| Company Name | W Wilkinson (Holdings) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04870466 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 2003(20 years, 8 months ago) |
| Dissolution Date | 30 January 2018 (6 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Michael Dunn |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 2003(2 days after company formation) |
| Appointment Duration | 14 years, 5 months (closed 30 January 2018) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 63 Milecastle Court West Denton Newcastle Upon Tyne Tyne & Wear NE5 2PB |
| Director Name | Anthony Roy Tuckwood |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 2003(2 days after company formation) |
| Appointment Duration | 14 years, 5 months (closed 30 January 2018) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 29 Invincible Drive Armstrong Industrial Park Newcastle Upon Tyne NE4 7HX |
| Secretary Name | Michael Dunn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 2003(2 days after company formation) |
| Appointment Duration | 14 years, 5 months (closed 30 January 2018) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 63 Milecastle Court West Denton Newcastle Upon Tyne Tyne & Wear NE5 2PB |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Contact
| Telephone | 0191 2323944 |
|---|---|
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 29 Invincible Drive Armstrong Industrial Park Newcastle Upon Tyne Tyne & Wear NE4 7HX |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Elswick |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 January 2017 (7 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 30 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 14 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 3 November 2017 | Application to strike the company off the register (3 pages) |
| 3 November 2017 | Application to strike the company off the register (3 pages) |
| 12 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 12 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 29 August 2017 | Confirmation statement made on 19 August 2017 with no updates (3 pages) |
| 29 August 2017 | Confirmation statement made on 19 August 2017 with no updates (3 pages) |
| 20 September 2016 | Confirmation statement made on 19 August 2016 with updates (5 pages) |
| 20 September 2016 | Confirmation statement made on 19 August 2016 with updates (5 pages) |
| 19 September 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 19 September 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 30 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 30 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 30 September 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 14 January 2015 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 31 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 31 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 5 November 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 29 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 29 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 14 November 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (5 pages) |
| 14 November 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (5 pages) |
| 31 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 31 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 30 November 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (5 pages) |
| 30 November 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (5 pages) |
| 31 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 31 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 10 November 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (5 pages) |
| 10 November 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (5 pages) |
| 10 November 2010 | Director's details changed for Anthony Roy Tuckwood on 19 August 2010 (2 pages) |
| 10 November 2010 | Director's details changed for Anthony Roy Tuckwood on 19 August 2010 (2 pages) |
| 10 November 2010 | Director's details changed for Michael Dunn on 19 August 2010 (2 pages) |
| 10 November 2010 | Director's details changed for Michael Dunn on 19 August 2010 (2 pages) |
| 8 November 2010 | Registered office address changed from 305 Westgate Road Newcastle upon Tyne Tyne & Wear NE4 6AJ on 8 November 2010 (1 page) |
| 8 November 2010 | Registered office address changed from 305 Westgate Road Newcastle upon Tyne Tyne & Wear NE4 6AJ on 8 November 2010 (1 page) |
| 8 November 2010 | Registered office address changed from 305 Westgate Road Newcastle upon Tyne Tyne & Wear NE4 6AJ on 8 November 2010 (1 page) |
| 22 July 2010 | Accounts for a dormant company made up to 31 January 2010 (6 pages) |
| 22 July 2010 | Accounts for a dormant company made up to 31 January 2010 (6 pages) |
| 18 November 2009 | Accounts for a dormant company made up to 31 January 2009 (6 pages) |
| 18 November 2009 | Annual return made up to 19 August 2009 with a full list of shareholders (3 pages) |
| 18 November 2009 | Accounts for a dormant company made up to 31 January 2009 (6 pages) |
| 18 November 2009 | Annual return made up to 19 August 2009 with a full list of shareholders (3 pages) |
| 19 January 2009 | Return made up to 19/08/07; full list of members (3 pages) |
| 19 January 2009 | Return made up to 19/08/08; full list of members (3 pages) |
| 19 January 2009 | Return made up to 19/08/07; full list of members (3 pages) |
| 19 January 2009 | Return made up to 19/08/08; full list of members (3 pages) |
| 1 December 2008 | Accounts for a dormant company made up to 31 January 2008 (6 pages) |
| 1 December 2008 | Accounts for a dormant company made up to 31 January 2008 (6 pages) |
| 15 January 2008 | Accounts for a dormant company made up to 31 January 2007 (6 pages) |
| 15 January 2008 | Accounts for a dormant company made up to 31 January 2007 (6 pages) |
| 5 December 2006 | Accounts for a dormant company made up to 31 January 2006 (6 pages) |
| 5 December 2006 | Accounts for a dormant company made up to 31 January 2006 (6 pages) |
| 25 September 2006 | Return made up to 19/08/06; full list of members (7 pages) |
| 25 September 2006 | Return made up to 19/08/06; full list of members (7 pages) |
| 6 December 2005 | Accounts for a dormant company made up to 31 January 2005 (6 pages) |
| 6 December 2005 | Accounts for a dormant company made up to 31 January 2005 (6 pages) |
| 18 October 2005 | Return made up to 19/08/05; full list of members
|
| 18 October 2005 | Return made up to 19/08/05; full list of members
|
| 24 December 2004 | Return made up to 19/08/04; full list of members (7 pages) |
| 24 December 2004 | Return made up to 19/08/04; full list of members (7 pages) |
| 6 December 2004 | Accounts for a dormant company made up to 31 January 2004 (6 pages) |
| 6 December 2004 | Accounts for a dormant company made up to 31 January 2004 (6 pages) |
| 23 January 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 January 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 October 2003 | Accounting reference date shortened from 31/08/04 to 31/01/04 (1 page) |
| 21 October 2003 | Accounting reference date shortened from 31/08/04 to 31/01/04 (1 page) |
| 6 October 2003 | New director appointed (2 pages) |
| 6 October 2003 | New director appointed (2 pages) |
| 22 September 2003 | Secretary resigned (1 page) |
| 22 September 2003 | New secretary appointed;new director appointed (2 pages) |
| 22 September 2003 | Secretary resigned (1 page) |
| 22 September 2003 | Director resigned (1 page) |
| 22 September 2003 | Registered office changed on 22/09/03 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 22 September 2003 | Registered office changed on 22/09/03 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 22 September 2003 | Director resigned (1 page) |
| 22 September 2003 | New secretary appointed;new director appointed (2 pages) |
| 19 August 2003 | Incorporation (31 pages) |
| 19 August 2003 | Incorporation (31 pages) |