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W H G PARTS CENTRE LIMITED

Learn more about W H G PARTS CENTRE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SMITH AND WILLIAMSON, NO 1 RIDING HOUSE STREET, LONDON, W1A 3AS

W H G PARTS CENTRE LIMITED on the map

Company type: Private Limited Company
Company number: 00416655
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.08.06
last member list: 1995.12.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5010 - Sale of motor vehicles

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.12.07
documents available: 1

Mortgages:

NAT. PRO. BANK LTD
LEGAL CHARGE - Outstanding on 1966.10.18
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1984.08.31
NATIONAL WESTMINSTER BANK PLC
CONFIRMATORY CHARGE - Outstanding on 1995.03.15

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.09.25
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1997.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.04
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.09.09
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REGISTERED OFFICE CHANGED ON 09/09/96 FROM:, 804-808 GREEN LANES, LONDON N21 2SB
Form type: 287
Date: 1996.09.09
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1996.09.09
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1996.09.09
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RETURN MADE UP TO 07/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.08
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/94; CHANGE OF MEMBERS
Form type: 363x
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 25/01/95
Form type: SRES01
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 23/02/86
Form type: SRES03
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, WINCHMORE HILL GARAGE LIMITED, CERTIFICATE ISSUED ON 25/03/93
Form type: CERTNM
Date: 1993.03.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.14
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.02
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.18
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.12.08
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.02.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.07.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.03.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1987.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/85
Form type: AA
Date: 1986.06.30

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Company directors and board members:

COLIN RICHARD WORBOYS (dissolve)
Secretary, FINANCIAL DIRECTOR, 1995.01.04
15 WOODLANDS ROAD , ENFIELD
EN2 0LP, MIDDLESEX
BRYAN JOHN ADAMS (dissolve)
Director, PARTS DIRECTOR, 1991.12.07
MOAT FARM GOLDEN LANE , BURY ST EDMUNDS
IP29 4PS, SUFFOLK
FREDERICK GALTON RUDLING (dissolve)
Director, ENGINEER/DIRECTOR, 1991.12.07
804-808 GREEN LANES , LONDON
N21 2SB
MARK CHRISTOPHER RUDLING (dissolve)
Director, SALES DIRECTOR, 1991.12.07
55 MYMMS DRIVE BROOKMANS PARK , HATFIELD
AL9 7AE, HERTFORDSHIRE
MICHAEL JOHN RUDLING (dissolve)
Director, SERVICE DIRECTOR, 1991.12.07
3 KINGSMEAD , CUFFREY
EN6 4AN, HERTFORDSHIRE
COLIN RICHARD WORBOYS (dissolve)
Director, FINANCIAL DIRECTOR, 1991.12.07
15 WOODLANDS ROAD , ENFIELD
EN2 0LP, MIDDLESEX
GEORGINA GLADYS BROOKE (dissolve)
Secretary, 1991.12.07 - 1994.12.15
149 GREEN GRAGON LANE , LONDON
N21 1EU
GEORGINA GLADYS BROOKE (dissolve)
Director, 1991.12.07 - 1994.12.15
149 GREEN GRAGON LANE , LONDON
N21 1EU
GLADYS MINNIE RUDLING (dissolve)
Director, 1991.12.07 - 1993.01.08
149 GREEN DRAECON LANE , LONDON
M21

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Information about the Private Limited Company W H G PARTS CENTRE 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: 2016.05.02. Reload the data