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WDR COMPANY REORGANISATION (NUMBER 19) LTD.

Learn more about WDR COMPANY REORGANISATION (NUMBER 19) LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12 PLUMTREE COURT, LONDON, EC4A 4HT

WDR COMPANY REORGANISATION (NUMBER 19) LTD. on the map

Company type: Private Limited Company
Company number: 00338969
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.04.06
last member list: 1997.07.05
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 7484 - Other business activities

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.07.05
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.07.09
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.04.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.01.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.07.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.01.08
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O/C LIQ IPO
Form type: MISC
Date: 2000.08.30
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.08.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.07.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.04
£2.95
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REGISTERED OFFICE CHANGED ON 07/07/99 FROM:, 1 FINSBURY AVENUE, LONDON, EC2M 2PP
Form type: 287
Date: 1999.07.07
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.07.05
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.07.05
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.23
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COMPANY NAME CHANGED, WARBURG INVESTMENT TRUST LTD., CERTIFICATE ISSUED ON 17/06/99
Form type: CERTNM
Date: 1999.06.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.26
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.09.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.15
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RETURN MADE UP TO 05/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.27
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.30
£2.95
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RETURN MADE UP TO 05/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.09.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.07
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RETURN MADE UP TO 05/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.05.15
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.05.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.02.14
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1995.12.15
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1995.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.26
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.21
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.19
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.09.01
£2.95
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RETURN MADE UP TO 05/07/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.06.09
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NC INC ALREADY ADJUSTED 31/03/95
Form type: SRES04
Date: 1995.04.21
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/95
Form type: SRES10
Date: 1995.04.21
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AD 31/03/95---------, £ SI [email protected]=20000000, £ IC 2135000/22135000
Form type: 88(2)
Date: 1995.04.21
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£ NC 2150000/50000000, 31/03/95
Form type: 123
Date: 1995.04.21
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REGISTERED OFFICE CHANGED ON 09/04/95 FROM:, 1 FINSBURY AVENUE, LONDON, EC2M 2PA
Form type: 287
Date: 1995.04.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.30

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Company directors and board members:

ROGER CHESTON CLIFTON (dissolve)
Secretary, 1995.08.25 - 1996.04.17
8 SANDY CLOSE , WOKING
GU22 8BQ, SURREY
PAUL EDWARD HARE (dissolve)
Secretary, 1998.09.01 - 1999.11.16
12A WESTSIDE 68 FORTIS GREEN , LONDON
N2 9ES
IAN BRUCE MARSHALL (dissolve)
Secretary, 1991.07.05 - 1995.08.25
HUNGERSHALL LODGE HUNGERSHALL PARK , TUNBRIDGE WELLS
TN4 8ND, KENT
NEIL RICHARD STOCKS (dissolve)
Secretary, 1996.04.17 - 1998.09.01
15 BLENKARNE ROAD WANDSWORTH COMMON , LONDON
SW11 6HZ
NICHOLAS JONATHAN BRUCE ANDERSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.06.29 - 1999.06.15
106 GROVE END GARDENS GROVE END ROAD , LONDON
NW8 9LP
JOHN BAINES (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.07.06 - 1999.11.16
12 HILLSIDE ROAD , RADLETT
WD7 7BH, HERTFORDSHIRE
RUDOLF JOSEF ENDERLI (dissolve)
Director, BANKING, 1996.07.30 - 1998.11.06
WIHALDENSTRASSE 23 , BUBIKON
8608
SWITZERLAND
MICHAEL BALFOUR GRUBERG GORE (dissolve)
Director, INVESTMENT BANKER, 1991.07.05 - 1991.08.19
19 LAUNCESTON PLACE , LONDON
W8 5RL
SALLY ANN JAMES (dissolve)
Director, INVESTMENT BANKER, 1995.09.08 - 1998.06.29
62 GREENWICH PARK STREET , LONDON
SE10 9LT
SIMON WILLIAM DE MUSSENDEN LEATHES (dissolve)
Director, INVESTMENT BANKER, 1991.07.05 - 1995.09.08
19 LAURISTON ROAD WIMBLEDON , LONDON
SW19 4TJ
IAN BRUCE MARSHALL (dissolve)
Director, INVESTMENT BANKER, 1991.08.19 - 1995.08.25
HUNGERSHALL LODGE HUNGERSHALL PARK , TUNBRIDGE WELLS
TN4 8ND, KENT
KENNETH RICHARD PAUL MARSHALL (dissolve)
Director, INVESTMENT BANKER, 1991.07.05 - 1992.07.31
HOLFORD HOUSE NORTH CHAILEY , LEWES
BN8 4DT, EAST SUSSEX
IAN HERBERT MARTIN (dissolve)
Director, MANAGING DIRECTOR, 1998.11.06 - 1999.11.16
10 WESTFIELD , REIGATE
RH2 0DZ, SURREY
JULIAN VICTOR OZANNE (dissolve)
Director, INVESTMENT BANKER, 1991.08.19 - 1994.02.08
GRASMERE BOROUGH GREEN ROAD , IGHTHAM
TN15 9HS, KENT
JULIAN VICTOR OZANNE (dissolve)
Director, INVESTMENT BANKER, 1994.07.05 - 1998.06.29
HIGHFIELD STYANTS BOTTOM ROAD SEAL CHART , SEVENOAKS
TN15 0ES, KENT
NEIL RICHARD STOCKS (dissolve)
Director, INVESTMENT BANKER, 1995.08.25 - 1998.11.06
15 BLENKARNE ROAD WANDSWORTH COMMON , LONDON
SW11 6HZ
WILLIAM WIDDOWSON (dissolve)
Director, COMPANY DIRECTOR, 1998.06.29 - 1999.11.16
52 HOLYWELL HILL , ST ALBANS
AL1 1BX, HERTFORDSHIRE
ANDREW DAVID WILLIAMS (dissolve)
Director, ALTERNATE DIRECTOR, 1996.08.14 - 1998.05.15
GROUND FLOOR FLAT 23 CLANRICARDE GARDENS , LONDON
W2 4JL

Companies near to WDR COMPANY REORGANISATION (NUMBER 19) LTD.

Information about the Private Limited Company WDR COMPANY REORGANISATION (NUMBER 19) 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