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WALLER & HARTLEY LIMITED

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

Company details

KPMG PEAT MARWICK, 20 FARRINGDON STREET, LONDON, EC4A 4PP

WALLER & HARTLEY LIMITED on the map

Company type: Private Limited Company
Company number: 00298335
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1935.03.15
dissolution date: 2000.06.20
last member list: 1990.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1584 - Manufacture cocoa, chocolate, confectionery

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1989.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1991.10.04
documents available: 1

Mortgages:

SECURITY PACIFIC NATIONAL BANK
COMPOSITE GUARANTEE & DEBENTURE - PART of the property or undertaking has been released from charge on 1988.10.27 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2000.06.20
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FIRST GAZETTE
Form type: GAZ1
Date: 2000.02.22
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1999.08.17
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.08.17
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1999.01.11
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.07.23
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.04.18
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.04.25
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.04.11
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.06.13
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1993.06.01
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1992.04.29
Order cannot be placed (digitalisation not planned)
CONSTITUTION OF CREDITORS' COMMITTEE
Form type: 3.4
Date: 1992.04.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/04/92 FROM:, ALPHA HOUSE, 7TH FLOOR, ROWLANDSWAY, WYTHENSHAWE, MANCHESTER M22 5RG
Form type: 287
Date: 1992.04.22
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1992.04.10
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/03/91 FROM:, C/O ERNST & YOUNG, COMMERCIAL UNION HOUSE, ALBERT SQUARE, MANCHESTER M2 6LP
Form type: 287
Date: 1991.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.01.16
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06
Form type: 225(1)
Date: 1991.01.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/09/90 FROM:, CANADA ST, STOCKPORT, SK2 6FG
Form type: 287
Date: 1990.09.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.09.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/03/89 FROM:, C/O BARKER & DOBSON GROUP P.L.C, P.O BOX 19, HUNTLEY MOUNT RD, BURY LANCASHIRE BL9 6X4
Form type: 287
Date: 1989.03.08
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.01.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.11.08
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 111088
Form type: SRES01
Date: 1988.11.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1988.11.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.10.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.10.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 26/12/87
Form type: AA
Date: 1988.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.07.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.12.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/12/86
Form type: AA
Date: 1987.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/12/85
Form type: AA
Date: 1986.10.16

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Company directors and board members:

MARTIN LESLIE REEVES (dissolve)
Secretary, 1991.10.04 - 2000.06.20
26 STRATHGRYFFE CRESCENT , BRIDGE OF WEIR
PA11 3LG, RENFREWSHIRE
SCOTLAND
ALEXANDER STEWART BREMNER (dissolve)
Director, COMPANY DIRECTOR, 1991.10.25 - 2000.06.20
STROMA 96 MACDONALD SMITH DRIVE , CARNOUSTIE
DD7 7TB, ANGUS
PAUL MICHAEL LAWSON (dissolve)
Director, 1991.10.04 - 2000.06.20
BEECH HILL HOUSE BEECH HILL , COUPAR ANGUS
PERTHSHIRE
MARIO GUSTAVO ALFREDO MACIOCIA (dissolve)
Director, 1991.10.04 - 1991.10.25
LUTHRIEBANK HOUSE LUTHRIE , FIFE
KY15 4NU

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Information about the Private Limited Company WALLER & HARTLEY 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: 2016.04.20. Reload the data