| Company Name | Wilson & Vuko Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04121070 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 2000(23 years, 4 months ago) |
| Dissolution Date | 27 September 2005 (18 years, 7 months ago) |
| Previous Name | Claudius Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Neil Wilson |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 2000(2 weeks after company formation) |
| Appointment Duration | 4 years, 9 months (closed 27 September 2005) |
| Role | Hairdresser |
| Correspondence Address | Kopenhamnsvagen 7d Malmo S-217 43 Foreign |
| Director Name | Jasna Greblicki Vuko |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | Croatian |
| Status | Resigned |
| Appointed | 21 December 2000(2 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 11 February 2004) |
| Role | Hairdresser |
| Correspondence Address | Lugnagatan 70 S-211 59 Malmo Foreign |
| Secretary Name | Mr Andrew Michael Lowden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2000(2 weeks after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 16 February 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Queens Road Sale Cheshire M33 6QA |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2000(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Baker Tilly 2nd Floor Brazennose House Brazennose Street Manchester M2 5BL |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 27 September 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 June 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 24 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 23 February 2005 | Secretary resigned (1 page) |
| 15 February 2005 | Voluntary strike-off action has been suspended (1 page) |
| 24 January 2005 | Application for striking-off (1 page) |
| 26 February 2004 | Director resigned (1 page) |
| 23 January 2004 | Return made up to 07/12/03; full list of members (7 pages) |
| 20 January 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 7 January 2004 | Delivery ext'd 3 mth 31/03/03 (1 page) |
| 19 March 2003 | Return made up to 07/12/02; full list of members
|
| 2 January 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 31 January 2002 | Return made up to 07/12/01; full list of members
|
| 29 March 2001 | Ad 08/03/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 March 2001 | Accounting reference date extended from 31/12/01 to 31/03/02 (1 page) |
| 28 March 2001 | Director resigned (1 page) |
| 28 March 2001 | Secretary resigned (1 page) |
| 8 February 2001 | Registered office changed on 08/02/01 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 30 January 2001 | New director appointed (2 pages) |
| 30 January 2001 | New secretary appointed (2 pages) |
| 30 January 2001 | New director appointed (2 pages) |
| 28 December 2000 | Company name changed claudius LTD\certificate issued on 29/12/00 (2 pages) |