Company NameMichael Wilsons Kitchen Company Limited
Company StatusDissolved
Company Number03022550
CategoryPrivate Limited Company
Incorporation Date16 February 1995(29 years, 1 month ago)
Dissolution Date29 February 2000 (24 years, 1 month ago)

Directors

Director NameAnthony Tucker
Date of BirthJune 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed14 October 1996(1 year, 8 months after company formation)
Appointment Duration3 years, 4 months (closed 29 February 2000)
RoleCompany Director
Correspondence Address330 Hough Fold Way
Harwood
Bolton
Lancashire
BL2 3JW
Director NameMichael James Wilson
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed16 February 1995(same day as company formation)
RoleCompany Director
Correspondence AddressThe Spinney
Knowsley Grange
Bolton
BL1 5DQ
Secretary NameVeronica Wilson
NationalityBritish
StatusResigned
Appointed16 February 1995(same day as company formation)
RoleCompany Director
Correspondence AddressThe Spinney
Knowsley Grange
Bolton
BL1 5DQ
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed16 February 1995(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed16 February 1995(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressLink House
Bolton Road
Kearsley
Bolton
BL4 9BT
RegionNorth West
ConstituencyBolton South East
CountyGreater Manchester
WardKearsley
Built Up AreaGreater Manchester

Accounts

Latest Accounts30 November 1995 (28 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

29 February 2000Final Gazette dissolved via voluntary strike-off (1 page)
30 November 1999Director resigned (1 page)
23 February 1999Voluntary strike-off action has been suspended (1 page)
24 November 1998Voluntary strike-off action has been suspended (1 page)
2 June 1998Voluntary strike-off action has been suspended (1 page)
24 April 1998Application for striking-off (1 page)
30 December 1997Secretary resigned (2 pages)
10 April 1997New director appointed (2 pages)
6 March 1997Return made up to 16/02/97; no change of members (4 pages)
3 April 1996Return made up to 16/02/96; full list of members (6 pages)
14 February 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
14 February 1996Accounts for a dormant company made up to 30 November 1995 (1 page)
22 May 1995Ad 05/04/95--------- £ si 98@1=98 £ ic 2/100 (2 pages)
25 April 1995Director resigned;new director appointed (2 pages)
25 April 1995Secretary resigned;new secretary appointed (2 pages)
13 April 1995Accounting reference date notified as 30/11 (1 page)