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R.E. WADE AND THOMAS LIMITED

Learn more about R.E. WADE AND THOMAS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST JOHN'S COURT, 72 GARTSIDE STREET, MANCHESTER, M3 3EL

R.E. WADE AND THOMAS LIMITED on the map

Company type: Private Limited Company
Company number: 00330816
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1937.08.19
last member list: 2001.01.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2000.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.01.17
documents available: 1

Mortgages:

WILLIAMS & GLYN'S BANK PLC
DEBENTURE - Outstanding on 1985.07.25

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.04.10
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2002.01.10
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2001.09.26
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2001.09.26
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.09.26
£2.95
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REGISTERED OFFICE CHANGED ON 30/08/01 FROM:, 87 KEMPSTON STREET, LIVERPOOL, L3 8HE
Form type: 287
Date: 2001.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.29
£2.95
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RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.09
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.26
£2.95
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RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.21
£2.95
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RETURN MADE UP TO 17/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.25
£2.95
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RETURN MADE UP TO 17/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.12
Child documents:
Document type: ANNOTATION
Date: 1998.02.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.25
£2.95
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RETURN MADE UP TO 17/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.24
Child documents:
Document type: ANNOTATION
Date: 1997.02.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.10
£2.95
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RETURN MADE UP TO 17/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.15
Child documents:
Document type: ANNOTATION
Date: 1996.02.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/02/96
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.03.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.15
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 09/11/90
Form type: SRES01
Date: 1990.12.11
Order cannot be placed (digitalisation not planned)
AD 01/10/90---------, £ SI [email protected]=400, £ IC 200/600
Form type: 88(2)R
Date: 1990.10.22
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 01/10/90
Form type: 123
Date: 1990.10.19
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/10/90
Form type: ORES10
Date: 1990.10.19
Child documents:
Document type: ANNOTATION
Date: 1990.10.19
Form type: ORES04
Document description: £ NC 200/1000
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.06.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/85
Form type: AA
Date: 1986.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.21

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Company directors and board members:

PAUL BROUGHTON (dissolve)
Secretary, 2000.08.31
70 IRBY ROAD HESWALL , WIRRAL
L61 6XG, MERSEYSIDE
PAUL BROUGHTON (dissolve)
Director, COMPANY DIRECTOR, 1991.01.16
70 IRBY ROAD HESWALL , WIRRAL
L61 6XG, MERSEYSIDE
ROLAND THOMAS RATHBONE (dissolve)
Director, COMPANY DIRECTOR, 1991.01.16
16 RYDER CRESCENT AUGHTON , ORMSKIRK
L39 5EZ, LANCASHIRE
PHYLLIS FORSTER (dissolve)
Secretary, 1991.01.16 - 2000.08.31
4 CROSTON CLOSE PARKLANDS HOUGH GREEN , WIDNES
WA8 9WZ, CHESHIRE
PHYLLIS FORSTER (dissolve)
Director, COMPANY DIRECTOR, 1991.01.16 - 1996.01.18
4 CROSTON CLOSE PARKLANDS HOUGH GREEN , WIDNES
WA8 9WZ, CHESHIRE

Companies near to R.E. WADE AND THOMAS ltd.

Information about the Private Limited Company R.E. WADE AND THOMAS 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: 2016.04.27. Reload the data