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WOOLLETT, AIREY AND COMPANY, LIMITED

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

Company details

7 ASH WALK, SOUTH OCKENDON, ESSEX, ENGLAND, RM15 6TY

WOOLLETT, AIREY AND COMPANY, LIMITED on the map

Company type: Private Limited Company
Company number: 00094476
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1907.08.02
dissolution date: 2014.05.20
last member list: 2013.05.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52290 - Other transportation support activities

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2013.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.05.15
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.05.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.02.04
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.01.27
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.22
£2.95
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REGISTERED OFFICE CHANGED ON 04/09/2013 FROM, 1A CENTRAL ROAD, DARTFORD, KENT, DA1 5BG
Form type: AD01
Date: 2013.09.04
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15/05/13 FULL LIST
Form type: AR01
Date: 2013.05.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.05.15
Form type: LATEST SOC
Document description: 15/05/13 STATEMENT OF CAPITAL;GBP 1521
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DIRECTOR APPOINTED MR JOHN EDGELL ROY AIREY
Form type: AP01
Date: 2013.05.13
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DIRECTOR APPOINTED MRS GILLIAN AIREY
Form type: AP01
Date: 2013.05.13
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APPOINTMENT TERMINATED, DIRECTOR JOHN AIREY
Form type: TM01
Date: 2013.04.16
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APPOINTMENT TERMINATED, DIRECTOR GILLIAN AIREY
Form type: TM01
Date: 2013.04.16
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.22
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16/02/12 FULL LIST
Form type: AR01
Date: 2012.03.14
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.17
£2.95
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16/02/11 FULL LIST
Form type: AR01
Date: 2011.03.11
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.06
£2.95
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16/02/10 FULL LIST
Form type: AR01
Date: 2010.03.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDGELL ROY AIREY / 16/02/2010
Form type: CH01
Date: 2010.03.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN AIREY / 11/03/2010
Form type: CH01
Date: 2010.03.16
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.18
£2.95
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REGISTERED OFFICE CHANGED ON 14/10/2009 FROM, 162A DOCK ROAD, TILBURY, ESSEX, RM18 7BS
Form type: AD01
Date: 2009.10.14
£2.95
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RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.19
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.09
£2.95
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RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR MYLES BYRNE
Form type: 288b
Date: 2008.03.18
£2.95
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DIRECTOR APPOINTED MRS GILLIAN AIREY
Form type: 288a
Date: 2008.03.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.21
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RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.21
Child documents:
Document type: ANNOTATION
Date: 2007.03.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/03/07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.22
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RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2005.10.27
£2.95
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RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.09.20
£2.95
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RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.22
£2.95
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RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.10.01
£2.95
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RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.16
£2.95
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RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.22
Child documents:
Document type: ANNOTATION
Date: 2000.02.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.10
£2.95
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RETURN MADE UP TO 21/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 21/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.20
Child documents:
Document type: ANNOTATION
Date: 1998.01.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.01.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.25
£2.95
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RETURN MADE UP TO 21/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.03
£2.95
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RETURN MADE UP TO 21/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.27
£2.95
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RETURN MADE UP TO 21/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.05.05

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Company directors and board members:

JOHN EDGELL ROY AIREY (dissolve)
Secretary, SHIPPING AGENT, 1997.04.21 - 2014.05.20
7 ASH WALK BRANDON GROVES , SOUTH OCKENDON
RM15 6TY, ESSEX
GILLIAN AIREY (dissolve)
Director, RETIRED, 2013.04.20 - 2014.05.20
7 ASH WALK , SOUTH OCKENDON
RM15 6TY, ESSEX
ENGLAND
JOHN EDGELL ROY AIREY (dissolve)
Director, COMPANY DIRECTOR, 2013.04.20 - 2014.05.20
7 ASH WALK , SOUTH OCKENDON
RM15 6TY, ESSEX
ENGLAND
JOHN GELDART AIREY (dissolve)
Secretary, 1992.01.21 - 1997.04.19
48 WESTMORELAND AVENUE , HORNCHURCH
RM11 2EE, ESSEX
GILLIAN AIREY (dissolve)
Director, RETIRED, 2007.12.12 - 2013.04.05
7 ASH WALK , SOUTH OCKENDON
RM15 6TY, ESSEX
UK
JOHN EDGELL ROY AIREY (dissolve)
Director, SHIPPING AGENT, 1992.01.21 - 2013.04.05
7 ASH WALK BRANDON GROVES , SOUTH OCKENDON
RM15 6TY, ESSEX
JOHN GELDART AIREY (dissolve)
Director, SHIPPING AGENT, 1992.01.21 - 1997.04.19
48 WESTMORELAND AVENUE , HORNCHURCH
RM11 2EE, ESSEX
MYLES JAMES BYRNE (dissolve)
Director, SHIPPING AGENT, 1992.01.21 - 2007.12.11
188 LONDON ROAD , GREENHITHE
DA9 9JF, KENT
HENRY ROWLAND (dissolve)
Director, SHIPPING AGENT (RETD), 1992.01.21 - 1996.10.31
107 TATTERSALL GARDENS , LEIGH ON SEA
SS9 2QZ, ESSEX
Date 2013.06.30
Tangible Fixed Assets £ 676
Current Assets £ 44,221
Tangible Fixed Assets Depreciation £ 2,761
Debtors £ 30,548
Profit Loss Account Reserve £ 32,925
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 33,925
Total Assets Less Current Liabilities £ 34,446
Net Current Assets Liabilities £ 33,770
Creditors Due Within One Year £ 10,451
Cash Bank In Hand £ 13,673
Share Capital Allotted Called Up Paid £ 1,521
Par Value Share 1631 each
Number Shares Allotted £ 521
Tangible Fixed Assets Additions £ 440
Tangible Fixed Assets Cost Or Valuation £ 2,761
Tangible Fixed Assets Depreciation Charged In Period £ 1,116
Creditors Due After One Year £ 521

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Information about the Private Limited Company WOOLLETT, AIREY 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