| Company Name | Robert Wilcox Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05553252 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 2005(18 years, 7 months ago) |
| Dissolution Date | 15 February 2011 (13 years, 2 months ago) |
| Previous Name | Wilcox Consultancy Services Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Robert Andrew Wilcox |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 2005(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 31 Winthorpe Grove Pens Estate Hartlepool Cleveland TS25 2JZ |
| Secretary Name | Christopher Mark Wilcox |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 Keswick Street Hartlepool Cleveland TS26 9AY |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 2005(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 2005(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 17-25 Scarborough Street Hartlepool TS24 7DA |
|---|---|
| Region | North East |
| Constituency | Hartlepool |
| County | County Durham |
| Ward | Headland and Harbour |
| Built Up Area | Hartlepool |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,247 |
| Current Liabilities | £5,489 |
Accounts
| Latest Accounts | 30 November 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 15 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 January 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 2 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 2 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 25 October 2010 | Application to strike the company off the register (3 pages) |
| 25 October 2010 | Application to strike the company off the register (3 pages) |
| 24 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders Statement of capital on 2010-09-24
|
| 24 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders Statement of capital on 2010-09-24
|
| 24 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders Statement of capital on 2010-09-24
|
| 21 June 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 21 June 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 6 October 2009 | Annual return made up to 2 September 2009 with a full list of shareholders (10 pages) |
| 6 October 2009 | Annual return made up to 2 September 2009 with a full list of shareholders (10 pages) |
| 6 October 2009 | Annual return made up to 2 September 2009 with a full list of shareholders (10 pages) |
| 23 April 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 23 April 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 10 October 2008 | Company name changed wilcox consultancy services LIMITED\certificate issued on 10/10/08 (2 pages) |
| 10 October 2008 | Company name changed wilcox consultancy services LIMITED\certificate issued on 10/10/08 (2 pages) |
| 7 October 2008 | Return made up to 02/09/08; no change of members (6 pages) |
| 7 October 2008 | Return made up to 02/09/08; no change of members (6 pages) |
| 9 July 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 9 July 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 21 September 2007 | Return made up to 02/09/07; full list of members
|
| 21 September 2007 | Return made up to 02/09/07; full list of members (6 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 20 November 2006 | Return made up to 02/09/06; full list of members (6 pages) |
| 20 November 2006 | Return made up to 02/09/06; full list of members (6 pages) |
| 26 June 2006 | Accounting reference date extended from 30/09/06 to 30/11/06 (1 page) |
| 26 June 2006 | Accounting reference date extended from 30/09/06 to 30/11/06 (1 page) |
| 18 October 2005 | New director appointed (2 pages) |
| 18 October 2005 | New secretary appointed (2 pages) |
| 18 October 2005 | New secretary appointed (2 pages) |
| 18 October 2005 | New director appointed (2 pages) |
| 18 October 2005 | Director resigned (1 page) |
| 18 October 2005 | Director resigned (1 page) |
| 18 October 2005 | Secretary resigned (1 page) |
| 18 October 2005 | Secretary resigned (1 page) |
| 7 October 2005 | Registered office changed on 07/10/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 7 October 2005 | Registered office changed on 07/10/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 2 September 2005 | Incorporation (16 pages) |
| 2 September 2005 | Incorporation (16 pages) |