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FRED WILKINSON AND SONS LIMITED

Learn more about FRED WILKINSON AND SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 STUART HOUSE, ELIZABETH STREET, CORBY, NORTHAMPTONSHIRE, NN17 1SE

FRED WILKINSON AND SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00571208
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.09.06
dissolution date: 2007.02.06
last member list: 2005.11.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2875 - Manufacture other fabricated metal products
  • 2811 - Manufacture metal structures & parts

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2005.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.11.02
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.02.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.10.24
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.09.13
£2.95
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RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.14
£2.95
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RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.04
£2.95
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REGISTERED OFFICE CHANGED ON 02/11/04 FROM:, MILLSTONE LANE, SYSTON, LEICESTER, LE7 2EX
Form type: 287
Date: 2004.11.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.14
£2.95
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RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.22
£2.95
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RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.30
£2.95
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RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.13
£2.95
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RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/11/00 FROM:, MILLSTONE LA, SYSTON, LEICS, LE7 8EX
Form type: 287
Date: 2000.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.07
£2.95
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RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/03/99
Form type: AA
Date: 1999.12.01
£2.95
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RETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/98
Form type: AA
Date: 1998.09.08
£2.95
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RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.12
Child documents:
Document type: ANNOTATION
Date: 1997.11.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.15
£2.95
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RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.18
Child documents:
Document type: ANNOTATION
Date: 1996.11.18
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACC. REF. DATE EXTENDED FROM 28/02/97 TO 31/03/97
Form type: 225
Date: 1996.11.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.07.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1996.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.11.14
£2.95
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RETURN MADE UP TO 02/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.14
Child documents:
Document type: ANNOTATION
Date: 1995.11.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/02/95
Form type: AA
Date: 1995.09.01
£2.95
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RETURN MADE UP TO 02/11/94; FULL LIST OF MEMBERS
Form type: 363a
Date: 1995.06.07
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.04.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/02/94
Form type: AA
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92
Form type: AA
Date: 1992.09.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.03.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/08 TO 28/02
Form type: 225(1)
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
Form type: AA
Date: 1991.11.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/11/91
Form type: 363(287)
Date: 1991.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
Form type: AA
Date: 1990.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89
Form type: AA
Date: 1989.11.09

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Company directors and board members:

STUART JOHN EDSON (dissolve)
Secretary, 1996.09.30 - 2007.02.06
16 THE GARDENS , KETTERING
NN16 9DU, NORTHAMPTONSHIRE
STUART JOHN EDSON (dissolve)
Director, COMPANY DIRECTOR, 1996.02.14 - 2007.02.06
16 THE GARDENS , KETTERING
NN16 9DU, NORTHAMPTONSHIRE
DAVID TERENCE SHARMAN (dissolve)
Director, PRINTER, 1996.10.22 - 2007.02.06
16 THAMES RISE , KETTERING
NN16 9JL, NORTHAMPTONSHIRE
TERENCE GILFRED SHARMAN (dissolve)
Director, COMPANY DIRECTOR, 1992.02.17 - 2007.02.06
GRANGE FARM HOUSE WILLOW ROAD STANION , KETTERING
NN14 1DT, NORTHAMPTONSHIRE
ELIZABETH JOAN PUTTNAM (dissolve)
Secretary, OFFICE ADMINISTRATOR, 1995.10.05 - 1996.09.30
46 OAK DRIVE SYSTON , LEICESTER
LE7 2PX
DOREEN EDITH ROBINSON (dissolve)
Secretary, 1993.04.15 - 1995.03.24
1 MERTON AVENUE SYSTON , LEICESTER
LE7 2JP
PAUL ANTHONY SHAHMAN (dissolve)
Secretary, COMPANY DIRECTOR, 1995.03.24 - 1995.10.05
APPLE COTTAGE 4 MODBOURNE ROAD , STOCKERSTON
LE15 9JF
PAUL ANTHONY SHARMAN (dissolve)
Secretary, 1993.02.28 - 1993.04.15
166 BARTON ROAD , KETTERING
NN15 6RY, NORTHAMPTONSHIRE
FREDERICK ERNEST WILKINSON (dissolve)
Secretary, 1991.11.02 - 1992.02.17
8 BARKBY LANE SYSTON , LEICESTER
LE7 2BA, LEICESTERSHIRE
WENDY J WILKINSON (dissolve)
Secretary, 1992.02.17 - 1993.02.28
49 MAIN STREET BARKBY , LEICESTER
LE7 3QG, LEICESTERSHIRE
PAUL ANTHONY SHARMAN (dissolve)
Director, CO DIRECTOR, 1992.02.17 - 1995.10.05
166 BARTON ROAD , KETTERING
NN15 6RY, NORTHAMPTONSHIRE
COLIN WILKINSON (dissolve)
Director, MANAGING DIRECTOR, 1991.11.02 - 1993.02.28
MILLFIELD HOUSE 49 MAIN STREET BARKBY , LEICESTER
LE7 3QG, LEICESTERSHIRE
FREDERICK ERNEST WILKINSON (dissolve)
Director, COMPANY SECRETARY, 1991.11.02 - 1992.02.17
8 BARKBY LANE SYSTON , LEICESTER
LE7 2BA, LEICESTERSHIRE
HELEN MARY WILKINSON (dissolve)
Director, 1991.11.02 - 1992.02.17
8 BARKBY LANE SYSTON , LEICESTER
LE7 2BA, LEICESTERSHIRE
WENDY J WILKINSON (dissolve)
Director, 1991.11.02 - 1992.02.17
49 MAIN STREET BARKBY , LEICESTER
LE7 3QG, LEICESTERSHIRE

Companies near to FRED WILKINSON AND SONS ltd.

Information about the Private Limited Company FRED WILKINSON AND SONS 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: 2016.05.17. Reload the data