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WINCANTON CONTRACTS LIMITED

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

Company details

WINCANTON PLC, METHUEN PARK, CHIPPENHAM, WILTSHIRE, SN14 0WT

WINCANTON CONTRACTS LIMITED on the map

Company type: Private Limited Company
Company number: 00397266
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1945.07.25
dissolution date: 2006.05.16
last member list: 2005.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2005.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.03.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.02
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.05
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.26
£2.95
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REGISTERED OFFICE CHANGED ON 14/04/05 FROM:, CALE HOUSE, STATION ROAD, WINCANTON, SOMERSET BA9 9AD
Form type: 287
Date: 2005.04.14
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.29
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.15
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.02
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.12
Child documents:
Document type: ANNOTATION
Date: 2002.04.12
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.18
£2.95
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REGISTERED OFFICE CHANGED ON 16/05/01 FROM:, 60 WOOD LANE, LONDON, W12 7RP
Form type: 287
Date: 2001.05.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.16
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.04
£2.95
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REGISTERED OFFICE CHANGED ON 17/10/00 FROM:, UNIGATE HOUSE, WOOD LANE, LONDON, W12 7RP
Form type: 287
Date: 2000.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.26
£2.95
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RETURN MADE UP TO 31/03/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.04.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.01
£2.95
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COMPANY NAME CHANGED, IES LIMITED, CERTIFICATE ISSUED ON 23/08/99
Form type: CERTNM
Date: 1999.08.20
£2.95
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COMPANY NAME CHANGED, WINCANTON CONTRACTS LIMITED, CERTIFICATE ISSUED ON 28/05/99
Form type: CERTNM
Date: 1999.05.27
£2.95
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RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.04.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.21
£2.95
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.31
£2.95
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RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.26
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.17
£2.95
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RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1996.04.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.13
£2.95
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COMPANY NAME CHANGED, WINCANTON LOGISTICS LIMITED, CERTIFICATE ISSUED ON 20/11/95
Form type: CERTNM
Date: 1995.11.17
£2.95
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COMPANY NAME CHANGED, WINCANTON CONTRACTS LIMITED, CERTIFICATE ISSUED ON 31/10/95
Form type: CERTNM
Date: 1995.10.30
£2.95
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RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.04.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.04.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.04.25

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Company directors and board members:

CHARLES FRANCIS PHILLIPS (dissolve)
Secretary, SOLICITOR, 2001.04.26 - 2006.05.16
61 KELMSCOTT ROAD , LONDON
SW11 6QX
GERARD DOMINIC CONNELL (dissolve)
Director, FINANCE DIRECTOR, 2001.04.26 - 2006.05.16
97 HEREFORD ROAD , LONDON
W2 5BB
GRAEME MCFAULL (dissolve)
Director, MANAGING DIRECTOR, 2005.12.14 - 2006.05.16
THE HERMITAGE BEWLEY LANE LACOCK , CHIPPENHAM
SN15 2PG, WILTSHIRE
GRAHAM ALAN JOCELYN COLE (dissolve)
Secretary, 1993.01.07 - 1993.05.18
4 INGLE CLOSE , PINNER
HA5 3BJ, MIDDLESEX
ALAN NIGEL DIX (dissolve)
Secretary, 1992.03.31 - 1993.01.07
10 CLARENDON CLOSE WINNERSH , WOKINGHAM
RG11 5JW, BERKSHIRE
PERCIVAL NORMAN HERIZ-JONES (dissolve)
Secretary, 1993.05.18 - 1994.11.17
7 WARREN ROAD , GUILDFORD
GU1 2HB, SURREY
UNIGATE (SECRETARY) LIMITED (dissolve)
Secretary, 1994.11.17 - 2001.04.26
60 WOOD LANE , LONDON
W12 7RP
PAUL BATEMAN (dissolve)
Director, COMPANY DIRECTOR, 2002.11.01 - 2005.12.14
SUNSET VIEW 5 BRUDENELL AVENUE , POOLE
BH13 7NW, DORSET
JOHN STUART CONNAH (dissolve)
Director, COMPANY DIRECTOR, 1992.03.31 - 1993.05.18
48 CORRINGWAY , LONDON
W5 3AD, W5
ALAN NIGEL DIX (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.03.31 - 1993.01.07
10 CLARENDON CLOSE WINNERSH , WOKINGHAM
RG11 5JW, BERKSHIRE
WILLIAM ROBERT HORAN (dissolve)
Director, PERSONNEL DIRECTOR, 1992.03.31 - 1993.05.14
55 ASHDALE PARK , WOKINGHAM
RG11 3QS, BERKSHIRE
CHARLES ANTHONY LAWRENCE (dissolve)
Director, CEO, 2001.04.26 - 2002.10.16
SMITHERS 11 CLOTHIER MEADOW , CASTLE CARY
BA7 7HA, SOMERSET
MICHAEL BRYAN TURNER-SAMUELS (dissolve)
Director, CORPORATE TREASURER, 1993.05.17 - 1996.07.01
22 CROMWELL ROAD , TEDDINGTON
TW11 9EN, MIDDLESEX
UNIGATE (DIRECTOR) LIMITED (dissolve)
Director, CORPORATE DIRECTOR, 2000.09.22 - 2001.04.26
60 WOOD LANE , LONDON
W12 7RP
CLIVE WALDRON (dissolve)
Director, COMPANY DIRECTOR, 1993.05.17 - 2000.06.30
BRIDGE HOUSE COAT , MARTOCK
TA12 6AR, SOMERSET
RICHARD MARK WHITTON (dissolve)
Director, OPERATIONS DIRECTOR, 1992.03.31 - 1993.08.31
41 CRESCENT WEST HADLEY WOOD , BARNET
EN4 0EQ, HERTFORDSHIRE
JOHN GRAHAM WORBY (dissolve)
Director, COMPANY DIRECTOR, 1993.05.17 - 2001.04.26
SOUTHWAY STOKE PARK AVENUE FARNHAM ROYAL , SLOUGH
SL2 3BJ

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Information about the Private Limited Company WINCANTON CONTRACTS 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