Wilson Meade Holdings Ltd

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dissolved
Unknown

Wilson Meade Holdings Ltd

02194005•Private Limited With Share Capital

Albany House, Ashford Road, Eastbourne, BN213TR

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Incorporated

16/11/1987

Company Age

38 years

Directors

4

Employees

—

SIC Code

47520

Risk

not scored

Company Overview

Registration, classification & business activity

Wilson Meade Holdings Ltd (02194005) is a private limited with share capital incorporated on 16/11/1987 (38 years old) and registered in eastbourne, BN213TR. The company operates under SIC code 47520 - retail sale of hardware, paints and glass in specialised stores.

Private Limited With Share Capital
SIC: 47520
Unknown
Incorporated 16/11/1987
BN213TR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
M
mark adrian brewer
director
N
nicholas andrew brewer
director
B
brian leslie hislop
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:23-12-2014
Gazette Notice Voluntary
Category:Gazette
Date:09-09-2014
Dissolution Application Strike Off Company
Category:Dissolution
Date:30-08-2014
Accounts With Made Up Date
Category:Accounts
Date:12-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2014
Accounts With Made Up Date
Category:Accounts
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2013
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-10-2012
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-10-2012
Accounts With Made Up Date
Category:Accounts
Date:04-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2012
Accounts With Made Up Date
Category:Accounts
Date:18-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2011
Accounts With Made Up Date
Category:Accounts
Date:15-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:21-04-2010
Accounts With Made Up Date
Category:Accounts
Date:31-07-2009
Legacy
Category:Annual Return
Date:22-04-2009
Accounts With Made Up Date
Category:Accounts
Date:23-07-2008
Legacy
Category:Annual Return
Date:04-04-2008
Legacy
Category:Officers
Date:14-01-2008
Legacy
Category:Officers
Date:14-01-2008
Accounts With Made Up Date
Category:Accounts
Date:24-07-2007
Legacy
Category:Annual Return
Date:04-04-2007
Accounts With Made Up Date
Category:Accounts
Date:18-07-2006
Legacy
Category:Annual Return
Date:26-04-2006
Legacy
Category:Officers
Date:14-12-2005
Accounts With Made Up Date
Category:Accounts
Date:25-08-2005
Legacy
Category:Officers
Date:17-05-2005
Legacy
Category:Officers
Date:17-05-2005
Legacy
Category:Annual Return
Date:13-04-2005
Accounts With Made Up Date
Category:Accounts
Date:13-08-2004
Legacy
Category:Officers
Date:06-05-2004
Legacy
Category:Annual Return
Date:16-04-2004
Accounts With Made Up Date
Category:Accounts
Date:27-06-2003
Accounts With Made Up Date
Category:Accounts
Date:13-06-2003
Legacy
Category:Annual Return
Date:22-05-2003
Legacy
Category:Officers
Date:03-01-2003
Accounts With Made Up Date
Category:Accounts
Date:04-12-2002
Legacy
Category:Accounts
Date:22-11-2002
Legacy
Category:Mortgage
Date:12-11-2002
Legacy
Category:Officers
Date:06-11-2002
Legacy
Category:Officers
Date:05-11-2002
Legacy
Category:Officers
Date:05-11-2002
Legacy
Category:Officers
Date:05-11-2002
Legacy
Category:Officers
Date:05-11-2002
Legacy
Category:Address
Date:05-11-2002
Legacy
Category:Accounts
Date:05-11-2002
Legacy
Category:Annual Return
Date:10-04-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2001
Auditors Resignation Company
Category:Auditors
Date:26-07-2001
Legacy
Category:Annual Return
Date:06-04-2001
Accounts With Accounts Type
Category:Accounts
Date:11-12-2000
Legacy
Category:Officers
Date:17-07-2000
Legacy
Category:Annual Return
Date:13-04-2000
Accounts With Accounts Type
Category:Accounts
Date:20-10-1999
Legacy
Category:Annual Return
Date:13-04-1999
Accounts With Accounts Type
Category:Accounts
Date:26-08-1998
Legacy
Category:Annual Return
Date:26-03-1998
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-1997
Legacy
Category:Annual Return
Date:20-03-1997
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-1996
Legacy
Category:Officers
Date:30-06-1996
Legacy
Category:Annual Return
Date:18-04-1996
Legacy
Category:Officers
Date:26-03-1996
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-1995
Legacy
Category:Officers
Date:09-06-1995
Legacy
Category:Officers
Date:15-05-1995
Legacy
Category:Officers
Date:20-04-1995
Legacy
Category:Annual Return
Date:28-03-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-1994
Legacy
Category:Annual Return
Date:18-04-1994
Accounts With Accounts Type
Category:Accounts
Date:07-02-1994
Legacy
Category:Annual Return
Date:04-04-1993
Accounts With Accounts Type
Category:Accounts
Date:26-01-1993
Memorandum Articles
Category:Incorporation
Date:13-05-1992
Legacy
Category:Annual Return
Date:07-05-1992
Certificate Change Of Name Company
Category:Change Of Name
Date:16-04-1992
Accounts With Accounts Type
Category:Accounts
Date:01-02-1992
Legacy
Category:Address
Date:04-01-1992
Legacy
Category:Annual Return
Date:25-04-1991
Accounts With Accounts Type
Category:Accounts
Date:24-02-1991
Legacy
Category:Annual Return
Date:24-02-1991
Legacy
Category:Officers
Date:24-02-1991
Legacy
Category:Officers
Date:24-02-1991
Legacy
Category:Officers
Date:24-02-1991
Legacy
Category:Officers
Date:24-07-1990
Accounts With Accounts Type
Category:Accounts
Date:17-01-1990
Legacy
Category:Annual Return
Date:17-01-1990
Legacy
Category:Address
Date:05-09-1989
Legacy
Category:Annual Return
Date:05-09-1989
Legacy
Category:Capital
Date:25-05-1988

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2015
Filing Date06/06/2014
Latest Accounts31/12/2013

Trading Addresses

Albany House, 123-127 Ashford Road, Eastbourne, East Sussex, BN213TRRegistered

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Contact

Albany House, Ashford Road, Eastbourne, BN213TR