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BELGRAVE AND WIGSTON LIMITED

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

Company details

4-5 GROSVENOR PLACE, LONDON, SW1X 7DG

BELGRAVE AND WIGSTON LIMITED on the map

Company type: Private Limited Company
Company number: 00075636
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1902.12.05
dissolution date: 2010.10.26
last member list: 1996.06.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1997.06.29
documents available: 1

Mortgages:

INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LTD
MORTGAGE DEBENTURE - Outstanding on 1966.03.04

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.10.26
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.07.13
Order cannot be placed (digitalisation not planned)
RES02
Form type: RES02
Date: 2009.09.15
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2009.09.14
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.01.20
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.09.30
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.08.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.15
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RETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.15
Child documents:
Document type: ANNOTATION
Date: 1997.07.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.24
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RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.24
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.05.07
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SECRETARY RESIGNED
Form type: 288
Date: 1996.05.07
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RETURN MADE UP TO 29/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.17
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REGISTERED OFFICE CHANGED ON 05/07/95 FROM:, 34 FRANCIS GROVE, WIMBLEDON, LONDON, SW19 4DY
Form type: 287
Date: 1995.07.05
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 04/06/93
Form type: SRES03
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.15
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1989.07.18
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12
Form type: 225(1)
Date: 1989.07.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/07/89 FROM:, 17 LAUNDRY LANE, LEICESTER LE4 5JJ
Form type: 287
Date: 1989.07.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.07.18
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/10/88
Form type: AA
Date: 1989.07.18
Order cannot be placed (digitalisation not planned)
RE SHARES 18/05/89
Form type: SRES13
Date: 1989.06.08
Order cannot be placed (digitalisation not planned)
RE SHARES 18/05/89
Form type: ERES13
Date: 1989.06.08
Order cannot be placed (digitalisation not planned)
RE SHARES 18/05/89
Form type: ERES13
Date: 1989.06.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/87
Form type: AA
Date: 1988.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.29
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/10/86
Form type: AA
Date: 1987.07.29
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 13/10 TO 31/10
Form type: 225(1)
Date: 1986.08.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 12/10/85
Form type: AA
Date: 1986.07.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.26

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Company directors and board members:

PAUL ANTHONY JONES (dissolve)
Secretary, 1996.04.26 - 2010.10.26
11 LONG ACRE RISE CHINEHAM , BASINGSTOKE
RG24 8BD, HAMPSHIRE
GEORGE MATHIESON BOYLE (dissolve)
Director, COMPANY DIRECTOR, 1993.06.29 - 2010.10.26
STRATHERN HOUSE DEVONSHIRE AVENUE , AMERSHAM
HP6 5JE, BUCKINGHAMSHIRE
DENIS MICHAEL EMBLETON (dissolve)
Director, COMPANY DIRECTOR, 1991.07.01 - 2010.10.26
9 ARBOUR CLOSE FETCHAM , LEATHERHEAD
KT22 9DZ, SURREY
DAVID FLETCHER MARSLAND (dissolve)
Director, 1996.11.04 - 2010.10.26
31 LEYDENE PARK HYDEN FARM LANE EAST MEON , PETERSFIELD
GU32 1HF, HAMPSHIRE
PETER FERGUSON WASON (dissolve)
Director, COMPANY DIRECTOR, 1991.06.29 - 2010.10.26
HATHAWAY MELLERSH HILL ROAD WONERSH , GUILDFORD
GU5 0QL, SURREY
ALAN GEORGE CURSON (dissolve)
Secretary, 1991.06.29 - 1996.04.26
QUENDON FLOWER LANE , GODSTONE
RH9 8DE, SURREY
MALCOLM CHARLES HOSKIN (dissolve)
Director, COMPANY SECRETARY, 1991.06.29 - 1995.02.28
4 ROMNEY CLOSE , CHESSINGTON
KT9 1BP, SURREY

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Information about the Private Limited Company BELGRAVE AND WIGSTON 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