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FRANK WILKINS & SON LIMITED

Learn more about FRANK WILKINS & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AUTOBAR HOUSE, 41-42 KEW BRIDGE ROAD, BRENTFORD, MIDDLESEX, TW8 0DY

FRANK WILKINS & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00607140
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.06.30
last member list: 2005.03.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2005.04.03
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.03.13
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.08.04
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.05.04
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.01.27
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.01.27
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/05
Form type: AA
Date: 2005.08.09
£2.95
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RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.03.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/04
Form type: AA
Date: 2004.06.15
£2.95
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RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/03
Form type: AA
Date: 2003.06.23
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RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.15
£2.95
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RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/01
Form type: AA
Date: 2001.06.20
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01
Form type: 225
Date: 2001.03.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.26
£2.95
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RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/00
Form type: AA
Date: 2000.09.22
£2.95
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RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.11
Child documents:
Document type: ANNOTATION
Date: 2000.04.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 27/06/99
Form type: AA
Date: 1999.10.26
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ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/06/99
Form type: 225
Date: 1999.09.16
£2.95
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RETURN MADE UP TO 13/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.29
Child documents:
Document type: ANNOTATION
Date: 1999.03.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.05.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/04/98 FROM:, 30 COMMERCIAL ROAD, EDMONTON, LONDON, N18 1TN
Form type: 287
Date: 1998.04.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.04.21
£2.95
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RETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.27
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RETURN MADE UP TO 13/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.27
Child documents:
Document type: ANNOTATION
Date: 1997.03.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.02.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.02.26
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1997.02.26
£2.95
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ADOPT MEM AND ARTS 12/02/97
Form type: SRES01
Date: 1997.02.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/02/97 FROM:, ALCHORNE PLACE, PORTSMOUTH, HANTS PO3 5QB
Form type: 287
Date: 1997.02.20
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ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/03/97
Form type: 225
Date: 1997.02.20
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.20

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Company directors and board members:

WILLIAM TREVOR MCKAY (dissolve)
Secretary, 1998.04.08
1 WEST COURT , NORTH WEMBLEY
HA0 3QQ, MIDDLESEX
ANDREW WYATT BRISTOW (dissolve)
Director, COMPANY DIRECTOR, 2004.09.03
22 GARDEN ROAD , BROMLEY
BR1 3LX, KENT
WILLIAM TREVOR MCKAY (dissolve)
Director, 2003.10.22
1 WEST COURT , NORTH WEMBLEY
HA0 3QQ, MIDDLESEX
MALCOLM CROSSLAND (dissolve)
Secretary, DIRECTOR, 1997.02.12 - 1998.04.08
20 ALDWICKBURY CRESCENT , HARPENDEN
AL5 5RR, HERTFORDSHIRE
WENDY DENISE STAFFORD (dissolve)
Secretary, 1993.03.13 - 1997.02.12
TOWER HOUSE QUARR ROAD , RYDE
PO33 4EL, ISLE OF WIGHT
BRIAN BAKER (dissolve)
Director, COMPANY DIRECTOR, 1997.02.12 - 1998.04.08
4 BROOKWOOD AVENUE BARNES , LONDON
SW13 0LR
ANDREW WYATT BRISTOW (dissolve)
Director, COMPANY EXECUTIVE, 1998.04.08 - 2003.10.22
22 GARDEN ROAD , BROMLEY
BR1 3LX, KENT
MALCOLM CROSSLAND (dissolve)
Director, 1997.02.12 - 1998.04.08
20 ALDWICKBURY CRESCENT , HARPENDEN
AL5 5RR, HERTFORDSHIRE
MICHAEL JOHN DAVEY (dissolve)
Director, COMPANY EXECUTIVE, 1998.04.08 - 2004.09.03
225 SHEEN LANE EAST SHEEN , LONDON
SW14 8LE
JOHN MCNALLY (dissolve)
Director, 1997.02.26 - 1998.04.08
70 PALMER ROAD OAKDALE , POOLE
BH15 3AS, DORSET
PATRICK CHARLES PRENDERGAST (dissolve)
Director, COMPANY EXECUTIVE, 1998.04.08 - 2002.04.04
ROSEWOOD SHOOTERSWAY LANE , BERKHAMSTED
HP4 3NW, HERTFORDSHIRE
STEPHEN PRICE (dissolve)
Director, COMPANY EXECUTIVE, 1998.04.08 - 2000.10.31
85 STATION ROAD STOKE MANDEVILLE , AYLESBURY
HP22 5UA, BUCKINGHAMSHIRE
TERENCE JAMES STAFFORD (dissolve)
Director, 1993.03.13 - 1997.02.12
TOWER HOUSE QUARR ROAD , RYDE
PO33 4EL, ISLE OF WIGHT
WENDY DENISE STAFFORD (dissolve)
Director, COMPANY SECRETARY, 1993.03.13 - 1997.02.12
TOWER HOUSE QUARR ROAD , RYDE
PO33 4EL, ISLE OF WIGHT

Companies near to FRANK WILKINS & SON ltd.

Information about the Private Limited Company FRANK WILKINS & SON 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: 2016.05.21. Reload the data