28 years, 4 months |
| Role | Company Director |
| Correspondence Address | 7 Darden Close Simonside Park Killingworth Newcastle Tyne & Wear NE12 0FY |
| Director Name | Stanford Russell Cowan |
|---|---|
| Date of Birth | October 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Lansdowne Terrace Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1HN |
| Secretary Name | Eileen Josephine Wilson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 1993(1 day after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 22 December 1995) |
| Role | Company Director |
| Correspondence Address | 37 Blanchland Avenue Woodlands Park Wideopen Newcastle Upon Tyne NE13 6JR |
| Secretary Name | Chancery Business Communications Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 1993(same day as company formation) |
| Correspondence Address | 6 Lansdowne Terrace Gosforth Newcastle Upon Tyne Tyne &Wear NE3 1HN |
Location
| Registered Address | Norham House 12 New Bridge Street West Newcastle Upon Tyne Tyne & Wear NE1 8AD |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 August 1996 (27 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 28 December 1999 | Dissolved (1 page) |
|---|---|
| 28 September 1999 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 28 September 1999 | Liquidators statement of receipts and payments (5 pages) |
| 19 April 1999 | Liquidators statement of receipts and payments (5 pages) |
| 9 November 1998 | Liquidators statement of receipts and payments (5 pages) |
| 20 October 1997 | Registered office changed on 20/10/97 from: aston house redburn road westerhope newcastle upon tyne NE5 1NB (1 page) |
| 16 October 1997 | Statement of affairs (11 pages) |
| 16 October 1997 | Appointment of a voluntary liquidator (1 page) |
| 16 October 1997 | Resolutions
|
| 14 August 1997 | Return made up to 03/08/97; no change of members (4 pages) |
| 4 February 1997 | Accounts for a small company made up to 31 August 1996 (7 pages) |
| 4 September 1996 | Return made up to 03/08/96; full list of members
|
| 23 February 1996 | Accounts for a small company made up to 31 August 1995 (4 pages) |
| 23 February 1996 | Accounts for a small company made up to 31 August 1994 (6 pages) |
| 23 January 1996 | Return made up to 03/08/95; no change of members (4 pages) |
| 6 April 1995 | Registered office changed on 06/04/95 from: 37 blanchland ave woodland park newcastle upon tyne northumberland, NE13 6JR (1 page) |