0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

J.H.WILSON & SON LIMITED

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

Company details

39 LONE PINE DRIVE, FERNDOWN, DORSET, BH22 8LP

J.H.WILSON & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00306782
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1935.11.06
last member list: 2005.07.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5010 - Sale of motor vehicles
  • 7499 - Non-trading company
Company J.H.WILSON & SON LIMITED is a Private Limited Company, registration number 00306782, established in United Kingdom on the 6. November 1935. The company being in liquidation. The company has been in business for 81 years and 1 month. The company is based on 39 LONE PINE DRIVE, FERNDOWN, DORSET, BH22 8LP. Business of the company J.H.WILSON & SON LIMITED by SIC and NACE code are "5010 - Sale of motor vehicles", "7499 - Non-trading company". There are 56 company documents available. The most recent document is "EXTRAORDINARY RESOLUTION TO WIND UP" from the 2007.11.19. The latest accounts are filed up to 2005.03.31. The latest annual return was filed up to 2005.07.16. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2007.01.31
overdue: OVERDUE
last made update: 2005.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2006.08.13
overdue: OVERDUE
last made update: 2005.07.16
documents available: 1

Mortgages:

LOMBARD NORTH CENTRAL PLC
LEGAL CHARGE - Outstanding on 1998.01.03

List of company documents:

buy all documents
Find out more information about J.H.WILSON & SON LIMITED. Our website makes it possible to view other available documents related to J.H.WILSON & SON LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2007.11.19
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.11.12
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.04.20
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.04.13
£2.95
Add to cart
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.04.13
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.24
£2.95
Add to cart
RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.10
Child documents:
Document type: ANNOTATION
Date: 2005.08.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.08.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.06
£2.95
Add to cart
RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.03
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.05
£2.95
Add to cart
RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.26
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.19
£2.95
Add to cart
RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.13
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.07
£2.95
Add to cart
RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.13
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.19
£2.95
Add to cart
RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.25
Child documents:
Document type: ANNOTATION
Date: 2000.08.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00
Form type: 225
Date: 2000.04.05
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.09.02
£2.95
Add to cart
RETURN MADE UP TO 16/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.13
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.11.11
£2.95
Add to cart
RETURN MADE UP TO 16/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.13
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.02.10
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.02.10
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.03
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.07.17
£2.95
Add to cart
RETURN MADE UP TO 16/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.14
Child documents:
Document type: ANNOTATION
Date: 1997.07.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.08.29
£2.95
Add to cart
RETURN MADE UP TO 16/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.12
£2.95
Add to cart
RETURN MADE UP TO 16/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.17
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.06.09
£2.95
Add to cart
RETURN MADE UP TO 16/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
Form type: AA
Date: 1991.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
Form type: AA
Date: 1990.08.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88
Form type: AA
Date: 1989.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87
Form type: AA
Date: 1988.12.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86
Form type: AA
Date: 1987.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.08.19
£2.95
Add to cart
RETURN MADE UP TO 28/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85
Form type: AA
Date: 1986.07.16
£2.95
Add to cart
ANNUAL ACCOUNTS MADE UP DATE 31/10/82
Form type: AA
Date: 1985.08.25
£2.95
Add to cart
ANNUAL ACCOUNTS MADE UP DATE 31/10/83
Form type: AA
Date: 1984.10.17
£2.95
Add to cart
ANNUAL ACCOUNTS MADE UP DATE 31/10/81
Form type: AA
Date: 1982.08.11

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JOHN LESLIE WILSON (dissolve)
Secretary, 1991.07.16
39 LONE PINE DRIVE WEST PARLEY , FERNDOWN
BH22 8LP, DORSET
LINDA MARY PEASTON (dissolve)
Director, HOUSEWIFE, 1991.07.16
32 VICTORIA GARDENS , FERNDOWN
BH22 9JH, DORSET
JOHN LESLIE WILSON (dissolve)
Director, RETIRED, 1991.07.16
39 LONE PINE DRIVE WEST PARLEY , FERNDOWN
BH22 8LP, DORSET
TERENCE JAMES WILSON (dissolve)
Director, RETIRED, 1991.07.16
145 GOLF LINKS ROAD , FERNDOWN
BH22 8BX, DORSET
BERYL LOUISE WILSON (dissolve)
Director, RETIRED, 1991.07.16 - 1997.01.01
69 VICTORIA GARDENS , FERNDOWN
BH22 9JQ, DORSET

Companies near to J.H.WILSON & SON ltd.

Information about the Private Limited Company J.H.WILSON & SON 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: 2016.04.21. Reload the data