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WITCOMB, BLACKWELL AND GARDNER LIMITED

Learn more about WITCOMB, BLACKWELL AND GARDNER LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PEAT HOUSE, 1 WATERLOO WAY, LEICESTER, LEICESTERSHIRE, LE1 6LP

WITCOMB, BLACKWELL AND GARDNER LIMITED on the map

Company type: Private Limited Company
Company number: 00299055
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1935.03.30
last member list: 1995.11.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4531 - Installation electrical wiring etc.

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1996.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1996.11.21
documents available: 1

Mortgages:

THE LORD MAYOR ALDERMEN & CITIZENS OF THE CITY OF LEICESTER
INSTRUMENT OF CHARGE - Outstanding on 1971.09.03
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1996.04.12

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.12.23
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1999.09.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.09.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.06.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.01.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.06.30
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RETURN MADE UP TO 21/11/96; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1997.08.21
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1997.07.16
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1997.07.16
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.06.30
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1997.06.30
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REGISTERED OFFICE CHANGED ON 30/06/97 FROM:, 15 BELL LANE, LEICESTER, LE5 3BA
Form type: 287
Date: 1997.06.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.04.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.17
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.23
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.21
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.21
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COMPANY NAME CHANGED, WITCOMB & BLACKWELL LIMITED, CERTIFICATE ISSUED ON 26/04/96
Form type: CERTNM
Date: 1996.04.25
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ALTER MEM AND ARTS 02/04/96
Form type: SRES01
Date: 1996.04.23
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1996.04.23
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.23
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.23
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SECRETARY RESIGNED
Form type: 288
Date: 1996.04.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.04.12
£2.95
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RETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.30
Order cannot be placed (digitalisation not planned)
£ IC 17400/16400, 29/08/91, £ SR [email protected]=1000
Form type: 169
Date: 1991.09.23
Order cannot be placed (digitalisation not planned)
1000 £1 29/08/91
Form type: SRES09
Date: 1991.09.23
Child documents:
Document type: ANNOTATION
Date: 1991.09.23
Form type: SRES01
Document description: ALTER MEM AND ARTS 29/08/91
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1988.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1987.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1986.10.20

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Company directors and board members:

PHILIP JULIAN GARDNER (dissolve)
Secretary, 1996.04.02
31 LOUGHBOROUGH ROAD QUORN , LOUGHBOROUGH
LE12 8DU, LEICESTERSHIRE
DAVID SYDNEY COLBOURNE (dissolve)
Director, ELECTRICAL ENGINEER, 1991.11.21
51 HOBSON ROAD , LEICESTER
LE4 2AR, LEICESTERSHIRE
CARL PETER GARDNER (dissolve)
Director, COMPANY DIRECTOR, 1996.04.02
1777 MELTON ROAD , REARSBY
LE7 4YR, LEICESTERSHIRE
PHILIP JULIAN GARDNER (dissolve)
Director, 1996.04.02
31 LOUGHBOROUGH ROAD QUORN , LOUGHBOROUGH
LE12 8DU, LEICESTERSHIRE
MALCOLM HUBBARD (dissolve)
Director, ELECTRICAL ENGINEER, 1991.11.21
69 SEATON ROAD WIGGTON , LEICESTER
LE18 2BZ
MARK CHRISTOPHER WARD (dissolve)
Director, COMPANY DIRECTOR, 1996.05.15
6 ST THOMAS'S ROAD GREAT GLEN , LEICESTER
LE8 9EH, LEICESTERSHIRE
BARBARA READ (dissolve)
Secretary, 1991.11.21 - 1996.04.04
2 BILSDALE ROAD WIGSTON MAGNA , LEICESTER
LE18 3RW, LEICESTERSHIRE
JOHN WILLIAM MILLER (dissolve)
Director, ELECTRICAL ENGINEER, 1991.11.21 - 1996.04.02
10 NORTHDOWN DRIVE THURMASTON , LEICESTER
LE4 8HQ, LEICESTERSHIRE
DAVID BRIAN WITCOMB (dissolve)
Director, SOLICITOR, 1991.11.21 - 1996.04.02
168 LONDON ROAD , LEICESTER
LE2 1ND, LEICESTERSHIRE

Companies near to WITCOMB, BLACKWELL AND GARDNER ltd.

Information about the Private Limited Company WITCOMB, BLACKWELL AND GARDNER 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