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R & W TRADING LIMITED

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

Company details

HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, ENGLAND, IG10 4PL

R & W TRADING LIMITED on the map

Company type: Private Limited Company
Company number: 00340604
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1938.05.23
last member list: 2013.12.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 30.09
next due date: 2015.06.30
overdue: OVERDUE
last made update: 2013.06.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2015.01.24
overdue: OVERDUE
last made update: 2013.12.27
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1947.04.21
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.01.22

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/10/2015
Form type: 4.68
Date: 2015.12.10
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.10.21
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.10.21
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.10.21
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REGISTERED OFFICE CHANGED ON 01/10/2014 FROM, 105 OAK HILL, WOODFORD GREEN, ESSEX, IG8 9PF
Form type: AD01
Date: 2014.10.01
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CURREXT FROM 30/06/2014 TO 30/09/2014
Form type: AA01
Date: 2014.06.10
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30/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.03.25
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27/12/13 FULL LIST
Form type: AR01
Date: 2014.01.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.01.22
Form type: LATEST SOC
Document description: 22/01/14 STATEMENT OF CAPITAL;GBP 15000
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DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH LILIAN ANDERSON / 30/10/2013
Form type: CH01
Date: 2014.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ADRIAN ANDERSON / 30/10/2013
Form type: CH01
Date: 2014.01.22
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30/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.04.03
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27/12/12 FULL LIST
Form type: AR01
Date: 2013.03.22
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REGISTERED OFFICE CHANGED ON 22/03/2013 FROM, 254 KILBURN HIGH ROAD, LONDON, NW6 2BX
Form type: AD01
Date: 2013.03.22
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APPOINTMENT TERMINATED, SECRETARY RUSSELL DUNSTAN
Form type: TM02
Date: 2012.05.14
£2.95
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27/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DOREEN CHARTERIS
Form type: TM01
Date: 2012.01.11
£2.95
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.04
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.30
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27/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
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27/12/09 FULL LIST
Form type: AR01
Date: 2010.01.13
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.28
£2.95
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DIRECTOR APPOINTED SARAH LILIAN ANDERSON
Form type: AP01
Date: 2009.11.28
£2.95
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DIRECTOR APPOINTED MR MICHAEL ADRIAN ANDERSON
Form type: AP01
Date: 2009.11.28
£2.95
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.05
£2.95
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RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
£2.95
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.07
£2.95
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RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.29
£2.95
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RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.03
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RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.05
£2.95
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RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.29
£2.95
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RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.23
£2.95
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RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.15
Child documents:
Document type: ANNOTATION
Date: 2002.02.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.11
£2.95
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RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.17
£2.95
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RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.04
£2.95
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RETURN MADE UP TO 27/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.01
£2.95
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RETURN MADE UP TO 27/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.23
£2.95
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RETURN MADE UP TO 27/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.30
£2.95
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RETURN MADE UP TO 27/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.05.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.05.04

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Company directors and board members:

MICHAEL ADRIAN ANDERSON (dissolve)
Director, COMPANY DIRECTOR, 2009.11.02
HASLERS OLD STATION ROAD , LOUGHTON
IG10 4PL, ESSEX
ENGLAND
SARAH LILIAN ANDERSON (dissolve)
Director, COMPANY DIRECTOR, 2009.11.02
HASLERS OLD STATION ROAD , LOUGHTON
IG10 4PL, ESSEX
ENGLAND
DOREEN MARION CHARTERIS (dissolve)
Secretary, 1990.12.27 - 2004.04.29
8 BRYANSTON SQUARE , LONDON
W1H 2DH
RUSSELL DUNSTAN (dissolve)
Secretary, 2004.04.29 - 2012.03.23
9 LOVATT CLOSE , EDGWARE
HA8 9XG, MIDDLESEX
JAMES LINDSAY BLACKWOOD (dissolve)
Director, STOCKBROKER, 1990.12.27 - 1995.05.16
7 ESHER PARK AVENUE , ESHER
KT10 9NP, SURREY
DOREEN MARION CHARTERIS (dissolve)
Director, COMPANY DIRECTOR, 1990.12.27 - 2011.05.07
8 BRYANSTON SQUARE , LONDON
W1H 2DH
ASHLEY DUNSTAN (dissolve)
Director, ADMINISTRATOR, 1998.08.20 - 2004.05.03
64 SELLWOOD DRIVE , BARNET
EN5 2RL, HERTFORDSHIRE
JACK DUNSTAN (dissolve)
Director, 1990.12.27 - 2000.02.19
192 PORTLAND CRESCENT , STANMORE
HA7 1LU, MIDDLESEX

Companies near to R & W TRADING ltd.

Information about the Private Limited Company R & W TRADING 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