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WILSON INSTRUMENTS (UK) LIMITED

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

Company details

CORONATION ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3SY

WILSON INSTRUMENTS (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00600068
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.03.06
dissolution date: 1998.10.13
last member list: 1997.01.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 3320 - Manufacture instruments for measuring etc.

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1998.01.19
documents available: 1

List of company documents:

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Find out more information about WILSON INSTRUMENTS (UK) LIMITED. Our website makes it possible to view other available documents related to WILSON INSTRUMENTS (UK) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.10.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.06.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.10
£2.95
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RETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.06.17
£2.95
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RETURN MADE UP TO 19/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.10.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.06
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.08.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.20
£2.95
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RETURN MADE UP TO 19/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.20
Child documents:
Document type: ANNOTATION
Date: 1996.02.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.30
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RETURN MADE UP TO 19/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.22
Child documents:
Document type: ANNOTATION
Date: 1995.03.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/03/95
Document type: ANNOTATION
Date: 1995.03.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.02.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/01/94 FROM:, C/O ROCKWELL HARDNESS TESTERS, LIMITED, SANDY LANE,STOURPORT-ON-SEVERN, WORCESTERSHIRE DY13 9QA
Form type: 287
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/92; CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/01/92 FROM:, WATLING HOUSE, 35 CANNON STREET, LONDON, EC4M 5SD
Form type: 287
Date: 1992.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/91; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.03.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.05.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/01/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1988.05.09
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, UNITED TESTING SYSTEMS (UK) LIMI, TED, CERTIFICATE ISSUED ON 09/02/88
Form type: CERTNM
Date: 1988.02.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.09.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.09.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/09/87 FROM:, SANDY LANE, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 9QA
Form type: 287
Date: 1987.09.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.04.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/86
Form type: AA
Date: 1987.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.07.05

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Company directors and board members:

STEPHEN MARTIN WEBB (dissolve)
Secretary, 1997.06.04 - 1998.10.13
2 STRAWBERRY CLOSE PRESTWOOD , GREAT MISSENDEN
HP16 0SG, BUCKINGHAMSHIRE
NORMAN LAING ALLENBY SMITH (dissolve)
Director, 1996.11.18 - 1998.10.13
HOLLYCROFT ALLEYNS LANE COOKHAM , MAIDENHEAD
SL6 9AD, BERKSHIRE
STEPHEN MARTIN WEBB (dissolve)
Director, 1995.11.10 - 1998.10.13
2 STRAWBERRY CLOSE PRESTWOOD , GREAT MISSENDEN
HP16 0SG, BUCKINGHAMSHIRE
JANE MARGARET ATKIN (dissolve)
Secretary, COMPANY SECRETARY, 1996.07.12 - 1997.06.04
HOPE COTTAGE 20 TOWNSIDE HADDENHAM , AYLESBURY
HP17 8BG, BUCKINGHAMSHIRE
GRAHAM PHILLIP GREEN (dissolve)
Secretary, 1992.01.19 - 1996.07.12
26 MALVERN ROAD THE FORELANDS , BROMSGROVE
B61 7HE, WORCESTERSHIRE
REGINALD CLIVE BURTON (dissolve)
Director, MANAGING DIRECTOR, 1992.01.19 - 1994.03.31
8 MANOR AVENUE SOUTH , KIDDERMINSTER
DY11 6DE, WORCESTERSHIRE
JOHN DOTSON (dissolve)
Director, OPERATIONS EXECUTIVE, 1993.01.01 - 1996.09.10
15 COURTNEY ROAD , NORTH WALPOLE MA 02081
USA
CHRISTOPHER DOUGLAS JARDINE (dissolve)
Director, FINANCIAL DIRECTOR, 1993.01.01 - 1995.11.10
POUND HOUSE 65 UPDOWN HILL , WINDLESHAM
GU20 6DW, SURREY
IAN MALCOLM MACGREGOR (dissolve)
Director, 1993.01.01 - 1996.11.18
SHEPHERDS CLOSE SHEPHERDS GREEN ROTHERFIELD GREYS , HENLEY ON THAMES
RG9 4QR, OXFORDSHIRE
RICHARD WILLIAM NOBLE (dissolve)
Director, FINANCIAL CONTROLLER, 1992.01.19 - 1993.01.01
317 STOUGHTON AVENUE , CRANFORD
FOREIGN, NEW JERSEY 07016
USA
ARNOLD TENNEY (dissolve)
Director, CHAIRMAN, 1992.01.19 - 1993.01.01
122 FOREST HILL ROAD , TORONTO
FOREIGN, ONTARIO
CANADA
EDWARD TOBOLSKI (dissolve)
Director, MANUFACTURING EXECUTIVE, 1993.01.01 - 1996.09.10
55 HAYDEN WOOD , WRENTHAM MA 02093
USA

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Information about the Private Limited Company WILSON INSTRUMENTS (UK) 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: 2016.05.20. Reload the data