Company NameB & D Wilson Specialist Cleaning Ltd.
Company StatusDissolved
Company Number04370385
CategoryPrivate Limited Company
Incorporation Date8 February 2002(22 years, 2 months ago)
Dissolution Date29 March 2005 (19 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7470Other cleaning services
SIC 81210General cleaning of buildings

Directors

Director NameBarry Wilson
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed12 February 2002(4 days after company formation)
Appointment Duration3 years, 1 month (closed 29 March 2005)
RoleFire & Flood Area Co-Ordinator
Correspondence Address15 Haydon Green
Billingham
Cleveland
TS23 3WH
Secretary NameDiane Wilson
NationalityBritish
StatusClosed
Appointed12 February 2002(4 days after company formation)
Appointment Duration3 years, 1 month (closed 29 March 2005)
RoleFire & Flood Area Technician
Correspondence Address15 Haydon Green
Billingham
Cleveland
TS23 3WH
Director NameDavid Black
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed08 February 2002(same day as company formation)
RoleCompany Director
Correspondence Address347 Ipswich Road
Colchester
Essex
CO4 0HN
Director NameDiane Wilson
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed12 February 2002(4 days after company formation)
Appointment Duration1 year (resigned 24 February 2003)
RoleFire & Flood Area Technician
Correspondence Address15 Haydon Green
Billingham
Cleveland
TS23 3WH
Secretary NameForemost Formations Company Services Limited (Corporation)
StatusResigned
Appointed08 February 2002(same day as company formation)
Correspondence AddressAnglia House
North Station Road
Colchester
Essex
CO1 1SB

Location

Registered AddressGlyn Davis
4 Varo Terrace
Stockton On Tees
TS18 1JY
RegionNorth East
ConstituencyStockton North
CountyCounty Durham
WardStockton Town Centre
Built Up AreaTeesside

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts31 March 2004 (20 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

29 March 2005Final Gazette dissolved via voluntary strike-off (1 page)
14 December 2004First Gazette notice for voluntary strike-off (1 page)
4 November 2004Accounts for a dormant company made up to 31 March 2004 (3 pages)
3 November 2004Accounts for a dormant company made up to 31 March 2003 (1 page)
3 November 2004Application for striking-off (1 page)
3 June 2004Return made up to 08/02/04; full list of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 03/06/04
(7 pages)
18 February 2003Return made up to 08/02/03; full list of members (7 pages)
28 March 2002Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
21 March 2002New director appointed (2 pages)
21 March 2002New secretary appointed;new director appointed (2 pages)
18 February 2002Secretary resigned (1 page)
18 February 2002Director resigned (1 page)
18 February 2002Ad 12/02/02--------- £ si 1@1=1 £ ic 1/2 (2 pages)
8 February 2002Incorporation (15 pages)