Company NameM Wilson Ceilings Limited
Company StatusDissolved
Company Number05531386
CategoryPrivate Limited Company
Incorporation Date9 August 2005(18 years, 8 months ago)
Dissolution Date15 February 2011 (13 years, 2 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMalcolm Wilson
Date of BirthMay 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed09 August 2005(same day as company formation)
RoleCompany Director
Correspondence Address39 Westgarth
Whorlton Grange
West Denton
Tyne & Wear
NE5 3NF
Secretary NameAnn Wilson
NationalityBritish
StatusResigned
Appointed09 August 2005(same day as company formation)
RoleCompany Director
Correspondence Address39 Westgarth
Whorlton Grange
West Denton
Tyne & Wear
NE5 3NF

Location

Registered Address511 Durham Road
Low Fell
Gateshead
Tyne And Wear
NE9 5EY
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardLow Fell
Built Up AreaTyneside
Address Matches5 other UK companies use this postal address

Financials

Year2014
Net Worth£5,980
Cash£586
Current Liabilities£17,596

Accounts

Latest Accounts30 September 2008 (15 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

15 February 2011Final Gazette dissolved via compulsory strike-off (1 page)
15 February 2011Final Gazette dissolved via compulsory strike-off (1 page)
2 November 2010First Gazette notice for compulsory strike-off (1 page)
2 November 2010First Gazette notice for compulsory strike-off (1 page)
14 September 2010Registered office address changed from 505 Durham Road, Low Fell Gateshead Tyne & Wear NE9 5EY on 14 September 2010 (1 page)
14 September 2010Registered office address changed from 505 Durham Road, Low Fell Gateshead Tyne & Wear NE9 5EY on 14 September 2010 (1 page)
6 October 2009Annual return made up to 9 August 2009 with a full list of shareholders (3 pages)
6 October 2009Annual return made up to 9 August 2009 with a full list of shareholders (3 pages)
6 October 2009Annual return made up to 9 August 2009 with a full list of shareholders (3 pages)
18 February 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
18 February 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
22 September 2008Return made up to 09/08/08; full list of members (3 pages)
22 September 2008Appointment terminated secretary ann wilson (1 page)
22 September 2008Appointment Terminated Secretary ann wilson (1 page)
22 September 2008Return made up to 09/08/08; full list of members (3 pages)
22 January 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
22 January 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
10 August 2007Return made up to 09/08/07; full list of members (2 pages)
10 August 2007Return made up to 09/08/07; full list of members (2 pages)
16 May 2007Accounting reference date extended from 31/08/06 to 30/09/06 (1 page)
16 May 2007Accounting reference date extended from 31/08/06 to 30/09/06 (1 page)
16 May 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
16 May 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
12 September 2006Return made up to 09/08/06; full list of members (5 pages)
12 September 2006Return made up to 09/08/06; full list of members (5 pages)
9 August 2005Incorporation (17 pages)
9 August 2005Incorporation (17 pages)