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WDL AGENCIES LIMITED

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

Company details

14 WEST SMITHFIELD, LODNON, EC1A 9HY

WDL AGENCIES LIMITED on the map

Company type: Private Limited Company
Company number: 00380728
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1943.05.21
dissolution date: 1998.12.15
last member list: 1996.08.02
has UK establishment: No
has appointments: No
in liquidation: No

Nature of Business:

  • 5132 - Wholesale of meat and meat products

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.08.02
documents available: 1

Mortgages:

DISTRICT BANK LTD
MORTGAGE - Outstanding on 1966.11.04
LLOYDS BANK PLC(AS SECURITY TRUSTEE)
COMPOSITE DEBENTURE - Outstanding on 1992.03.02
LLOYDS BANK PLCAS SECURITY TRUSTEE
SUPPLEMENTAL DEBENTURE - Outstanding on 1992.12.18

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1998.12.15
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FIRST GAZETTE
Form type: GAZ1
Date: 1998.08.25
£2.95
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 1998.02.10
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FIRST GAZETTE
Form type: GAZ1
Date: 1998.01.20
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.11.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.11
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RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.07
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.03.07
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COMPANY NAME CHANGED, WEDDEL AGENCIES LIMITED, CERTIFICATE ISSUED ON 05/02/96
Form type: CERTNM
Date: 1996.02.02
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.30
£2.95
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RE SHARES 21/09/95
Form type: ORES13
Date: 1995.09.28
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.18
£2.95
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RETURN MADE UP TO 02/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.08.17
£2.95
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REGISTERED OFFICE CHANGED ON 20/07/95 FROM:, 29 CLOTH FAIR, LONDON, EC1A 7JX
Form type: 287
Date: 1995.07.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.08.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/01/94
Form type: AA
Date: 1994.06.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/11/93 FROM:, 14 WEST SMITHFIELD, LONDON, EC1A 9HY
Form type: 287
Date: 1993.11.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/01/93
Form type: AA
Date: 1993.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.12.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/12/91
Form type: AA
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.08.24
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 07/02/92
Form type: SRES01
Date: 1992.03.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.03.02
Order cannot be placed (digitalisation not planned)
RE MEETING 07/02/92
Form type: SRES13
Date: 1992.02.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.08.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.07.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.07.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.05.17
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 100289
Form type: SRES01
Date: 1989.02.22
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1989.01.12
Order cannot be placed (digitalisation not planned)
WD 16/12/88 AD 03/01/89---------, £ SI [email protected]=99304
Form type: PUC 2
Date: 1989.01.12
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/01/89
Form type: SRES10
Date: 1989.01.12
Child documents:
Document type: ANNOTATION
Date: 1989.01.12
Form type: ORES04
Document description: £ NC 5000/100000
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.10.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.10.24
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, THAMES SERVICES (FELIXSTOWE) LIM, ITED, CERTIFICATE ISSUED ON 09/08/88
Form type: CERTNM
Date: 1988.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1988.03.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
Form type: AA
Date: 1987.05.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 04/01/86
Form type: AA
Date: 1986.10.07

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Company directors and board members:

JOHN RICHARD CUTHBERT (dissolve)
Secretary, 1992.08.02 - 1996.02.28
22 THE AVENUE , POTTERS BAR
EN6 1EB, HERTFORDSHIRE
IRIS ROSE REARDON (dissolve)
Secretary, 1996.02.28 - 1996.10.31
1 GREENSIDE WALK MELODY ROAD BIGGIN HILL , WESTERHAM
TN16 3NU, KENT
CEANAN DONALD BAIRD (dissolve)
Director, MANAGER, 1992.11.09 - 1996.10.31
COXMOOR FARM MILL LANE , CRONDALL
GU10 5RT, SURREY
REGINALD ERIC BLAIR (dissolve)
Director, ACCOUNTANT, 1992.08.02 - 1992.11.09
22 THE RIDINGS , CANVEY ISLAND
SF8 9QZ, ESSEX
ALAN FORBES COWPER (dissolve)
Director, MANAGER, 1992.08.02 - 1995.08.30
33 DERBY ROAD FRESHFIELD FORMBY , LIVERPOOL
L37 7BN, MERSEYSIDE
UNION (CORPORATE DIRECTOR) LIMITED (dissolve)
Director, LIMITED COMPANY, 1996.02.28 - 1996.10.31
14 WEST SMITHFIELD , LONDON
EC1A 9HY
TIMOTHY RONALD GEOFFRY VESTEY (dissolve)
Director, MANAGER, 1992.08.02 - 1995.01.12
WALTONS ASHDON , SAFFRON WALDEN
CB10 2JD, ESSEX

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Information about the Private Limited Company WDL AGENCIES 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: 2016.04.29. Reload the data