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WDR COMPANY REORGANISATION (NUMBER 29) LTD

Learn more about WDR COMPANY REORGANISATION (NUMBER 29) LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 FINSBURY AVENUE, LONDON, EC2M 2PP

WDR COMPANY REORGANISATION (NUMBER 29) LTD on the map

Company type: Private Limited Company
Company number: 00337892
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.03.14
last member list: 2002.04.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Previous names:

Company WDR COMPANY REORGANISATION (NUMBER 29) LTD is a Private Limited Company, registration number 00337892, established in United Kingdom on the 14. March 1938. The company was dissolved. The company has been in business for 78 years and 8 months. This company used to be called CATTON SECURITIES LIMITED. The company is based on 1 FINSBURY AVENUE, LONDON, EC2M 2PP. Business of the company WDR COMPANY REORGANISATION (NUMBER 29) LTD by SIC and NACE code is "7487 - Other business activities". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2004.04.05. The latest accounts are filed up to 2001.12.31. The latest annual return was filed up to 2002.04.08. The total number of directors was so far 17. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.04.08
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.04.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.01.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.01.26
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.01.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.28
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.11.27
£2.95
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RES RE:LIQUIDATORS POWERS
Form type: MISC
Date: 2002.11.21
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.11.21
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.11.21
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COMPANY NAME CHANGED, CATTON SECURITIES LIMITED, CERTIFICATE ISSUED ON 01/11/02
Form type: CERTNM
Date: 2002.11.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.16
£2.95
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RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.29
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2002.01.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.12
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.24
£2.95
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RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.03
£2.95
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RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.16
£2.95
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REGISTERED OFFICE CHANGED ON 07/09/99 FROM:, SWISS BANK HOUSE, 1 HIGH TIMBER STREET, LONDON, EC4V 3SB
Form type: 287
Date: 1999.09.07
£2.95
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RETURN MADE UP TO 08/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.11
£2.95
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RETURN MADE UP TO 27/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.09.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.22
£2.95
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RETURN MADE UP TO 27/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.24
£2.95
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RETURN MADE UP TO 27/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.02.14

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Company directors and board members:

NICHOLAS JOHN LIVINGSTONE (dissolve)
Director, EXECUTIVE DIRECTOR FCD, 2002.08.30
32 LUCASTES ROAD , HAYWARDS HEATH
RH16 1JW, WEST SUSSEX
SEAN ENDA RYAN (dissolve)
Director, 1999.11.16
MELROSE ST GEORGES AVENUE , WEYBRIDGE
KT13 0DG, SURREY
PAUL EDWARD HARE (dissolve)
Secretary, 1998.09.01 - 2004.01.30
39 CLOUDESLEY ROAD BARNSBURY ISLINGTON , LONDON
N1 0EL
NEIL RICHARD STOCKS (dissolve)
Secretary, 1991.10.27 - 1998.09.01
15 BLENKARNE ROAD WANDSWORTH COMMON , LONDON
SW11 6HZ
CRAIG WHITNEY ABBOTT (dissolve)
Director, BANKER, 1991.10.27 - 1993.09.10
5 ELLERBY STREET , LONDON
SW6 6EX
JOHN BAINES (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.10.05 - 1999.11.16
12 HILLSIDE ROAD , RADLETT
WD7 7BH, HERTFORDSHIRE
DAMIAN PAUL DWAN (dissolve)
Director, GLOBAL HEAD OF SECURITIES OPER, 1998.07.06 - 1999.09.20
7 HAZLEBURY ROAD FULHAM , LONDON
SW6 2NA
NICHOLAS JAMES HALL (dissolve)
Director, INVESTMENT BANKER, 2001.02.19 - 2002.11.14
2 FAIRCROSS WAY , ST ALBANS
AL1 4SD, HERTFORDSHIRE
SALLY ANN JAMES (dissolve)
Director, EUROPEAN GENERAL COUNSEL, 2001.09.04 - 2002.11.14
1 SUMMERFIELD , CAMBRIDGE
CB3 9HE, CAMBRIDGESHIRE
MICHAEL ARTHUR KERRISON (dissolve)
Director, 2000.08.03 - 2002.08.30
BEECHBANK MOUNT PARK AVENUE , HARROW ON THE HILL
HA1 3JN, MIDDLESEX
IAN HERBERT MARTIN (dissolve)
Director, EXECUTIVE DIRECTOR, 1998.11.06 - 2001.04.17
10 WESTFIELD , REIGATE
RH2 0DZ, SURREY
SIMON MYERS (dissolve)
Director, BANKER, 1993.09.10 - 1995.11.13
10 SHERWOOD ROAD HENDON , LONDON
NW4 1AB
MELANIE JANE NEILL (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.11.16 - 2001.02.19
41 HOLMESDALE ROAD , TEDDINGTON
TW11 9LJ, MIDDLESEX
JULIAN VICTOR OZANNE (dissolve)
Director, INVESTMENT BANKER, 1999.11.16 - 2001.02.19
HIGHFIELD STYANTS BOTTOM ROAD SEAL CHART , SEVENOAKS
TN15 0ES, KENT
JULIAN VICTOR OZANNE (dissolve)
Director, INVESTMENT BANKER, 1995.11.13 - 1998.06.29
HIGHFIELD STYANTS BOTTOM ROAD SEAL CHART , SEVENOAKS
TN15 0ES, KENT
PHILIP IAN PRICE (dissolve)
Director, LEGAL COUNSEL, 2001.04.17 - 2002.11.14
60 LESSAR AVENUE CLAPHAM , LONDON
SW4 9HQ
TREVOR WILLIAM SPANNER (dissolve)
Director, MANAGING DIRECTOR, 1998.07.06 - 1999.11.16
2 CHURCH CLOSE , RADLETT
WD7 8BJ, HERTFORDSHIRE
NEIL RICHARD STOCKS (dissolve)
Director, BANKER, 1991.10.27 - 1998.11.06
15 BLENKARNE ROAD WANDSWORTH COMMON , LONDON
SW11 6HZ
WILLIAM WIDDOWSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.06.29 - 1999.11.16
52 HOLYWELL HILL , ST ALBANS
AL1 1BX, HERTFORDSHIRE

Companies near to WDR COMPANY REORGANISATION (NUMBER 29) LTD

Information about the Private Limited Company WDR COMPANY REORGANISATION (NUMBER 29) LTD 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