Company NameWilson McKenzie Homes Limited
Company StatusDissolved
Company Number03069521
CategoryPrivate Limited Company
Incorporation Date19 June 1995(28 years, 10 months ago)
Dissolution Date5 March 2002 (22 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameBernard Roderick Wilson
Date of BirthOctober 1937 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed19 June 1995(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Wilfred Place
Ashby De La Zouch
Leicestershire
LE65 2GW
Secretary NameMaureen Astle
NationalityBritish
StatusClosed
Appointed19 June 1995(same day as company formation)
RoleCompany Director
Correspondence Address4 Bishopsfield Court
Derby Place, Hoole
Chester
Cheshire
CH2 3PE
Wales
Secretary NameAlpha Secretarial Limited (Corporation)
StatusResigned
Appointed19 June 1995(same day as company formation)
Correspondence Address2nd Floor
83 Clerkenwell Road
London
EC1R 5AR

Location

Registered AddressRiverside House
River Lane
Saltney
Chester, Cheshire
CH4 8RQ
Wales
ConstituencyAlyn and Deeside
ParishSaltney
WardSaltney Mold Junction
Built Up AreaChester
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts30 June 2001 (22 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

5 March 2002Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2001First Gazette notice for voluntary strike-off (1 page)
5 October 2001Total exemption small company accounts made up to 30 June 2001 (4 pages)
6 September 2001Application for striking-off (1 page)
28 March 2001Accounts for a small company made up to 30 June 2000 (4 pages)
23 June 2000Return made up to 19/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
12 April 2000Accounts for a small company made up to 30 June 1999 (4 pages)
29 June 1999Return made up to 19/06/99; full list of members (6 pages)
4 March 1999Accounts for a small company made up to 30 June 1998 (4 pages)
26 June 1998Return made up to 19/06/98; no change of members (4 pages)
7 April 1998Accounts for a small company made up to 30 June 1997 (4 pages)
26 June 1997Return made up to 19/06/97; no change of members (4 pages)
21 April 1997Accounts for a small company made up to 30 June 1996 (4 pages)
26 June 1996Return made up to 19/06/96; full list of members (6 pages)
6 July 1995Accounting reference date notified as 30/06 (1 page)
19 June 1995Incorporation (32 pages)