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WILSON AND STAFFORD LIMITED

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

Company details

PANNELL HOUSE, 159 CHARLES STREET, LEICESTER, LEICESTERSHIRE, LE1 1LD

WILSON AND STAFFORD LIMITED on the map

Company type: Private Limited Company
Company number: 00032669
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1890.11.03
last member list: 1996.05.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1824 - Manufacture other wearing apparel etc.

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 1998.05.30
documents available: 1

Mortgages:

FORWARD TRUST LIMITED
CHATTELS MORTGAGE - Outstanding on 1991.08.24
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1995.03.27 Receiver Appointed

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.09.12
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2002.06.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.03.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.10.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.03.30
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.02.21
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2001.02.21
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.04.17
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2000.03.20
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.03.20
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2000.03.20
£2.95
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REGISTERED OFFICE CHANGED ON 14/02/00 FROM:, 45 CHURCH STREET, BIRMINGHAM, B3 2RS
Form type: 287
Date: 2000.02.14
£2.95
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FORM 3.2 - STATEMENT OF AFFAIRS
Form type: MISC
Date: 1999.06.07
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1999.06.07
£2.95
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REGISTERED OFFICE CHANGED ON 15/03/99 FROM:, BRITANNIA WORKS, COLESHILL ROAD, ATHERSTONE, WARWICKSHIRE CV9 2AA
Form type: 287
Date: 1999.03.15
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1999.03.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.10.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.09.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.13
£2.95
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RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.27
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.14
£2.95
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RETURN MADE UP TO 30/05/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.11
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.04.23
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.28
£2.95
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RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.01.23
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.02
£2.95
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£ IC 91854/91370, 30/06/95, £ SR [email protected]=484
Form type: 169
Date: 1995.07.17
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484 £1 SHS 30/06/95
Form type: SRES09
Date: 1995.07.17
£2.95
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RETURN MADE UP TO 30/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.05.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.05.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.05.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.04.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.03.27
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/06/93
Form type: 363(287)
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/11/91 FROM:, STATION STREET, ATHERTONE, WARWICKSHIRE, CV9 1BX
Form type: 287
Date: 1991.11.20
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1991.11.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.08.24
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/91; CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.04.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.04.06
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.15
Order cannot be placed (digitalisation not planned)
WD 09/10/89 AD 07/09/89---------, PREMIUM, £ SI [email protected]=500, £ IC 91930/92430
Form type: 88(2)R
Date: 1989.10.16
Order cannot be placed (digitalisation not planned)
WD 09/10/89 AD 07/09/89---------, PREMIUM, £ SI [email protected]=500, £ IC 91430/91930
Form type: 88(2)R
Date: 1989.10.16
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.14

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Company directors and board members:

FIONA MACKENZIE CATON (dissolve)
Secretary, SYSTEMS MANAGER, 1996.01.01
8 MORAY CLOSE , HINCKLEY
LE10 0UY, LEICESTERSHIRE
ANTHONY WILLIAM HENRY STAFFORD (dissolve)
Director, COMPANY DIRECTOR, 1991.05.30
DRAYTON BARN COTTAGE CHAPEL LANE WITHERLEY , ATHERSTONE
CV9 3LP, WARWICKSHIRE
PAUL WELLAND (dissolve)
Director, SALES DIRECTOR, 1993.05.30
THREEWAYS 145 HINCKLEY ROAD EARL SHILTON , LEICESTER
LE9 7LJ
THOMAS HENRY MICHAEL STAFFORD (dissolve)
Secretary, 1991.05.30 - 1996.01.01
LIMES 67 SOUTH STREET , ATHERSTONE
CV9 1ED, WARWICKSHIRE
MICHAEL JOHN GRIFFITHS (dissolve)
Director, CONSULTANT ALLIED LYONS PLC, 1993.09.08 - 1997.12.29
MEAD FARM CHURCH LANE YARNTON KIDLINGTON , OXFORD
OX5 1PY, OXFORDSHIRE
PAUL TERENCE PRICE (dissolve)
Director, FINANCIAL DIRECTOR, 1991.05.30 - 1995.05.26
22 MOSSDALE WHITWICK , COALVILLE
LE67 5BL, LEICESTERSHIRE
ANDREW JOHN STAFFORD (dissolve)
Director, COMPANY DIRECTOR, 1993.09.08 - 1998.06.30
THE CLOSE THE VILLAGE GREEN , BIDDESTONE
SN14 7DG, WILTSHIRE
THOMAS HENRY MICHAEL STAFFORD (dissolve)
Director, 1991.05.30 - 1996.07.15
LIMES 67 SOUTH STREET , ATHERSTONE
CV9 1ED, WARWICKSHIRE

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Information about the Private Limited Company WILSON AND STAFFORD 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