| Company Name | Wilsan Wholesale Products Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06836141 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 2009(15 years, 1 month ago) |
| Dissolution Date | 13 December 2011 (12 years, 4 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 | Glenn Michael Sanderson |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 2009(1 week after company formation) |
| Appointment Duration | 2 years, 9 months (closed 13 December 2011) |
| Role | Manager |
| Correspondence Address | 21 Bewicke View Birtley Durham DH3 1RU |
| Director Name | David Wilson |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 2009(1 week after company formation) |
| Appointment Duration | 2 years, 9 months (closed 13 December 2011) |
| Role | Manager |
| Correspondence Address | 11 Atholl Ouston Chester Le Street Durham DH2 1RS |
| Secretary Name | Glenn Michael Sanderson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 2009(1 week after company formation) |
| Appointment Duration | 2 years, 9 months (closed 13 December 2011) |
| Role | Manager |
| Correspondence Address | 21 Bewicke View Birtley Durham DH3 1RU |
| Director Name | Ms Aderyn Hurworth |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 2009(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 2009(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol Avon BS8 2XN |
Location
| Registered Address | 32 Saltwell View Gateshead Tyne & Wear NE8 4NT |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Saltwell |
| Built Up Area | Tyneside |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£32,795 |
| Cash | £1,486 |
| Current Liabilities | £43,510 |
Accounts
| Latest Accounts | 30 April 2011 (12 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 13 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 30 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 19 August 2011 | Application to strike the company off the register (3 pages) |
| 19 August 2011 | Application to strike the company off the register (3 pages) |
| 2 August 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 2 August 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 19 May 2011 | Previous accounting period extended from 31 March 2011 to 30 April 2011 (1 page) |
| 19 May 2011 | Previous accounting period extended from 31 March 2011 to 30 April 2011 (1 page) |
| 25 March 2011 | Annual return made up to 4 March 2011 Statement of capital on 2011-03-25
|
| 25 March 2011 | Annual return made up to 4 March 2011 Statement of capital on 2011-03-25
|
| 25 March 2011 | Annual return made up to 4 March 2011 Statement of capital on 2011-03-25
|
| 21 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 21 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 23 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (14 pages) |
| 23 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (14 pages) |
| 23 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (14 pages) |
| 23 March 2009 | Director and secretary appointed glenn michael sanderson (2 pages) |
| 23 March 2009 | Director appointed david wilson (2 pages) |
| 23 March 2009 | Director appointed david wilson (2 pages) |
| 23 March 2009 | Director and secretary appointed glenn michael sanderson (2 pages) |
| 9 March 2009 | Appointment terminated director aderyn hurworth (1 page) |
| 9 March 2009 | Appointment Terminated Secretary hcs secretarial LIMITED (1 page) |
| 9 March 2009 | Appointment terminated secretary hcs secretarial LIMITED (1 page) |
| 9 March 2009 | Appointment Terminated Director Aderyn Hurworth (1 page) |
| 4 March 2009 | Incorporation (6 pages) |
| 4 March 2009 | Incorporation (6 pages) |