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ARTHUR WOOLLACOTT LIMITED

Learn more about ARTHUR WOOLLACOTT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST JAMES HOUSE, 8 OVERCLIFFE, GRAVESEND, KENT, DA11 0HJ

ARTHUR WOOLLACOTT LIMITED on the map

Company type: Private Limited Company
Company number: 00368438
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1941.07.30
dissolution date: 2006.10.10
last member list: 2004.08.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5118 - Agents in particular products

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: MEDIUM
documents available: 1

Returns:

overdue: NO
last made update: 2004.08.24
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.10.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.06.27
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2005.12.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.11.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/04/05 FROM:, 194 HIGH STREET, TONBRIDGE, KENT, TN9 1BE
Form type: 287
Date: 2005.04.13
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.14
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RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.21
Child documents:
Document type: ANNOTATION
Date: 2004.09.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.25
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RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.06
Child documents:
Document type: ANNOTATION
Date: 2003.09.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.04
£2.95
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RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.16
£2.95
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RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.28
£2.95
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RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.20
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AAMD
Date: 1999.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.22
£2.95
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RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.22
£2.95
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RETURN MADE UP TO 24/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.19
£2.95
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RETURN MADE UP TO 24/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.27
£2.95
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RETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.19
£2.95
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RETURN MADE UP TO 24/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/07/93 FROM:, 11 FITZROY SQUARE, LONDON, W1P 5HQ
Form type: 287
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, ARTHUR WOOLLACOTT HOLDINGS LIMIT, ED, CERTIFICATE ISSUED ON 04/11/92
Form type: CERTNM
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.10
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 26/11/91
Form type: SRES01
Date: 1991.12.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.11.19
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/09/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/90; CHANGE OF MEMBERS
Form type: 363a
Date: 1990.12.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.12.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.11.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1990.11.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1990.11.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1990.11.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1990.11.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1990.11.12
Order cannot be placed (digitalisation not planned)
S/FREEHOLD,DEB,SEAL 02/11/90
Form type: SRES13
Date: 1990.11.07
Child documents:
Document type: ANNOTATION
Date: 1990.11.07
Form type: SRES07
Document description: FINANCIAL ASSISTANCE - SHARES ACQUISITION 02/11/90
Document type: ANNOTATION
Date: 1990.11.07
Form type: SRES01
Document description: ADOPT MEM AND ARTS 02/11/90
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.11.07

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Company directors and board members:

ALAN WILLIAM HAISELDEN (dissolve)
Secretary, 1991.10.16 - 2006.10.10
TATTERS END 6 GRANGE CLOSE , CROWBOROUGH
TN6 1YD, EAST SUSSEX
ALAN WILLIAM HAISELDEN (dissolve)
Director, 1991.09.08 - 2006.10.10
TATTERS END 6 GRANGE CLOSE , CROWBOROUGH
TN6 1YD, EAST SUSSEX
RONALD ARTHUR THOMPSON (dissolve)
Director, SALES DIRECTOR, 1991.09.08 - 2006.10.10
REDRIFF 44 HAM SHADES LANE , WHITSTABLE
CT5 1NX, KENT
PETER BHUPATSINGH KARA (dissolve)
Secretary, 1991.09.08 - 1991.10.16
73 WINDMILL HILL DRIVE BLETCHLEY , MILTON KEYNES
MK3 7RJ
JOHN JEFFREY CHEESEMAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.11.01 - 1995.10.09
31 HAVEN CLOSE , SWANLEY
BR8 7JY, KENT
PETER BHUPATSINGH KARA (dissolve)
Director, FINANCE DIRECTOR, 1991.09.08 - 1991.12.03
73 WINDMILL HILL DRIVE BLETCHLEY , MILTON KEYNES
MK3 7RJ
NICHOLAS CHARLES PRETZLIK (dissolve)
Director, MANAGING DIRECTOR, 1991.09.08 - 2004.07.11
44 HORNTON STREET , LONDON
W8 4NT
PETER JOHN UNDERHILL (dissolve)
Director, MANAGING DIRECTOR, 1991.09.08 - 1994.01.31
MAES COURT KNIGHTON ON TEME , TENBURY WELLS
WR15 8LY, WORCESTERSHIRE
BARRIE DAVID WARMAN (dissolve)
Director, SALES DIRECTOR, 1994.01.31 - 2004.02.05
58 BARNEHURST ROAD BARNEHURST , BEXLEYHEATH
DA7 6EZ, KENT

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Information about the Private Limited Company ARTHUR WOOLLACOTT 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: 2016.04.28. Reload the data