0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

EX WN LIMITED

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

Company details

NORTHCLIFFE HOUSE, 2 DERRY STREET, KENSINGTON, LONDON, W8 5TT

EX WN LIMITED on the map

Company type: Private Limited Company
Company number: 00307280
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1935.11.21
dissolution date: 2011.05.10
last member list: 2009.07.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2009.10.04
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.07.06
documents available: 1

Mortgages:

LEEK & MOORLANDS BUILDING SOC
AGREEMENT OF GUARANTEE - Outstanding on 1949.06.07

List of company documents:

buy all documents
Find out more information about EX WN LIMITED. Our website makes it possible to view other available documents related to EX WN LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.05.10
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.01.25
£2.95
Add to cart
VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2010.07.23
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.05.04
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.04.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 04/10/09
Form type: AA
Date: 2010.04.08
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / FRANCES SALLAS / 11/09/2009
Form type: 288c
Date: 2009.09.17
£2.95
Add to cart
NC DEC ALREADY ADJUSTED 18/11/08
Form type: 122
Date: 2009.07.14
£2.95
Add to cart
RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 28/09/08
Form type: AA
Date: 2009.06.17
£2.95
Add to cart
MEMORANDUM OF CAPITAL - PROCESSED 28/11/08. REDUCTION OF ISSD CAP FROM £66900 TO £100. ALSO REDUCING AUTH CAP
Form type: MISC
Date: 2008.11.28
£2.95
Add to cart
REDUCE ISSUED CAPITAL 18/11/2008
Form type: RES06
Date: 2008.11.28
£2.95
Add to cart
SOLVENCY STATEMENT DATED 18/11/08
Form type: CAP-SS
Date: 2008.11.28
Order cannot be placed (digitalisation not planned)
SHARE PREM A/C CANCELLED / CAPITAL REDEMPTION A/C CANCELLED 18/11/2008
Form type: RES13
Date: 2008.11.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.22
£2.95
Add to cart
RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
£2.95
Add to cart
RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 01/10/06
Form type: AA
Date: 2007.04.25
£2.95
Add to cart
RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 02/10/05
Form type: AA
Date: 2006.07.11
£2.95
Add to cart
RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.30
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/04
Form type: AA
Date: 2005.02.21
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.27
£2.95
Add to cart
RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 28/09/03
Form type: AA
Date: 2004.03.15
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.13
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.13
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.13
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.08
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.08
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 08/03/04 FROM:, TEMPLE WAY, BRISTOL, BS99 7HD
Form type: 287
Date: 2004.03.08
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.08
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.08
£2.95
Add to cart
COMPANY NAME CHANGED, WESTERN NEWSPAPERS LIMITED, CERTIFICATE ISSUED ON 04/02/04
Form type: CERTNM
Date: 2004.02.04
£2.95
Add to cart
RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.05
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.03
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 29/09/02
Form type: AA
Date: 2003.05.12
£2.95
Add to cart
RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.10
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.08
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.26
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.13
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.08.17
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.03
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.03
£2.95
Add to cart
RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.15
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.18
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.04
£2.95
Add to cart
RETURN MADE UP TO 10/07/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.07.28
Child documents:
Document type: ANNOTATION
Date: 2000.07.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/09/00
Form type: 225
Date: 2000.02.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 27/03/99
Form type: AA
Date: 2000.01.10
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.02
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.04
£2.95
Add to cart
RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.08.06
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.18
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.17
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.17
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.31

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

FRANCES LOUISE SALLAS (dissolve)
Secretary, ACCOUNTANT, 2004.03.01 - 2011.05.10
12 PINECROFT CRESCENT , BARNET
EN5 2NX, HERTFORDSHIRE
WILLIAM RICHARD FLINT (dissolve)
Director, ACCOUNTANT, 2004.03.01 - 2011.05.10
GREENACRE KEMSING ROAD , WROTHAM
TN15 7BP, KENT
ADRIAN PERRY (dissolve)
Director, ACCOUNTANT, 2004.03.01 - 2011.05.10
DORMERS 19A ST GEORGES ROAD BICKLEY , BROMLEY
BR1 2AU, KENT
JUDITH ANN LILIAN LONG (dissolve)
Secretary, 1999.06.11 - 2004.03.01
170 STOWEY ROAD , YATTON
BS49 4QX, NORTH SOMERSET
KEITH JOHN SADLER (dissolve)
Secretary, 1998.10.01 - 1999.06.11
12 PARRYS GROVE STOKE BISHOP , BRISTOL
BS9 1TT, AVON
ARTHUR PATRICK VICKERY (dissolve)
Secretary, 1991.07.10 - 1998.09.30
ROSENEATH KEYNSHAM ROAD WILLSBRIDGE , BRISTOL
BS30 6EN
RICHARD SIMON BROOKS (dissolve)
Director, TEXTILE RENTER, 1999.03.18 - 2001.07.26
THE BATCH FLAX BOURTON , BRISTOL
BS48 1PU
ANDREW RICHARD JOHN CALVERT (dissolve)
Director, FINANCE DIRECTOR, 1999.11.01 - 2002.02.18
THE COUNTING HOUSE MOUNT BEACON PLACE , BATH
BA1 5SP
ANDREW RICHARD JOHN CALVERT (dissolve)
Director, FINANCE DIRECTOR, 2003.06.25 - 2004.03.01
THE COUNTING HOUSE MOUNT BEACON PLACE , BATH
BA1 5SP
CHARLES GILES CLARKE (dissolve)
Director, CHIEF EXECUTIVE, 1999.03.18 - 1999.11.24
WEST HAY WEST HAY ROAD , WRINGTON
BS40 5NP, NORTH SOMERSET
STANLEY GEORGE GURNEY CLARKE (dissolve)
Director, COMPANY DIRECTOR, 1991.07.10 - 1997.08.05
51A TIDDINGTON ROAD , STRATFORD UPON AVON
CV37 7AF, WARWICKSHIRE
STANLEY VYVYAN PARRY CORNWELL (dissolve)
Director, COMPANY DIRECTOR, 1991.07.10 - 1992.09.30
9 MARKLANDS SNEYD PARK , BRISTOL
BS9 1JY, AVON
ALEXANDER LINDSAY DAVIDSON (dissolve)
Director, NEWSPAPER EXECUTIVE, 1992.10.01 - 2001.09.03
2ND FLOOR 19 HYDE PARK SQUARE , LONDON
W2 2JR
JAMES EVANS (dissolve)
Director, COMPANY DIRECTOR, 1997.07.23 - 2000.07.31
6 FISHPOOL STREET , ST ALBANS
AL3 4RT, HERTFORDSHIRE
MICHAEL JOHN GAY (dissolve)
Director, GROUP CHIEF EXECUTIVE, 1991.07.10 - 1994.09.30
THE BOW LOXTON , AXBRIDGE
BS26 2XG, SOMERSET
ALAN RAYMOND GOODE (dissolve)
Director, GROUP CHIEF EXECUTIVE, 1994.10.01 - 2004.03.01
HONEYWELL COTTAGE HONEYWELL LANE CHEWTON MENDIP , BATH
BA3 4LY, NORTH SOMERSET
RICHARD JEREMY WALTER HAWKINS (dissolve)
Director, COMPANY DIRECTOR, 1991.07.10 - 1992.09.30
BAS QUINSAN , 84210 VENASQUE
FOREIGN
FRANCE
PAUL KEVIN MICHAEL KEARNEY (dissolve)
Director, NEWSPAPER DIRECTOR, 1992.10.01 - 2002.03.04
4 CLIFTON HIGH GROVE STOKE BISHOP , BRISTOL
BS9 1TU, AVON
JOHN FRANK CHARLES KINGMAN (dissolve)
Director, UNIVERSITY CHANCELLOR, 1998.10.29 - 2001.07.26
STUART HOUSE ROYAL FORT , BRISTOL
BS8 1UH
IAN GRAHAME PARK (dissolve)
Director, NEWSPAPER MANAGEMENT, 1991.07.10 - 2003.05.15
6 CHEYNE ROW , LONDON
SW3 5HL
KEITH JOHN SADLER (dissolve)
Director, FINANCE DIRECTOR, 1994.10.27 - 1999.06.11
12 PARRYS GROVE STOKE BISHOP , BRISTOL
BS9 1TT, AVON
JOHN PETER WILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 1991.07.10 - 2004.03.01
HATCHWAYS RUN COMMON SHAMLEY GREEN , GUILDFORD
GU5 0SY, SURREY
JOHN VERNON WILLS (dissolve)
Director, COMPANY DIRECTOR, 1991.07.10 - 1998.08.26
LANGFORD COURT LANGFORD , BRISTOL
BS18 7DA, SOMERSET

Companies near to EX WN ltd.

Information about the Private Limited Company EX WN 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: 2016.04.21. Reload the data