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WILLBOW MANUFACTURING COMPANY LIMITED(THE)

Learn more about WILLBOW MANUFACTURING COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE GATEHOUSE MELROSE HALL, CYPRESS DRIVE, ST MELLONS, CARDIFF, CF3 0EG

WILLBOW MANUFACTURING COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00401668
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1945.12.07
last member list: 1996.08.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2940 - Manufacture of machine tools

Accounts:

account ref date: 31.12
next due date: 1998.10.31
overdue: OVERDUE
last made update: 1996.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 1998.09.28
overdue: OVERDUE
last made update: 1997.08.31
documents available: 1

Mortgages:

NONE
SERIES OF DEBENTURES - Outstanding on 1948.08.09

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.10.14
£2.95
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.07.18
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.04.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.12.31
£2.95
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REGISTERED OFFICE CHANGED ON 16/08/07 FROM:, 21 ST ANDREWS CRESCENT, CARDIFF, SOUTH GLAMORGAN, CF1 3DB
Form type: 287
Date: 2007.08.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.06.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.12.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.06.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.12.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.06.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.12.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.06.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.12.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.06.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.12.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.06.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.12.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.06.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.12.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.06.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.12.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.06.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.12.23
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REGISTERED OFFICE CHANGED ON 02/01/98 FROM:, THE WILLOW MANUFACTURING CO LTD, HIRWAUN INDUSTRIAL ESTATE, ABERDARE, MID GLAMORGAN CF44 9UT
Form type: 287
Date: 1998.01.02
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.12.29
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.12.29
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.12.29
£2.95
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RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.20
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RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.15
£2.95
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RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/09/91
Form type: 363(287)
Date: 1991.09.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.12
Order cannot be placed (digitalisation not planned)
SHARE QUALIFICATION 26/04/91
Form type: SRES13
Date: 1991.05.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.11
Order cannot be placed (digitalisation not planned)
£ SR [email protected]
Form type: 169
Date: 1988.12.01
Order cannot be placed (digitalisation not planned)
FROM RES FOR 12 MONTHS 02/11/88
Form type: ORES09
Date: 1988.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.09.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.09.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.18
Order cannot be placed (digitalisation not planned)
AUTH. TO PURCHASE SHARES OUT OF CAPITAL 290587
Form type: SRES08
Date: 1987.06.18
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 230187
Form type: SRES01
Date: 1987.06.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1987.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.21
£2.95
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1945.11.07

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Company directors and board members:

ALAN PHILLIP DAVIES (dissolve)
Secretary, 1991.08.31
13 MARGARET STREET ABERAMAN , ABERDARE
CF44 6SF, MID GLAMORGAN
ALAN PHILLIP DAVIES (dissolve)
Director, FINANCIAL DIRECTOR, 1991.08.31
13 MARGARET STREET ABERAMAN , ABERDARE
CF44 6SF, MID GLAMORGAN
GARETH HALL (dissolve)
Director, WORKS DIRECTOR, 1991.08.31
68 LLEWELLYN STREET TRECYNON , ABERDARE
CF44 8LA, MID GLAMORGAN
CYRIL CHARLES KNOX (dissolve)
Director, 1991.08.31
3 WOODLAND PARK PENDERYN , ABERDARE
CF44 9TX, MID GLAMORGAN
DAVID BEVERLEY WILLIAMS (dissolve)
Director, BARRISTER AT LAW, 1991.08.31
28 THE AVENUE , TWICKENHAM
TW1 1RY, SURREY
DAVID DANIEL WILLIAMS (dissolve)
Director, CHAIRMAN, 1991.08.31
THE DOWN HOUSE , REDMARLEY D'ABITOT
GL19 3NE, GLOUCESTERSHIRE
THOMAS WYNDHAM DAVID WILLIAMS (dissolve)
Director, 1991.08.31
15 TRESILIAN CLOSE , LLANTWIT MAJOR
CF61 1QX, SOUTH GLAMORGAN

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Information about the Private Limited Company WILLBOW MANUFACTURING COMPANY LIMITED(THE) 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