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W.M.WOOLLEN EXPORT COMPANY LIMITED

Learn more about W.M.WOOLLEN EXPORT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

325 CITY ROAD, LONDON, EC1V 1LJ

W.M.WOOLLEN EXPORT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00342142
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.07.04
dissolution date: 2009.06.02
last member list: 2006.10.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5141 - Wholesale of textiles
Company W.M.WOOLLEN EXPORT COMPANY LIMITED was a Private Limited Company, registration number 00342142, established in United Kingdom on the 4. July 1938. The company was dissolved. The company was in business for 78 years and 5 months. The company used to be located at 325 CITY ROAD, LONDON, EC1V 1LJ. Business of the company W.M.WOOLLEN EXPORT COMPANY LIMITED by SIC and NACE code was "5141 - Wholesale of textiles". There are 60 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2009.06.02. The latest accounts are filed up to 2007.06.30. The latest annual return was filed up to 2006.10.16. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2007.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.10.16
documents available: 1

List of company documents:

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Find out more information about W.M.WOOLLEN EXPORT COMPANY LIMITED. Our website makes it possible to view other available documents related to W.M.WOOLLEN EXPORT COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.06.02
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.02.17
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.01
£2.95
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ACC. REF. DATE EXTENDED FROM 03/06/2007 TO 30/06/2007
Form type: 225
Date: 2008.03.29
£2.95
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RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.29
£2.95
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REGISTERED OFFICE CHANGED ON 15/04/07 FROM:, WOOLEXPO HOUSE, 19 BRUTON PLACE, MAYFAIR, LONDON W1J 6LZ
Form type: 287
Date: 2007.04.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/06/06
Form type: AA
Date: 2007.04.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/06/05
Form type: AA
Date: 2006.04.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.28
£2.95
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RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 03/06/04
Form type: AA
Date: 2005.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.11
£2.95
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RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/06/03
Form type: AA
Date: 2004.04.07
£2.95
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RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.03
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/06/02
Form type: AA
Date: 2003.04.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.11.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/11/02 FROM:, WOOLEXPO HOUSE, 19 BRUTON PLACE MAYFAIR, LONDON, W1X 7AB
Form type: 287
Date: 2002.11.25
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2002.11.25
£2.95
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RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 03/06/01
Form type: AA
Date: 2002.03.14
£2.95
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RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/06/00
Form type: AA
Date: 2001.02.20
£2.95
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RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/06/99
Form type: AA
Date: 2000.04.26
£2.95
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RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.02.18
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1999.02.18
£2.95
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RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/06/98
Form type: AA
Date: 1998.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/06/97
Form type: AA
Date: 1998.03.02
£2.95
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RETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/06/96
Form type: AA
Date: 1997.03.25
£2.95
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REGISTERED OFFICE CHANGED ON 07/02/97 FROM:, 77 BREWER ST, LONDON W1R 3FB
Form type: 287
Date: 1997.02.07
£2.95
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RETURN MADE UP TO 16/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/06/95
Form type: AA
Date: 1995.10.23
£2.95
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RETURN MADE UP TO 16/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/06/94
Form type: AA
Date: 1995.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/94; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/06/93
Form type: AA
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.11.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/06/92
Form type: AA
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 03/06/91
Form type: AA
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.15
Order cannot be placed (digitalisation not planned)
AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 03/06/90
Form type: AAMD
Date: 1991.09.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 03/06/90
Form type: AA
Date: 1991.07.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/06/89
Form type: AA
Date: 1991.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/06/88
Form type: AA
Date: 1989.11.22

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Company directors and board members:

SUSAN PATRICIA WHEATLEY (dissolve)
Secretary, 2004.07.01 - 2009.06.02
2A GROVE LANE , KINGSTON UPON THAMES
KT1 2SU, SURREY
CHRISTOPHER RALPH WHEATLEY (dissolve)
Director, 2004.07.01 - 2009.06.02
2A GROVE LANE , KINGSTON UPON THAMES
KT1 2SU, SURREY
OLWYN WEISZ (dissolve)
Secretary, 1992.10.16 - 2004.08.03
TEMPLAR COURT FLAT 37 43 ST JOHN'S WOOD ROAD , ST JOHN'S WOOD
NW8 8QJ, LONDON
JEFFREY LISHAK (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.10.16 - 1992.10.18
103 WORCESTER CRESCENT , WOODFORD GREEN
IG8 0LT, ESSEX
BRIAN HUGO WEISZ (dissolve)
Director, COMPANY DIRECTOR, 1992.10.16 - 2004.08.03
37 TEMPLAR COURT 43 ST JOHN'S WOOD ROAD , LONDON
NW8 8QJ
OLWYN WEISZ (dissolve)
Director, COMPANY DIRECTOR, 1993.06.02 - 2004.08.03
TEMPLAR COURT FLAT 37 43 ST JOHN'S WOOD ROAD , ST JOHN'S WOOD
NW8 8QJ, LONDON

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Information about the Private Limited Company W.M.WOOLLEN EXPORT COMPANY 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