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L. WILSON JEWELLERY CO. LIMITED

Learn more about L. WILSON JEWELLERY CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE OLDE BAKEHOUSE, HIGH STREET, HATFIELD BROAD OAK, BISHOPS STORTFORD, HERTFORDSHIRE CM227HF

L. WILSON JEWELLERY CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00838351
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.02.19
dissolution date: 2001.03.20
last member list: 1999.04.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5147 - Wholesale of other household goods
  • 3622 - Manufacture of jewellery & related
Company L. WILSON JEWELLERY CO. LIMITED was a Private Limited Company, registration number 00838351, established in United Kingdom on the 19. February 1965. The company was dissolved. The company was in business for 51 years and 9 months. The company used to be located at THE OLDE BAKEHOUSE, HIGH STREET, HATFIELD BROAD OAK, BISHOPS STORTFORD, HERTFORDSHIRE CM227HF. Business of the company L. WILSON JEWELLERY CO. LIMITED by SIC and NACE code were "5147 - Wholesale of other household goods", "3622 - Manufacture of jewellery & related". There are 45 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2001.03.20. The latest accounts are filed up to 1997.12.31. The latest annual return was filed up to 1999.04.20. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

overdue: NO
last made update: 1999.04.20
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1999.05.19

List of company documents:

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Find out more information about L. WILSON JEWELLERY CO. LIMITED. Our website makes it possible to view other available documents related to L. WILSON JEWELLERY CO. 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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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2001.03.20
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2000.11.28
£2.95
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REGISTERED OFFICE CHANGED ON 22/02/00 FROM:, CROWN HOUSE, 151 HIGH ROAD, LOUGHTON, ESSEX IG10 4LG
Form type: 287
Date: 2000.02.22
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RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 20/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.21
£2.95
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REGISTERED OFFICE CHANGED ON 18/06/98 FROM:, THE OLD BAKEHOUSE, HIGH ST HATFIELD BROAD OAK, BISHOPS STORTFORD, HERTFORDSHIRE CM22 7HF
Form type: 287
Date: 1998.06.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.02.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.12.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/12/97 FROM:, ASHFIELDS STANHOPE HOUSE, 22 BOURNE COURT SOUTHEND ROAD, WOODFORD, ESSEX IG8 8HD
Form type: 287
Date: 1997.12.03
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RETURN MADE UP TO 20/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.05.19
£2.95
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REGISTERED OFFICE CHANGED ON 14/01/97 FROM:, 29 HOCKERILL STREET, BISHOPS STORTFORD, HERTS CM23 2DH
Form type: 287
Date: 1997.01.14
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.01.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.12
£2.95
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RETURN MADE UP TO 20/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.14
Child documents:
Document type: ANNOTATION
Date: 1996.05.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.27
£2.95
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RETURN MADE UP TO 20/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1989.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.05.05
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12
Form type: 225(1)
Date: 1987.03.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1986.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/03/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.06

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Company directors and board members:

VANDA TRACY WILSON (dissolve)
Secretary, 1998.01.01 - 2001.03.20
30 HONEYSUCKLE CLOSE , BISHOPS STORTFORD
CM23 4RL, HERTFORDSHIRE
BRENT CHRISTIAN WILSON (dissolve)
Director, DESIGNER, 1991.05.14 - 2001.03.20
1 MEADOWSIDE COTTAGES WOODSIDE GREEN GREAT HALLINGBURY , BISHOPS STORTFORD
CM22 7UH, HERTFORDSHIRE
BARBARA JOAN WILSON (dissolve)
Secretary, 1991.05.14 - 1998.01.01
1 WOODS COTTAGES HATFIELD BROAD OAK , BISHOPS STORTFORD
CM22 7BU, HERTFORDSHIRE
GRAHAM CHARLES COCKING (dissolve)
Director, SALES REPRESENTATIVE, 1991.05.14 - 1995.08.02
54 ALDERMINSTER ROAD , COVENTRY
CV5 7JU, WEST MIDLANDS
BRYAN WILLIAM STEVENSON (dissolve)
Director, WORKS MANAGER, 1991.05.14 - 1995.08.02
113 STANSTED ROAD , BISHOPS STORTFORD
CM23 2AL, HERTFORDSHIRE
BARBARA JOAN WILSON (dissolve)
Director, COMPANY SECRETARY, 1991.05.14 - 1998.01.01
1 WOODS COTTAGES HATFIELD BROAD OAK , BISHOPS STORTFORD
CM22 7BU, HERTFORDSHIRE
LEONARD CHRISTOPHER WILSON (dissolve)
Director, DIAMOND SETTER, 1991.05.14 - 1998.01.01
1 WOODS COTTAGES HATFIELD BROAD OAK , BISHOPS STORTFORD
CM22 7BU, HERTFORDSHIRE

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Information about the Private Limited Company L. WILSON JEWELLERY CO. 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: 2016.06.08. Reload the data