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A.WILKINSON(BUILDERS MERCHANTS)LIMITED

Learn more about A.WILKINSON(BUILDERS MERCHANTS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PARALLEL HOUSE, 32 LONDON ROAD, GUILDFORD, SURREY, GU1 2AB

A.WILKINSON(BUILDERS MERCHANTS)LIMITED on the map

Company type: Private Limited Company
Company number: 00719434
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.03.28
dissolution date: 2011.11.15
last member list: 2011.03.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2010.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.03.08
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1983.09.23
BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE - Outstanding on 1983.11.21
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2006.03.16

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.11.15
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.08.02
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.07.20
£2.95
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08/03/11 FULL LIST
Form type: AR01
Date: 2011.05.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.05.05
Form type: LATEST SOC
Document description: 05/05/11 STATEMENT OF CAPITAL;GBP 5000
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.01
£2.95
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08/03/10 FULL LIST
Form type: AR01
Date: 2010.03.25
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.01
£2.95
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ADOPT ARTICLES 06/07/2009
Form type: RES01
Date: 2009.07.16
£2.95
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RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.03
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.22
£2.95
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RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.07
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JULIAN MUNDAY / 20/03/2008
Form type: 288c
Date: 2008.05.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.18
£2.95
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REGISTERED OFFICE CHANGED ON 08/10/07 FROM:, STAKE WORKS, INVINCIBLE ROAD, FARNBOROUGH, HANTS GU14 7QT
Form type: 287
Date: 2007.10.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.08
£2.95
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RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.16
£2.95
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RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.30
£2.95
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RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.10
£2.95
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RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.07
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
Form type: 225
Date: 2003.12.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.13
£2.95
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RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.11
£2.95
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RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.26
£2.95
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RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.16
£2.95
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RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.02
£2.95
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RETURN MADE UP TO 08/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.07
£2.95
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RETURN MADE UP TO 08/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.23
£2.95
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RETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.17
Child documents:
Document type: ANNOTATION
Date: 1997.04.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.28
£2.95
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RETURN MADE UP TO 08/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.09
£2.95
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RETURN MADE UP TO 08/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/04/90 FROM:, PARALLEL HOUSE, 32 LONDON ROAD, GUILDFORD, SURREY GU1 2AB
Form type: 287
Date: 1990.04.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/02/90 FROM:, PEMBROKE HOUSE, MARY ROAD, GUILDFORD, SURREY GU1 4QA
Form type: 287
Date: 1990.02.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.19

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Company directors and board members:

JULIAN CARL MUNDAY (dissolve)
Secretary, FINANCE DIRECTOR, 2007.08.31 - 2011.11.15
40 COLLINGWOOD , FARNBOROUGH
GU14 6LX, HAMPSHIRE
MALCOLM RODERICK YOUNG (dissolve)
Director, 1991.03.08 - 2011.11.15
BOOKHAMS JUMPS ROAD CHURT , FARNHAM
GU10 2LD, SURREY
SANDRA DENISE YOUNG (dissolve)
Director, 1991.03.08 - 2011.11.15
BOOKHAMS JUMPS ROAD CHURT , FARNHAM
GU10 2LD, SURREY
SANDRA DENISE YOUNG (dissolve)
Secretary, 1991.03.08 - 2007.08.31
BOOKHAMS JUMPS ROAD CHURT , FARNHAM
GU10 2LD, SURREY
ALBERT WILKINSON (dissolve)
Director, 1991.03.08 - 2003.07.29
4 WOODCOTE ST CATHERINES DRIVE , GUILDFORD
GU2 5HQ, SURREY
HILDA CAROLINE WILKINSON (dissolve)
Director, 1991.03.08 - 2006.01.31
4 WOODCOTE ST CATHERINES DRIVE , GUILDFORD
GU2 5HQ, SURREY

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Information about the Private Limited Company A.WILKINSON(BUILDERS MERCHANTS)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: 2016.05.29. Reload the data