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WALTER LLEWELLYN & SONS LIMITED

Learn more about WALTER LLEWELLYN & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ONE, REDCLIFF STREET, BRISTOL, UNITED KINGDOM, BS1 6NP

WALTER LLEWELLYN & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00219317
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1927.01.31
last member list: 2010.05.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.12
next due date: 2010.09.30
overdue: OVERDUE
last made update: 2008.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2011.06.02
overdue: OVERDUE
last made update: 2010.05.05
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 2002.09.25
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.09.25
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 2002.09.25
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.09.25

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.08.05
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.03.24
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.12.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2013
Form type: 4.68
Date: 2013.08.08
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.03.08
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.03.08
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.03.08
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.03.08
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.03.08
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.03.08
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.03.08
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.03.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2012
Form type: 4.68
Date: 2012.08.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2011
Form type: 4.68
Date: 2011.06.29
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APPOINTMENT TERMINATED, SECRETARY SANDRA AL-KORDI
Form type: TM02
Date: 2010.11.23
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2010.06.25
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2010.06.25
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.06.25
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REGISTERED OFFICE CHANGED ON 09/06/2010 FROM, ROK CENTRE GUARDIAN ROAD, EXETER BUSINESS PARK, EXETER, DEVON, EX1 3PD
Form type: AD01
Date: 2010.06.09
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05/05/10 FULL LIST
Form type: AR01
Date: 2010.05.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.05.12
Form type: LATEST SOC
Document description: 12/05/10 STATEMENT OF CAPITAL;GBP 439224
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DIRECTOR APPOINTED MR JULIAN PATRICK TURNBULL
Form type: AP01
Date: 2010.02.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY JULIAN TURNBULL
Form type: TM02
Date: 2010.02.08
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APPOINTMENT TERMINATED, DIRECTOR GARVIS SNOOK
Form type: TM01
Date: 2010.02.06
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SECRETARY APPOINTED SANDRA JOAN AL-KORDI
Form type: AP03
Date: 2010.02.06
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.09
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RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / GARVIS SNOOK / 01/07/2008
Form type: 288c
Date: 2008.07.08
£2.95
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RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.14
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.09
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AAMD
Date: 2007.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.04
£2.95
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RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.13
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.28
£2.95
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RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.30
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2003.08.16
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2003.08.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.07
£2.95
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RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.10
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.03.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.30
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.09.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.27
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.09.27
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ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02
Form type: 225
Date: 2002.09.27
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2002.09.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.27
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REGISTERED OFFICE CHANGED ON 27/09/02 FROM:, 16, 18, 20 SOUTH ST,, EASTBOURNE,, SUSSEX, BN21 4XE
Form type: 287
Date: 2002.09.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.27
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2002.09.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.27

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Company directors and board members:

JULIAN PATRICK TURNBULL (dissolve)
Director, CHARTERE SECRETARY, 2009.12.31
ONE REDCLIFF STREET , BRISTOL
BS1 6NP
SANDRA JOAN AL-KORDI (dissolve)
Secretary, 2009.12.31 - 2010.11.22
ROK CENTRE GUARDIAN ROAD EXETER BUSINESS PARK , EXETER
EX1 3PD, DEVON
RICHARD JOHN ROBERT FOX (dissolve)
Secretary, 1993.01.07 - 2002.09.18
41 SCHOFIELD WAY , EASTBOURNE
BN23 6HQ, EAST SUSSEX
ANDREW DAVID HARVEY (dissolve)
Secretary, 2002.04.02 - 2002.04.12
14 ARLINGTON ROAD , EASTBOURNE
BN21 1DJ, EAST SUSSEX
GORDON JAMES THEW (dissolve)
Secretary, 1991.07.13 - 1993.01.07
150 ELDRED AVENUE , BRIGHTON
BN1 5EJ, EAST SUSSEX
JULIAN PATRICK TURNBULL (dissolve)
Secretary, CHARTERED SECRETARY, 2002.09.18 - 2009.12.31
THE KNOLL MARSH GREEN , EXETER
EX5 2ES, DEVON
MICHAEL WILLIAM JOHN BAILEY (dissolve)
Director, ACCOUNTANT, 2002.09.18 - 2003.08.12
1 BIDDINGTON WAY , HONITON
EX14 2GU, DEVON
DANIEL JOHN BARRATT (dissolve)
Director, COMPANY DIRECTOR, 1991.07.13 - 2002.09.18
APPLEGATE THE STREET WILMINGTON , POLEGATE
BN26 5SQ, EAST SUSSEX
JUDITH FLORENCE BURKE (dissolve)
Director, COMPANY DIRECTOR, 1991.07.13 - 2002.09.18
CHATESGROVE CROSS COLWOOD LANE , BOLNEY
RH17 5RY, WEST SUSSEX
GERALD GEER (dissolve)
Director, COMPANY DIRECTOR, 1991.07.13 - 2002.09.18
PANTILES JORDANS LANE WEST WILLINGDON , EASTBOURNE
BN22 0LL, EAST SUSSEX
NEAL FINBAR HUNT (dissolve)
Director, MANAGING DIRECTOR, 2003.01.01 - 2004.12.31
8 MOAT FARM , TUNBRIDGE WELLS
TN2 5XG, KENT
DAVID WALTER LLEWELLYN (dissolve)
Director, COMPANY DIRECTOR, 1991.07.13 - 2002.09.18
COOPERS COTTAGE CHIDDINGLY , LEWES
BN8 6HD, EAST SUSSEX
JOHN EDWARD CHARLES LLEWELLYN (dissolve)
Director, COMPANY DIRECTOR, 1991.07.13 - 2002.09.18
RATTON WOOD GARNET DRIVE , EASTBOURNE
BN20 9AE, EAST SUSSEX
TIMOTHY CHARLES LLEWELLYN (dissolve)
Director, COMPANY DIRECTOR, 1991.07.13 - 2002.09.18
28 HYDE GARDENS , EASTBOURNE
BN21 4PX, EAST SUSSEX
GARVIS DAVID SNOOK (dissolve)
Director, CHIEF EXECUTIVE, 2002.09.18 - 2009.12.31
13 SLOANE GARDENS , LONDON
SW1W 8EB

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Information about the Private Limited Company WALTER LLEWELLYN & SONS 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: 2016.04.11. Reload the data