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HAPPERFIELD AND WILLANS,LIMITED

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

Company details

PEAT HOUSE, 1 WATERLOO WAY, LEICESTER, LE1 6LP

HAPPERFIELD AND WILLANS,LIMITED on the map

Company type: Private Limited Company
Company number: 00146857
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1917.03.24
last member list: 1991.08.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5010 - Sale of motor vehicles

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1991.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1992.08.13
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1996.11.27
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1996.08.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.08.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.02.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.08.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.02.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.08.31
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SECRETARY RESIGNED
Form type: 288
Date: 1994.08.05
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.02.28
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1993.06.15
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REGISTERED OFFICE CHANGED ON 15/03/93 FROM:, SWAN NATIONAL HOUSE, 3 WARWICK PLACE, UXBRIDGE, UB8 1PE
Form type: 287
Date: 1993.03.15
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1993.03.11
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1993.03.11
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1993.03.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.10
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RETURN MADE UP TO 13/08/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.11.03
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.10.28
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91
Form type: AA
Date: 1992.01.28
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/08/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.09.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90
Form type: AA
Date: 1991.02.21
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RETURN MADE UP TO 13/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.06
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ADOPT MEM AND ARTS 24/05/90
Form type: SRES01
Date: 1990.06.18
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ADOPT MEM AND ARTS 24/05/90
Form type: SRES01
Date: 1990.06.11
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09
Form type: 225(2)
Date: 1990.05.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/04/90 FROM:, FIRST FLOOR, 34-38 STOW HILL, NEWPORT, GWENT NP9 1JE
Form type: 287
Date: 1990.04.10
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REGISTERED OFFICE CHANGED ON 10/04/90 FROM:, SWAN NATIONAL HOUSE, 3 WARWICK PLACE, UXBRIDGE, UB8 1PE
Form type: 287
Date: 1990.04.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1990.04.10
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.04.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1990.04.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.04.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
Form type: AA
Date: 1989.09.27
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RETURN MADE UP TO 16/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88
Form type: AA
Date: 1988.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87
Form type: AA
Date: 1987.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/08/87 FROM:, NO 1 MALPAS ROAD, NEWPORT, GWENT
Form type: 287
Date: 1987.08.18
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RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86
Form type: AA
Date: 1986.09.02
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ANNUAL ACCOUNTS MADE UP DATE 31/03/85
Form type: AA
Date: 1985.10.30
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/03/84
Form type: AA
Date: 1984.08.17
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/03/83
Form type: AA
Date: 1983.08.22
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/03/82
Form type: AA
Date: 1982.08.24
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/03/81
Form type: AA
Date: 1981.09.28
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/03/80
Form type: AA
Date: 1980.08.21
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/03/79
Form type: AA
Date: 1979.08.17

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Company directors and board members:

ROGER DOWTHWAITE (dissolve)
Director, COMPANY DIRECTOR, 1994.03.11
3 BEAUCHAMP CLOSE BEAUMONT ROAD CHISWICK , LONDON
W4 5BT
ELIZABETH JANE GRANT (dissolve)
Director, SOLICITOR, 1994.03.11
44 BELL STREET , REIGATE
RH2 7LH, SURREY
RAKESH GULATI (dissolve)
Secretary, 1992.08.13 - 1994.06.15
HALEAKALA 25 GARNERS ROAD CHALFONT ST PETER , GERRARDS CROSS
SL9 0HA, BUCKINGHAMSHIRE
PETER JOHN LOOMES (dissolve)
Director, 1992.08.13 - 1992.10.31
24 RAINE WAY GRANGE PARK OADBY , LEICESTER
LE2 4UB, LEICESTERSHIRE
IAN CHRISTOPHER MOSLEY (dissolve)
Director, 1992.10.31 - 1994.03.11
MIDDLEWOOD HOUSE JORDANS WAY, JORDANS , BEACONSFIELD
HP9 2SP, BUCKINGHAMSHIRE
STEPHEN CHARLES WESTOBY (dissolve)
Director, 1992.10.31 - 1994.03.11
3 ASHWOOD PARK ASHWOOD ROAD , WOKING
GU22 7HY, SURREY
STEVEN WYN WILLIAMS (dissolve)
Director, FINANCE DIRECTOR, 1992.08.13 - 1992.10.31
199 FINCHAMPSTEAD ROAD , WOKINGHAM
RG40 3HE, BERKSHIRE

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Information about the Private Limited Company HAPPERFIELD AND WILLANS,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: 2016.04.06. Reload the data