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WHELPDALE MAXWELL & CODD GROUP LIMITED

Learn more about WHELPDALE MAXWELL & CODD GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AQUIS COURT, 31 FISHPOOL STREET, ST ALBANS, HERTFORDSHIRE, AL3 4RF

WHELPDALE MAXWELL & CODD GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00047941
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1896.05.15
dissolution date: 2008.08.01
last member list: 2000.06.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3630 - Manufacture of musical instruments

Previous names:

Company WHELPDALE MAXWELL & CODD GROUP LIMITED was a Private Limited Company, registration number 00047941, established in United Kingdom on the 15. May 1896. The company was dissolved. The company was in business for 120 years and 6 months. Previous names of this company were: WHELPDALE,MAXWELL & CODD,LIMITED. The company used to be located at AQUIS COURT, 31 FISHPOOL STREET, ST ALBANS, HERTFORDSHIRE, AL3 4RF. Business of the company WHELPDALE MAXWELL & CODD GROUP LIMITED by SIC and NACE code was "3630 - Manufacture of musical instruments". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2008.08.01. The latest accounts are filed up to 2001.12.31. The latest annual return was filed up to 2002.06.21. The total number of directors was so far 10. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.06.21
documents available: 1

Mortgages:

MIDLAND BANK LTD
CHARGE UNDER L.R. ACTS 1925 - Outstanding on 1937.03.11
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1991.07.06 Receiver Appointed
SG HAMBROS TRUST COMPANY LIMITED (AS TRUSTEE FOR RAILWAYS PENSION TRUSTEE COMPANY LIMITEDAND BRITISH AIRWAYS PENSION TRUSTEES LIMITED)
DEED OF DEPOSIT - Outstanding on 2002.09.10

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.08.01
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.08.01
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2008.02.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/05/2008
Form type: 4.68
Date: 2008.02.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.12.02
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.09.24
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2007.08.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.06.04
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.04.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.12.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.06.02
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.05.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.12.02
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2005.09.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.06.16
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.04.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.12.10
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.04.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.22
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2003.12.03
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.11.28
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2003.11.28
£2.95
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REGISTERED OFFICE CHANGED ON 13/11/03 FROM:, 8 BERKELEY SQUARE, LONDON, W1J 6EE
Form type: 287
Date: 2003.11.13
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2003.06.20
£2.95
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STATEMENT OF AFFAIRS
Form type: MISC
Date: 2003.06.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.08
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2003.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.01.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.10
£2.95
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RETURN MADE UP TO 21/06/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.07.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.12
£2.95
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REGISTERED OFFICE CHANGED ON 11/06/02 FROM:, 154 CLAPHAM PARK ROAD, LONDON, SW4 7DE
Form type: 287
Date: 2002.06.11
£2.95
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COMPANY NAME CHANGED, WHELPDALE,MAXWELL & CODD,LIMITED, CERTIFICATE ISSUED ON 13/05/02
Form type: CERTNM
Date: 2002.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.25
£2.95
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RETURN MADE UP TO 21/06/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.07.17
Child documents:
Document type: ANNOTATION
Date: 2001.07.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.13
£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 21/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.17
Child documents:
Document type: ANNOTATION
Date: 2000.07.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.22
£2.95
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RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.22
£2.95
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RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.19
£2.95
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RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.09.05
£2.95
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RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.02.20
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.11.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.15
£2.95
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RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.09

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Company directors and board members:

RICHARD KEITH BECKINGHAM (dissolve)
Director, SALES DIRECTOR, 1998.07.16 - 2008.08.01
GREENWOOD HOUSE MANOR ROAD , BRIZE NORTON
OX18 3NA, OXFORDSHIRE
JNGBERT BLUETHNER HAESSLER (dissolve)
Director, PIANOMAKER, 2002.12.12 - 2008.08.01
12 RINGELNATZWEG , LEIPZIG
FOREIGN, 04289
CHRISTOPHER WHELPDALE MERRIAM GLOVER (dissolve)
Director, RETIRED, 1993.12.15 - 2008.08.01
2 HIGH STREET STREATLEY , READING
RG8 9JA, BERKS
EUGENIE PAMELA MAXWELL (dissolve)
Director, COMPANY DIRECTOR, 1991.06.21 - 2008.08.01
40 ELM BANK GARDENS BARNES , LONDON
SW13 0NT
ROGER DOWELL WILLSON (dissolve)
Director, CHIEF EXECUTIVE, 1991.06.21 - 2008.08.01
5 SUFFIELD CLOSE , SOUTH CROYDON
CR2 8SZ, SURREY
GEORGE WILLIAM BAKER (dissolve)
Secretary, 1992.06.11 - 1995.10.12
1 MARLOWE CLOSE , CHISLEHURST
BR7 6ND, KENT
ANNA CAVANAGH (dissolve)
Secretary, 1991.06.21 - 1992.06.11
81 GROVE ROAD NORTH FINCHLEY , LONDON
N12 9DS
ROBERT JOSEPH RADLEY (dissolve)
Secretary, 1995.10.13 - 2003.05.30
50 SOUTHFLEET ROAD , ORPINGTON
BR6 9SW, KENT
JOHN FREDERICK GLENISTER (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.21 - 1991.07.10
16 HYDE LANE DANBURY , CHELMSFORD
CM3 4QS, ESSEX
DAVID STEELE GROVER (dissolve)
Director, COMPANY DIRECTOR, 1993.02.15 - 2001.03.31
CHURCH HOUSE BELL LANE MINCHINHAMPTON , STROUD
GL6 9BP, GLOUCESTERSHIRE
FENTON WILLIAM HIGGINS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.21 - 1993.12.24
11 TEMPLE AVENUE WHETSTONE , LONDON
N20 9EJ
DUDLEY IAN ORBELL (dissolve)
Director, PIANO MERCHANT, 1991.06.21 - 1992.06.15
21 CONDRAY PLACE , LONDON
SW11 3PE
ROBERT JOSEPH RADLEY (dissolve)
Director, GROUP FINANCE DIRECTOR, 2001.03.29 - 2003.12.01
50 SOUTHFLEET ROAD , ORPINGTON
BR6 9SW, KENT

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Information about the Private Limited Company WHELPDALE MAXWELL & CODD GROUP 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