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W.H.EVERETT & SON,LIMITED

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

Company details

214 CROXTED ROAD, LONDON, SE24 9DG

W.H.EVERETT & SON,LIMITED on the map

Company type: Private Limited Company
Company number: 00073854
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1902.05.27
dissolution date: 2011.10.25
last member list: 2010.02.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5247 - Retail books, newspapers etc.

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2009.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.02.06
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.10.25
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.07.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROCHE
Form type: TM01
Date: 2011.05.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JACK LOWE
Form type: TM01
Date: 2011.05.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THOMAS KREMER
Form type: TM01
Date: 2011.05.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DENIS EAGLE
Form type: TM01
Date: 2011.05.23
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.22
£2.95
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06/02/10 FULL LIST
Form type: AR01
Date: 2010.03.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.03.10
Form type: LATEST SOC
Document description: 10/03/10 STATEMENT OF CAPITAL;GBP 164956.31
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROCHE / 10/03/2010
Form type: CH01
Date: 2010.03.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL MITCHELL / 10/03/2010
Form type: CH01
Date: 2010.03.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JACK JAMES LOWE / 10/03/2010
Form type: CH01
Date: 2010.03.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GARTH HARRISON / 10/03/2010
Form type: CH01
Date: 2010.03.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS ARTHUR EAGLE / 10/03/2010
Form type: CH01
Date: 2010.03.10
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.06
£2.95
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RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.03
£2.95
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RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.06.23
Child documents:
Document type: ANNOTATION
Date: 2008.06.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROCHE / 25/02/2008
Form type: 288c
Date: 2008.02.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.10.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.16
£2.95
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RETURN MADE UP TO 06/02/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.02.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2007.02.14
£2.95
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REGISTERED OFFICE CHANGED ON 13/12/06 FROM:, UNIT 8 HURLINGHAM BUSINESS PARK, SULIVAN ROAD, LONDON, SW6 3DU
Form type: 287
Date: 2006.12.13
£2.95
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RETURN MADE UP TO 06/02/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.12.20
£2.95
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RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.15
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04
Form type: 225
Date: 2004.05.04
£2.95
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RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.24
£2.95
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RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.03
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.09
£2.95
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AD 14/02/02---------, £ SI 1320766@.01=13207, £ IC 164956/178163
Form type: 88(2)R
Date: 2002.03.26
£2.95
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RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.28
£2.95
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RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.19
£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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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.12
£2.95
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RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.11
Child documents:
Document type: ANNOTATION
Date: 2000.02.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.01.21
£2.95
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.10.01
£2.95
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RETURN MADE UP TO 06/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.26
£2.95
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RETURN MADE UP TO 06/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.23
Child documents:
Document type: ANNOTATION
Date: 1998.02.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.27
£2.95
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RETURN MADE UP TO 06/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.25
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.15
£2.95
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RETURN MADE UP TO 06/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.20
£2.95
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RETURN MADE UP TO 06/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.22
£2.95
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RE SHARES 27/01/95
Form type: SRES13
Date: 1995.03.20
£2.95
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ALTER MEM AND ARTS 27/01/95
Form type: SRES01
Date: 1995.03.20
£2.95
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VARYING SHARE RIGHTS AND NAMES 27/01/95
Form type: SRES12
Date: 1995.03.20
£2.95
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ALTER MEM AND ARTS 27/01/95
Form type: SRES01
Date: 1995.03.20
£2.95
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ALTER MEM AND ARTS 27/01/95
Form type: SRES01
Date: 1995.03.20
£2.95
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S-DIV, 25/01/95
Form type: 122
Date: 1995.03.13
£2.95
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RETURN MADE UP TO 06/02/94; NO CHANGE OF MEMBERS; AMEND
Form type: 363a
Date: 1995.03.13
£2.95
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£ IC 437644/57144, 25/01/95, £ SR [email protected]=380500
Form type: 122
Date: 1995.03.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.01.31

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Company directors and board members:

ANDREW MICHAEL MITCHELL (dissolve)
Secretary, 1993.10.01 - 2011.10.25
214 CROXTED ROAD HERNE HILL , LONDON
SE24 9DG
COLIN GARTH HARRISON (dissolve)
Director, 1992.02.06 - 2011.10.25
AVERHAM PARK HOUSE AVERHAM , NEWARK
NG23 5RU, NOTTINGHAMSHIRE
ANDREW MICHAEL MITCHELL (dissolve)
Director, 1995.06.15 - 2011.10.25
214 CROXTED ROAD HERNE HILL , LONDON
SE24 9DG
JOHN DHAJOO (dissolve)
Secretary, 1992.02.06 - 1992.12.11
22 FALMER ROAD , ENFIELD
EN1 1PY, MIDDLESEX
MICHAEL RICHARD FISHER (dissolve)
Secretary, 1992.12.11 - 1993.09.30
54 HARROWES MEADE , EDGWARE
HA8 8RP, MIDDLESEX
DENIS ARTHUR EAGLE (dissolve)
Director, 1992.02.06 - 2011.05.23
20 GRANGE ROAD , ORPINGTON
BR6 8ED, KENT
CHRISTOPHER CROZIER JENKINS (dissolve)
Director, 1992.02.06 - 1993.01.22
COATES MANOR WOOD END ARDELEY , STEVENAGE
SG2 7BB, HERTFORDSHIRE
THOMAS KREMER (dissolve)
Director, 1992.02.06 - 2011.05.23
WIDWORTHY BARTON WILMINGTON , HONITON
EX14 9JS, DEVON
JACK JAMES LOWE (dissolve)
Director, 1992.02.06 - 2011.05.23
356 ROUTE DE SUISSE ,
CELIGNY 1298
SWITZERLAND
ANTHONY ROCHE (dissolve)
Director, 1996.10.21 - 2011.05.23
RUSSELL HOUSE NEW STREET DEDDINGTON , NR BANBURY
OX15 0SP, OXFORDSHIRE

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Information about the Private Limited Company W.H.EVERETT & SON,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: 2016.04.02. Reload the data