Company NameG. S. & G. Wilson Ltd
Company StatusDissolved
Company Number05181178
CategoryPrivate Limited Company
Incorporation Date15 July 2004(19 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5153Wholesale wood, construction etc.
SIC 46730Wholesale of wood, construction materials and sanitary equipment

Directors

Director NameGary John Wilson
Date of BirthMay 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed28 July 2004(1 week, 6 days after company formation)
Appointment Duration19 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Warmington Road
Liverpool
Merseyside
L14 1QH
Director NameGerard Wilson
Date of BirthDecember 1928 (Born 95 years ago)
NationalityBritish
StatusCurrent
Appointed28 July 2004(1 week, 6 days after company formation)
Appointment Duration19 years, 9 months
RoleCompany Director
Correspondence Address25 Warmington Road
Liverpool
Merseyside
L14 1QH
Director NameStephen Wilson
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed28 July 2004(1 week, 6 days after company formation)
Appointment Duration19 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Warmington Road
Liverpool
Merseyside
L14 1QH
Secretary NameStephen Wilson
NationalityBritish
StatusCurrent
Appointed28 July 2004(1 week, 6 days after company formation)
Appointment Duration19 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Warmington Road
Liverpool
Merseyside
L14 1QH
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed15 July 2004(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed15 July 2004(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address35 Waters Edge Business Park
Modwen Road
Manchester
M5 3EZ
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardOrdsall
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

11 December 2007Dissolved (1 page)
11 September 2007Return of final meeting in a creditors' voluntary winding up (3 pages)
17 July 2007Liquidators statement of receipts and payments (5 pages)
11 July 2006Statement of affairs (5 pages)
11 July 2006Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
11 July 2006Appointment of a voluntary liquidator (1 page)
20 June 2006Registered office changed on 20/06/06 from: 298 st. Mary's road liverpool L19 onq (1 page)
1 August 2005Return made up to 15/07/05; full list of members (7 pages)
18 August 2004New secretary appointed;new director appointed (2 pages)
18 August 2004New director appointed (2 pages)
18 August 2004New director appointed (2 pages)
19 July 2004Secretary resigned (1 page)
19 July 2004Director resigned (1 page)
15 July 2004Incorporation (9 pages)