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GEORGE WILSON & SONS(BOATBUILDERS)LIMITED

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

Company details

MULBERRY HOUSE, 53 CHURCH STREET, WEYBRIDGE, SURREY, ENGLAND, KT13 8DJ

GEORGE WILSON & SONS(BOATBUILDERS)LIMITED on the map

Company type: Private Limited Company
Company number: 00391373
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1944.11.24
dissolution date: 2016.04.27
last member list: 2014.09.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 30120 - Building of pleasure and sporting boats

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2013.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.09.08
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1945.05.31
BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1945.07.22
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1975.03.26

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.04.27
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2016.01.27
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REGISTERED OFFICE CHANGED ON 05/06/2015 FROM, MULBERRY HOUSE 53 CHURCH STREET, WEYBRIDGE, SURREY, KT13 8D
Form type: AD01
Date: 2015.06.05
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REGISTERED OFFICE CHANGED ON 13/01/2015 FROM, FERRY HOUSE, THAMES STREET, SUNBURY ON THAMES, MIDDLESEX, TW16 6AQ
Form type: AD01
Date: 2015.01.13
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.01.12
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.01.12
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.01.12
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APPOINTMENT TERMINATED, DIRECTOR JUSTIN PAGE
Form type: TM01
Date: 2014.12.03
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08/09/14 FULL LIST
Form type: AR01
Date: 2014.12.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.12.02
Form type: LATEST SOC
Document description: 02/12/14 STATEMENT OF CAPITAL;GBP 3100
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07/09/14 FULL LIST
Form type: AR01
Date: 2014.10.03
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APPOINTMENT TERMINATED, DIRECTOR JAYD BROWN
Form type: TM01
Date: 2014.07.22
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.10
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07/09/13 FULL LIST
Form type: AR01
Date: 2013.10.04
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DIRECTOR APPOINTED MR JUSTIN PAGE
Form type: AP01
Date: 2013.04.26
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DIRECTOR APPOINTED MRS LOUISE WILSON
Form type: AP01
Date: 2013.04.26
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DIRECTOR APPOINTED MRS JAYD BROWN
Form type: AP01
Date: 2013.04.26
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.24
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APPOINTMENT TERMINATED, DIRECTOR CONSTANCE WILSON
Form type: TM01
Date: 2013.04.17
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APPOINTMENT TERMINATED, DIRECTOR JOHN MCGUFFOC
Form type: TM01
Date: 2013.04.17
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APPOINTMENT TERMINATED, SECRETARY CONSTANCE WILSON
Form type: TM02
Date: 2013.04.17
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07/09/12 FULL LIST
Form type: AR01
Date: 2012.10.05
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DIRECTOR APPOINTED MR BRIAN RICHARD WILSON
Form type: AP01
Date: 2012.09.24
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.06
£2.95
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DIRECTOR APPOINTED JOHN LEE MCGUFFOC
Form type: AP01
Date: 2011.10.26
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07/09/11 FULL LIST
Form type: AR01
Date: 2011.10.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CONSTANCE WILSON / 01/10/2011
Form type: CH01
Date: 2011.10.10
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APPOINTMENT TERMINATED, DIRECTOR GORDON WILSON
Form type: TM01
Date: 2011.10.05
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.03
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07/09/10 FULL LIST
Form type: AR01
Date: 2010.09.29
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.15
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12/09/09 FULL LIST
Form type: AR01
Date: 2009.12.21
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.08
£2.95
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RETURN MADE UP TO 12/09/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.10.22
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.22
£2.95
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RETURN MADE UP TO 12/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.03.05
£2.95
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RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.02.10
£2.95
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RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.02.11
£2.95
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RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.01.29
£2.95
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RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.02.09
£2.95
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RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.03.19
£2.95
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RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.04.11
£2.95
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RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.02.15
£2.95
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RETURN MADE UP TO 12/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.02.10
£2.95
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RETURN MADE UP TO 12/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.02.16
£2.95
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RETURN MADE UP TO 12/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.03.12
£2.95
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RETURN MADE UP TO 12/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.02.18
£2.95
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RETURN MADE UP TO 12/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.05
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S366A DISP HOLDING AGM 20/04/95
Form type: ELRES
Date: 1995.05.01

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Company directors and board members:

BRIAN RICHARD WILSON (dissolve)
Director, 2012.09.24 - 2016.04.27
THE FLAT FERRY HOUSE, THAMES STREET , SUNBURY-ON-THAMES
TW16 6AG, MIDDLESEX
LOUISE WILSON (dissolve)
Director, COMPANY DIRECTOR, 2013.04.25 - 2016.04.27
THE FLAT THE FERRY HOUSE THAMES STREET , SUNBURY-ON-THAMES
TW16 6AG, MIDDLESEX
ENGLAND
CONSTANCE WILSON (dissolve)
Secretary, 1991.09.12 - 2013.01.05
FERRY HOUSE THAMES STREET , SUNBURY ON THAMES
TW16 6AG, MIDDLESEX
JAYD BROWN (dissolve)
Director, COMPANY DIRECTOR, 2013.04.25 - 2013.07.11
23 BLUNDEL LANE STOKE D'ABERNON , COBHAM
KT11 2SU, SURREY
ENGLAND
JOHN LEE MCGUFFOC (dissolve)
Director, CHARTERED SURVEYOR, 2011.10.14 - 2012.11.15
HILLFIELD AMLETS LANE , CRANLEIGH
GU6 7DH, SURREY
JUSTIN PAGE (dissolve)
Director, COMPANY DIRECTOR, 2013.04.25 - 2014.12.02
28 ROSS ROAD , COBHAM
KT11 2AZ, SURREY
ENGLAND
CONSTANCE WILSON (dissolve)
Director, OFFICE MANAGER, 1991.09.12 - 2013.01.05
FERRY HOUSE THAMES STREET , SUNBURY ON THAMES
TW16 6AG, MIDDLESEX
GORDON SIDNEY WILSON (dissolve)
Director, BOATYARD MANAGER, 1991.09.12 - 2011.04.24
FERRY HOUSE THAMES STREET , SUNBURY ON THAMES
TW16 6AG, MIDDLESEX

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Information about the Private Limited Company GEORGE WILSON & SONS(BOATBUILDERS)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: 2016.04.30. Reload the data