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WAYMED H.P. LIMITED

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

Company details

6 BLOOMSBURY SQUARE,, LONDON, WC1A 2LP

WAYMED H.P. LIMITED on the map

Company type: Private Limited Company
Company number: 00369378
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1941.09.13
last member list: 1991.07.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4550 - Rent construction equipment with operator

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1988.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1991.07.12
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1985.06.28
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1988.08.19

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.09.27
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1997.06.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.02.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.08.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.02.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.08.31
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.09.05
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1993.02.08
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.02.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/02/92 FROM:, 2ND FLOOR, STEPHENSON HOUSE, 158-160 NORTH GOWER STREET, LONDON , NW1 2ND
Form type: 287
Date: 1992.02.13
Order cannot be placed (digitalisation not planned)
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1992.02.07
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1992.02.07
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1992.02.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, A.N.P. HIRE LIMITED, CERTIFICATE ISSUED ON 19/12/91
Form type: CERTNM
Date: 1991.12.18
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/12/91 FROM:, EAST PECKHAM, TONBRIDGE, KENT, TN12 5HE
Form type: 287
Date: 1991.12.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1991.12.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.06.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.08.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.08.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.26
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FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.07.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.03.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.08.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.07.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.06.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.10.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.07.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.01.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.11.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.10.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.09.26

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Company directors and board members:

ANDREW ROBIN NEWBERRY (dissolve)
Secretary, 1991.12.04
23 CHURCH AVENUE EAST SHEEN , LONDON
SW14 8NW
PAUL BLOOMFIELD (dissolve)
Director, COMPANY DIRECTOR, 1991.07.12
49 EATON PLACE , LONDON
SW1X 8DE
BOB HAWKES DRIELSMA (dissolve)
Director, 1991.07.12
5 CARLTON GARDENS PALL MALL , LONDON
SW1Y 5AD
MOHAMMAD IQBAL (dissolve)
Secretary, 1991.07.12 - 1991.12.04
14 COURT ROAD , TUNBRIDGE WELLS
TN4 8ED, KENT
KENNETH BRYAN CLARKE (dissolve)
Director, 1991.07.12 - 1991.12.04
TANGLEWOOD OLD LANDS HALL HERONS GHYLL , UCKFIELD
TN22 3DA, EAST SUSSEX
NORMAN JOHN ROBSON (dissolve)
Director, 1991.07.12 - 1991.12.04
56 CLARENCE ROAD , WINDSOR
SL4 5AU, BERKSHIRE

Companies near to WAYMED H.P. ltd.

Information about the Private Limited Company WAYMED H.P. 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