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W.G. TENDERCARE LIMITED

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

Company details

C/O WALKER GREENBANK PLC, CHALFONT HOUSE, OXFORD ROAD, DENHAM, UB9 4DX

W.G. TENDERCARE LIMITED on the map

Company type: Private Limited Company
Company number: 00049324
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1896.09.04
dissolution date: 2016.03.22
last member list: 2015.06.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2014.01.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2015.06.24
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.08.15
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CONTRACT. - Outstanding on 1986.12.30
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1987.01.06
DENNIS HUBBARD
LEGAL CHARGE - Outstanding on 1987.03.13
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.03.13

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2016.03.22
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.01.05
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24/06/15 FULL LIST
Form type: AR01
Date: 2015.07.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.09
Form type: LATEST SOC
Document description: 09/07/15 STATEMENT OF CAPITAL;GBP 350350
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
Form type: AA
Date: 2014.08.16
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24/06/14 FULL LIST
Form type: AR01
Date: 2014.07.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN DIX
Form type: TM01
Date: 2014.05.16
£2.95
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DIRECTOR APPOINTED MICHAEL DAVID GANT
Form type: AP01
Date: 2014.04.09
£2.95
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24/06/13 FULL LIST
Form type: AR01
Date: 2013.07.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
Form type: AA
Date: 2013.06.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
Form type: AA
Date: 2012.08.23
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24/06/12 FULL LIST
Form type: AR01
Date: 2012.07.09
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DIRECTOR APPOINTED ALAN NIGEL DIX
Form type: AP01
Date: 2012.02.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY JULIAN WILSON
Form type: TM02
Date: 2012.02.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JULIAN WILSON
Form type: TM01
Date: 2012.02.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
Form type: AA
Date: 2011.10.13
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24/06/11 FULL LIST
Form type: AR01
Date: 2011.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
Form type: AA
Date: 2010.10.27
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24/06/10 FULL LIST
Form type: AR01
Date: 2010.07.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
Form type: AA
Date: 2009.11.28
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN BERNARD WILSON / 29/10/2009
Form type: CH01
Date: 2009.11.10
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SECRETARY'S CHANGE OF PARTICULARS / JULIAN BERNARD WILSON / 29/10/2009
Form type: CH03
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DUNCAN SACH / 29/10/2009
Form type: CH01
Date: 2009.11.10
£2.95
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RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
Form type: AA
Date: 2008.08.15
£2.95
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RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.22
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.06.28
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REGISTERED OFFICE CHANGED ON 28/06/07 FROM:, CHALFONT HOUSE, OXFORD ROAD, DENHAM, UB9 4DX
Form type: 287
Date: 2007.06.28
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.06.28
£2.95
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RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.28
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REGISTERED OFFICE CHANGED ON 16/02/07 FROM:, C/O WALKER GREENBANK PLC, BRADBOURNE DRIVE, TILBROOK, MILTON KEYNES, BUCKINGHAMSHIRE MK7 8BE
Form type: 287
Date: 2007.02.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.28
£2.95
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RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.05
£2.95
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RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.05
Child documents:
Document type: ANNOTATION
Date: 2005.07.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.02
£2.95
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RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.03
£2.95
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RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.07
£2.95
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RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.05
Child documents:
Document type: ANNOTATION
Date: 2002.07.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.04.04
£2.95
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REGISTERED OFFICE CHANGED ON 08/03/02 FROM:, 4,BRUNEL COURT,, CORNERHALL,, HEMEL HEMPSTEAD,, HERTFORDSHIRE. HP3 9XX
Form type: 287
Date: 2002.03.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.26
£2.95
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RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
Form type: AA
Date: 2000.09.13
£2.95
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RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.08

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Company directors and board members:

MICHAEL DAVID GANT (dissolve)
Director, COMPANY DIRECTOR, 2014.03.20 - 2016.03.22
C/O WALKER GREENBANK PLC CHALFONT HOUSE , OXFORD ROAD
UB9 4DX, DENHAM
JOHN DUNCAN SACH (dissolve)
Director, GROUP FINANCE DIRECTOR, 2000.01.14 - 2016.03.22
C/O WALKER GREENBANK PLC CHALFONT HOUSE , OXFORD ROAD
UB9 4DX, DENHAM
KENNETH HARVEY JOHN CONEY (dissolve)
Secretary, 1991.06.24 - 1992.08.28
BANK FARM,BANK GREEN BELLINGDON , CHESHAM
HP5 2UT, BUCKS.
JOHN DUNCAN SACH (dissolve)
Secretary, 2000.01.15 - 2000.10.02
41 SIBLEY AVENUE , HARPENDEN
AL5 1HF, HERTFORDSHIRE
ANNE ELIZABETH THOMAS (dissolve)
Secretary, COMPANY SECRETARY, 1992.09.04 - 2000.01.14
TAULLAN LONG WALK , CHALFONT ST GILES
HP8 4AN, BUCKINGHAMSHIRE
JULIAN BERNARD WILSON (dissolve)
Secretary, 2000.10.02 - 2012.01.31
C/O WALKER GREENBANK PLC CHALFONT HOUSE , OXFORD ROAD
UB9 4DX, DENHAM
AIDAN JOSEPH CONNOLLY (dissolve)
Director, CHIEF EXECUTIVE, 2000.01.14 - 2001.03.27
RIDGEWAYS 18 CHILTERN HILLS ROAD , BEACONSFIELD
HP9 1PL, BUCKINGHAMSHIRE
SIOBHAN ELIZABETH CORNS (dissolve)
Director, COMPANY DIRECTOR, 1998.07.17 - 2001.03.29
27 OLIVER ROAD , HEMEL HEMPSTEAD
HP3 9PY, HERTFORDSHIRE
ALAN NIGEL DIX (dissolve)
Director, ACCOUNTANT, 2012.01.31 - 2014.04.30
C/O WALKER GREENBANK PLC CHALFONT HOUSE , OXFORD ROAD
UB9 4DX, DENHAM
MARTIN CHRISTOPHER HYNES (dissolve)
Director, COMPANY DIRECTOR, 1991.06.24 - 1996.08.31
107 WOLSEY ROAD MOOR PARK , NORTHWOOD
HA6 2EB, HERTFORDSHIRE
DAVID MEDCALF (dissolve)
Director, 2001.03.29 - 2003.11.26
BECKFIELD HOUSE MAIN STREET EAST KESWICK , LEEDS
LS17 9DB, WEST YORKSHIRE
ANNE ELIZABETH THOMAS (dissolve)
Director, COMPANY SECRETARY, 1998.07.17 - 2000.01.14
TAULLAN LONG WALK , CHALFONT ST GILES
HP8 4AN, BUCKINGHAMSHIRE
ANTONY CHARLES WIGHTMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.08.02 - 1998.07.17
13 BIRCH GROVE , LONDON
W3 9SW
JULIAN BERNARD WILSON (dissolve)
Director, LEGAL ADVISER, 2003.11.26 - 2012.01.31
C/O WALKER GREENBANK PLC CHALFONT HOUSE , OXFORD ROAD
UB9 4DX, DENHAM
LAWRENCE KENNETH WRIGHT (dissolve)
Director, COMPANY DIRECTOR, 1991.06.24 - 1991.08.02
THE LEAS WANSFORD ROAD ELTON , PETERBOROUGH
PE8 6RZ, CAMBRIDGESHIRE

Companies near to W.G. TENDERCARE ltd.

Information about the Private Limited Company W.G. TENDERCARE 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