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DANNY WILSON & SON (MIDDLESBROUGH) LIMITED

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

Company details

18 HIGH STREET, ORMESBY, MIDDLESBROUGH, CLEVELAND, TS7 9AG

DANNY WILSON & SON (MIDDLESBROUGH) LIMITED on the map

Company type: Private Limited Company
Company number: 00691840
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.05.05
dissolution date: 2004.04.27
last member list: 2002.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9271 - Gambling and betting activities

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2003.04.30
account category: PARTIAL EXEMPTION
documents available: 1

Returns:

overdue: NO
last made update: 2002.11.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.10.31

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.04.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.01.13
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.05
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.11.28
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.10
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
Child documents:
Document type: ANNOTATION
Date: 2002.12.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 23/05/02 FROM:, 49 BIRCHINGTON AVENUE, GRANGETOWN, MIDDLESBROUGH, CLEVELAND TS6 7HX
Form type: 287
Date: 2002.05.23
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.07
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.11.30
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2001.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.15
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.01
£2.95
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.12
Child documents:
Document type: ANNOTATION
Date: 1999.02.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/02/99
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.27
£2.95
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RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.05.19
£2.95
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RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.20
£2.95
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RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1992.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.03.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
Form type: AA
Date: 1991.03.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
Form type: AA
Date: 1989.11.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
Form type: AA
Date: 1989.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.10.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/85
Form type: AA
Date: 1988.08.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86
Form type: AA
Date: 1988.08.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87
Form type: AA
Date: 1988.08.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/05/88 FROM:, 412 MARTON ROAD, MIDDLESBROUGH, CLEVELAND, TS4 2PG
Form type: 287
Date: 1988.05.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.18

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Company directors and board members:

SIMON OWEN ANTHONY BOYLE (dissolve)
Secretary, BOOKMAKER, 1999.02.18 - 2004.04.27
17C DOCTORS LANE HUTTON RUDBY , YARM
TS15 0EQ, CLEVELAND
OWEN BOYLE (dissolve)
Director, BOOKMAKER, 1999.02.08 - 2004.04.27
10 ABBEY COURT NORMANBY , MIDDLESBROUGH
TS6 9BU, CLEVELAND
SIMON OWEN ANTHONY BOYLE (dissolve)
Director, BOOKMAKER, 1999.02.08 - 2004.04.27
17C DOCTORS LANE HUTTON RUDBY , YARM
TS15 0EQ, CLEVELAND
RAYMOND WILSON (dissolve)
Secretary, 1991.11.30 - 1998.03.14
501 ACKLAM ROAD , MIDDLESBROUGH
TS5 7HJ, CLEVELAND
PAULINE WILSON (dissolve)
Director, S R N, 1991.11.30 - 1998.03.14
501 ACKLAM ROAD , MIDDLESBROUGH
TS5 7HJ, CLEVELAND
RAYMOND WILSON (dissolve)
Director, COMMISSION AGENT, 1991.11.30 - 1998.03.14
501 ACKLAM ROAD , MIDDLESBROUGH
TS5 7HJ, CLEVELAND

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Information about the Private Limited Company DANNY WILSON & SON (MIDDLESBROUGH) 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: 2016.05.27. Reload the data