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WORRALL'S POWDERS LIMITED

Learn more about WORRALL'S POWDERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

66 WIGMORE STREET, LONDON, W1U 2HQ

WORRALL'S POWDERS LIMITED on the map

Company type: Private Limited Company
Company number: 00110279
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1910.07.20
dissolution date: 2005.01.11
last member list: 2004.01.24
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: 2003.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.01.24
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.01.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.09.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.08.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.17
£2.95
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RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.01
£2.95
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RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.01.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/01/03 FROM:, NATIONS HOUSE 9TH FLOOR, 103 WIGMORE STREET, LONDON, W1U 1QS
Form type: 287
Date: 2003.01.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.10
£2.95
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RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.12
Child documents:
Document type: ANNOTATION
Date: 2002.02.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.12
£2.95
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RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.25
£2.95
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REGISTERED OFFICE CHANGED ON 16/08/00 FROM:, NATIONS HOUSE 103 WIGMORE STREET, LONDON, W1H 9AB
Form type: 287
Date: 2000.08.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.06
£2.95
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RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.10
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.10.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.09.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.06.25
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.04
£2.95
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RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.18
£2.95
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REGISTERED OFFICE CHANGED ON 24/09/97 FROM:, 3 BEDFORD SQUARE, LONDON, WC1B 3RA
Form type: 287
Date: 1997.09.24
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 01/07/97
Form type: WRES03
Date: 1997.08.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.02
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.04.21
£2.95
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RETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.20
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.01.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.16
£2.95
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RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 01/01/95
Form type: AA
Date: 1995.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/01/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 02/01/94
Form type: AA
Date: 1994.09.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/01/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 18/01/94
Form type: ELRES
Date: 1994.02.08
Child documents:
Document type: ANNOTATION
Date: 1994.02.08
Form type: ELRES
Document description: S252 DISP LAYING ACC 18/01/94
Document type: ANNOTATION
Date: 1994.02.08
Form type: ELRES
Document description: S366A DISP HOLDING AGM 18/01/94

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Company directors and board members:

GENEVA ANGELA STAPLETON (dissolve)
Secretary, 2001.06.01 - 2005.01.11
38 MALTHOUSE GREEN WIGMORE PARK , LUTON
LU2 8SN, BEDFORDSHIRE
DONALD CHARLES MACKENZIE ANDREWS (dissolve)
Director, UK REGIONAL PRESIDENT, 2001.06.19 - 2005.01.11
THE WHITE HOUSE 45 KIMBOLTON ROAD , BEDFORD
MK40 2PG
JOHN LAMBERT HAMILTON (dissolve)
Director, COMPANY SECRETARIAL & ADMIN, 2002.05.03 - 2005.01.11
THE POPLARS 1 EYTHROPE ROAD , STONE
HP17 8PH, BUCKINGHAMSHIRE
CHRISTOPHER ERNEST BEASLEY (dissolve)
Secretary, 1993.03.05 - 1998.05.13
213A ARCHWAY ROAD HIGHGATE , LONDON
N6 5BN
MICHAEL DAVID PHILLIPS (dissolve)
Secretary, 1991.01.23 - 1993.03.05
7 SILVERTHORN WAY , STAFFORD
ST17 4PZ, STAFFORDSHIRE
NICHOLAS HANDRAN SMITH (dissolve)
Secretary, SOLICITOR, 1998.05.13 - 2000.08.01
FLAT 5 24 WARRINGTON CRESCENT , LONDON
W9 1EL
AMANDA WHALLEY (dissolve)
Secretary, 2000.08.01 - 2001.06.01
12 MERCHANT COURT 61 WAPPING WALL WAPPING , LONDON
E1W 3SD
CHRISTOPHER ERNEST BEASLEY (dissolve)
Director, SOLICITOR, 1993.02.26 - 1998.05.13
213A ARCHWAY ROAD HIGHGATE , LONDON
N6 5BN
JOHN ALLAN BROWN (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.06.24 - 2001.06.20
37 OBSERVATORY ROAD , LONDON
SW14 7QB
HENRY JAMES GRIFFITHS (dissolve)
Director, DIRECTOR & GENERAL MANAGER, 1991.01.23 - 1992.05.15
235 MONMOUTH DRIVE , SUTTON COLDFIELD
B73 6JS, WEST MIDLANDS
HUGH ROGER HATFIELD (dissolve)
Director, DIVISIONAL MANAGING DIRECTOR, 1991.01.23 - 1993.12.17
THE MALT HOUSE 27 HILL VILLAGE ROAD , SUTTON COLDFIELD
B75 5BQ, WEST MIDLANDS
JOHN DEREK LAW (dissolve)
Director, ACCOUNTANT, 1993.02.26 - 1998.06.26
44 CAMLET WAY , ST ALBANS
AL3 4TL, HERTFORDSHIRE
PETER ROBERT CHARLES RODGER (dissolve)
Director, GROUP TAX AND TREASURY MANAGER, 2001.06.19 - 2003.07.31
16 LINKS ROAD FLACKWELL HEATH , HIGH WYCOMBE
HP10 9LY, BUCKINGHAMSHIRE
ANDREW JOHN SAVAGE (dissolve)
Director, ACCOUNTANT, 2001.06.19 - 2003.02.28
2 GRIGGS ORCHARD CHURCH ROAD , SHERINGTON
MK16 9PL, BUCKINGHAMSHIRE
ANDREW JAMES SCULL (dissolve)
Director, LAWYER, 1993.02.26 - 1997.06.25
2 THE GRANARY BRICKWALL FARM KILN LANE CLOPHILL , BEDFORD
MK45 4DA, BEDFORDSHIRE
NICHOLAS HANDRAN SMITH (dissolve)
Director, SOLICITOR, 1998.05.13 - 2001.09.30
FLAT 5 24 WARRINGTON CRESCENT , LONDON
W9 1EL
JUDITH TWENTYMAN (dissolve)
Director, ACCOUNTANT, 1998.07.01 - 2001.06.20
17 THEBERTON STREET , LONDON
N1 0QY
DAVID STUART WINTERBOTTOM (dissolve)
Director, CHIEF EXECUTIVE, 1991.01.23 - 1993.02.26
WALNUTS END 6 THE PADDOCK WHITEGATE , NORTHWICH
WA16 0GZ, CHESHIRE

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Information about the Private Limited Company WORRALL'S POWDERS 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: 2016.04.04. Reload the data