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SPRING BANK WILLETT LTD

Learn more about SPRING BANK WILLETT LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SPRING BANK HOUSE, HIGH STREET, LANE END, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP14 3JH

SPRING BANK WILLETT LTD on the map

Company type: Private Limited Company
Company number: 00151100
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1918.08.01
dissolution date: 2005.05.03
last member list: 2004.11.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

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: 2004.11.22
documents available: 1

List of company documents:

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Find out more information about SPRING BANK WILLETT LTD. Our website makes it possible to view other available documents related to SPRING BANK WILLETT LTD. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.05.03
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.01.18
£2.95
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RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.12.09
£2.95
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COMPANY NAME CHANGED, THOMAS WILLETT & CO.LIMITED, CERTIFICATE ISSUED ON 11/08/04
Form type: CERTNM
Date: 2004.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.16
£2.95
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RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.14
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.15
£2.95
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RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.14
£2.95
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RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.11
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99
Form type: 225
Date: 2000.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.20
£2.95
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RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
Child documents:
Document type: ANNOTATION
Date: 2000.01.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/01/00
Document type: ANNOTATION
Date: 2000.01.20
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.28
£2.95
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RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.22
Child documents:
Document type: ANNOTATION
Date: 1997.12.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.29
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.27
£2.95
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REGISTERED OFFICE CHANGED ON 18/02/97 FROM:, DAWSON HOUSE, GREAT SANKEY, WARRINGTON, CHESHIRE WA5 3LW
Form type: 287
Date: 1997.02.18
£2.95
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RETURN MADE UP TO 22/11/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.01.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1996.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.19
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.05.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.03.21
£2.95
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S252 DISP LAYING ACC 13/02/96
Form type: (W)ELRES
Date: 1996.03.05
£2.95
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S386 DIS APP AUDS 13/02/96
Form type: (W)ELRES
Date: 1996.03.05
£2.95
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S366A DISP HOLDING AGM 13/02/96
Form type: (W)ELRES
Date: 1996.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.08
£2.95
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RETURN MADE UP TO 22/11/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.11.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
CONV SHARES 03/12/93
Form type: SRES13
Date: 1993.12.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/03/92 FROM:, WHITTLE ROAD, MEIR, STOKE ON TRENT ST3 7TP
Form type: 287
Date: 1992.03.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.16

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Company directors and board members:

ROGER JAMES BEAN (dissolve)
Secretary, 2004.04.01 - 2005.05.03
10 HIGHWOOD CLOSE , MARLOW
SL7 3PG, BUCKINGHAMSHIRE
SUNIL KUMAR LAKHENPAUL (dissolve)
Director, ACCOUNTANT, 2004.07.22 - 2005.05.03
31 RUE DES FONDS HUGUENOT VAUCRESSON , ILE DE FRANCE
FOREIGN, 92420
FRANCE
GEORGE BARRIE REYNOLDS (dissolve)
Director, COMPANY DIRECTOR, 2000.02.03 - 2005.05.03
LYNDALE 34 NEW ROAD LITTLE KINGSHILL , GREAT MISSENDEN
HP16 0EZ, BUCKINGHAMSHIRE
ROBERT THOMAS JOHNSON BRIERS (dissolve)
Secretary, 1992.11.22 - 1997.01.06
48 AVERY ROAD SENELEY GREEN , ST HELENS
WA11 0XA, LANCASHIRE
ROBERT JAMES COX (dissolve)
Secretary, 1999.11.20 - 2004.04.02
27B THE PARADE , BOURNE END
SL8 5SB, BUCKINGHAMSHIRE
JOHN MCADAM (dissolve)
Secretary, COMPANY DIRECTOR, 1997.01.06 - 1999.11.20
CHIEDRA 47 "LA CONCORDIA" EL SOTO DE LA MORALEJA , MADRID
28100
SPAIN
PETER NORMAN APPLEWHITE (dissolve)
Director, ASSISTANT COMPANY SECRETARY, 1993.09.27 - 1997.01.06
10 CLAYPIT ROAD WESTMINSTER PARK , CHESTER
CH4 7QX, CHESHIRE
ROBERT JAMES COX (dissolve)
Director, COMPANY DIRECTOR, 2000.02.03 - 2004.07.31
4 NORTH DRIVE HIGH LEGH , KNUTSFORD
WA16 6LX, CHESHIRE
PETER BARTLE MYNETT JACKSON (dissolve)
Director, ENGINEER, 1992.11.22 - 2000.06.30
MOSS FARM MOSS LANE OVER TABLEY , KNUTSFORD
WA16 0PH, CHESHIRE
JOHN IAN MATHESON (dissolve)
Director, ENGINEER, 1992.11.22 - 1993.04.16
10 SYLVAN CLOSE TWEMLOWS AVENUE HIGHER HEATH , WHITCHURCH
SY13 2TB, SALOP
JOHN MCADAM (dissolve)
Director, COMPANY DIRECTOR, 1997.01.06 - 2000.02.03
CHIEDRA 47 "LA CONCORDIA" EL SOTO DE LA MORALEJA , MADRID
28100
SPAIN
WILFRED PALPHREYMAN (dissolve)
Director, 1992.11.22 - 1993.01.05
9 DALE DRIVE CHATHAM , NEW JERSEY
FOREIGN
USA
THIERRY REYNERS (dissolve)
Director, COMPANY DIRECTOR, 1997.01.06 - 1999.09.20
CALLE DOCTOR FLEMING 44 , MADRID 28036
FOREIGN
SPAIN
JOHN RICHARD TETLOW (dissolve)
Director, COMPANY SECRETARY, 1993.09.27 - 1997.01.06
WHITTAKER COURT, GAWSWORTH NEW HALL CHURCH LANE, GAWSWORTH , MACCLESFIELD
SK11 9RQ, CHESHIRE

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Information about the Private Limited Company SPRING BANK WILLETT LTD 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