Company NameWilson Development & Construction Limited
Company StatusDissolved
Company Number03085692
CategoryPrivate Limited Company
Incorporation Date31 July 1995(28 years, 9 months ago)
Dissolution Date31 July 2001 (22 years, 9 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameChristopher Mark Wilson
Date of BirthNovember 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed31 July 1995(same day as company formation)
RoleFinance Director
Correspondence Address2 Spinney Gardens
Appleton Thorn
Warrington
Cheshire
WA4 4TJ
Director NameJack Wilson
Date of BirthJanuary 1934 (Born 90 years ago)
NationalityBritish
StatusClosed
Appointed31 July 1995(same day as company formation)
RoleManaging Director
Correspondence AddressCharnwood Chapel Road
Alderley Edge
Cheshire
SK9 7DX
Director NameNicholas Andrew Wilson
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed31 July 1995(same day as company formation)
RoleProjects & Construction Direct
Correspondence Address82 St Georges Street
Macclesfield
Cheshire
SK11 6TD
Secretary NameChristopher Mark Wilson
NationalityBritish
StatusClosed
Appointed31 July 1995(same day as company formation)
RoleFinance Director
Correspondence Address2 Spinney Gardens
Appleton Thorn
Warrington
Cheshire
WA4 4TJ
Director NameJune Margaret Wilson
Date of BirthJune 1934 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed24 April 1997(1 year, 8 months after company formation)
Appointment Duration4 years, 3 months (closed 31 July 2001)
RoleCompany Director
Correspondence AddressCharnwood Chapel Road
Alderley Edge
Cheshire
SK9 7DX
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed31 July 1995(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address12 Ashfield Road
Cheadle
Stockport
Cheshire
SK3 8UD
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardDavenport and Cale Green
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 July 2000 (23 years, 9 months ago)
Accounts CategorySmall
Accounts Year End31 July

Filing History

31 July 2001Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2001First Gazette notice for voluntary strike-off (1 page)
28 February 2001Application for striking-off (1 page)
14 February 2001Accounts for a small company made up to 31 July 2000 (6 pages)
15 August 2000Return made up to 31/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
30 November 1999Accounts for a small company made up to 31 July 1999 (6 pages)
25 August 1999Return made up to 31/07/99; full list of members (5 pages)
11 February 1999Accounts for a small company made up to 31 July 1998 (6 pages)
19 August 1998Return made up to 31/07/98; no change of members (4 pages)
26 November 1997Accounts for a small company made up to 31 July 1997 (6 pages)
28 August 1997Return made up to 31/07/97; full list of members (5 pages)
5 June 1997Declaration of satisfaction of mortgage/charge (1 page)
8 May 1997New director appointed (2 pages)
27 February 1997Ad 11/02/97--------- £ si 15000@1=15000 £ ic 100/15100 (2 pages)
20 November 1996Accounts for a small company made up to 31 July 1996 (4 pages)
4 November 1996Director's particulars changed (1 page)
16 August 1996Return made up to 31/07/96; full list of members (5 pages)
4 October 1995Ad 22/09/95--------- £ si 98@1=98 £ ic 2/100 (4 pages)
4 October 1995Accounting reference date notified as 31/07 (1 page)
31 July 1995Incorporation (22 pages)