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WILCOT(PARENT)COMPANY LIMITED(THE)

Learn more about WILCOT(PARENT)COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WINCHESTER HOUSE, DEANE GATE AVENUE, TAUNTON, SOM ERSET, TA1 2UH

WILCOT(PARENT)COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00155862
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1919.06.06
last member list: 1993.07.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices
Company WILCOT(PARENT)COMPANY LIMITED(THE) is a Private Limited Company, registration number 00155862, established in United Kingdom on the 6. June 1919. The company was dissolved. The company has been in business for 97 years and 6 months. The company is based on WINCHESTER HOUSE, DEANE GATE AVENUE, TAUNTON, SOM ERSET, TA1 2UH. Business of the company WILCOT(PARENT)COMPANY LIMITED(THE) by SIC and NACE code is "7415 - Holding companies including head offices". There are 53 company documents available. The most recent document is "DISSOLVED" from the 1998.04.14. The latest accounts are filed up to 1994.12.31. The latest annual return was filed up to 1994.07.14. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1994.07.14
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.04.14
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1998.01.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.01.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.07.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.02.06
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REGISTERED OFFICE CHANGED ON 14/08/96 FROM:, WINCHESTER HOUSE, CORPORATION STREET, TAUNTON, SOMERSET TA1 4AJ
Form type: 287
Date: 1996.08.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.08.09
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1995.07.20
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1995.07.20
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1995.06.20
£2.95
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REGISTERED OFFICE CHANGED ON 25/05/95 FROM:, 8 HENLEAZE GARDENS, HENLEAZE, BRISTOL, BS9 4HJ
Form type: 287
Date: 1995.05.25
£2.95
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RETURN MADE UP TO 14/07/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/06/94 FROM:, SIXTH FLOOR BEACON TOWER, FISHPONDS ROAD, FISHPONDS, BRISTOL BS16 3HQ
Form type: 287
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
£ IC 488027/419583, 15/02/94, £ SR [email protected]=68444
Form type: 169
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
68444 £1 SHS 15/02/94
Form type: SRES09
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.21
Order cannot be placed (digitalisation not planned)
AD 02/07/93---------, £ SI [email protected]=12877, £ IC 475150/488027
Form type: 88(2)R
Date: 1993.08.09
Order cannot be placed (digitalisation not planned)
AD 23/12/92---------, £ SI [email protected]=11650, £ IC 463500/475150
Form type: 88(2)R
Date: 1993.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.25
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.07.31
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.03.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.03.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.03.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.03.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.03.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.03.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.03.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.03.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.03.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.03.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/01/91 FROM:, ALEXANDRA PARK, FISHPONDS, BRISTOL, BS16 2BG
Form type: 287
Date: 1991.01.29
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1990.10.26
Order cannot be placed (digitalisation not planned)
£ IC 597645/463500, 21/11/89, £ SR [email protected]=134145
Form type: 169
Date: 1989.12.05
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 15/11/89
Form type: SRES01
Date: 1989.11.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.14
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.03.01
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.14
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.09.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.27
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.12.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.05.06

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Company directors and board members:

DAVID COTTRELL (dissolve)
Secretary, 1991.07.14
8 HENLEAZE GARDENS HENLEAZE , BRISTOL
BS9 4HJ, AVON
THOMAS CARTER (dissolve)
Director, COMPANY DIRECTOR, 1991.07.14
64 SWALLOW PARK THORNBURY , BRISTOL
BS12 1LT, AVON
DAVID COTTRELL (dissolve)
Director, COMPANY DIRECTOR, 1991.07.14
8 HENLEAZE GARDENS HENLEAZE , BRISTOL
BS9 4HJ, AVON
JOHN COTTRELL (dissolve)
Director, COMPANY DIRECTOR, 1991.07.14
90 REDLAND ROAD REDLAND , BRISTOL
BS6 6QZ

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Information about the Private Limited Company WILCOT(PARENT)COMPANY LIMITED(THE) 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