| Company Name | Wilson Power Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06325133 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 2007(16 years, 9 months ago) |
| Dissolution Date | 17 November 2015 (8 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Peter Cone |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Olivers Gardens Staindrop Darlington Durham DL2 3XF |
| Director Name | Mr Colin William Wilson |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | GBR |
| Correspondence Address | 46 Westminster Oval Forest Park Norton Stockton On Tees Cleveland TS20 1UX |
| Secretary Name | Susan Margaret Wilson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 46 Westminster Oval Forest Park Norton Stockton On Tees Cleveland TS20 1UX |
Location
| Registered Address | 384 Linthorpe Road Middlesbrough TS5 6HA |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Park |
| Built Up Area | Teesside |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £0.01 | Colin William Wilson 50.00% Ordinary |
|---|---|
| 100 at £0.01 | Mark Cone 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,596 |
| Cash | £18,453 |
| Current Liabilities | £16,476 |
Accounts
| Latest Accounts | 31 July 2014 (9 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 17 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 4 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 22 July 2015 | Application to strike the company off the register (3 pages) |
| 22 July 2015 | Application to strike the company off the register (3 pages) |
| 4 December 2014 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 4 December 2014 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 4 August 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 23 April 2014 | Satisfaction of charge 1 in full (4 pages) |
| 23 April 2014 | Satisfaction of charge 1 in full (4 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 22 August 2013 | Annual return made up to 26 July 2013 with a full list of shareholders
|
| 22 August 2013 | Annual return made up to 26 July 2013 with a full list of shareholders
|
| 11 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 11 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 15 August 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (5 pages) |
| 15 August 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (5 pages) |
| 12 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 12 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 8 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (5 pages) |
| 8 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (5 pages) |
| 3 February 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 3 February 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 27 July 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (5 pages) |
| 27 July 2010 | Director's details changed for Peter Cone on 1 January 2010 (2 pages) |
| 27 July 2010 | Director's details changed for Peter Cone on 1 January 2010 (2 pages) |
| 27 July 2010 | Director's details changed for Peter Cone on 1 January 2010 (2 pages) |
| 27 July 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (5 pages) |
| 26 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 26 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 5 August 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 5 August 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 30 July 2009 | Return made up to 26/07/09; full list of members (4 pages) |
| 30 July 2009 | Return made up to 26/07/09; full list of members (4 pages) |
| 22 August 2008 | Return made up to 26/07/08; full list of members (4 pages) |
| 22 August 2008 | Return made up to 26/07/08; full list of members (4 pages) |
| 1 August 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 1 August 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 17 August 2007 | Resolutions
|
| 17 August 2007 | Resolutions
|
| 26 July 2007 | Incorporation (14 pages) |
| 26 July 2007 | Incorporation (14 pages) |