Dissolved
Dissolved 2014-12-23
Company Information for WILSON MEADE HOLDINGS LTD
EASTBOURNE, EAST SUSSEX, BN21,
|
Company Registration Number
02194005
Private Limited Company
Dissolved Dissolved 2014-12-23 |
Company Name | |
---|---|
WILSON MEADE HOLDINGS LTD | |
Legal Registered Office | |
EASTBOURNE EAST SUSSEX | |
Company Number | 02194005 | |
---|---|---|
Date formed | 1987-11-16 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2014-12-23 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-15 18:28:22 |
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Officer | Role | Date Appointed |
---|---|---|
ADAM CHARLES SHOESMITH |
||
MARK ADRIAN BREWER |
||
NICHOLAS ANDREW BREWER |
||
BRIAN LESLIE HISLOP |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD ALEXANDER EDWIN DOBBS |
Company Secretary | ||
ROGER PHILIP BRADLEY |
Company Secretary | ||
ROBERT CHRISTOPHER BREWER |
Director | ||
KIM YVONNE WITHEY |
Company Secretary | ||
TERENCE JAMES SOUTHGATE GEOGHEGAN |
Director | ||
KIM YVONNE WITHEY |
Director | ||
IVAN JOHN ELLISS |
Company Secretary | ||
IVAN JOHN ELLISS |
Director | ||
MARTIN PAUL MEADE |
Company Secretary | ||
MARTIN PAUL MEADE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PAINT AND DECORATIVE SUPPLIES LIMITED | Director | 2015-04-02 | CURRENT | 1996-04-19 | Active | |
HUMBERSIDE DECORATIVE SUPPLIES LIMITED | Director | 2015-01-30 | CURRENT | 1983-07-20 | Active | |
HANDYMAN'S CORNER (BRIXTON) LIMITED | Director | 2014-09-11 | CURRENT | 1977-12-21 | Active | |
ABX COATINGS LIMITED | Director | 2013-04-26 | CURRENT | 2013-04-26 | Active | |
LOTUS FAMILIES | Director | 2011-11-03 | CURRENT | 2005-02-17 | Active | |
SCOTTS DECORATORS MERCHANTS LIMITED | Director | 2011-10-31 | CURRENT | 1988-03-14 | Dissolved 2014-12-23 | |
STUART DECORATING SUPPLIES LIMITED | Director | 2011-03-04 | CURRENT | 1995-05-31 | Dissolved 2014-12-23 | |
DAYS COLOUR CENTRE LIMITED | Director | 2009-09-30 | CURRENT | 2005-10-28 | Dissolved 2014-12-23 | |
SPRAYSTORE LIMITED | Director | 2009-03-28 | CURRENT | 2009-03-28 | Active | |
BOW DECOR LTD | Director | 2008-12-01 | CURRENT | 1997-12-04 | Dissolved 2014-12-23 | |
PETER TOWNEND (PAINTS) LIMITED | Director | 2008-08-01 | CURRENT | 1985-12-16 | Dissolved 2014-12-23 | |
BACON BROTHERS PAINTS (NUNEATON) LIMITED | Director | 2008-04-04 | CURRENT | 1949-12-23 | Dissolved 2014-12-23 | |
A.J. PAINTS LIMITED | Director | 2008-03-31 | CURRENT | 1981-05-15 | Dissolved 2014-12-23 | |
D.G. READ (CANNOCK) LIMITED | Director | 2008-03-03 | CURRENT | 2006-02-28 | Dissolved 2014-12-23 | |
G I SYKES TRADE PAINT SERVICES LIMITED | Director | 2008-01-08 | CURRENT | 2007-06-26 | Dissolved 2014-12-23 | |
ROGER HICKMAN (PAINTS & WALLCOVERINGS) LIMITED | Director | 2007-10-22 | CURRENT | 1984-11-21 | Dissolved 2014-12-23 | |
THE PADDOCK | Director | 2005-09-19 | CURRENT | 2002-05-02 | Dissolved 2013-11-12 | |
DESIGNERPAINT LIMITED | Director | 2003-08-22 | CURRENT | 2003-08-22 | Active | |
E. MILNER (OXFORD) LIMITED | Director | 2003-05-07 | CURRENT | 1980-02-01 | Dissolved 2014-12-23 | |
HURST PAINTS & WALLCOVERINGS LTD | Director | 2003-05-07 | CURRENT | 1984-12-04 | Dissolved 2014-12-23 | |
COLLINGS PAINTS LTD | Director | 2003-05-07 | CURRENT | 1997-04-22 | Dissolved 2014-12-23 | |
M & S DISCOUNT BUILDING SUPPLIES LIMITED | Director | 2003-05-07 | CURRENT | 2000-01-14 | Dissolved 2014-12-23 | |
B. G. TRADE PAINTS LIMITED | Director | 2003-05-07 | CURRENT | 1977-12-08 | Dissolved 2014-12-23 | |
DECORATORS WAREHOUSE LIMITED | Director | 2003-05-07 | CURRENT | 1995-07-10 | Active | |
TRADIPAINTS LIMITED | Director | 2003-05-07 | CURRENT | 1994-11-22 | Active | |
CANE ADAM LIMITED | Director | 2003-05-07 | CURRENT | 1985-07-16 | Active | |
COLOUR CONSULTANT SERVICE LIMITED | Director | 2003-05-07 | CURRENT | 1965-04-14 | Active | |
DECORATE NOW LTD | Director | 2002-11-01 | CURRENT | 1992-03-17 | Active | |
WALLPAPERDIRECT LTD | Director | 2000-04-05 | CURRENT | 2000-03-27 | Active | |
C.BREWER & SONS LIMITED | Director | 1994-04-01 | CURRENT | 1925-02-16 | Active | |
PAINT AND DECORATIVE SUPPLIES LIMITED | Director | 2015-04-02 | CURRENT | 1996-04-19 | Active | |
HUMBERSIDE DECORATIVE SUPPLIES LIMITED | Director | 2015-01-30 | CURRENT | 1983-07-20 | Active | |
HANDYMAN'S CORNER (BRIXTON) LIMITED | Director | 2014-09-11 | CURRENT | 1977-12-21 | Active | |
ROBINSON & NEAL LIMITED | Director | 2014-02-04 | CURRENT | 1905-03-29 | Active | |
SCOTTS DECORATORS MERCHANTS LIMITED | Director | 2011-10-31 | CURRENT | 1988-03-14 | Dissolved 2014-12-23 | |
STUART DECORATING SUPPLIES LIMITED | Director | 2010-01-13 | CURRENT | 1995-05-31 | Dissolved 2014-12-23 | |
DAYS COLOUR CENTRE LIMITED | Director | 2009-09-30 | CURRENT | 2005-10-28 | Dissolved 2014-12-23 | |
BOW DECOR LTD | Director | 2008-12-01 | CURRENT | 1997-12-04 | Dissolved 2014-12-23 | |
PETER TOWNEND (PAINTS) LIMITED | Director | 2008-08-01 | CURRENT | 1985-12-16 | Dissolved 2014-12-23 | |
BACON BROTHERS PAINTS (NUNEATON) LIMITED | Director | 2008-04-04 | CURRENT | 1949-12-23 | Dissolved 2014-12-23 | |
A.J. PAINTS LIMITED | Director | 2008-03-31 | CURRENT | 1981-05-15 | Dissolved 2014-12-23 | |
D.G. READ (CANNOCK) LIMITED | Director | 2008-03-03 | CURRENT | 2006-02-28 | Dissolved 2014-12-23 | |
G I SYKES TRADE PAINT SERVICES LIMITED | Director | 2008-01-08 | CURRENT | 2007-06-26 | Dissolved 2014-12-23 | |
E. MILNER (OXFORD) LIMITED | Director | 2005-04-20 | CURRENT | 1980-02-01 | Dissolved 2014-12-23 | |
HURST PAINTS & WALLCOVERINGS LTD | Director | 2005-04-20 | CURRENT | 1984-12-04 | Dissolved 2014-12-23 | |
COLLINGS PAINTS LTD | Director | 2005-04-20 | CURRENT | 1997-04-22 | Dissolved 2014-12-23 | |
M & S DISCOUNT BUILDING SUPPLIES LIMITED | Director | 2005-04-20 | CURRENT | 2000-01-14 | Dissolved 2014-12-23 | |
B. G. TRADE PAINTS LIMITED | Director | 2005-04-20 | CURRENT | 1977-12-08 | Dissolved 2014-12-23 | |
DECORATE NOW LTD | Director | 2005-04-20 | CURRENT | 1992-03-17 | Active | |
DECORATORS WAREHOUSE LIMITED | Director | 2005-04-20 | CURRENT | 1995-07-10 | Active | |
TRADIPAINTS LIMITED | Director | 2005-04-20 | CURRENT | 1994-11-22 | Active | |
WALLPAPERDIRECT LTD | Director | 2005-04-20 | CURRENT | 2000-03-27 | Active | |
CANE ADAM LIMITED | Director | 2005-04-20 | CURRENT | 1985-07-16 | Active | |
COLOUR CONSULTANT SERVICE LIMITED | Director | 2005-04-20 | CURRENT | 1965-04-14 | Active | |
C.BREWER & SONS LIMITED | Director | 1993-01-01 | CURRENT | 1925-02-16 | Active | |
M & S DISCOUNT BUILDING SUPPLIES LIMITED | Director | 2000-02-04 | CURRENT | 2000-01-14 | Dissolved 2014-12-23 | |
E. MILNER (OXFORD) LIMITED | Director | 1998-03-01 | CURRENT | 1980-02-01 | Dissolved 2014-12-23 | |
B. G. TRADE PAINTS LIMITED | Director | 1997-09-29 | CURRENT | 1977-12-08 | Dissolved 2014-12-23 | |
COLLINGS PAINTS LTD | Director | 1997-04-22 | CURRENT | 1997-04-22 | Dissolved 2014-12-23 | |
HURST PAINTS & WALLCOVERINGS LTD | Director | 1997-01-06 | CURRENT | 1984-12-04 | Dissolved 2014-12-23 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADRIAN BREWER / 07/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN LESLIE HISLOP / 07/04/2014 | |
LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/03/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN LESLIE HISLOP / 07/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADRIAN BREWER / 07/04/2014 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 31/03/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD DOBBS | |
AP03 | SECRETARY APPOINTED MR ADAM CHARLES SHOESMITH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 31/03/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 31/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN LESLIE HISLOP / 31/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANDREW BREWER / 31/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADRIAN BREWER / 31/03/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 31/03/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD ALEXANDER EDWIN DOBBS / 28/03/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/12/02 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/10/02 | |
287 | REGISTERED OFFICE CHANGED ON 05/11/02 FROM: UNIT 2 THE GATE CENTRE HUNTINGGATE EAST PORTWAY INDUSTRIAL ESTATE ANDOVER HANTS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (47520 - Retail sale of hardware, paints and glass in specialised stores) as WILSON MEADE HOLDINGS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |