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ASCOT WARRINGTON LIMITED

Learn more about ASCOT WARRINGTON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PRICEWATERHOUSECOOPERS, CORNWALL COURT 19 CORNWALL, STREET BIRMINGHAM, WEST MIDLANDS, B3 2DT

ASCOT WARRINGTON LIMITED on the map

Company type: Private Limited Company
Company number: 00030703
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1890.01.27
last member list: 2002.05.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2002.05.22
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.05.16
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.02.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.11.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.05.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.11.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.05.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.11.21
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REGISTERED OFFICE CHANGED ON 20/11/02 FROM:, 2 HEATHROW BOULEVARD, 284 BATH ROAD, WEST DRAYTON, MIDDLESEX UB7 0DQ
Form type: 287
Date: 2002.11.20
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.11.15
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.11.15
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.12
£2.95
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RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.15
£2.95
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REGISTERED OFFICE CHANGED ON 13/08/01 FROM:, 18 HANOVER SQUARE, LONDON, W1R 9DA
Form type: 287
Date: 2001.08.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.31
£2.95
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RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.02
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 06/12/00
Form type: SRES03
Date: 2000.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.30
£2.95
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COMPANY NAME CHANGED, PETER STUBS, LIMITED, CERTIFICATE ISSUED ON 31/10/00
Form type: CERTNM
Date: 2000.10.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.30
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RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.25
Child documents:
Document type: ANNOTATION
Date: 2000.05.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.06
£2.95
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S366A DISP HOLDING AGM 25/11/99
Form type: ELRES
Date: 1999.11.30
Child documents:
Document type: ANNOTATION
Date: 1999.11.30
Form type: ELRES
Document description: S386 DISP APP AUDS 25/11/99
Document type: ANNOTATION
Date: 1999.11.30
Form type: ELRES
Document description: S252 DISP LAYING ACC 25/11/99
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.25
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.05
£2.95
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RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.15
£2.95
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ADOPT MEM AND ARTS 28/09/98
Form type: SRES01
Date: 1998.10.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.08.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.17
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 29/07/98
Form type: SRES03
Date: 1998.08.03
£2.95
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RETURN MADE UP TO 22/05/98; CHANGE OF MEMBERS
Form type: 363a
Date: 1998.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.17
£2.95
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REGISTERED OFFICE CHANGED ON 29/01/98 FROM:, BURY HOUSE, 31 BURY STREET, LONDON, EC3A 5AR
Form type: 287
Date: 1998.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.10
£2.95
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RETURN MADE UP TO 22/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.05.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.11.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.10.01

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Company directors and board members:

IONA LORRAINE DANCE (dissolve)
Secretary, BARRISTER, 2002.10.11
DIAMOND HOUSE LOTUS PARK , STAINES
TW18 3AG, MIDDLESEX
GEOFFREY WILLIAM DANN (dissolve)
Director, GENERAL MANAGER, 2002.10.18
2 HEATHROW BOULEVARD 284 BATH ROAD , WEST DRAYTON
UB7 0DQ
GEOFFREY COLIN FINKEMEYER (dissolve)
Director, VICE PRESIDENT, 2001.07.31
DIAMOND HOUSE LOTUS PARK KINGSBURY CRESECENT , STAINES
TW18 3AG, MIDDLESEX
ASCOT CORPORATE SECRETARIES LIMITED (dissolve)
Secretary, 1999.11.10 - 2002.10.11
2 HEATHROW BOULEVARD 284 BATH ROAD , WEST DRAYTON
UB7 0DQ, MIDDLESEX
SUSAN FOLGER (dissolve)
Secretary, 1996.10.28 - 1999.07.30
12 COURT LANE GARDENS DULWICH , LONDON
SE21 7DZ
PHILIP ROBERT GOTHARD (dissolve)
Secretary, 1992.08.06 - 1995.01.18
191 HEMSWORTH ROAD NORTON , SHEFFIELD
S8 8LP, SOUTH YORKSHIRE
ANDREW JAMES HARTLEY (dissolve)
Secretary, 1992.05.22 - 1992.08.06
5 GROVE HOUSE COURT TOTLEY , SHEFFIELD
S17 4EA, SOUTH YORKSHIRE
MARK RICHARD HENSON (dissolve)
Secretary, 1995.01.18 - 1996.10.28
5 HAZELAND STEADING , MORTON
PE10 0PW, LINCOLNSHIRE
JOHN BENEDICT ALAN WILLIAMS (dissolve)
Secretary, SOLICITOR, 1999.07.30 - 1999.11.10
16 OAKWOOD ROAD GOLDERS GREEN , LONDON
NW11 6QY
ASCOT CORPORATE DIRECTORS LIMIYED (dissolve)
Director, CORPORATE BODY, 1999.11.10 - 2002.10.18
2 HEATHROW BOULEVARD 284 BATH ROAD , WEST DRAYTON
UB7 0DQ, MIDDLESEX
JOHN DAVID BENNION (dissolve)
Director, GENERAL MANAGER, 1995.05.26 - 2000.10.23
12 BEECROFT CLOSE OLD HALL , WARRINGTON
WA5 5QX, CHESHIRE
JAMES ALAN BENTLEY (dissolve)
Director, ACCOUNTANT, 1995.05.26 - 2000.10.23
37 CHURCH LANE CULCHETH , WARRINGTON
WA3 5DL
PAUL FRANCIS BESTWICK (dissolve)
Director, COMPANY DIRECTOR, 1995.01.27 - 1998.07.31
42 SHAY DRIVE HEATON , BRADFORD
BD9 5PP, WEST YORKSHIRE
ERIC BOLAM (dissolve)
Director, 1992.05.22 - 2000.10.23
ROUGHLANDS 12 MACCLESFIELD ROAD , PRESTBURY
SK10 4BN, CHESHIRE
FREDERICK GEORGE COLLINS (dissolve)
Director, ENGINEER, 1995.05.26 - 2000.10.23
11 MILVAIN DRIVE ORFORD , WARRINGTON
WA2 9NZ, CHESHIRE
LAURENCE STEPHEN DAUGHTREY (dissolve)
Director, COMPANY DIRECTOR, 1992.05.22 - 1992.06.30
THE MILL HOUSE 2 MILL ROAD ECKINGTON , SHEFFIELD
S21 4EP, NORTH EAST DERBYSHIRE
SUSAN FOLGER (dissolve)
Director, COMPANY SECRETARY, 1996.09.09 - 1999.07.30
12 COURT LANE GARDENS DULWICH , LONDON
SE21 7DZ
PHILIP ROBERT GOTHARD (dissolve)
Director, FINANCE DIRECTOR, 1992.09.09 - 1994.05.23
191 HEMSWORTH ROAD NORTON , SHEFFIELD
S8 8LP, SOUTH YORKSHIRE
JOHN ALBERT MARTIN GRANT (dissolve)
Director, CHIEF EXECUTIVE, 1997.09.26 - 2000.01.28
THE MALTHOUSE MANOR LANE CLAVERDON , WARWICK
CV35 8NH, WARWICKSHIRE
CHRISTOPHER THOMAS HARRISON (dissolve)
Director, COMPANY DIRECTOR, 1992.05.22 - 1992.08.06
183 HIGH STORRS ROAD , SHEFFIELD
S11 7LH, SOUTH YORKSHIRE
ANDREW JAMES HARTLEY (dissolve)
Director, COMPANY DIRECTOR, 1992.05.22 - 1992.08.06
5 GROVE HOUSE COURT TOTLEY , SHEFFIELD
S17 4EA, SOUTH YORKSHIRE
RAYMOND PAUL LOCK (dissolve)
Director, ACCOUNTANT, 1994.05.23 - 1998.01.13
5 BIRCHLANDS CLOSE , MORTIMER READING
RG7 3UG, BERKSHIRE
ROBERT RIDLEY MORRIS (dissolve)
Director, COMPANY DIRECTOR, 1994.05.23 - 1997.07.04
MONKS VIEW TYDEHAMS , NEWBURY
RG14 6JT, BERKSHIRE
MICHAEL VINCENT (dissolve)
Director, FINANCE DIRECTOR, 1996.09.09 - 1997.09.26
23 SAINT AUBYNS'S AVENUE , LONDON
SW19 7BL
ARTHUR ALEXANDER WATT (dissolve)
Director, COMPANY DIRECTOR, 1992.05.22 - 1994.05.23
GREENHALL HOUSE MADDERTY , CRIEFF
PH7 3NY, PERTHSHIRE
JOHN BENEDICT ALAN WILLIAMS (dissolve)
Director, SOLICITOR, 1999.07.30 - 2001.07.31
16 OAKWOOD ROAD GOLDERS GREEN , LONDON
NW11 6QY

Companies near to ASCOT WARRINGTON ltd.

Information about the Private Limited Company ASCOT WARRINGTON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data