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HUBERT WILSON LIMITED

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

Company details

IVANHOE, UCKFIELD LANE, HEVER EDENBRIDGE, KENT, TN8 7LJ

HUBERT WILSON LIMITED on the map

Company type: Private Limited Company
Company number: 00572343
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.10.02
dissolution date: 2000.04.11
last member list: 1997.01.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5247 - Retail books, newspapers etc.

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1998.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1997.01.03
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1970.11.30
LLOYDS BANK LTD
MORTGAGE - Outstanding on 1978.03.23

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.04.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.12.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.24
£2.95
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RETURN MADE UP TO 03/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.03
£2.95
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REGISTERED OFFICE CHANGED ON 29/09/97 FROM:, 1 BROAD STREET, MARGATE, KENT CT9 1EW
Form type: 287
Date: 1997.09.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.29
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.09.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.29
£2.95
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RETURN MADE UP TO 03/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
AD 22/01/93---------, £ SI [email protected]=55, £ IC 11445/11500
Form type: 88(2)R
Date: 1993.02.10
Order cannot be placed (digitalisation not planned)
CONVERTED SHARES 23/01/93
Form type: SRES13
Date: 1993.02.10
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.10.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.17
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 19/12/91
Form type: ELRES
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
S366A DISP HOLDING AGM 19/12/91
Form type: ELRES
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 19/12/91
Form type: ELRES
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.06.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/04/89 FROM:, 9 BELGRAVE ROAD, LONDON SW1V 1QB
Form type: 287
Date: 1989.04.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1987.11.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1987.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.11

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Company directors and board members:

DANIEL HOLLIS WILSON (dissolve)
Secretary, CHARTERED ENGINEER, 1997.09.22 - 2000.04.11
IVANHOE UCKFIELD LANE HEVER , EDENBRIDGE
TN8 7LJ, KENT
JENNETH VERNA MOORE (dissolve)
Director, BUSINESSWOMAN, 1992.01.03 - 2000.04.11
APRIL COTTAGE SUNSET LANE WEST CHILTINGTON , PULBOROUGH
RH20 2PB, WEST SUSSEX
DANIEL HOLLIS WILSON (dissolve)
Director, BUSINESSMAN, 1992.01.03 - 2000.04.11
IVANHOE UCKFIELD LANE HEVER , EDENBRIDGE
TN8 7LJ, KENT
LESLIE WILLIAM MILLER (dissolve)
Secretary, 1992.09.01 - 1997.09.22
17 POUND COURT DRIVE , ORPINGTON
BR6 8AH, KENT
TKB REGISTRARS LIMITED (dissolve)
Nominee Secretary, 1992.01.03 - 1992.09.01
50 STRATTON STREET , LONDON
W1X 6NX
JANIS MARY PAGE (dissolve)
Director, BUSINESSWOMAN, 1992.01.03 - 1997.09.22
80 PARK LANE , BIRCHINGTON
CT7 0AS, KENT

Companies near to HUBERT WILSON ltd.

Information about the Private Limited Company HUBERT WILSON 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