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AURORA WEAR PRODUCTS LIMITED

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

Company details

PRICEWATERHOUSECOOPERS LLP, BENSON HOUSE, 33 WELLINGTON STREET LEEDS, WEST YORKSHIRE, LS1 4JP

AURORA WEAR PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00059022
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1898.10.03
dissolution date: 2008.08.01
last member list: 2004.07.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company AURORA WEAR PRODUCTS LIMITED was a Private Limited Company, registration number 00059022, established in United Kingdom on the 3. October 1898. The company was dissolved. The company was in business for 118 years and 2 months. Previous names of this company were: WILLIAM WATTS,LIMITED. The company used to be located at PRICEWATERHOUSECOOPERS LLP, BENSON HOUSE, 33 WELLINGTON STREET LEEDS, WEST YORKSHIRE, LS1 4JP. Business of the company AURORA WEAR PRODUCTS LIMITED by SIC and NACE code was "7499 - Non-trading company". 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 2004.09.30. The latest annual return was filed up to 2004.07.31. The total number of directors was so far 10. The total number of secretaries was 5. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2004.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.07.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.08.01
Order cannot be placed (digitalisation not planned)
STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.08.01
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.02.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.02.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.08.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.02.27
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SEC OF STATE'S RELEASE OF LIQ
Form type: MISC
Date: 2007.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.08.14
£2.95
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REGISTERED OFFICE CHANGED ON 04/08/05 FROM:, FIRTH HOUSE P.O. BOX 644, MEADOWHALL ROAD, SHEFFIELD, SOUTH YORKSHIRE S9 1JD
Form type: 287
Date: 2005.08.04
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.07.29
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.07.29
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.07.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.14
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.18
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.25
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.24
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.15
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.21
Child documents:
Document type: ANNOTATION
Date: 2000.08.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.08.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.29
£2.95
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REGISTERED OFFICE CHANGED ON 28/09/99 FROM:, FIRTH HOUSE P.O. BOX 644, MEADOWHALL ROAD, SHEFFIELD, SOUTH YORKSHIRE S9 1JD
Form type: 287
Date: 1999.09.28
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ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00
Form type: 225
Date: 1999.09.03
£2.95
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RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.13
£2.95
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RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.28
£2.95
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RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.02
£2.95
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RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.14
£2.95
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S252 DISP LAYING ACC 10/06/96
Form type: ELRES
Date: 1996.06.24
£2.95
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S366A DISP HOLDING AGM 10/06/96
Form type: ELRES
Date: 1996.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.03.11
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 09/10/95
Form type: SRES03
Date: 1995.10.24
£2.95
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RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.07
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, WILLIAM WATTS,LIMITED, CERTIFICATE ISSUED ON 20/01/95
Form type: CERTNM
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.08.13

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Company directors and board members:

CHRISTINE JANE ALISON DALTON (dissolve)
Secretary, 1999.11.12 - 2008.08.01
55 WINCHESTER CRESCENT , SHEFFIELD
S10 4ED, SOUTH YORKSHIRE
PETER SIMON BLAND (dissolve)
Director, CHARTERED ACCOUNTANT, 2006.10.31 - 2008.08.01
4 TAPTON PARK MOUNT RANMOOR , SHEFFIELD
S10 3FH, SOUTH YORKSHIRE
JAMES THOMAS HART (dissolve)
Director, CHARTERED ACCOUNTANT, 2006.10.31 - 2008.08.01
14 LANGTHWAITE CLOSE , BROUGH
HU15 1TH, NORTH HUMBERSIDE
JOHN ANDREW COOMER (dissolve)
Secretary, 1997.08.01 - 1998.03.31
12 CHORLEY AVENUE , SHEFFIELD
S10 3RP
TERENCE FRANCIS DUNLEVY (dissolve)
Secretary, 1991.08.17 - 1992.11.30
123 KNOWLE LANE , SHEFFIELD
S11 9SN, SOUTH YORKSHIRE
ROY MALCOLM PILGRIM (dissolve)
Secretary, 1992.11.30 - 1997.07.31
MARCHWOOD ROEBUCK DRIVE , MANSFIELD
NG18 5AW, NOTTINGHAMSHIRE
PETER WILLIAM FREDERICK WILSON (dissolve)
Secretary, 1998.04.01 - 1999.11.12
LEIGH COTTAGE 10 SLAYLEIGH LANE FULWOOD , SHEFFIELD
S10 3RF, SOUTH YORKSHIRE
JOHN CHARLES MICHAEL FRANCIS BERGIN (dissolve)
Director, COMPANY SECRETARY, 1999.11.12 - 2006.10.31
24 NORTHGATE TICKHILL , DONCASTER
DN11 9HY, SOUTH YORKSHIRE
ERIC ARTHUR BRIGHTMORE (dissolve)
Director, COMPANY DIRECTOR, 1991.08.17 - 1993.12.13
6 KILBURN ROAD DRONFIELD WOODHOUSE , SHEFFIELD
S18 5QA, SOUTH YORKSHIRE
TERENCE FRANCIS DUNLEVY (dissolve)
Director, COMPANY DIRECTOR, 1991.08.17 - 1992.11.30
123 KNOWLE LANE , SHEFFIELD
S11 9SN, SOUTH YORKSHIRE
NEIL ANDREW MACDONALD (dissolve)
Director, COMPANY DIRECTOR, 1999.11.12 - 2006.10.31
21 CLARENDON ROAD , SHEFFIELD
S10 3TQ, SOUTH YORKSHIRE
ROY MALCOLM PILGRIM (dissolve)
Director, ACCOUNTANT, 1992.09.01 - 1997.07.31
MARCHWOOD ROEBUCK DRIVE , MANSFIELD
NG18 5AW, NOTTINGHAMSHIRE
GREGORY ALLAN ROBINSON (dissolve)
Director, GROUP FINANCE DIRECTOR, 1998.04.01 - 1999.03.31
87 HALLAMSHIRE ROAD , SHEFFIELD
S10 4FN, SOUTH YORKSHIRE
ALAN JOHN SHEEHAN (dissolve)
Director, GROUP MANAGING DIRECTOR, 1994.05.03 - 1999.11.29
2 DORE ROAD DORE , SHEFFIELD
S17 3NB, YORKSHIRE
PETER WILLIAM FREDERICK WILSON (dissolve)
Director, PERSONNEL DIRECTOR, 1991.08.17 - 1999.11.12
LEIGH COTTAGE 10 SLAYLEIGH LANE FULWOOD , SHEFFIELD
S10 3RF, SOUTH YORKSHIRE

Companies near to AURORA WEAR PRODUCTS ltd.

Information about the Private Limited Company AURORA WEAR PRODUCTS 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: 2016.04.01. Reload the data