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GEORGE WEDEL & SON LIMITED

Learn more about GEORGE WEDEL & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

49 WHITELADIES ROAD, CLIFTON, BRISTOL, BS8 2LE

GEORGE WEDEL & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00339658
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.04.27
dissolution date: 1996.08.13
last member list: 1995.06.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices
  • 7412 - Accounting, auditing; tax consult

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1993.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1995.06.25
documents available: 1

Mortgages:

BARCLAYS BANK LTD
GUARANTEE AND DEBENTURE DATED - Outstanding on 1980.09.02

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1996.08.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1996.04.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1996.03.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.08.29
£2.95
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RETURN MADE UP TO 25/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.29
Child documents:
Document type: ANNOTATION
Date: 1995.08.29
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/08/94 FROM:, 6/8 ALBERT ROAD, BRISTOL BS2 0XA
Form type: 287
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.31
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.31
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.04
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.11.22
Order cannot be placed (digitalisation not planned)
AD 01/10/90---------, £ SI [email protected]=21000, £ IC 6900/27900
Form type: 88(2)
Date: 1990.11.22
Order cannot be placed (digitalisation not planned)
£ NC 10000/31000, 01/10/90
Form type: 123
Date: 1990.11.22
Order cannot be placed (digitalisation not planned)
RECLASSIFY SHARES TO A 01/10/90
Form type: SRES13
Date: 1990.11.22
Child documents:
Document type: ANNOTATION
Date: 1990.11.22
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/10/90
Document type: ANNOTATION
Date: 1990.11.22
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 01/10/90
Document type: ANNOTATION
Date: 1990.11.22
Form type: SRES01
Document description: ADOPT MEM AND ARTS 01/10/90
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.06.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.28
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.28
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.06.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.06.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.06.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1986.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.02

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Company directors and board members:

PETER GRAHAM BISHOP (dissolve)
Secretary, 1994.07.29 - 1996.08.13
52 GRANGE ROAD SALTFORD , BRISTOL
BS18 3AG, AVON
PETER GRAHAM BISHOP (dissolve)
Director, 1991.06.25 - 1996.08.13
52 GRANGE ROAD SALTFORD , BRISTOL
BS18 3AG, AVON
JOHN DOUGLAS COATES (dissolve)
Director, 1991.06.25 - 1996.08.13
49 WHITELADIES ROAD CLIFTON , BRISTOL
BS8 2LE, AVON
MICHAEL EDWARD BINKS (dissolve)
Secretary, 1991.06.25 - 1994.07.29
126 COURT FARM ROAD LONGWELL GREEN , BRISTOL
BS15 6AE, AVON
MICHAEL EDWARD BINKS (dissolve)
Director, ACCOUNTANT, 1991.06.25 - 1994.07.29
126 COURT FARM ROAD LONGWELL GREEN , BRISTOL
BS15 6AE, AVON
IAN HENRY ROSS (dissolve)
Director, MANAGER, 1991.06.25 - 1994.07.29
119 NORE ROAD PORTISHEAD , BRISTOL
BS20 8DU, AVON

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Information about the Private Limited Company GEORGE WEDEL & SON 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