About

Registered Number: 07035564
Date of Incorporation: 30/09/2009 (14 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 12/08/2014 (9 years and 8 months ago)
Registered Address: 14 Alban Crescent, Milford Haven, Pembrokshire, SA73 1DY

 

Based in Milford Haven, Pembrokshire, Mark Wilson & Sons Ltd was registered on 30 September 2009. Wilson, Allison, Albury, Douglas Andrew are the current directors of Mark Wilson & Sons Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILSON, Allison 30 September 2009 - 1
Secretary Name Appointed Resigned Total Appointments
ALBURY, Douglas Andrew 30 September 2009 30 September 2011 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 12 August 2014
GAZ1(A) - First notification of strike-off in London Gazette) 29 April 2014
DS01 - Striking off application by a company 16 April 2014
AR01 - Annual Return 01 October 2013
AA - Annual Accounts 05 July 2013
AR01 - Annual Return 02 October 2012
AA - Annual Accounts 25 July 2012
AR01 - Annual Return 01 November 2011
CH01 - Change of particulars for director 01 November 2011
CH01 - Change of particulars for director 01 November 2011
TM02 - Termination of appointment of secretary 01 November 2011
AA - Annual Accounts 04 July 2011
AR01 - Annual Return 20 October 2010
NEWINC - New incorporation documents 30 September 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.