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PAUL WALSER AND COMPANY LIMITED

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

Company details

129 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0QT

PAUL WALSER AND COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00089890
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1906.08.16
dissolution date: 2009.03.15
last member list: 2007.03.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7032 - Manage real estate, fee or contract

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2006.11.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.03.22
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.03.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/11/2008
Form type: 4.68
Date: 2008.12.15
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.12.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/07/2008
Form type: 4.68
Date: 2008.08.13
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REGISTERED OFFICE CHANGED ON 31/07/07 FROM:, 144 HIGH STREET, EPPING, ESSEX CM16 4AS
Form type: 287
Date: 2007.07.31
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.07.30
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.07.30
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.07.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
Form type: AA
Date: 2007.04.28
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RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.04
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£ IC 70900/70895, 13/09/06, £ SR [email protected]=5
Form type: 169
Date: 2006.11.01
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RETURN MADE UP TO 22/03/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.03.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
Form type: AA
Date: 2006.03.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.08.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.01
£2.95
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REGISTERED OFFICE CHANGED ON 22/07/05 FROM:, 66 BROOMFIELD ROAD, CHELMSFORD, ESSEX CM1 1SW
Form type: 287
Date: 2005.07.22
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£ SR [email protected], 16/03/05
Form type: 169
Date: 2005.04.06
£2.95
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RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.06
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.03.31
Child documents:
Document type: ANNOTATION
Date: 2005.03.31
Form type: RES13
Document description: RE AGREEMENT 03/03/05
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FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.02.08
£2.95
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RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.29
Child documents:
Document type: ANNOTATION
Date: 2004.03.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.03.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.08
£2.95
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RETURN MADE UP TO 30/03/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.04.02
£2.95
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RETURN MADE UP TO 30/03/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.02.27
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AD 11/08/01---------, £ SI [email protected]=20, £ IC 87100/87120
Form type: 88(2)R
Date: 2002.01.11
£2.95
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AD 10/02/01---------, £ SI [email protected]=20, £ IC 85100/85120
Form type: 88(2)R
Date: 2001.04.10
£2.95
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RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.10
£2.95
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RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.02.28
£2.95
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REGISTERED OFFICE CHANGED ON 22/06/99 FROM:, 171/173 HIGH STREET, EPPING, ESSEX, CM16 4BL
Form type: 287
Date: 1999.06.22
£2.95
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RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.03.01
£2.95
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RETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.06
Child documents:
Document type: ANNOTATION
Date: 1998.04.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.02.27
£2.95
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RETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.03.07
£2.95
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RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.28
Child documents:
Document type: ANNOTATION
Date: 1996.03.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.02.29
£2.95
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REGISTERED OFFICE CHANGED ON 19/09/95 FROM:, 238 HIGH STREET, EPPING, ESSEX, CM16 4AP
Form type: 287
Date: 1995.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/94
Form type: AA
Date: 1995.04.05
£2.95
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RETURN MADE UP TO 30/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/11/93
Form type: AA
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/03/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.04.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/04/93
Form type: 363(287)
Date: 1993.04.18
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/11/92
Form type: AA
Date: 1993.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/03/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.01
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/11/91
Form type: AA
Date: 1992.04.01

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Company directors and board members:

ALEXANDER BUTLER ROWLEY (dissolve)
Secretary, COMPANY DIRECTOR, 2005.07.20 - 2009.03.15
18 THIRD AVENUE , FRINTON ON SEA
CO13 9EG, ESSEX
BARRY EMONDS NEWTON (dissolve)
Director, CHARTERED SURVEYOR, 1992.03.30 - 2009.03.15
BENVILLES WRIGHTS GREEN LITTLE HALLINGBURY , BISHOPS STORTFORD
CM22 7RH, HERTFORDSHIRE
JEREMY EMONDS NEWTON (dissolve)
Director, BUILDING SURVEYOR, 2000.03.23 - 2009.03.15
51 HAYMEADS LANE , BISHOPS STORTFORD
CM23 5JJ, HERTFORDSHIRE
ALEXANDER BUTLER ROWLEY (dissolve)
Director, COMPANY DIRECTOR, 1995.02.23 - 2009.03.15
18 THIRD AVENUE , FRINTON ON SEA
CO13 9EG, ESSEX
PHILIP SIMON BUTLER ROWLEY (dissolve)
Director, MANAGER, 2000.03.23 - 2009.03.15
5 MAPLE AVENUE , BISHOPS STORTFORD
CM23 2RP, HERTFORDSHIRE
MARK RICHARD ZIMMERMANN (dissolve)
Director, CHARTERED SURVEYOR, 2000.03.23 - 2009.03.15
LANDMARK HOUSE MAIN ROAD DEEPING ST NICHOLAS , SPALDING
PE11 3HA, LINCOLNSHIRE
GEORGE ALBERT DANIELS (dissolve)
Secretary, 1992.03.30 - 1992.11.30
47 VINCENT ROAD , LUTON
LU4 9AN, BEDFORDSHIRE
FRANCES HELEN ROWLEY (dissolve)
Secretary, COMPANY DIRECTOR, 1992.12.01 - 2005.07.14
18 THIRD AVENUE , FRINTON ON SEA
CO13 9EG, ESSEX
GEORGE ALBERT DANIELS (dissolve)
Director, DIRECTOR/SECRETARY, 1992.03.30 - 1992.11.30
47 VINCENT ROAD , LUTON
LU4 9AN, BEDFORDSHIRE
JOHN HARRY HAYTON (dissolve)
Director, DIRECTOR/COMPANY CHAIRMAN, 1992.03.30 - 1992.11.30
16 ELIZABETH AVENUE , HOVE
BN3 6WG, EAST SUSSEX
FRANCES HELEN ROWLEY (dissolve)
Director, COMPANY DIRECTOR, 1992.03.30 - 2005.07.14
18 THIRD AVENUE , FRINTON ON SEA
CO13 9EG, ESSEX
DAVID VAUGHAN (dissolve)
Director, COMPANY DIRECTOR, 1992.03.30 - 2005.07.14
4 KINNIBRUGH DRIVE DORMANSLAND , LINGFIELD
RH7 6QF, SURREY

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Information about the Private Limited Company PAUL WALSER AND COMPANY 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: 2016.04.03. Reload the data