| Company Name | Wilson & Co (Ardwick) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02111168 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 1987(37 years, 1 month ago) |
| Dissolution Date | 11 March 2003 (21 years, 1 month ago) |
| Previous Name | Calveley Contracts Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5112 | Agents in sale of fuels, ores, etc. |
| SIC 46120 | Agents involved in the sale of fuels, ores, metals and industrial chemicals |
Directors
| Director Name | Kenneth George Wilson |
|---|---|
| Date of Birth | May 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 1991(4 years, 5 months after company formation) |
| Appointment Duration | 11 years, 6 months (closed 11 March 2003) |
| Role | Coal Merchant |
| Correspondence Address | Tamarisk School Lane Bunbury Tarporley Cheshire CW6 9NR |
| Secretary Name | Michael Graham Wilson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 1996(8 years, 10 months after company formation) |
| Appointment Duration | 7 years, 1 month (closed 11 March 2003) |
| Role | Company Director |
| Correspondence Address | 81 St Anns Road North Heald Green Cheadle Cheshire SK8 4RZ |
| Secretary Name | Alan Geoffrey Wilson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 1991(4 years, 5 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 25 January 1996) |
| Role | Company Director |
| Correspondence Address | The Old Pump House Wrenbury Road, Wrenbury Nantwich Cheshire CW5 8HA |
Location
| Registered Address | Calveley Station Yard Nantwich Road, Calveley Tarporley Cheshire CW6 9JT |
|---|---|
| Region | North West |
| Constituency | Eddisbury |
| County | Cheshire |
| Parish | Wardle |
| Ward | Bunbury |
Financials
| Year | 2014 |
|---|---|
| Turnover | £454,476 |
| Gross Profit | £117,323 |
| Net Worth | -£11,370 |
| Cash | £6,990 |
| Current Liabilities | £74,416 |
Accounts
| Latest Accounts | 31 January 2001 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 11 March 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 November 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 17 October 2002 | Application for striking-off (1 page) |
| 17 September 2001 | Return made up to 20/08/01; full list of members
|
| 18 January 2001 | Company name changed calveley contracts LIMITED\certificate issued on 18/01/01 (2 pages) |
| 29 September 2000 | Return made up to 20/08/00; full list of members
|
| 20 September 2000 | Full accounts made up to 31 January 2000 (14 pages) |
| 30 November 1999 | Full accounts made up to 31 January 1999 (13 pages) |
| 20 September 1999 | Return made up to 20/08/99; no change of members (4 pages) |
| 2 December 1998 | Full accounts made up to 31 January 1998 (13 pages) |
| 12 October 1998 | Return made up to 20/08/98; full list of members
|
| 5 March 1998 | Full accounts made up to 31 January 1997 (14 pages) |
| 15 January 1998 | Particulars of mortgage/charge (3 pages) |
| 23 September 1996 | Full accounts made up to 31 January 1996 (14 pages) |
| 20 September 1996 | Return made up to 20/08/96; no change of members (6 pages) |
| 23 July 1996 | Secretary resigned (2 pages) |
| 23 July 1996 | New secretary appointed (1 page) |
| 1 December 1995 | Full accounts made up to 31 January 1995 (13 pages) |
| 18 September 1995 | Return made up to 20/08/95; full list of members
|