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NEW WSB LIMITED

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

Company details

7 BEDFORD SQUARE, LONDON, WC1B 3RA

NEW WSB LIMITED on the map

Company type: Private Limited Company
Company number: 00169887
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1920.08.25
last member list: 1999.02.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2413 - Manufacture other inorganic basic chemicals

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.02.01
documents available: 1

Mortgages:

BROWN SHIPLEY & CO LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 1984.10.05

List of company documents:

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Find out more information about NEW WSB LIMITED. Our website makes it possible to view other available documents related to NEW WSB LIMITED. 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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DISSOLVED
Form type: LIQ
Date: 2000.05.08
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.02.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.02.08
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.09.28
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.09.28
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.09.28
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RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.22
Child documents:
Document type: ANNOTATION
Date: 1999.02.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.21
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COMPANY NAME CHANGED, WHITE SEA & BALTIC COMPANY LIMIT, ED(THE), CERTIFICATE ISSUED ON 18/12/98
Form type: CERTNM
Date: 1998.12.18
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.24
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RETURN MADE UP TO 01/02/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.26
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AD 01/12/97---------, £ SI [email protected]=30000, £ IC 66666/96666
Form type: 88(2)R
Date: 1997.12.08
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NC INC ALREADY ADJUSTED 27/11/97
Form type: ORES04
Date: 1997.12.08
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/11/97
Form type: ORES10
Date: 1997.12.08
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£ NC 66666/500000, 27/11/97
Form type: 123
Date: 1997.12.08
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.07
£2.95
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RETURN MADE UP TO 01/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.23
£2.95
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RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/93; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.02.05
Order cannot be placed (digitalisation not planned)
AD 17/04/91---------, £ SI [email protected]=16666, £ IC 50000/66666
Form type: 88(2)R
Date: 1991.04.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.04.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.26
Order cannot be placed (digitalisation not planned)
TRUST DEED 08/02/91
Form type: SRES13
Date: 1991.02.22
Order cannot be placed (digitalisation not planned)
S252,S386,S366A,S369(4) 09/11/90
Form type: ERES13
Date: 1990.11.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.04.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/09/87 FROM:, THE OLD RECTORY, 29 MARTIN LANE, LONDON, EC4R ODS
Form type: 287
Date: 1987.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.07.06
Order cannot be placed (digitalisation not planned)
GAZETTABLE DOCUMENT
Form type: GAZ(U)
Date: 1987.05.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.12.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/12/86 FROM:, 68 UPPER THAMES STREET, LONDON EC4
Form type: 287
Date: 1986.12.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1986.11.13
Order cannot be placed (digitalisation not planned)
***** MEM AND ARTS ********
Form type: SRES01
Date: 1985.04.22

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Company directors and board members:

R.E.A. SERVICES LIMITED (dissolve)
Secretary, 1993.02.01
3RD FLOOR 40-42 OSNABURGH STREET , LONDON
NW1 3ND
DERRICK BRIAN EGERTON (dissolve)
Director, ACCOUNTANT, 1999.01.20
72 ST JOHNS ROAD PETTS WOOD , ORPINGTON
BR5 1HY, KENT
PATRICIA ELLEN HAYLOCK (dissolve)
Director, SOLICITOR, 1999.01.20
5 BYNG ROAD , BARNET
EN5 4NW, HERTFORDSHIRE
PETER WILLIAM CARRUTHERS (dissolve)
Director, CHEMIST, 1993.02.01 - 1999.01.20
RIVENDELL RABY DRIVE RABY MERE , WIRRAL
L63 0NJ
VINCENT CHARLES TROY (dissolve)
Director, COMPANY DIRECTOR, 1993.02.01 - 1998.12.31
THE CROFT MANLEY COMMON , MANLEY
WA6 9EU, CHESHIRE
CHRISTOPHER JOHN WHINCUP (dissolve)
Director, TECHNICAL MANAGEMENT, 1998.01.01 - 1999.01.20
CLOSE GARDENS NORTHALLERTON ROAD BROMPTON , NORTHALLERTON
DL6 2QH, NORTH YORKSHIRE

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Information about the Private Limited Company NEW WSB 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: 2016.04.08. Reload the data