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WILLCOX HOSE LIMITED

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

Company details

59-61 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1RH

WILLCOX HOSE LIMITED on the map

Company type: Private Limited Company
Company number: 00047330
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1896.03.24
dissolution date: 2004.04.20
last member list: 2003.09.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 3663 - Other manufacturing

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.09.13
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1987.12.18
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.12.18
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.06.02
MIDLAND BANK PLC
CHARGE - Outstanding on 1992.04.04
GRIFFIN FACTORS LIMITED
FIXED EQUITABLE CHARGE - Outstanding on 1993.10.02

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.04.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.01.06
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.11.27
£2.95
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RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.13
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.07.23
Child documents:
Document type: ANNOTATION
Date: 2003.07.23
Form type: ELRES
Document description: S386 DISP APP AUDS 03/07/03
Document type: ANNOTATION
Date: 2003.07.23
Form type: ELRES
Document description: S252 DISP LAYING ACC 03/07/03
Document type: ANNOTATION
Date: 2003.07.23
Form type: ELRES
Document description: S366A DISP HOLDING AGM 03/07/03
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.09
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.04
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.01.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/01/01 FROM:, ABERCANAID, MERTHYR TYDFIL, MID GLAMORGAN CF48 1UX
Form type: 287
Date: 2001.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.26
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 2000.09.11
£2.95
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ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99
Form type: 225
Date: 2000.01.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.05
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DELIVERY EXT'D 3 MTH 31/01/99
Form type: 244
Date: 1999.12.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.08
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.16
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/01/99
Form type: 225
Date: 1999.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/02/99 FROM:, 236/237,RECORD STREET,, LONDON., SE15 1TL
Form type: 287
Date: 1999.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.11
£2.95
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RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.29
Child documents:
Document type: ANNOTATION
Date: 1997.09.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.09
£2.95
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RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.10.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.29

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Company directors and board members:

ANDREW JOHN BODENHAM (dissolve)
Secretary, COMPANY SECRETARY, 2002.12.02 - 2004.04.20
4 CADOGAN GARDENS , TUNBRIDGE WELLS
TN1 2UL, KENT
ANDREW JOHN BODENHAM (dissolve)
Director, COMPANY SECRETARY, 2002.12.02 - 2004.04.20
4 CADOGAN GARDENS , TUNBRIDGE WELLS
TN1 2UL, KENT
MARK ROLLINS (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.12.20 - 2004.04.20
1 OLD GLEBE PASTURES PEOPLETON , PERSHORE
WR10 2HQ, WORCESTERSHIRE
STUART OWEN GAYFORD (dissolve)
Secretary, 1991.09.30 - 1999.01.29
19 WALCOURT ROAD KEMPSTON , BEDFORD
MK42 8SL, BEDFORDSHIRE
LEIGH GRANT (dissolve)
Secretary, CHARTERED COMPANY SECRETARY, 2000.11.27 - 2002.12.02
21 PALFREY CLOSE , ST. ALBANS
AL3 5RE, HERTFORDSHIRE
ANDREW JAMES MATHESON (dissolve)
Secretary, ACCOUNTANT, 1999.01.29 - 2000.11.27
188 INVERNESS PLACE , CARDIFF
CF24 4SB
ROBERT VICTOR COLLIER (dissolve)
Director, 1991.09.30 - 1999.01.29
23 BOURNE VALE HAYES , BROMLEY
BR2 7JN, KENT
DAVID JOHN DOHERTY (dissolve)
Director, 1991.09.30 - 1999.01.29
9 PARKHURST ROAD , BEXLEY
DA5 1AX, KENT
FRANCIS HATTON FERMOR (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.12.20 - 2001.02.06
MERRYLEA 4 POTTERS CLOSE PRESTWOOD , GREAT MISSENDEN
HP16 9DD, BUCKINGHAMSHIRE
PETER LEONARD GRAHAM (dissolve)
Director, ACCOUNTANT, 1999.01.29 - 2000.12.20
9 PINES CLOSE , AMERSHAM
HP6 5QW, BUCKINGHAMSHIRE
LEIGH GRANT (dissolve)
Director, CHARTERED COMPANY SECRETARY, 2000.12.20 - 2002.12.02
21 PALFREY CLOSE , ST. ALBANS
AL3 5RE, HERTFORDSHIRE
RICHARD FREDERICK MORRIS (dissolve)
Director, 1991.09.30 - 1999.01.29
7 ALDERTON RISE , LOUGHTON
IG10 3HL, ESSEX
JAMES HARVEY PRESTON (dissolve)
Director, 1999.01.29 - 1999.09.27
5 SUNNYCROFT RISE DINAS POWYS , CARDIFF
CF64 4QN
DAVID ALBERT SIMONS (dissolve)
Director, 1991.09.30 - 1999.01.29
21 RIVERSIDE VIEW MILTON ERNEST , BEDFORD
MK44 1SG
MICHAEL JOHN THOMAS (dissolve)
Director, 1999.09.27 - 2000.11.24
126 GOUGH ROAD EDGBASTON , BIRMINGHAM
B15 2JQ, WEST MIDLANDS
NICHOLAS VINCENT TURNBULL (dissolve)
Director, 1999.01.29 - 1999.09.10
DOWNASH LODGE THE PADDOCK EMBERTON , OLNEY
MK46 5DJ, BUCKINGHAMSHIRE
IAN WAKELING (dissolve)
Director, 1991.09.30 - 1996.04.01
2 FARM APPROACH SOUTH GODSTONE , GODSTONE
RH9 8JW, SURREY

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Information about the Private Limited Company WILLCOX HOSE 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