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WEMBLEY RADIATOR & SHEET METAL CO,LIMITED

Learn more about WEMBLEY RADIATOR & SHEET METAL CO,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GROOMS COTTAGE, 25 LONDON ROAD, ABRIDGE, ESSEX, RM4 1UU

WEMBLEY RADIATOR & SHEET METAL CO,LIMITED on the map

Company type: Private Limited Company
Company number: 00420949
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.10.05
dissolution date: 2007.05.01
last member list: 2006.06.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5010 - Sale of motor vehicles

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2005.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.06.10
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.05.01
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.01.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.12.06
£2.95
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RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.29
£2.95
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RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.24
£2.95
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REGISTERED OFFICE CHANGED ON 14/02/05 FROM:, 1 WOODLAND HEIGHTS, DUCKS HILL ROAD, NORTHWOOD, MIDDLESEX HA6 2SQ
Form type: 287
Date: 2005.02.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.08
£2.95
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RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.29
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/07/03 FROM:, STRAUSS & CO, 14 VALENCIA ROAD, STANMORE, MIDDLESEX HA7 4JH
Form type: 287
Date: 2003.07.21
£2.95
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RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.09
Child documents:
Document type: ANNOTATION
Date: 2003.07.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.30
£2.95
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RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2001.07.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.29
£2.95
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REGISTERED OFFICE CHANGED ON 21/12/00 FROM:, BROCKTON, EAST END WAY, PINNER MIDDLESEX, HA5 3BS
Form type: 287
Date: 2000.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.13
£2.95
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RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.31
£2.95
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RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.13
Child documents:
Document type: ANNOTATION
Date: 1999.08.13
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.30
£2.95
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RETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.30
£2.95
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RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.29
£2.95
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RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.26
£2.95
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RETURN MADE UP TO 02/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/12/93 FROM:, 928-930 NORTH CIRCULAR RD, CRICKLEWOOD, LONDON NW2 7JR
Form type: 287
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.07.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1992.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.17

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Company directors and board members:

HAZEL JOAN GOFFIN (dissolve)
Secretary, NONE, 2005.01.26 - 2007.05.01
GROOMS COTTAGE 25 LONDON ROAD , ABRIDGE
RM4 1UU, ESSEX
GLADYS ANTHONY (dissolve)
Director, NONE, 2005.01.18 - 2007.05.01
22 CLARENCE COURT , HUNSTANTON
PE36 6EB, NORFOLK
HAZEL JOAN GOFFIN (dissolve)
Director, RETIRED, 2003.06.17 - 2007.05.01
GROOMS COTTAGE 25 LONDON ROAD , ABRIDGE
RM4 1UU, ESSEX
HAZEL JOAN GOFFIN (dissolve)
Secretary, 1999.01.01 - 2001.02.01
7 LONDON ROAD ABRIDGE , ROMFORD
RM4 1UT, ESSEX
LEONARD HENRY STEVENS (dissolve)
Secretary, RETIRED, 2001.02.01 - 2004.11.06
1 WOODLAND HEIGHTS DUCKS HILL ROAD , NORTHWOOD
HA6 2SQ, MIDDLESEX
MARION LOUISE STEVENS (dissolve)
Secretary, 1992.07.02 - 1999.01.01
BROCKTON EAST END WAY , PINNER
HA5, MIDDLESEX
FREDERICK CHARLES STEVENS (dissolve)
Director, 1992.07.02 - 2000.02.27
BROCKTON EAST END WAY , PINNER
MIDDLESEX
LEONARD HENRY STEVENS (dissolve)
Director, NONE, 2003.06.17 - 2004.11.06
1 WOODLAND HEIGHTS DUCKS HILL ROAD , NORTHWOOD
HA6 2SQ, MIDDLESEX
MARION LOUISE STEVENS (dissolve)
Director, 1992.07.02 - 1999.01.01
BROCKTON EAST END WAY , PINNER
HA5, MIDDLESEX
PETER STRAUSS (dissolve)
Director, 2000.06.01 - 2003.07.01
14 VALENCIA ROAD , STANMORE
HA7 4JH, MIDDLESEX

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Information about the Private Limited Company WEMBLEY RADIATOR & SHEET METAL 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: 2016.05.03. Reload the data