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HENRY WILSON & CO.(SOUTHAMPTON) LIMITED

Learn more about HENRY WILSON & CO.(SOUTHAMPTON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O WIDNEY PLC, PO BOX 133 PLUME STREET, BIRMINGHAM, WEST MIDLANDS, B6 7SA

HENRY WILSON & CO.(SOUTHAMPTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00348751
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1939.01.23
dissolution date: 2009.11.17
last member list: 2008.04.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company HENRY WILSON & CO.(SOUTHAMPTON) LIMITED was a Private Limited Company, registration number 00348751, established in United Kingdom on the 23. January 1939. The company was dissolved. The company was in business for 77 years and 10 months. The company used to be located at C/O WIDNEY PLC, PO BOX 133 PLUME STREET, BIRMINGHAM, WEST MIDLANDS, B6 7SA. Business of the company HENRY WILSON & CO.(SOUTHAMPTON) LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2009.11.17. The latest accounts are filed up to 2007.09.30. The latest annual return was filed up to 2008.04.14. The total number of directors was so far 10. The total number of secretaries was 5. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2007.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.04.14
documents available: 1

Mortgages:

MIDLAND BANK PLC
DEBENTURE - Outstanding on 1990.07.31
MIDLAND BANK PLC
SUPPLEMENTAL CHARGE - Outstanding on 1991.05.04

List of company documents:

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Find out more information about HENRY WILSON & CO.(SOUTHAMPTON) LIMITED. Our website makes it possible to view other available documents related to HENRY WILSON & CO.(SOUTHAMPTON) 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.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.11.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.08.04
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.07.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.07
£2.95
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RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.02
£2.95
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RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.07
£2.95
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RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.19
£2.95
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RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.27
£2.95
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RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 28/09/02
Form type: AA
Date: 2003.05.11
£2.95
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RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/01
Form type: AA
Date: 2002.08.01
£2.95
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RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/02/02 FROM:, PARK LANE, BOOTLE, MERSEYSIDE, L30 4UP
Form type: 287
Date: 2002.02.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.13
Child documents:
Document type: ANNOTATION
Date: 2001.06.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.17
£2.95
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RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/99
Form type: AA
Date: 2000.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/98
Form type: AA
Date: 1999.05.28
£2.95
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RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.28
Child documents:
Document type: ANNOTATION
Date: 1999.05.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/97
Form type: AA
Date: 1998.06.10
£2.95
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RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.10
£2.95
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RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/96
Form type: AA
Date: 1997.05.23
£2.95
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RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.05.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.05.30
£2.95
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RETURN MADE UP TO 14/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/94
Form type: AA
Date: 1995.05.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 30/03/94
Form type: ELRES
Date: 1994.07.29
Child documents:
Document type: ANNOTATION
Date: 1994.07.29
Form type: ELRES
Document description: S366A DISP HOLDING AGM 30/03/94
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/93
Form type: AA
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 10/12/92
Form type: SRES03
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 30/03/94
Form type: ELRES
Date: 1994.04.14
Child documents:
Document type: ANNOTATION
Date: 1994.04.14
Form type: ELRES
Document description: S366A DISP HOLDING AGM 30/03/94
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/10/92
Form type: AA
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/09/91
Form type: AA
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.08.14

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Company directors and board members:

MATTHEW IAN DEVERS (dissolve)
Secretary, ACCOUNTANT, 2005.09.30 - 2009.11.17
10 WOODSTOCK CLOSE WORDSLEY , STOURBRIDGE
DY8 5HZ, WEST MIDLANDS
GRAHAM PAUL ERRINGTON (dissolve)
Director, ACCOUNTANT, 2000.01.31 - 2009.11.17
31 FIRS WALK TEWIN , WELWYN
AL6 0NY, HERTFORDSHIRE
JAMES FRANCIS ALDRIDGE (dissolve)
Secretary, 1994.09.28 - 2001.06.29
12 THE CHIMES TARLETON , PRESTON
PR4 6WD, LANCASHIRE
PAUL BREEN (dissolve)
Secretary, 1991.07.26 - 1994.04.30
48 DOWHILLS ROAD BLUNDELLSANDS , LIVERPOOL
L23 8SW, MERSEYSIDE
IAIN GRIFFITHS (dissolve)
Secretary, ACCOUNTANT, 1994.06.01 - 1994.09.28
28 SALISBURY ROAD , LIVERPOOL
L19 0PJ
STEPHEN LESLIE ROBERTS (dissolve)
Secretary, ACCOUNTANT, 2001.06.29 - 2005.09.30
48 NORTHFIELD ROAD KINGS NORTON , BIRMINGHAM
B30 1JH
PAUL BREEN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.26 - 1994.04.30
48 DOWHILLS ROAD BLUNDELLSANDS , LIVERPOOL
L23 8SW, MERSEYSIDE
DAVID JAMES CASSIDY (dissolve)
Director, 1991.07.26 - 2000.01.31
7 HOWE DRIVE , BEACONSFIELD
HP9 2BG, BUCKINGHAMSHIRE
RICHARD JOHN CATTLE (dissolve)
Director, DIRECTORS, 1991.07.26 - 1993.02.26
ARCHWAYS 24 WELL LANE HESWALL , WIRRAL
L60 8NF, MERSEYSIDE
DAVID JOHN EDGINGTON (dissolve)
Director, 1991.07.26 - 1993.08.31
12 WHADDON DRIVE LACHE LANE , CHESTER
CH4 7ND, CHESHIRE
IAIN GRIFFITHS (dissolve)
Director, ACCOUNTANT, 1994.06.01 - 1994.09.28
28 SALISBURY ROAD , LIVERPOOL
L19 0PJ
PAUL FRANCIS LINES (dissolve)
Director, 1991.07.26 - 2000.01.31
59 BOILEAU ROAD EALING , LONDON
W5 3AP
ROBERT LOGAN (dissolve)
Director, 1991.07.26 - 2000.09.20
24 LOCHER CRESCENT CRAIGENDS , HOUSTON
PA6 7NP, RENFREWSHIRE
IAN WARWICK MITCHELL (dissolve)
Director, 1991.07.26 - 1995.02.28
ST DAVIDS HOUSE ST DAVIDS LANE , NOCTORUM
CH43 9UD, BIRKENHEAD
GARRY JOHN SMITH (dissolve)
Director, 2000.01.31 - 2001.01.08
342 EACHELHURST ROAD , SUTTON COLDFIELD
B76 1ER, WEST MIDLANDS

Companies near to HENRY WILSON & CO.(SOUTHAMPTON) ltd.

Information about the Private Limited Company HENRY WILSON & CO.(SOUTHAMPTON) 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: 2016.04.27. Reload the data