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MALCOLM WILSON LIMITED

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

Company details

MOOR CLOSE NORWOOD LANE, BECKWITHSHAW, HARROGATE, NORTH YORKSHIRE, HG3 1QT

MALCOLM WILSON LIMITED on the map

Company type: Private Limited Company
Company number: 00925443
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.01.03
dissolution date: 2013.08.13
last member list: 2011.12.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2011.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.12.19
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.08.13
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.04.30
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2012.10.19
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2012.10.16
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.09.18
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.09.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.08
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19/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.01.03
Form type: LATEST SOC
Document description: 03/01/12 STATEMENT OF CAPITAL;GBP 12450
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.28
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19/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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PREVSHO FROM 31/12/2010 TO 30/09/2010
Form type: AA01
Date: 2010.11.01
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.28
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19/12/09 FULL LIST
Form type: AR01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM RICHARD WILSON / 18/12/2009
Form type: CH01
Date: 2009.12.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY DENNIS GILL
Form type: TM02
Date: 2009.10.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DENNIS GILL
Form type: TM01
Date: 2009.10.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STANLEY WHORLEY
Form type: TM01
Date: 2009.10.13
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.17
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REGISTERED OFFICE CHANGED ON 15/01/2009 FROM, BFE BRAYS LTD 6 CAMBRIDGE CRESCENT, HARROGATE, NORTH YORKSHIRE, HG1 1PE
Form type: 287
Date: 2009.01.15
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RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.01.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/01/2009 FROM, MOOR CLOSE, BECKWITHSHAW, HARROGATE, YORKS, HG3 1QT
Form type: 287
Date: 2009.01.05
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.11
£2.95
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RETURN MADE UP TO 19/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.26
£2.95
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RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.23
£2.95
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RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.04
£2.95
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RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.27
£2.95
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RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.29
£2.95
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RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.05
£2.95
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RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.20
£2.95
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RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
£2.95
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RETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.22
£2.95
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RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/12/92
Form type: 363(287)
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/01/92
Form type: 363(287)
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1991.02.13

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Company directors and board members:

MALCOLM RICHARD WILSON (dissolve)
Director, COMPANY DIRECTOR, 1990.12.20 - 2013.08.13
MOOR CLOSE BECKWITHSHAW , HARROGATE
HG3 1QT, NORTH YORKSHIRE
DENNIS GILL (dissolve)
Secretary, 1990.12.20 - 2009.07.02
26 CHURCH AVENUE , HARROGATE
HG1 4HE, NORTH YORKSHIRE
DENNIS GILL (dissolve)
Director, COMPANY DIRECTOR, 1990.12.20 - 2009.07.02
26 CHURCH AVENUE , HARROGATE
HG1 4HE, NORTH YORKSHIRE
STANLEY WHORLEY (dissolve)
Director, COMPANY DIRECTOR, 1990.12.20 - 2009.07.02
13 HILL TOP DRIVE , HARROGATE
HG1 3BU, NORTH YORKSHIRE

Information about the Private Limited Company MALCOLM WILSON 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: 2016.06.17. Reload the data