About

Registered Number: 03192933
Date of Incorporation: 30/04/1996 (27 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 14/04/2020 (4 years ago)
Registered Address: 1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG

 

Wilson Large Ltd was registered on 30 April 1996 and has its registered office in Hampshire. We don't currently know the number of employees at Wilson Large Ltd. The companies directors are listed as Rutherford, Mark James, Davidson, Alan William, Dove, James William Norton, Eite, Richard James in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIDSON, Alan William 25 July 1996 30 November 2000 1
DOVE, James William Norton 25 July 1996 30 March 2001 1
EITE, Richard James 25 July 1996 31 March 2003 1
Secretary Name Appointed Resigned Total Appointments
RUTHERFORD, Mark James 22 July 1996 25 July 1996 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 14 April 2020
LIQ13 - N/A 14 January 2020
LIQ03 - N/A 13 November 2019
LIQ03 - N/A 08 January 2019
AD01 - Change of registered office address 10 August 2018
LIQ03 - N/A 06 December 2017
4.68 - Liquidator's statement of receipts and payments 07 January 2017
AA - Annual Accounts 13 January 2016
AD01 - Change of registered office address 18 November 2015
RESOLUTIONS - N/A 10 November 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 10 November 2015
4.70 - N/A 10 November 2015
AA01 - Change of accounting reference date 06 November 2015
AA - Annual Accounts 26 October 2015
AR01 - Annual Return 18 June 2015
AA - Annual Accounts 12 January 2015
AR01 - Annual Return 26 June 2014
AA - Annual Accounts 02 January 2014
AR01 - Annual Return 20 May 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 02 May 2012
AA - Annual Accounts 06 January 2012
AR01 - Annual Return 06 June 2011
AA - Annual Accounts 06 January 2011
AR01 - Annual Return 14 June 2010
CH01 - Change of particulars for director 14 June 2010
CH01 - Change of particulars for director 14 June 2010
AA - Annual Accounts 29 January 2010
363a - Annual Return 20 May 2009
AA - Annual Accounts 21 January 2009
363a - Annual Return 22 July 2008
AA - Annual Accounts 31 January 2008
363a - Annual Return 02 May 2007
AA - Annual Accounts 02 February 2007
363a - Annual Return 21 December 2006
287 - Change in situation or address of Registered Office 11 April 2006
AA - Annual Accounts 31 January 2006
363s - Annual Return 24 May 2005
AA - Annual Accounts 02 February 2005
363s - Annual Return 03 June 2004
AA - Annual Accounts 07 October 2003
363s - Annual Return 02 May 2003
AA - Annual Accounts 16 November 2002
225 - Change of Accounting Reference Date 24 July 2002
363s - Annual Return 15 June 2002
288a - Notice of appointment of directors or secretaries 19 November 2001
AA - Annual Accounts 27 September 2001
363s - Annual Return 03 May 2001
AA - Annual Accounts 12 January 2001
363s - Annual Return 19 July 2000
287 - Change in situation or address of Registered Office 27 October 1999
363s - Annual Return 14 October 1999
AA - Annual Accounts 27 July 1999
AA - Annual Accounts 25 February 1999
287 - Change in situation or address of Registered Office 07 May 1998
363s - Annual Return 06 May 1998
AA - Annual Accounts 27 February 1998
363s - Annual Return 25 June 1997
288b - Notice of resignation of directors or secretaries 07 May 1997
287 - Change in situation or address of Registered Office 25 February 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 February 1997
RESOLUTIONS - N/A 20 August 1996
288 - N/A 09 August 1996
288 - N/A 09 August 1996
288 - N/A 09 August 1996
288 - N/A 09 August 1996
288 - N/A 09 August 1996
288 - N/A 09 August 1996
288 - N/A 09 August 1996
288 - N/A 09 August 1996
288 - N/A 09 August 1996
CERTNM - Change of name certificate 01 August 1996
288 - N/A 26 July 1996
288 - N/A 26 July 1996
288 - N/A 26 July 1996
288 - N/A 26 July 1996
287 - Change in situation or address of Registered Office 12 May 1996
NEWINC - New incorporation documents 30 April 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.