| Company Name | Wilton Signs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09386412 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2015(9 years, 3 months ago) |
| Dissolution Date | 2 July 2019 (4 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Mr David Alan Metcalfe |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 2016(1 year, 6 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 02 July 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 201 Redcar Lane Redcar Cleveland TS10 2EJ |
| Director Name | Mr Mark Metcalfe |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 2015(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Redesdale Court Middlesbrough Cleveland TS2 1RL |
| Secretary Name | Tax Accountants Direct Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 2015(same day as company formation) |
| Correspondence Address | 7a Hope Street Crook County Durham DL15 9HS |
Location
| Registered Address | 7 Redesdale Court Middlesbrough Cleveland TS2 1RL |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Central |
| Built Up Area | Teesside |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 2 July 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 April 2019 | Compulsory strike-off action has been suspended (1 page) |
| 5 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 22 January 2018 | Confirmation statement made on 17 January 2018 with no updates (3 pages) |
| 3 November 2017 | Confirmation statement made on 17 October 2017 with updates (4 pages) |
| 3 November 2017 | Confirmation statement made on 17 October 2017 with updates (4 pages) |
| 17 October 2017 | Termination of appointment of Mark Metcalfe as a director on 12 October 2017 (1 page) |
| 17 October 2017 | Termination of appointment of Mark Metcalfe as a director on 12 October 2017 (1 page) |
| 17 October 2017 | Notification of David Alan Metcalfe as a person with significant control on 17 October 2017 (2 pages) |
| 17 October 2017 | Notification of David Alan Metcalfe as a person with significant control on 12 October 2017 (2 pages) |
| 17 October 2017 | Cessation of Mark Metcalfe as a person with significant control on 17 October 2017 (1 page) |
| 17 October 2017 | Cessation of Mark Metcalfe as a person with significant control on 12 October 2017 (1 page) |
| 3 October 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 3 October 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 18 January 2017 | Confirmation statement made on 13 January 2017 with updates (5 pages) |
| 18 January 2017 | Confirmation statement made on 13 January 2017 with updates (5 pages) |
| 14 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 14 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 6 October 2016 | Previous accounting period extended from 31 January 2016 to 31 March 2016 (1 page) |
| 6 October 2016 | Previous accounting period extended from 31 January 2016 to 31 March 2016 (1 page) |
| 21 July 2016 | Appointment of Mr David Alan Metcalfe as a director on 21 July 2016 (2 pages) |
| 21 July 2016 | Appointment of Mr David Alan Metcalfe as a director on 21 July 2016 (2 pages) |
| 25 April 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 25 April 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 17 March 2016 | Termination of appointment of Tax Accountants Direct Llp as a secretary on 11 February 2015 (1 page) |
| 17 March 2016 | Termination of appointment of Tax Accountants Direct Llp as a secretary on 11 February 2015 (1 page) |
| 17 March 2016 | Registered office address changed from 7a Hope Street Crook County Durham DL15 9HS United Kingdom to 7 Redesdale Court Middlesbrough Cleveland TS2 1RL on 17 March 2016 (1 page) |
| 17 March 2016 | Registered office address changed from 7a Hope Street Crook County Durham DL15 9HS United Kingdom to 7 Redesdale Court Middlesbrough Cleveland TS2 1RL on 17 March 2016 (1 page) |
| 13 January 2015 | Incorporation Statement of capital on 2015-01-13
|
| 13 January 2015 | Incorporation Statement of capital on 2015-01-13
|