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H.R.WILDEN LIMITED

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

Company details

DIMON PLACE, RIVERSIDE WAY, CAMBERLEY, SURREY, GU15 3YF

H.R.WILDEN LIMITED on the map

Company type: Private Limited Company
Company number: 00291034
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1934.08.09
dissolution date: 2000.10.17
last member list: 1999.06.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7484 - Other business activities

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1999.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.06.12
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.10.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.06.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.07
£2.95
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RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.17
£2.95
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RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.01
£2.95
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REGISTERED OFFICE CHANGED ON 26/11/98 FROM:, ASHTON HOUSE, SILBURY BOULEVARD, CENTRAL MILTON KEYNES, MK9 2HG
Form type: 287
Date: 1998.11.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.06.24
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.06.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.21
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.21
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/06/98
Form type: 225
Date: 1997.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.12
£2.95
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RETURN MADE UP TO 12/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.05
£2.95
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RETURN MADE UP TO 12/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.04
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.04
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/06/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.04.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.09.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/06/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.10.03
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03
Form type: 225(1)
Date: 1990.09.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
Form type: AA
Date: 1989.07.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.07.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.05.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.05.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.05.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/05/88 FROM:, PO BOX 244, HARTCLIFFE, BRISTOL, BS99 7UJ
Form type: 287
Date: 1988.05.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.05.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.05.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.03.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/87
Form type: AA
Date: 1988.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/86
Form type: AA
Date: 1987.05.20
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/09
Form type: 225(1)
Date: 1986.10.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.09.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/09/86 FROM:, LOMBARD STREET, BEDMINSTER, BRISTOL, BS99 7JR
Form type: 287
Date: 1986.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/02/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/85
Form type: AA
Date: 1986.06.14

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Company directors and board members:

DONALD WAYNE CRANE (dissolve)
Secretary, EXECUTIVE, 1997.10.15 - 2000.10.17
YEW TREE HOUSE 3 THE OLD ORCHARD , ODIHAM
RG29 1AR, HAMPSHIRE
DONALD WAYNE CRANE (dissolve)
Director, EXECUTIVE, 1997.10.15 - 2000.10.17
YEW TREE HOUSE 3 THE OLD ORCHARD , ODIHAM
RG29 1AR, HAMPSHIRE
GUSTAV RUDOLF STANGL (dissolve)
Director, BUSINESS EXECUTIVE, 1999.09.30 - 2000.10.17
FLAT 11 41 COURTFIELD ROAD , LONDON
SW7 4DB
ROBIN PAUL BARTROPP (dissolve)
Secretary, 1991.06.12 - 1997.10.15
22 SYCAMORE DRIVE , MARLOW BOTTOM
SL7 3NL, BUCKINGHAMSHIRE
TIMOTHY JOHN BARTON WHITE (dissolve)
Director, TREASURER, 1995.06.29 - 1997.10.15
31 PURFIELD DRIVE WARGRAVE , READING
RG10 8AR
ROBIN PAUL BARTROPP (dissolve)
Director, ACCOUNTANT, 1995.06.29 - 1997.10.15
22 SYCAMORE DRIVE , MARLOW BOTTOM
SL7 3NL, BUCKINGHAMSHIRE
DONALD WAYNE CRANE (dissolve)
Director, MANAGER, 1991.06.12 - 1995.06.29
MERELLAAN 13 , AERDENHOUT
2111GJ
NETHERLANDS
PETER JOHN DODD (dissolve)
Director, MANAGER, 1991.06.12 - 1994.06.16
18 LAVIN ROAD BEDFORD VIEW TRANSVAAL JOHANNEBURG ,
FOREIGN
SOUTH AFRICA
GAVIN HARLEY (dissolve)
Director, SALES MANAGER, 1994.06.16 - 1995.06.29
SASSOUCI FARM RUWA , HARARE
ZIMBABWE
MICHAEL ALANN ROY INGRAM (dissolve)
Director, MANAGER, 1991.06.12 - 1994.06.16
HUNTERS END BROAD COMMON ROAD HURST , READING
RG10 0RE, BERKSHIRE
TIMOTHY WAYNE OAKES (dissolve)
Director, BUSINESS EXECUTIVE, 1997.10.15 - 1999.09.30
CEDARWOOD HOUSE NUNS WALK , VIRGINIA WATER
GU25 4RT, SURREY
PETER MAURICE TOMKINSON (dissolve)
Director, ACCOUNTANT, 1991.06.12 - 1995.06.29
FOREST VIEW WINKFIELD , ASCOT
SL5 7LP, BERKSHIRE
DUDLEY VAN LELYVELD (dissolve)
Director, FINANCIAL MANAGER, 1994.06.16 - 1995.06.29
C/O INTABEX DIBRELL(MALAWI)LIMITED PO BOX 30376 , LILONGWE
MALAWI

Companies near to H.R.WILDEN ltd.

Information about the Private Limited Company H.R.WILDEN 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: 2016.04.19. Reload the data