WILSON SYSTEM LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S41 8NG
Company number 05803233
Status Liquidation
Incorporation Date 3 May 2006
Company Type Private Limited Company
Address DUNSTON INNOVATION CENTRE, DUNSTON ROAD, CHESTERFIELD, DERBYSHIRE, S41 8NG
Home Country United Kingdom
Nature of Business 7487 - Other business activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Order of court to wind up; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 30 September 2009. The most likely internet sites of WILSON SYSTEM LIMITED are www.wilsonsystem.co.uk, and www.wilson-system.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Wilson System Limited is a Private Limited Company. The company registration number is 05803233. Wilson System Limited has been working since 03 May 2006. The present status of the company is Liquidation. The registered address of Wilson System Limited is Dunston Innovation Centre Dunston Road Chesterfield Derbyshire S41 8ng. . BRAMLEY, Antony James is a Secretary of the company. BOYD, Trevor is a Director of the company. WILSON, Thomas Steven is a Director of the company. Secretary WILSON, Thomas Steven has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director BOYD, Deborah, Professor Mrs has been resigned. Director BRAMLEY, Antony James has been resigned. Director METCALF, Peter has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other business activities".


Current Directors

Secretary
BRAMLEY, Antony James
Appointed Date: 01 May 2007

Director
BOYD, Trevor
Appointed Date: 01 May 2007
69 years old

Director
WILSON, Thomas Steven
Appointed Date: 03 May 2006
78 years old

Resigned Directors

Secretary
WILSON, Thomas Steven
Resigned: 01 May 2007
Appointed Date: 03 May 2006

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 03 May 2006
Appointed Date: 03 May 2006

Director
BOYD, Deborah, Professor Mrs
Resigned: 10 October 2007
Appointed Date: 01 May 2007
66 years old

Director
BRAMLEY, Antony James
Resigned: 10 October 2007
Appointed Date: 03 May 2006
61 years old

Director
METCALF, Peter
Resigned: 01 May 2007
Appointed Date: 03 May 2006
67 years old

Nominee Director
QA NOMINEES LIMITED
Resigned: 03 May 2006
Appointed Date: 03 May 2006

WILSON SYSTEM LIMITED Events

16 Sep 2011
Order of court to wind up
05 Oct 2010
Compulsory strike-off action has been discontinued
02 Oct 2010
Total exemption small company accounts made up to 30 September 2009
28 Sep 2010
First Gazette notice for compulsory strike-off
19 May 2010
Annual return made up to 3 May 2010 with full list of shareholders
Statement of capital on 2010-05-19
  • GBP 100

...
... and 27 more events
05 May 2006
£ nc 1000/1000000 03/05/06
05 May 2006
Registered office changed on 05/05/06 from: the studio, st nicholas close elstree herts. WD6 3EW
05 May 2006
Director resigned
05 May 2006
Secretary resigned
03 May 2006
Incorporation