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W.A.BLYTH LIMITED

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

Company details

NO 1, DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO15 2DP

W.A.BLYTH LIMITED on the map

Company type: Private Limited Company
Company number: 00324361
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1937.02.17
dissolution date: 2011.09.13
last member list: 2009.09.22
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 5142 - Wholesale of clothing and footwear
Company W.A.BLYTH LIMITED was a Private Limited Company, registration number 00324361, established in United Kingdom on the 17. February 1937. The company was dissolved. The company was in business for 79 years and 9 months. The company used to be located at NO 1, DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO15 2DP. Business of the company W.A.BLYTH LIMITED by SIC and NACE code was "5142 - Wholesale of clothing and footwear". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2011.09.13. The latest accounts are filed up to 2008.12.31. The latest annual return was filed up to 2009.09.22. The total number of directors was so far 17. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.09.22
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.09.13
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.06.13
£2.95
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COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2010.11.09
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.11.09
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2010.11.09
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APPOINTMENT TERMINATED, SECRETARY PAUL HUSSEY
Form type: TM02
Date: 2010.07.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEWS
Form type: TM01
Date: 2010.07.08
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APPOINTMENT TERMINATED, DIRECTOR BRIAN MAY
Form type: TM01
Date: 2010.07.08
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APPOINTMENT TERMINATED, DIRECTOR PAUL HUSSEY
Form type: TM01
Date: 2010.07.08
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REGISTERED OFFICE CHANGED ON 06/07/2010 FROM, YORK HOUSE 45 SEYMOUR STREET, LONDON, W1H 7JT
Form type: AD01
Date: 2010.07.06
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.23
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.06.15
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.06.15
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MATTHEWS / 01/10/2009
Form type: CH01
Date: 2009.10.08
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RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.22
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RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MAY / 16/03/2008
Form type: 288c
Date: 2008.04.03
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL HUSSEY / 16/03/2008
Form type: 288c
Date: 2008.03.27
£2.95
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REGISTERED OFFICE CHANGED ON 25/03/2008 FROM, 110 PARK STREET, LONDON, W1K 6NX
Form type: 287
Date: 2008.03.25
£2.95
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RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.07
£2.95
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RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.17
£2.95
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RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.21
£2.95
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RETURN MADE UP TO 12/10/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.11.03
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.13
£2.95
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RETURN MADE UP TO 12/10/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.11.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.13
£2.95
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S366A DISP HOLDING AGM 30/05/03
Form type: ELRES
Date: 2003.06.12
Child documents:
Document type: ANNOTATION
Date: 2003.06.12
Form type: ELRES
Document description: S386 DISP APP AUDS 30/05/03
Document type: ANNOTATION
Date: 2003.06.12
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/05/03
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RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2002.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
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RETURN MADE UP TO 12/10/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.21

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Company directors and board members:

JOHN BENNETT (dissolve)
Secretary, 1991.10.12 - 1996.10.31
4 LAUREL PARK ST. ARVANS , CHEPSTOW
NP16 6ED, MONMOUTHSHIRE
STEPHEN LAWRENCE BLEANEY (dissolve)
Secretary, ACCOUNTANT, 1996.11.01 - 2001.11.02
209 DUNVANT ROAD DUNVANT , SWANSEA
SA2 7SR, WEST GLAMORGAN
PAUL NICHOLAS HUSSEY (dissolve)
Secretary, 2001.11.02 - 2010.06.09
BUNZL PLC YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7JT
ROBERT ABRAMSON (dissolve)
Director, SALES DIRECTOR, 1996.05.01 - 2002.09.30
30 HEOL Y NANT RHOS PONTARDAWE , SWANSEA
SA8 3EQ, WEST GLAMORGAN
STEPHEN LAWRENCE BLEANEY (dissolve)
Director, ACCOUNTANT, 1991.10.12 - 2002.09.30
209 DUNVANT ROAD DUNVANT , SWANSEA
SA2 7SR, WEST GLAMORGAN
JOHN LEONARD BLYTH (dissolve)
Director, COMPANY DIRECTOR, 1991.10.12 - 2001.11.01
8 LADY HOUSTY AVENUE NEWTON , SWANSEA
SA3 4TS, WEST GLAMORGAN
LEONARD GRIST BLYTH (dissolve)
Director, COMPANY DIRECTOR, 1991.10.12 - 1995.06.25
7 SLADE ROAD NEWTON , SWANSEA
SA3 4UE, WEST GLAMORGAN
WILLIAM NICHOLAS BLYTH (dissolve)
Director, COMPANY DIRECTOR, 1993.10.01 - 1999.05.21
10 BROOKLYN TERRACE , SWANSEA
SA3 4SP, WEST GLAMORGAN
WILLIAM ROGER BLYTH (dissolve)
Director, COMPANY DIRECTOR, 1991.10.12 - 2002.09.30
8 SOUTHWARD LANE LANGLAND , SWANSEA
SA3 4QE, WEST GLAMORGAN
DONALD HOLDSWORTH (dissolve)
Director, SALES DIRECTOR, 1991.10.12 - 1991.12.31
GULLS WAY BRIG-Y-DON HILL , OGMORE BY SEA
CF32, MID GLAMORGAN
PAUL NICHOLAS HUSSEY (dissolve)
Director, SOLICITOR, 2002.08.23 - 2010.06.09
BUNZL PLC YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7JT
DAVID JOHN LUMMIS (dissolve)
Director, COMMERCIAL DIRECTOR, 1994.04.06 - 2000.08.31
32 CROSSFELL ROAD , HEMEL HEMPSTEAD
HP3 8RG, HERTFORDSHIRE
DAVID JOHN MATTHEWS (dissolve)
Director, ACCOUNTANT, 2006.01.10 - 2010.06.09
BUNZL PLC YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7JT
BRIAN MICHAEL MAY (dissolve)
Director, FINANCE DIRECTOR, 2001.11.02 - 2002.08.27
20 BROADFIELD COURT , BUSHEY HEATH
WD23 1JB, HERTFORDSHIRE
BRIAN MICHAEL MAY (dissolve)
Director, FINANCE DIRECTOR, 2006.01.10 - 2010.06.09
BUNZL PLC YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7JT
JEFFREY MILLER (dissolve)
Director, WAREHOUSE MANAGER, 1991.10.12 - 2002.09.30
67 ALDWYN ROAD FFORESTFACH , SWANSEA
SA5 5BU, WEST GLAMORGAN
MICHAEL DAVID STUBBS (dissolve)
Director, COMPANY DIRECTOR, 2001.11.02 - 2002.08.28
THE WHITE HOUSE FERRY LANE WARGRAVE , READING
RG10 8ET, BERKS
JULIA MARGARET THOMAS (dissolve)
Director, COMPANY DIRECTOR, 1991.10.12 - 2001.11.01
93 MAYALS ROAD MAYALS , SWANSEA
SA3 5DH, WEST GLAMORGAN
GRAHAM JOHN WHELDON (dissolve)
Director, INFORMATION SYSTEMS MANAGER, 1994.11.01 - 2002.09.30
59 HEOL PENTREFELIN MORRISTON , SWANSEA
SA6 6DW
DAVID MICHAEL WILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 2002.08.23 - 2006.01.10
BUNZL PLC 110 PARK STREET , LONDON
W1K 6NX

Companies near to W.A.BLYTH ltd.

Information about the Private Limited Company W.A.BLYTH 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