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WASELEY TEN LIMITED

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

Company details

100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB

WASELEY TEN LIMITED on the map

Company type: Private Limited Company
Company number: 00234336
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1928.10.25
dissolution date: 2011.01.18
last member list: 2010.08.24
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: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.08.24
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.01.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.10.05
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.09.21
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24/08/10 FULL LIST
Form type: AR01
Date: 2010.09.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.09.02
Form type: LATEST SOC
Document description: 02/09/10 STATEMENT OF CAPITAL;GBP 1
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22/04/10 STATEMENT OF CAPITAL GBP 51
Form type: SH01
Date: 2010.05.17
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.05.17
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.05.12
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SOLVENCY STATEMENT DATED 29/04/10
Form type: CAP-SS
Date: 2010.05.12
£2.95
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REDUCE ISSUED CAPITAL 29/04/2010
Form type: RES06
Date: 2010.05.12
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12/05/10 STATEMENT OF CAPITAL GBP 0.25
Form type: SH19
Date: 2010.05.12
£2.95
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RE SECT 175 12/03/2010
Form type: RES13
Date: 2010.03.29
Child documents:
Document type: ANNOTATION
Date: 2010.03.29
Form type: RES01
Document description: ALTERATION TO MEMORANDUM AND ARTICLES 12/03/2010
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DIRECTOR'S CHANGE OF PARTICULARS / GUY PAUL CUTHBERT PARSONS / 03/02/2010
Form type: CH01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL VICTOR HARVEY / 03/02/2010
Form type: CH01
Date: 2010.02.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GRANT DAVID HEARN / 03/02/2010
Form type: CH01
Date: 2010.02.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JON WILLIAM MORTIMORE / 03/02/2010
Form type: CH01
Date: 2010.02.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JON WILLIAM MORTIMORE / 03/02/2010
Form type: CH03
Date: 2010.02.03
£2.95
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05/11/09 FULL LIST
Form type: AR01
Date: 2009.12.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.20
£2.95
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RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.01.05
£2.95
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RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.08
£2.95
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RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.23
£2.95
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RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.22
£2.95
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RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.24
£2.95
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RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.08
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.06.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.05.27
£2.95
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REGISTERED OFFICE CHANGED ON 20/05/05 FROM:, TRAVELODGE RESERVATION CENTRE, CASTLEGATE WAY, DUDLEY, WEST MIDLANDS DY1 4TE
Form type: 287
Date: 2005.05.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.18
£2.95
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RETURN MADE UP TO 30/03/03; NO CHANGE OF MEMBERS; AMEND
Form type: 363a
Date: 2005.04.20
£2.95
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RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2005.04.20
£2.95
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RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/12/04 FROM:, CASTLEGATE WAY, DUDLEY, DY1 4TE
Form type: 287
Date: 2004.12.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.11.03
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2004.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.16
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.08
£2.95
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RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.02
Child documents:
Document type: ANNOTATION
Date: 2003.06.02
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.06.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.06.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 25/12/03 TO 31/12/03
Form type: 225
Date: 2003.05.07
£2.95
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ACC. REF. DATE EXTENDED FROM 25/12/02 TO 31/12/03
Form type: 225
Date: 2003.04.15
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/04/03 FROM:, 200 ALDERSGATE STREET, LONDON, EC1A 4JJ
Form type: 287
Date: 2003.04.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.05
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/02 TO 25/12/02
Form type: 225
Date: 2003.04.05
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.02.19

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Company directors and board members:

A G SECRETARIAL LIMITED (dissolve)
Secretary, 2005.05.02 - 2011.01.18
100 BARBIROLLI SQUARE , MANCHESTER
M2 3AB
JON WILLIAM MORTIMORE (dissolve)
Secretary, COMPANY DIRECTOR, 2003.10.20 - 2011.01.18
SLEEPY HOLLOW AYLESBURY ROAD , THAME
OX9 3AT, OXON
PAUL VICTOR HARVEY (dissolve)
Director, ACCOUNTANT, 2006.11.06 - 2011.01.18
SLEEPY HOLLOW AYLESBURY ROAD , THAME
OX9 3AT, OXON
GRANT DAVID HEARN (dissolve)
Director, COMPANY DIRECTOR, 2003.03.27 - 2011.01.18
SLEEPY HOLLOW AYLESBURY ROAD , THAME
OX9 3AT, OXON
JON WILLIAM MORTIMORE (dissolve)
Director, COMPANY DIRECTOR, 2003.10.20 - 2011.01.18
SLEEPY HOLLOW AYLESBURY ROAD , THAME
OX9 3AT, OXON
GUY PAUL CUTHBERT PARSONS (dissolve)
Director, COMPANY DIRECTOR, 2004.12.01 - 2011.01.18
SLEEPY HOLLOW AYLESBURY ROAD , THAME
OX9 3AT, OXON
FORTE NOMINEES LIMITED (dissolve)
Secretary, 1996.07.08 - 2000.10.23
166 HIGH HOLBORN , LONDON
WC1V 6TT
CHRISTOPHER MICHAEL HICKS (dissolve)
Secretary, ACCOUNTANT, 2003.03.27 - 2003.10.15
VALPY COTTAGE 3 ST ANDREWS ROAD , READING
RG4 7PH, BERKSHIRE
KEVIN DAVID JACKSON (dissolve)
Secretary, 2003.02.04 - 2003.03.27
FIELD HOUSE 147 MAIN STREET SUTTON BONINGTON , LOUGHBOROUGH
LE12 5PE
TIMOTHY CHARLES MASON (dissolve)
Secretary, 2000.10.23 - 2003.02.04
231 STATION ROAD KNOWLE , SOLIHULL
B93 0PU, WEST MIDLANDS
BENEDICT JOHN SPURWAY MATHEWS (dissolve)
Secretary, 1995.01.30 - 1996.08.16
FLAT 3 39 LOWER TEDDINGTON ROAD , HAMPTON WICK
KT1 4HQ, SURREY
JOHN MICHAEL MILLS (dissolve)
Secretary, COMPANY SECRETARY, 1994.06.19 - 1995.01.30
33 PEPLINS WAY , BROOKMANS PARK
AL9 7UR, HERTFORDSHIRE
SIMON COLIN MITCHLEY (dissolve)
Secretary, 1995.01.30 - 1995.11.24
8 PRIORY ROAD , LOUGHTON
IG10 1AF, ESSEX
HELEN JANE TAUTZ (dissolve)
Secretary, COMPANY SECRETARY, 1994.06.19 - 1995.01.30
30 SOUTH CRESCENT PRITTLEWELL , SOUTHEND ON SEA
SS2 6TA, ESSEX
PAUL JAMES WILSON (dissolve)
Secretary, 1991.10.02 - 1994.06.19
47 WORDSWORTH DRIVE , CHEAM
SM3 8HE, SURREY
ROBERT ALEXANDER BURNESS (dissolve)
Director, OPERATIONS DIRECTOR, 1991.10.02 - 1993.12.20
4 CLARENDON CLOSE , LONDON
W2 2NS
GIAN BATTISTA CHIANDETTI (dissolve)
Director, CATERING SERVICES DIRECTOR, 1991.10.02 - 1993.12.20
DANESWOOD MONKS WALK , SOUTH ASCOT
SL5 9AZ, BERKSHIRE
PETER MELVYN CLACK (dissolve)
Director, FINANCE DIRECTOR, 1991.10.02 - 1993.12.20
37 KESWICK ROAD GREAT BOOKHAM , LEATHERHEAD
KT23 4BQ, SURREY
JONATHAN GEOFFREY EDIS-BATES (dissolve)
Director, SOLICITOR COMPANY SECRETARY, 1993.12.20 - 1995.11.06
THE CROFT CHALFONT LANE CHORLEYWOOD , RICKMANSWORTH
WD3 5PP, HERTFORDSHIRE
ANTHONY ERNEST ENGEL (dissolve)
Director, MANAGING DIRECTOR, 1991.10.02 - 1992.09.11
WOODSIDE HOUSE 8 BUTLER ROAD , BAGSHOT
GU19 5QF, SURREY
ALFONSO JOHN FORTE (dissolve)
Director, CATERER, 1991.10.02 - 1993.10.02
83 DENHAM GREEN LANE DENHAM , UXBRIDGE
UB9 5LG, MIDDLESEX
ROCCO GIOVANNI FORTE (dissolve)
Director, CHAIRMAN OF FORTE PLC, 1991.10.02 - 1993.12.20
21 CHEYNE GARDENS , LONDON
SW3 5QT
FORTE (UK) LIMITED (dissolve)
Director, LIMITED COMPANY, 1996.07.08 - 1998.07.17
166 HIGH HOLBORN , LONDON
WC1V 6TT
CHRISTOPHER MICHAEL HICKS (dissolve)
Director, ACCOUNTANT, 2003.03.27 - 2003.10.15
VALPY COTTAGE 3 ST ANDREWS ROAD , READING
RG4 7PH, BERKSHIRE
KEVIN DAVID JACKSON (dissolve)
Director, PROPERTY DIRECTOR, 2002.12.11 - 2003.06.11
FIELD HOUSE 147 MAIN STREET SUTTON BONINGTON , LOUGHBOROUGH
LE12 5PE
JEREMY CHARLES KNIGHT (dissolve)
Director, PERSONNEL DIRECTOR, 1991.10.02 - 1992.01.31
SEAGRY 29 BOSLEY WAY , CHRISTCHURCH
BH23 2HF, DORSET
JOHN MICHAEL MILLS (dissolve)
Director, CHARTERED SECRETARY, 1995.01.30 - 1996.05.14
33 PEPLINS WAY , BROOKMANS PARK
AL9 7UR, HERTFORDSHIRE
ANTHONY LOUIS MONNICKENDAM (dissolve)
Director, MANAGING DIRECTOR, 1991.10.02 - 1993.12.20
AUBURN HOUSE 39 HIGH STREET , OLNEY
MK46 4EB, BUCKINGHAMSHIRE
JEREMY PETER SMALL (dissolve)
Director, COMPANY SECRETARY, 1993.12.20 - 1994.11.25
CHERRY TREES WEST HEATH , PIRBRIGHT
GU24 0JQ, SURREY
DAVID JOHN STEVENS (dissolve)
Director, GROUP LEGAL DIR, 1995.11.06 - 1996.03.31
42 BURGHLEY ROAD WIMBLEDON , LONDON
SW19 5HN
HELEN JANE TAUTZ (dissolve)
Director, CS, 1995.01.30 - 1996.07.22
30 SOUTH CRESCENT PRITTLEWELL , SOUTHEND ON SEA
SS2 6TA, ESSEX
TRAVELREST SERVICES LIMITED (dissolve)
Director, CORPORATE BODY, 1998.07.17 - 2002.12.11
PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK RUBERY , BIRMINGHAM
B45 9PZ, WEST MIDLANDS
SIMON CHARLES TURL (dissolve)
Director, 2002.12.11 - 2003.08.29
ARDEN HOUSE EASTWELL ROAD , SCALFORD
LE14 4SS, LEICESTERSHIRE
HARRY TURNER (dissolve)
Director, CHIEF OPERATING OFFICER, 2003.10.24 - 2006.09.11
SHEPHERDS COTTAGE THE VALE GOLF & COUNTRY CLUB BISHAMPTON FIELDS , BISHAMPTON NEAR PERSHORE
WR10 2LZ, WORCESTERSHIRE

Companies near to WASELEY TEN ltd.

Information about the Private Limited Company WASELEY TEN 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: 2016.04.13. Reload the data