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WILSON (SLOANE STREET) LIMITED

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

Company details

40 QUEEN ANNE STREET, LONDON, W1G 9EL

WILSON (SLOANE STREET) LIMITED on the map

Company type: Private Limited Company
Company number: 00553809
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.08.25
dissolution date: 2013.02.05
last member list: 2010.09.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5132 - Wholesale of meat and meat products

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2009.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.09.28
documents available: 1

Mortgages:

LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - PART of the property or undertaking has been released from charge on 2003.03.05

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.02.05
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.10.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY ROGER GUGEN
Form type: TM02
Date: 2011.09.06
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2011.06.22
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.06.07
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28/09/10 FULL LIST
Form type: AR01
Date: 2010.12.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.12.13
Form type: LATEST SOC
Document description: 13/12/10 STATEMENT OF CAPITAL;GBP 300
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.01
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28/09/09 FULL LIST
Form type: AR01
Date: 2010.01.08
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.21
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RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.07
£2.95
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PREVEXT FROM 30/11/2007 TO 31/05/2008
Form type: 225
Date: 2008.06.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.04.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.04.03
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 6
Form type: 403b
Date: 2008.03.18
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.03.18
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2008.03.18
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.03.14
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2008.03.14
Child documents:
Document type: ANNOTATION
Date: 2008.03.14
Form type: RES13
Document description: FINANCIAL ASSISTANCE APPROVAL 11/03/2008
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SECRETARY APPOINTED ROGER THOMAS GUGEN
Form type: 288a
Date: 2008.03.05
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2008.02.09
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2008.02.09
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2008.02.09
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.01.02
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.12.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.12.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.23
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RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.28
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REGISTERED OFFICE CHANGED ON 05/02/07 FROM:, SUITE 6 50 CHURCHILL SQUARE, KINGS HILL, WEST MALLING, KENT ME19 4YU
Form type: 287
Date: 2007.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2007.01.05
£2.95
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RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.29
£2.95
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RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
Form type: AA
Date: 2005.10.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.10.03
£2.95
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RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.03
£2.95
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REGISTERED OFFICE CHANGED ON 30/08/05 FROM:, FIR TREE FARM, FROGHAM HILL, FORDINGBRIDGE, HANTS SP6 2HH
Form type: 287
Date: 2005.08.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2004.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.05
£2.95
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RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2003.10.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.05
£2.95
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RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
Form type: AA
Date: 2002.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.01
£2.95
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RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.23
£2.95
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RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.09.27

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Company directors and board members:

DIANE WILSON (dissolve)
Secretary, 1999.05.01 - 2013.02.05
42 PURLEY BURY CLOSE , PURLEY
CR8 1HU, SURREY
SIMON CHARLES WILSON (dissolve)
Director, MANAGING DIRECTOR, 1991.09.28 - 2013.02.05
42 PURLEY BURY CLOSE , PURLEY
CR8 1HU, SURREY
RICHARD JOHN BRISTOW (dissolve)
Secretary, 1995.06.11 - 1999.04.30
34 MEADOW VIEW , MARLOW
SL7 3PA, BUCKINGHAMSHIRE
ROGER THOMAS GUGEN (dissolve)
Secretary, 2008.02.07 - 2011.08.25
60, LONSDALE ROAD BARNES , LONDON
SW13 9JS
ENGLAND
JOAN NORA ALICE WILSON (dissolve)
Secretary, 1991.09.28 - 1995.06.11
FIR TREE FARM FROGHAM HILL STUCKTON , FORDINGBRIDGE
SP6 2HH, HAMPSHIRE
JACK EDWARD ALLDIS (dissolve)
Director, MANAGING DIRECTOR, 1991.09.28 - 1994.12.02
26 PINCROFT WOOD NEWBARN , LONGFIELD
DA3 7HB, KENT
RICHARD JOHN BRISTOW (dissolve)
Director, 1998.12.01 - 1999.04.30
34 MEADOW VIEW , MARLOW
SL7 3PA, BUCKINGHAMSHIRE
NICHOLAS RILEY (dissolve)
Director, SALES DIRECTOR, 2003.01.06 - 2006.07.14
GROVE HOUSE COPTHORNE COMMON ROAD , COPTHORNE COMMON
RH10 3LA, WEST SUSSEX
MICHAEL ALAN SAUNDERS (dissolve)
Director, FACTORY MANAGER, 2001.01.01 - 2002.07.31
37 BROOKFIELDS AVENUE , MITCHAM
CR4 4BP, SURREY
MICHAEL GORDON STONE (dissolve)
Director, 1994.12.02 - 2006.06.23
55 CASTLE AVENUE EAST EWELL , EPSOM
KT17 2PJ, SURREY
DAVID WILKIN (dissolve)
Director, GENERAL MANAGER, 2002.06.01 - 2005.09.12
14 TURNER CLOSE WIVENHOE , COLCHESTER
CO7 9RQ
CHARLES ARTHUR WILSON (dissolve)
Director, MASTER BUTCHER, 1991.09.28 - 1991.10.18
FIR TREE FARM FROGHAM HILL STUCKTON , FORDINGBRIDGE
SP6 2HH, HAMPSHIRE
JOAN NORA ALICE WILSON (dissolve)
Director, COMPANY DIRECTOR, 1991.09.28 - 2005.01.18
FIR TREE FARM FROGHAM HILL STUCKTON , FORDINGBRIDGE
SP6 2HH, HAMPSHIRE

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Information about the Private Limited Company WILSON (SLOANE STREET) 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: 2016.05.16. Reload the data