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WILSON DEAN LIMITED

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

Company details

KINETIC CENTRE, THEOBALD STREET, ELSTREE, HERTFORDSHIRE, WD6 4PJ

WILSON DEAN LIMITED on the map

Company type: Private Limited Company
Company number: 00366566
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1941.04.12
dissolution date: 2009.10.20
last member list: 2008.07.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6601 - Life insurance/reinsurance

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.07.03
documents available: 1

Mortgages:

EAGLE STAR INSURANCE COMPANY LIMITED
LEGAL MORTGAGE - Outstanding on 1987.06.05

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.10.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.07.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.06.24
£2.95
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PREVSHO FROM 31/03/2009 TO 31/12/2008
Form type: 225
Date: 2009.06.17
£2.95
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APPOINTMENT TERMINATED SECRETARY DILIP KAPUR
Form type: 288b
Date: 2009.06.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR NICHOLAS LINCOLN
Form type: 288b
Date: 2009.06.17
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.02
£2.95
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RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
£2.95
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RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.02
£2.95
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REGISTERED OFFICE CHANGED ON 18/01/07 FROM:, RIDGEHILL HOUSE, 12 ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE WD6 1WW
Form type: 287
Date: 2007.01.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.07.25
£2.95
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RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.21
£2.95
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RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.07
£2.95
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RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.25
£2.95
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RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.10
£2.95
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RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.05
£2.95
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£ IC 5000/3060, 08/09/00, £ SR [email protected]=1940
Form type: 169
Date: 2001.07.07
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2001.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.02
£2.95
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RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.26
Child documents:
Document type: ANNOTATION
Date: 2000.09.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.08
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.09.07
£2.95
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RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2000.08.16
£2.95
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ADOPT MEM AND ARTS 20/07/00
Form type: SRES01
Date: 2000.08.07
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.31
£2.95
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RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.27
£2.95
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RETURN MADE UP TO 21/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.03
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.03
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1998.09.03
£2.95
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REGISTERED OFFICE CHANGED ON 02/09/98 FROM:, 254 WEST END LANE, LONDON, NW6 1LG
Form type: 287
Date: 1998.09.02
£2.95
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RETURN MADE UP TO 21/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.26
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.26
£2.95
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RETURN MADE UP TO 21/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.02
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.21
£2.95
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RETURN MADE UP TO 05/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.17

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Company directors and board members:

RICHARD ANDREW DAVIS (dissolve)
Director, 1991.09.06 - 2009.10.20
FLAT 5 9 WAKLEY STREET , LONDON
EC1V 7LT
BRIAN ALAN DAVIS (dissolve)
Secretary, 1991.09.06 - 2005.03.31
2 GARDEN CLOSE , HARPENDEN
AL5 2EG, HERTFORDSHIRE
DILIP KAPUR (dissolve)
Secretary, DIRECTOR, 2005.04.01 - 2009.01.02
66 FERNLEIGH ROAD WINCHMORE HILL , LONDON
N21 3AH
MITCHELL ALAN BROWN (dissolve)
Director, FINANCIAL ADVISOR, 1994.11.02 - 2001.03.31
33 BEANE WALK , STEVENAGE
SG2 7DP, HERTFORDSHIRE
BRIAN ALAN DAVIS (dissolve)
Director, INSURANCE BROKER, 1991.09.06 - 2002.09.18
2 GARDEN CLOSE , HARPENDEN
AL5 2EG, HERTFORDSHIRE
MICHAEL DAVIS (dissolve)
Director, INSURANCE BROKER, 1991.09.06 - 2002.09.18
15 MORNINGTON ROAD , RADLETT
WD7 7BL, HERTFORDSHIRE
NICHOLAS RICHARD LINCOLN (dissolve)
Director, 2002.09.18 - 2008.10.31
5 WILCON WAY , WATFORD
WD25 9FQ, HERTS

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Information about the Private Limited Company WILSON DEAN 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: 2016.04.28. Reload the data