| Company Name | MIKE Wilson Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05023684 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2004(20 years, 3 months ago) |
| Dissolution Date | 16 August 2013 (10 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
Directors
| Director Name | Mr Michael Graham Wilson |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Barns Plas Berw, Pentre Berw Gaerwen Anglesey LL60 6LL Wales |
| Director Name | Mrs Janice Wilson |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Barns Plas Berw, Pentre Berw Caerwen Anglesey LL60 6LL Wales |
| Secretary Name | Mr Michael Graham Wilson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Barns Plas Berw, Pentre Berw Gaerwen Anglesey LL60 6LL Wales |
| Director Name | Miss Charlotte Alice Wilson |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2007(3 years, 8 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 26 August 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Plas Berw Pentre Berw Gaerwen LL60 6LL Wales |
| Director Name | Mr Samuel James Wilson |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2007(3 years, 8 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 26 August 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Plas Berw Pentre Berw Gaerwen LL60 6LL Wales |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 2004(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | First Floor Bank Quay House Sankey Street Warrington WA1 1NN |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
Accounts
| Latest Accounts | 31 January 2011 (13 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 16 August 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 16 August 2013 | Final Gazette dissolved following liquidation (1 page) |
| 16 August 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 May 2013 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
| 16 May 2013 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
| 9 November 2012 | Registered office address changed from 20 Winmarleigh Street Warrington Cheshire WA1 1JY on 9 November 2012 (2 pages) |
| 9 November 2012 | Registered office address changed from 20 Winmarleigh Street Warrington Cheshire WA1 1JY on 9 November 2012 (2 pages) |
| 5 April 2012 | Resolutions
|
| 5 April 2012 | Appointment of a voluntary liquidator (1 page) |
| 5 April 2012 | Appointment of a voluntary liquidator (1 page) |
| 5 April 2012 | Statement of affairs with form 4.19 (5 pages) |
| 5 April 2012 | Resolutions
|
| 5 April 2012 | Statement of affairs with form 4.19 (5 pages) |
| 12 March 2012 | Registered office address changed from Plas Berw Pentre Berw Gaerwen LL60 6LL on 12 March 2012 (2 pages) |
| 12 March 2012 | Registered office address changed from Plas Berw Pentre Berw Gaerwen LL60 6LL on 12 March 2012 (2 pages) |
| 10 February 2012 | Termination of appointment of Michael Wilson as a secretary (1 page) |
| 10 February 2012 | Termination of appointment of Janice Wilson as a director on 9 February 2012 (1 page) |
| 10 February 2012 | Termination of appointment of Michael Graham Wilson as a secretary on 9 February 2012 (1 page) |
| 10 February 2012 | Termination of appointment of Janice Wilson as a director (1 page) |
| 30 January 2012 | Annual return made up to 23 January 2012 with a full list of shareholders Statement of capital on 2012-01-30
|
| 30 January 2012 | Annual return made up to 23 January 2012 with a full list of shareholders Statement of capital on 2012-01-30
|
| 1 November 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 23 March 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (6 pages) |
| 23 March 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (6 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 19 October 2010 | Termination of appointment of Samuel Wilson as a director (1 page) |
| 19 October 2010 | Termination of appointment of Samuel Wilson as a director (1 page) |
| 19 October 2010 | Termination of appointment of Charlotte Wilson as a director (1 page) |
| 19 October 2010 | Termination of appointment of Charlotte Wilson as a director (1 page) |
| 23 February 2010 | Director's details changed for Miss Charlotte Alice Wilson on 1 October 2009 (2 pages) |
| 23 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (6 pages) |
| 23 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (6 pages) |
| 23 February 2010 | Director's details changed for Miss Charlotte Alice Wilson on 1 October 2009 (2 pages) |
| 23 February 2010 | Director's details changed for Mrs Janice Wilson on 1 October 2009 (2 pages) |
| 23 February 2010 | Director's details changed for Mr Michael Graham Wilson on 1 October 2009 (2 pages) |
| 23 February 2010 | Director's details changed for Mrs Janice Wilson on 1 October 2009 (2 pages) |
| 23 February 2010 | Director's details changed for Mr Michael Graham Wilson on 1 October 2009 (2 pages) |
| 23 February 2010 | Director's details changed for Samuel James Wilson on 1 October 2009 (2 pages) |
| 23 February 2010 | Director's details changed for Samuel James Wilson on 1 October 2009 (2 pages) |
| 26 November 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 26 November 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 13 February 2009 | Return made up to 23/01/09; full list of members (4 pages) |
| 13 February 2009 | Return made up to 23/01/09; full list of members (4 pages) |
| 1 February 2009 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 1 February 2009 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 19 February 2008 | Return made up to 23/01/08; full list of members (3 pages) |
| 19 February 2008 | Return made up to 23/01/08; full list of members (3 pages) |
| 8 November 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 8 November 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 4 October 2007 | New director appointed (1 page) |
| 4 October 2007 | New director appointed (1 page) |
| 4 October 2007 | New director appointed (1 page) |
| 4 October 2007 | New director appointed (1 page) |
| 12 March 2007 | Return made up to 23/01/07; full list of members (2 pages) |
| 12 March 2007 | Return made up to 23/01/07; full list of members (2 pages) |
| 21 November 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 21 November 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 21 March 2006 | Return made up to 23/01/06; full list of members (2 pages) |
| 21 March 2006 | Return made up to 23/01/06; full list of members (2 pages) |
| 17 November 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 17 November 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 8 March 2005 | Return made up to 23/01/05; full list of members (7 pages) |
| 8 March 2005 | Return made up to 23/01/05; full list of members (7 pages) |
| 1 March 2004 | Ad 23/01/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 1 March 2004 | Ad 23/01/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 January 2004 | Director resigned (1 page) |
| 29 January 2004 | Director resigned (1 page) |
| 29 January 2004 | Secretary resigned (1 page) |
| 29 January 2004 | Secretary resigned (1 page) |
| 28 January 2004 | New director appointed (1 page) |
| 28 January 2004 | New director appointed (1 page) |
| 28 January 2004 | New secretary appointed (1 page) |
| 28 January 2004 | New director appointed (1 page) |
| 28 January 2004 | New secretary appointed (1 page) |
| 28 January 2004 | New director appointed (1 page) |
| 23 January 2004 | Incorporation (17 pages) |
| 23 January 2004 | Incorporation (17 pages) |