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WDT REALISATIONS LIMITED

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

Company details

C/O FYFE IRELAND WS, ONE DYERS BUILDINGS, LONDON, WC1N 2SX

WDT REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00312215
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.03.27
last member list: 1993.05.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1993.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1994.05.24
documents available: 1

List of company documents:

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Find out more information about WDT REALISATIONS LIMITED. Our website makes it possible to view other available documents related to WDT REALISATIONS 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.
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DISSOLVED
Form type: LIQ
Date: 1996.03.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.12.05
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1995.12.05
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.05.17
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1995.05.17
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1995.05.17
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050595
Form type: MISC
Date: 1995.05.17
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COMPANY NAME CHANGED, WHEATSHEAF DISTRIBUTION & TRADIN, G LIMITED, CERTIFICATE ISSUED ON 05/05/95
Form type: CERTNM
Date: 1995.05.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.12.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 24/10/94
Form type: ELRES
Date: 1994.11.03
Child documents:
Document type: ANNOTATION
Date: 1994.11.03
Form type: ELRES
Document description: S252 DISP LAYING ACC 24/10/94
Document type: ANNOTATION
Date: 1994.11.03
Form type: ELRES
Document description: S366A DISP HOLDING AGM 24/10/94
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REGISTERED OFFICE CHANGED ON 11/08/94 FROM:, 22 GROSVENOR SQUARE, LONDON, W1X 9LF
Form type: 287
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12
Form type: 225(1)
Date: 1992.09.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/91
Form type: AA
Date: 1992.03.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/08/91 FROM:, 47 PARK LANE, LONDON, W1Y 3LB
Form type: 287
Date: 1991.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/90
Form type: AA
Date: 1991.01.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/89
Form type: AA
Date: 1990.03.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.02.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/08/89 FROM:, SILBURY COURT, 418 SILBURY BOULEVARD, MILTON KEYNES, MK9 2AF
Form type: 287
Date: 1989.08.17
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1989.08.17
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 28/04 TO 31/08
Form type: 225(2)
Date: 1989.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.12.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.09.19
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE - SHARES ACQUISITION 310888
Form type: SRES07
Date: 1988.09.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1988.09.13
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1988.09.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.09.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.09.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/04/87
Form type: AA
Date: 1988.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 26/04/86
Form type: AA
Date: 1987.03.03
Order cannot be placed (digitalisation not planned)
GAZETTABLE DOCUMENT
Form type: GAZ(U)
Date: 1986.12.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.19

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Company directors and board members:

JOHN KENNETH BROWN (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1994.12.08
40 BEECH AVENUE , GLASGOW
G77 5PP, RENFREWSHIRE
JOHN KENNETH BROWN (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.12.08
40 BEECH AVENUE , GLASGOW
G77 5PP, RENFREWSHIRE
WILLIAM MACDONALD (dissolve)
Director, COMPANY DIRECTOR, 1993.11.01
NETHERDENE , EAGLESHAM
G76 0JF
JOHN THOMSON LANGLANDS (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1994.02.14 - 1994.12.08
112 BRAID ROAD , EDINBURGH
EH10 6AS
JANE MARGARET STABLES (dissolve)
Secretary, 1991.05.24 - 1993.11.01
23 SOMERSET ROAD WALTHAMSTOW , LONDON
E17 8QN
ANTHONY BERTRAM BUTLER (dissolve)
Director, COMPANY DIRECTOR, 1991.05.24 - 1992.02.28
222 THE COLONNADES , LONDON
W2 6AS
JOHN THOMSON LANGLANDS (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.02.14 - 1994.12.08
112 BRAID ROAD , EDINBURGH
EH10 6AS
MIGUEL MONSERRAT MESANZA (dissolve)
Director, COMPANY DIRECTOR, 1991.05.24 - 1992.05.01
PASO CONSTITUCION 18/20 ZARAGOZA ,
FOREIGN
SPAIN
JOHN ALAN THOMAS (dissolve)
Director, COMPANY DIRECTOR, 1991.05.24 - 1993.11.01
GARDEN HOUSE PIPEWELL , KETTERING
NN14 1QZ, NORTHAMPTONSHIRE
CHRISTOPHER STUART TIPPER (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.05.24 - 1993.11.01
1 RED LION LANE NEWBOLD VERDON , LEICESTER
LE9 9LS

Information about the Private Limited Company WDT REALISATIONS 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: 2016.04.26. Reload the data