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W.H. COLT (LONDON) LIMITED

Learn more about W.H. COLT (LONDON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEW LANE, HAVANT, HANTS, PO9 2LY

W.H. COLT (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00406610
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.03.20
dissolution date: 2011.10.11
last member list: 2011.02.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.02.16
documents available: 1

Mortgages:

MIDLAND BANK LTD
EQUITABLE CHARGE - Outstanding on 1961.06.02

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.10.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.06.28
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.06.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD PENNY
Form type: TM01
Date: 2011.04.28
£2.95
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DIRECTOR APPOINTED MRS JOANNE HUMPHREY
Form type: AP01
Date: 2011.04.28
£2.95
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16/02/11 FULL LIST
Form type: AR01
Date: 2011.03.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.03.10
Form type: LATEST SOC
Document description: 10/03/11 STATEMENT OF CAPITAL;GBP 45000
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.22
£2.95
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16/02/10 FULL LIST
Form type: AR01
Date: 2010.03.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL REGINALD WARD PENNY / 08/03/2010
Form type: CH01
Date: 2010.03.19
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PAUL JOHN WINFIELD / 08/03/2010
Form type: CH03
Date: 2010.03.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON O'HEA / 08/03/2010
Form type: CH01
Date: 2010.03.19
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PAUL JOHN WINFIELD / 08/03/2010
Form type: CH03
Date: 2010.03.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL REGINALD WARD PENNY / 08/03/2010
Form type: CH01
Date: 2010.03.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON O'HEA / 08/03/2010
Form type: CH01
Date: 2010.03.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.02
£2.95
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RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.02
£2.95
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RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.05
£2.95
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RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.14
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.18
£2.95
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RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.10
£2.95
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RETURN MADE UP TO 16/02/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.03.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.26
£2.95
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RETURN MADE UP TO 16/02/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.02.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.26
£2.95
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RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.18
£2.95
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RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.19
£2.95
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RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.06
£2.95
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RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.24
£2.95
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RETURN MADE UP TO 16/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.22
£2.95
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RETURN MADE UP TO 16/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.29
£2.95
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RETURN MADE UP TO 16/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.22
£2.95
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RETURN MADE UP TO 16/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.12

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Company directors and board members:

PAUL JOHN WINFIELD (dissolve)
Secretary, 2006.02.01 - 2011.10.11
NEW LANE HAVANT , HANTS
PO9 2LY
JOANNE HUMPHREY (dissolve)
Director, SOLICITOR, 2011.04.28 - 2011.10.11
NEW LANE HAVANT , HANTS
PO9 2LY
SIMON O'HEA (dissolve)
Director, COMPANY DIRECTOR, 2002.04.02 - 2011.10.11
NEW LANE HAVANT , HANTS
PO9 2LY
MICHAEL REGINALD WARD PENNY (dissolve)
Secretary, 1992.02.16 - 2006.02.01
2 MAPLEHURST ROAD SUMMERSDALE , CHICHESTER
PO19 4QL, WEST SUSSEX
ROY DORMER FAIRCHILD (dissolve)
Director, COMPANY DIRECTOR, 1992.02.16 - 1993.04.30
PENNYFARTHING 5 KINGSWAY , BOGNOR REGIS
PO21 4DQ, WEST SUSSEX
PAUL JEROME O'HEA (dissolve)
Director, COMPANY DIRECTOR, 2002.04.02 - 2004.03.31
BRAMSHOTT LODGE RECTORY LANE BRAMSHOTT , LIPHOOK
GU30 7QZ, HAMPSHIRE
ALAN OHEA (dissolve)
Director, COMPANY DIRECTOR, 1992.02.16 - 2002.04.02
TORHATCH SANDY LANE SHERE , GUILDFORD
GU5 9QL, SURREY
JEROME OHEA (dissolve)
Director, COMPANY DIRECTOR, 1992.02.16 - 2002.04.02
CHURCH FARM ALDINGBOURNE , CHICHESTER
PO20 6UB, WEST SUSSEX
EDWARD WILLIAM POWELL (dissolve)
Director, COMPANY DIRECTOR, 1993.04.30 - 2001.02.20
47 LAVANT ROAD , CHICHESTER
PO19 4RD, WEST SUSSEX
MICHAEL REGINALD WARD PENNY (dissolve)
Director, CHARTERED SECRETARY, 2002.04.02 - 2011.04.28
NEW LANE HAVANT , HANTS
PO9 2LY

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Information about the Private Limited Company W.H. COLT (LONDON) 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: 2016.05.01. Reload the data