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WMH (NO. 50) LIMITED

Learn more about WMH (NO. 50) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GRANT THONTON HOUSE, MELTON STREET, EUSTON SQUARE LONDON, NW1 2EP

WMH (NO. 50) LIMITED on the map

Company type: Private Limited Company
Company number: 00315757
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.06.29
dissolution date: 2009.11.24
last member list: 1996.11.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1996.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.11.30
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.11.24
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.08.11
£2.95
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 2007.07.02
£2.95
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DISSOLVED
Form type: LIQ
Date: 2001.02.24
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2000.11.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.05.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.11.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1998.06.17
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1998.05.08
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1998.04.29
£2.95
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1998.04.29
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.04.29
£2.95
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REGISTERED OFFICE CHANGED ON 07/04/98 FROM:, C/O KPMG PEAT MARWICK, PEAT HOUSE 1 COMMERCIAL STREET, BRADFORD, WEST YORKSHIRE BD1 4AS
Form type: 287
Date: 1998.04.07
£2.95
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ALTER MEM AND ARTS 19/12/97
Form type: SRES01
Date: 1998.01.05
£2.95
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£ SR [email protected], 05/01/95
Form type: 169
Date: 1997.12.19
£2.95
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.15
£2.95
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ALTER MEM AND ARTS 15/07/97
Form type: SRES01
Date: 1997.08.05
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.08.05
£2.95
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RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.15
Child documents:
Document type: ANNOTATION
Date: 1996.12.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09
Form type: 225(1)
Date: 1996.04.02
£2.95
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RETURN MADE UP TO 30/11/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.20
£2.95
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COMPANY NAME CHANGED, MAGNET HOLDINGS LIMITED, CERTIFICATE ISSUED ON 09/05/95
Form type: CERTNM
Date: 1995.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.23
Order cannot be placed (digitalisation not planned)
AUTH. TO PURCHASE SHARES OUT OF CAPITAL 30/11/94
Form type: WRES08
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 26/03/94
Form type: AA
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
£ IC 153838228/133838228, 25/05/94, £ SR [email protected]=20000000
Form type: 169
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
AUTH. TO PURCHASE SHARES OUT OF CAPITAL 18/04/94
Form type: SRES08
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/03/94 FROM:, ROYD INGS AVENUE, KEIGHLEY, WEST YORKSHIRE, BD21 4BY
Form type: 287
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/03/93
Form type: AA
Date: 1993.08.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.06
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, STONEBANK PROPERTIES LIMITED, CERTIFICATE ISSUED ON 22/04/93
Form type: CERTNM
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/03/92
Form type: AA
Date: 1992.09.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.24
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 30/08/91
Form type: 123
Date: 1991.09.12
Order cannot be placed (digitalisation not planned)
£10000000 30/08/91
Form type: SRES14
Date: 1991.09.12
Child documents:
Document type: ANNOTATION
Date: 1991.09.12
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/08/91
Document type: ANNOTATION
Date: 1991.09.12
Form type: SRES04
Document description: £ NC 150000000/160000000
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, MAGNET HOLDINGS LIMITED, CERTIFICATE ISSUED ON 12/09/91
Form type: CERTNM
Date: 1991.09.12
Order cannot be placed (digitalisation not planned)
AD 30/08/91---------, £ SI [email protected]=10000000, £ IC 141030520/151030520
Form type: 88(2)R
Date: 1991.09.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.08.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.31
Order cannot be placed (digitalisation not planned)
CONSO, 27/03/91
Form type: 122
Date: 1991.04.15
Order cannot be placed (digitalisation not planned)
AD 27/03/91---------, £ SI [email protected]=140000000, £ IC 1030520/141030520
Form type: 88(2)R
Date: 1991.04.15
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 27/03/91
Form type: 123
Date: 1991.04.15

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Company directors and board members:

RICHARD HOPKIN (dissolve)
Secretary, 1991.11.30 - 2009.11.24
BRACKEN WOOD THE KILNS TOWNELEY , BURNLEY
BB11 2RW, LANCASHIRE
JOHN HAROLD FOULKES (dissolve)
Director, CHIEF EXECUTIVE, 1991.11.30 - 2009.11.24
CEDAR TREE HOUSE MAIN STREET , FARTHINGSTONE
NN12 8EZ, NORTHAMPSHIRE
RICHARD HOPKIN (dissolve)
Director, DIRECTOR & COMPANY SECRETARY, 1991.11.30 - 2009.11.24
BRACKEN WOOD THE KILNS TOWNELEY , BURNLEY
BB11 2RW, LANCASHIRE
STEVEN JOHN BUTCHER (dissolve)
Director, 1991.11.30 - 1993.04.30
FAIRFIELD NO 2 TODLEY HALL FARM OAKWORTH , KEIGHLEY
BD22 0QB, WEST YORKS
DEREK JOHN DEAN (dissolve)
Director, 1991.11.30 - 1991.12.10
BROWSIDE FARM WOODSIDE LANE CONONLEY , KEIGHLEY
BD20 8PE, WEST YORKSHIRE
MATTHEW INGLE (dissolve)
Director, 1991.11.30 - 1994.02.03
NORWOOD HOUSE LOW LANE , COWLING
BD22 0LE, WEST YORKSHIRE
WILLEM KOK (dissolve)
Director, 1991.11.30 - 1994.03.03
THE COTTAGE KILDWICK HALL KILDWICK , KEIGHLEY
BD20 9AE, WEST YORKSHIRE
DAVID JOHN LEVITT (dissolve)
Director, 1992.09.14 - 1994.03.07
6 GROSVENOR LODGE , STANMORE
HA7 4JE, MIDDLESEX
BRIAN MAKIN (dissolve)
Director, 1991.11.30 - 1992.03.10
CINTRA HOUSE 1 ST LUKES ROAD , BLACKPOOL
FY4 2EL, LANCASHIRE
MICHAEL MCILROY (dissolve)
Director, 1991.11.30 - 1994.02.03
MAYFIELD BENT COTTAGES 301 KEIGHLEY ROAD , COLNE
BB8 7HE, LANCASHIRE
DEREK HERBERT TEASDALE (dissolve)
Director, 1991.11.30 - 1992.12.11
4 ASHFIELD GROVE , WHITLEY BAY
NE26 1RT, TYNE & WEAR

Companies near to WMH (NO. 50) ltd.

Information about the Private Limited Company WMH (NO. 50) 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