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WESSEX (MIDLAND) LIMITED

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

Company details

WESSEX HOUSE,, 9, STATION PARADE,, BALHAM HIGH ROAD,, LONDON. SW12 9AB.

WESSEX (MIDLAND) LIMITED on the map

Company type: Private Limited Company
Company number: 00247309
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1930.04.11
dissolution date: 2003.04.22
last member list: 2002.06.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5190 - Other wholesale

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.06.15
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1984.06.01
MIDLAND BANK PLC
CHARGE - Outstanding on 1994.07.15

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.04.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.01.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.22
£2.95
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RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.21
£2.95
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RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.12
£2.95
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COMPANY NAME CHANGED, BROCKSTOCK MIDLAND LIMITED, CERTIFICATE ISSUED ON 22/12/00
Form type: CERTNM
Date: 2000.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.26
£2.95
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RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.27
£2.95
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RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.05
£2.95
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POS 20/07/98
Form type: SRES09
Date: 1998.08.03
£2.95
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NC DEC ALREADY ADJUSTED, 20/07/98
Form type: 122
Date: 1998.08.03
£2.95
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£ IC 13440/8581, 20/07/98, £ SR [email protected]=4859
Form type: 169
Date: 1998.08.03
£2.95
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ADOPT MEM AND ARTS 15/06/98
Form type: SRES01
Date: 1998.07.24
£2.95
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RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.12
£2.95
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RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.03
£2.95
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RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.07
Child documents:
Document type: ANNOTATION
Date: 1996.07.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.19
£2.95
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RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
S366A DISP HOLDING AGM 16/12/94
Form type: ELRES
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12
Form type: 225(1)
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
AD 29/01/93---------, £ SI [email protected]=5440, £ IC 8000/13440
Form type: 88(2)R
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
£ NC 8000/15000, 29/01/93
Form type: 123
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BROCKSTOCK LIMITED, CERTIFICATE ISSUED ON 05/03/93
Form type: CERTNM
Date: 1993.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.07.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1991.08.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/02/91 FROM:, THE OLD CORONERS COURT, SHEEPCOTE LANE, BATTERSEA, LONDON SW11 5BW
Form type: 287
Date: 1991.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1990.11.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/90
Form type: AA
Date: 1990.10.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/01/90 FROM:, WESSEX HOUSE, 9 STATION PARADE, BALHAM HIGH ROAD, LONDON SW12 9AZ
Form type: 287
Date: 1990.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/89
Form type: AA
Date: 1989.11.03

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Company directors and board members:

NIGEL JAMES ALEXANDER LEARMOND (dissolve)
Secretary, DIRECTOR, 2000.12.29 - 2003.04.22
52 MARRYAT ROAD WIMBLEDON , LONDON
SW19 5BD
NIGEL JAMES ALEXANDER LEARMOND (dissolve)
Director, 1991.06.15 - 2003.04.22
52 MARRYAT ROAD WIMBLEDON , LONDON
SW19 5BD
BRYAN KEVIN MURPHY (dissolve)
Director, 1991.06.15 - 2003.04.22
63 CLAPHAM COMMON NORTH SIDE , LONDON
SW4 9SB
DAVID BARRIE FRANCIS (dissolve)
Secretary, 1998.09.11 - 2000.12.29
2 POUND MEADOW , SHRAWLEY
WR6 6TP, WORCESTER
JOHN GOUGH (dissolve)
Secretary, COMPANY DIRECTOR, 1993.02.01 - 1998.09.11
252 BROADWAY NORTH , WALSALL
WS1 2PT, WEST MIDLANDS
NIGEL JAMES ALEXANDER LEARMOND (dissolve)
Secretary, 1991.06.15 - 1993.02.01
52 MARRYAT ROAD WIMBLEDON , LONDON
SW19 5BD
DAVID BARRIE FRANCIS (dissolve)
Director, 1991.06.15 - 2000.12.29
2 POUND MEADOW , SHRAWLEY
WR6 6TP, WORCESTER
JOHN GOUGH (dissolve)
Director, COMPANY DIRECTOR, 1993.02.01 - 1998.09.11
252 BROADWAY NORTH , WALSALL
WS1 2PT, WEST MIDLANDS
STEVEN PAUL HARRIS (dissolve)
Director, SALES DIRECTOR, 1995.01.01 - 2000.08.31
9 MANDEVILLE GARDENS , WALSALL
WS1 3AT, WEST MIDLANDS
GEORGE HERBERT MARTIN (dissolve)
Director, COMPANY DIRECTOR, 1993.02.01 - 1994.06.30
24 ANGLESEY ROAD BROWNHILLS , WALSALL
WS8 7NU, WEST MIDLANDS
GEORGE WILLIAM WEIR (dissolve)
Director, 1991.06.15 - 1999.01.04
183 TENNAL ROAD , BIRMINGHAM
B32 2HL, WEST MIDLANDS
PAUL ROBERT WILSON (dissolve)
Director, 1993.02.01 - 1993.06.30
21 SANDPIPER LANE MICKLEOVER , DERBY
DE3 0UU, DERBYSHIRE

Information about the Private Limited Company WESSEX (MIDLAND) 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: 2016.04.14. Reload the data