| Company Name | BOYD Wilson & Co Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03136737 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 1995(28 years, 4 months ago) |
| Dissolution Date | 20 March 2001 (23 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Anita Gilligan |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 1995(same day as company formation) |
| Role | Self Employed Secretarial |
| Country of Residence | England |
| Correspondence Address | 6 Burnet Close Padgate Warrington Cheshire WA2 0UH |
| Director Name | Vincent Gilligan |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 1995(same day as company formation) |
| Role | Financial Planning Consultant |
| Correspondence Address | 6 Burnet Close Padgate Warrington Cheshire WA2 0UH |
| Secretary Name | Mrs Anita Gilligan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 1995(same day as company formation) |
| Role | Self Employed Secretarial |
| Country of Residence | England |
| Correspondence Address | 6 Burnet Close Padgate Warrington Cheshire WA2 0UH |
| Director Name | Ms Yvonne Wayne |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Harold Wayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Location
| Registered Address | Unit 7 55/61 Halton View Road Widnes Cheshire WA8 0TT |
|---|---|
| Region | North West |
| Constituency | Halton |
| County | Cheshire |
| Ward | Halton View |
| Built Up Area | Widnes |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 20 March 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 November 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 12 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 16 June 2000 | Amended full accounts made up to 31 December 1998 (11 pages) |
| 27 January 2000 | Return made up to 12/12/99; full list of members (6 pages) |
| 24 November 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 9 December 1998 | Return made up to 12/12/98; full list of members (6 pages) |
| 5 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 15 May 1998 | Registered office changed on 15/05/98 from: 41A altcar road formby liverpool merseyside L37 8DS (1 page) |
| 16 December 1997 | Return made up to 12/12/97; no change of members
|
| 2 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 20 March 1997 | Return made up to 12/12/96; full list of members (6 pages) |
| 25 April 1996 | Accounting reference date notified as 31/12 (1 page) |
| 20 February 1996 | New director appointed (1 page) |
| 20 February 1996 | Resolutions
|
| 20 February 1996 | New secretary appointed;new director appointed (2 pages) |
| 20 February 1996 | Registered office changed on 20/02/96 from: burlington house 40 burlington rise east barnet herts EN4 8NN (1 page) |
| 20 February 1996 | Director resigned (1 page) |
| 20 February 1996 | Secretary resigned (2 pages) |
| 12 December 1995 | Incorporation (24 pages) |