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WILKES IRIS LIMITED

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

Company details

60-62 OLD LONDON ROAD, KINGSTON UPON THAMES, KT2 6QZ

WILKES IRIS LIMITED on the map

Company type: Private Limited Company
Company number: 00645246
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1959.12.22
last member list: 2015.01.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Previous names:

Accounts:

account ref date: 29.06
next due date: 2015.03.29
overdue: OVERDUE
last made update: 2013.06.29
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.02.11
overdue: OVERDUE
last made update: 2015.01.14
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2004.09.21
ARKLE ACQUISITIONS LIMITED (COMPANY NO: 09027691)
- Outstanding on 2015.03.18

List of company documents:

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REGISTERED OFFICE CHANGED ON 10/07/2015 FROM, 5 CONSORT WAY, BURGESS HILL, WEST SUSSEX, RH15 9TJ
Form type: AD01
Date: 2015.07.10
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2015.07.09
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.07.09
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2015.07.09
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REGISTRATION OF A CHARGE / CHARGE CODE 006452460005
Form type: MR01
Date: 2015.03.18
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14/01/15 FULL LIST
Form type: AR01
Date: 2015.02.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.02.26
Form type: LATEST SOC
Document description: 26/02/15 STATEMENT OF CAPITAL;GBP 2178
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DIRECTOR APPOINTED GEORGE LAMBERT
Form type: AP01
Date: 2015.02.24
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APPOINTMENT TERMINATED, DIRECTOR ASHLEY WOODS
Form type: TM01
Date: 2015.02.24
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APPOINTMENT TERMINATED, DIRECTOR KEITH WOODS
Form type: TM01
Date: 2015.02.24
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APPOINTMENT TERMINATED, DIRECTOR CAROL WOODS
Form type: TM01
Date: 2015.02.24
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APPOINTMENT TERMINATED, DIRECTOR ASHLEY WOODS
Form type: TM01
Date: 2015.02.24
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DIRECTOR APPOINTED MR GEORGE LAMBERT
Form type: AP01
Date: 2015.02.24
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APPOINTMENT TERMINATED, SECRETARY CAROL WOODS
Form type: TM02
Date: 2015.02.24
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APPOINTMENT TERMINATED, DIRECTOR KEITH WOODS
Form type: TM01
Date: 2015.02.24
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APPOINTMENT TERMINATED, DIRECTOR CAROL WOODS
Form type: TM01
Date: 2015.02.24
£2.95
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29/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.27
£2.95
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14/01/14 FULL LIST
Form type: AR01
Date: 2014.05.23
£2.95
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PREVSHO FROM 30/06/2013 TO 29/06/2013
Form type: AA01
Date: 2014.03.28
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.25
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PREVSHO FROM 30/10/2012 TO 30/06/2012
Form type: AA01
Date: 2013.03.26
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14/01/13 FULL LIST
Form type: AR01
Date: 2013.02.07
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ELLEN ANNIE WOODS
Form type: TM01
Date: 2012.10.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH FREDRICK WOODS / 25/10/2012
Form type: CH01
Date: 2012.10.25
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DIRECTOR'S CHANGE OF PARTICULARS / CAROL MARILYN WOODS / 25/10/2012
Form type: CH01
Date: 2012.10.25
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PREVSHO FROM 31/10/2011 TO 30/10/2011
Form type: AA01
Date: 2012.08.02
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14/01/12 FULL LIST
Form type: AR01
Date: 2012.02.22
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.13
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.11.09
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.11.01
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14/01/11 FULL LIST
Form type: AR01
Date: 2011.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / ELLEN ANNE WOODS / 01/01/2011
Form type: CH01
Date: 2011.01.19
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PREVEXT FROM 27/10/2010 TO 31/10/2010
Form type: AA01
Date: 2010.11.12
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.19
£2.95
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REGISTERED OFFICE CHANGED ON 26/07/2010 FROM, 20 EVERSLEY ROAD, BEXHILL ON SEA, EAST SUSSEX, BEXHILL ON SEA, TN40 1HE
Form type: AD01
Date: 2010.07.26
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14/01/10 FULL LIST
Form type: AR01
Date: 2010.03.03
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27/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.08
£2.95
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RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
£2.95
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27/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.27
£2.95
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RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/10/06
Form type: AA
Date: 2007.09.04
£2.95
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RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/10/05
Form type: AA
Date: 2006.11.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.21
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RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/10/04
Form type: AA
Date: 2005.09.02
£2.95
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AD 01/02/05---------, £ SI [email protected]=178, £ IC 2000/2178
Form type: 88(2)R
Date: 2005.06.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.13
£2.95
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RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/10/03
Form type: AA
Date: 2004.09.02
£2.95
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RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/10/02
Form type: AA
Date: 2003.10.04
£2.95
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RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/10/01
Form type: AA
Date: 2002.08.30
£2.95
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RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/10/00
Form type: AA
Date: 2001.09.20
£2.95
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RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24

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Company directors and board members:

GEORGE LAMBERT (dissolve)
Director, NONE, 2015.01.30
9 DONNINGTON PARK 85 BIRDHAM ROAD , CHICHESTER
PO20 7AJ, WEST SUSSEX
GEORGE LAMBERT (dissolve)
Director, COMPANY DIRECTOR, 2015.01.30
9 DONNINGTON PARK 85 BIRDHAM ROAD , CHICHESTER
PO20 7AJ, WEST SUSSEX
ENGLAND
CAROL MARILYN WOODS (dissolve)
Secretary, 1995.07.11 - 2015.01.30
OVERLEE BRACKEN LANE STORRINGTON , PULBOROUGH
RH20 3HS, WEST SUSSEX
ELLEN ANNE WOODS (dissolve)
Secretary, 1992.01.14 - 1995.07.11
LINKSWOOD ELLERSLEE LANE , BEXHILL
EAST SUSSEX
ASHLEY WOODS (dissolve)
Director, COMPANY DIRECTOR, 1998.07.15 - 2015.01.30
OVERLEE BRACKEN LANE, STORRINGTON , PULBOROUGH
RH20 3HS, WEST SUSSEX
CAROL MARILYN WOODS (dissolve)
Director, COMPANY DIRECTOR, 1992.01.14 - 2015.01.30
OVERLEE BRACKEN LANE STORRINGTON , PULBOROUGH
RH20 3HS, WEST SUSSEX
ELLEN ANNIE WOODS (dissolve)
Director, RETIRED, 1992.01.14 - 2011.10.05
OVERLEE BRACKEN LANE STORRINGTON , PULBOROUGH
RH20 3HS, WEST SUSSEX
KEITH FREDRICK WOODS (dissolve)
Director, SCIENTIFIC INSTRUMENT MAKER, 1992.01.14 - 2015.01.30
OVERLEE BRACKEN LANE STORRINGTON , PULBOROUGH
RH20 3HS, WEST SUSSEX
Date 2013.06.29 2012.06.29
Fixed Assets £ 305,055 - 9.44 % £ 336,836
Tangible Fixed Assets £ 305,055 - 9.44 % £ 336,836
Current Assets £ 149,164 + 14.59 % £ 130,173
Tangible Fixed Assets Depreciation £ 478,620 + 7.11 % £ 446,839
Provisions For Liabilities Charges £ 2,256 £ 2,256
Share Premium Account £ 94,822 £ 94,822
Debtors £ 130,777 + 15.35 % £ 113,373
Shareholder Funds £ 214,631 - 13.23 % £ 247,343
Profit Loss Account Reserve £ 117,631 - 21.76 % £ 150,343
Called Up Share Capital £ 2,178 £ 2,178
Net Assets Liabilities Including Pension Asset Liability £ 214,631 - 13.23 % £ 247,343
Total Assets Less Current Liabilities £ 376,891 + 5.86 % £ 356,040
Net Current Assets Liabilities £ 71,836 + 274.07 % £ 19,204
Creditors Due Within One Year £ 77,328 - 30.32 % £ 110,969
Cash Bank In Hand £ 3,387 + 88.17 % £ 1,800
Stocks Inventory £ 15,000 £ 15,000
Share Capital Allotted Called Up Paid £ 2,178 £ 2,178
Number Shares Allotted 2178 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 783,675 £ 783,675
Creditors Due After One Year £ 160,004 + 50.32 % £ 106,441

Companies near to WILKES IRIS ltd.

Information about the Private Limited Company WILKES IRIS 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: 2016.05.25. Reload the data