| Company Name | Wilson Drainage Contractors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08355393 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 2013(11 years, 3 months ago) |
| Dissolution Date | 22 March 2016 (8 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42210 | Construction of utility projects for fluids |
| SIC 4524 | Construction of water projects |
| SIC 42910 | Construction of water projects |
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr Philip Wilson |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Spring House Coxwold York YO61 4AA |
| Director Name | Mrs Rachel Marie Wilson |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Spring House Coxwold York YO61 4AA |
Location
| Registered Address | Victoria House Bondgate Within Alnwick Northumberland NE66 1TA |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Alnwick |
| Ward | Alnwick |
| Built Up Area | Alnwick |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 50 at £1 | Philip Wilson 50.00% Ordinary |
|---|---|
| 50 at £1 | Rachel Marie Wilson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£36,724 |
| Cash | £31,398 |
| Current Liabilities | £250,919 |
Accounts
| Latest Accounts | 31 January 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 22 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 23 March 2015 | Director's details changed for Mr Philip Wilson on 23 March 2015 (2 pages) |
| 23 March 2015 | Director's details changed for Mrs Rachel Marie Wilson on 23 March 2015 (2 pages) |
| 23 March 2015 | Director's details changed for Mrs Rachel Marie Wilson on 23 March 2015 (2 pages) |
| 23 March 2015 | Director's details changed for Mr Philip Wilson on 23 March 2015 (2 pages) |
| 7 November 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 November 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 8 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 8 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 20 June 2014 | Registered office address changed from Bowsden West Farm Bowsden Berwick upon Tweed TD15 2TW on 20 June 2014 (1 page) |
| 20 June 2014 | Registered office address changed from Bowsden West Farm Bowsden Berwick upon Tweed TD15 2TW on 20 June 2014 (1 page) |
| 20 June 2014 | Director's details changed for Mr Philip Wilson on 17 June 2014 (2 pages) |
| 20 June 2014 | Director's details changed for Mr Philip Wilson on 17 June 2014 (2 pages) |
| 20 June 2014 | Director's details changed for Mrs Rachel Marie Wilson on 17 June 2014 (2 pages) |
| 20 June 2014 | Director's details changed for Mrs Rachel Marie Wilson on 17 June 2014 (2 pages) |
| 17 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 13 December 2013 | Director's details changed for Mrs Rachel Marie Wilson on 1 November 2013 (2 pages) |
| 13 December 2013 | Director's details changed for Mr Philip Wilson on 1 November 2013 (2 pages) |
| 13 December 2013 | Director's details changed for Mr Philip Wilson on 1 November 2013 (2 pages) |
| 13 December 2013 | Director's details changed for Mr Philip Wilson on 1 November 2013 (2 pages) |
| 13 December 2013 | Register inspection address has been changed from Victoria House Bondgate within Alnwick Northumberland NE66 1TA England (1 page) |
| 13 December 2013 | Director's details changed for Mrs Rachel Marie Wilson on 1 November 2013 (2 pages) |
| 13 December 2013 | Director's details changed for Mrs Rachel Marie Wilson on 1 November 2013 (2 pages) |
| 13 December 2013 | Registered office address changed from Bowsden West Farm Bowsden Berwick upon Tweed TD15 2TW United Kingdom on 13 December 2013 (1 page) |
| 13 December 2013 | Registered office address changed from Bowsden West Farm Bowsden Berwick upon Tweed TD15 2TW United Kingdom on 13 December 2013 (1 page) |
| 13 December 2013 | Register inspection address has been changed from Victoria House Bondgate within Alnwick Northumberland NE66 1TA England (1 page) |
| 17 January 2013 | Register inspection address has been changed (1 page) |
| 17 January 2013 | Registered office address changed from Victoria House Bondgate within Alnwick Northumberland NE66 1TA England on 17 January 2013 (1 page) |
| 17 January 2013 | Register inspection address has been changed (1 page) |
| 17 January 2013 | Register(s) moved to registered inspection location (1 page) |
| 17 January 2013 | Register(s) moved to registered inspection location (1 page) |
| 17 January 2013 | Registered office address changed from Victoria House Bondgate within Alnwick Northumberland NE66 1TA England on 17 January 2013 (1 page) |
| 10 January 2013 | Incorporation
|
| 10 January 2013 | Incorporation
|
| 10 January 2013 | Incorporation
|