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ANGEL WAREHOUSE CO. LIMITED

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

Company details

PLUMTREE COURT, LONDON, EC4A 4HT

ANGEL WAREHOUSE CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00392742
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1945.01.25
last member list: 2003.06.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company ANGEL WAREHOUSE CO. LIMITED is a Private Limited Company, registration number 00392742, established in United Kingdom on the 25. January 1945. The company was dissolved. The company has been in business for 71 years and 10 months. The company is based on PLUMTREE COURT, LONDON, EC4A 4HT. Business of the company ANGEL WAREHOUSE CO. LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 63 company documents available. The most recent document is "DISSOLVED" from the 2005.02.28. The latest accounts are filed up to 2003.02.22. The latest annual return was filed up to 2003.06.07. The total number of directors was so far 6. The total number of secretaries was 6. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 26.02
overdue: NO
last made update: 2003.02.22
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.06.07
documents available: 1

List of company documents:

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Find out more information about ANGEL WAREHOUSE CO. LIMITED. Our website makes it possible to view other available documents related to ANGEL WAREHOUSE CO. 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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DISSOLVED
Form type: LIQ
Date: 2005.02.28
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.11.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.30
£2.95
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REGISTERED OFFICE CHANGED ON 17/06/04 FROM:, ARMITAGE HOUSE, DELAMARE ROAD, CHESHUNT, HERTFORDSHIRE EN8 9SL
Form type: 287
Date: 2004.06.17
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.02.27
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.02.27
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.02.27
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REGISTERED OFFICE CHANGED ON 19/12/03 FROM:, TESCO HOUSE, DELAMARE ROAD, CHESHUNT, HERTFORDSHIRE EN8 9SL
Form type: 287
Date: 2003.12.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/02/03
Form type: AA
Date: 2003.12.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.10
£2.95
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RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/02
Form type: AA
Date: 2002.12.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.14
£2.95
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RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.14
Child documents:
Document type: ANNOTATION
Date: 2002.07.14
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/01
Form type: AA
Date: 2001.11.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.20
£2.95
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RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/00
Form type: AA
Date: 2000.12.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.14
£2.95
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RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.06
Child documents:
Document type: ANNOTATION
Date: 2000.07.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/99
Form type: AA
Date: 1999.11.30
£2.95
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RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.15
£2.95
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RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.03
£2.95
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S366A DISP HOLDING AGM 24/09/97
Form type: (W)ELRES
Date: 1998.08.03
£2.95
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S252 DISP LAYING ACC 24/09/97
Form type: (W)ELRES
Date: 1998.08.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/02/97
Form type: AA
Date: 1997.12.12
£2.95
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S366A DISP HOLDING AGM 24/09/97
Form type: (W)ELRES
Date: 1997.10.07
£2.95
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S252 DISP LAYING ACC 24/09/97
Form type: (W)ELRES
Date: 1997.10.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.05
£2.95
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RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.05.12
£2.95
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REGISTERED OFFICE CHANGED ON 13/03/97 FROM:, DAIRYGLEN HOUSE, CROSSBROOK ST, WALTHAM CROSS, HERTS EN8 8JH
Form type: 287
Date: 1997.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/02/96
Form type: AA
Date: 1996.08.14
£2.95
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RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1996.07.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.15
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.06.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.14
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.03
£2.95
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RETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/95
Form type: AA
Date: 1995.07.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/94
Form type: AA
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/93
Form type: AA
Date: 1993.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/92
Form type: AA
Date: 1992.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.06.22

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Company directors and board members:

HELEN JANE O'KEEFE (dissolve)
Secretary, COMPANY SECRETARY, 2004.08.31
NEW TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
ROWLEY STUART AGER (dissolve)
Director, COMPANY DIRECTOR, 1992.06.07
TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
MARTIN JOHN FIELD (dissolve)
Director, CHARTERED SECRETARY, 2003.05.30
42 LYGEAN AVENUE , WARE
SG12 7AR, HERTFORDSHIRE
JOHN ANTHONY BAILEY (dissolve)
Secretary, 1995.10.09 - 1996.04.22
LUDGROVE HALL 61-65 GAMES ROAD , BARNET
EN4 9HX, HERTFORDSHIRE
MARTIN JOHN FIELD (dissolve)
Secretary, CHARTERED SECRETARY, 1996.04.22 - 2000.10.10
1 HOLE FARM COTTAGES ALBURY HALL PARK ALBURY , WARE
SG11 2JE, HERTFORDSHIRE
MARTIN JOHN FIELD (dissolve)
Secretary, CHARTERED SECRETARY, 1992.06.07 - 1995.10.09
1 HOLE FARM COTTAGES ALBURY HALL PARK ALBURY , WARE
SG11 2JE, HERTFORDSHIRE
ELIZABETH LOUISE RICHARDS (dissolve)
Secretary, 2000.10.10 - 2002.05.16
3 ROBIN CLOSE STANSTEAD ABBOTTS , WARE
SG12 8TX, HERTFORDSHIRE
NADINE AMANDA SANKAR (dissolve)
Secretary, 2002.05.16 - 2004.08.31
90 EBURY ROAD , WATFORD
WD17 2SB
JOHN ANTHONY BAILEY (dissolve)
Director, CHARTERED SECRETARY, 1996.09.20 - 2003.05.30
LUDGROVE HALL 61-65 GAMES ROAD , BARNET
EN4 9HX, HERTFORDSHIRE
KENNETH WILLIAM BLACKBURN (dissolve)
Director, 1992.06.07 - 1996.09.20
23 FALCONERS PARK , SAWBRIDGEWORTH
CM21 0AU, HERTFORDSHIRE
PAUL VINCENT MERCER (dissolve)
Director, 1995.10.10 - 1999.04.19
CLEARWATER CHAPEL ROAD ROWLEDGE , FARNHAM
GU10 4AN, SURREY
ANTHONY BERNARD JOSEPH POTTS (dissolve)
Director, 1992.06.07 - 1995.09.19
18 OAKLANDS RISE , WELWYN
AL6 0RN, HERTFORDSHIRE

Companies near to ANGEL WAREHOUSE CO. ltd.

Information about the Private Limited Company ANGEL WAREHOUSE CO. 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: 2016.04.30. Reload the data