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WILSON'S GARAGES LIMITED

Learn more about WILSON'S GARAGES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

98 LOCKFIELD AVENUE, ENFIELD, MIDDLESEX, EN3 7PX

WILSON'S GARAGES LIMITED on the map

Company type: Private Limited Company
Company number: 00276467
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1933.05.31
dissolution date: 2005.09.27
last member list: 2001.02.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7110 - Renting of automobiles

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2003.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.02.23
documents available: 1

Mortgages:

SHELL UK LIMITED
LEGAL CHARGE - Outstanding on 1990.02.14
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1990.07.17
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1995.12.18
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1997.01.28

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2005.09.27
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2005.06.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2003.02.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.07
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RETURN MADE UP TO 23/02/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.04.26
£2.95
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RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
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RETURN MADE UP TO 23/02/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.05.24
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.30
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.04.30
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RETURN MADE UP TO 23/02/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.04.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/04/99 FROM:, 178 LANSDOWNE RD, LONDON, N17 9XX
Form type: 287
Date: 1999.04.30
£2.95
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RETURN MADE UP TO 23/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1999.04.30
Order cannot be placed (digitalisation not planned)
ORDER OF COURT - RESTORATION 30/04/99
Form type: AC92
Date: 1999.04.30
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1998.12.15
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1998.08.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.05.02
£2.95
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RETURN MADE UP TO 23/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.08.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.12.18
£2.95
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RETURN MADE UP TO 23/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
AMENDED FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AAMD
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.08.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/02/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.05.27
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 04/03/91
Form type: ELRES
Date: 1991.03.22
Child documents:
Document type: ANNOTATION
Date: 1991.03.22
Form type: ELRES
Document description: S252 DISP LAYING ACC 04/03/91
Document type: ANNOTATION
Date: 1991.03.22
Form type: ELRES
Document description: S366A DISP HOLDING AGM 04/03/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/02/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.22
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.03.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.04.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.03.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/09/88 FROM:, 105/107 PHILIP LANE, TOTTENHAM, LONDON, N15
Form type: 287
Date: 1988.09.08
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, PETROLEUM TRANSPORT COMPANY LIMI, TED(THE), CERTIFICATE ISSUED ON 15/07/88
Form type: CERTNM
Date: 1988.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.22
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03
Form type: 225(1)
Date: 1988.03.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/87
Form type: AA
Date: 1988.03.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/86
Form type: AA
Date: 1987.01.06

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Company directors and board members:

GAIL PATRICIA HASSID (dissolve)
Secretary, 1997.08.01 - 2005.09.27
WHITE COTTAGE HARLOW COMMON , HARLOW
CM17 9NF, ESSEX
MICHAEL PETER HASSID (dissolve)
Director, OPERATIONS MANAGER, 1991.02.23 - 2005.09.27
WHITE COTTAGE HARLOW COMMON , HARLOW
CM17 9NF, ESSEX
MICHAEL PETER HASSID (dissolve)
Secretary, 1991.02.23 - 1997.08.01
WHITE COTTAGE HARLOW COMMON , HARLOW
CM17 9NF, ESSEX
ELSIE FLORENCE BELLAMY (dissolve)
Director, HOUSEWIFE, 1991.02.23 - 1992.10.10
67 LANCASTER AVENUE HADLEY WOOD , BARNET
EN4 0ER, HERTFORDSHIRE
FRANCES ELAINE BROADHURST (dissolve)
Director, MARRIED WOMAN, 1991.02.23 - 1997.08.01
WILLOW COTTAGE DUCKETTS LANE GREEN TYE , MUCH HADHAM
SG10 6JN, HERTS

Companies near to WILSON'S GARAGES ltd.

Information about the Private Limited Company WILSON'S GARAGES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.18. Reload the data