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W.T. REES LTD.

Learn more about W.T. REES LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GABLE HOUSE, 239 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 3LF

W.T. REES LTD. on the map

Company type: Private Limited Company
Company number: 00436453
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.06.05
last member list: 2002.03.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5190 - Other wholesale

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2001.11.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.03.01
documents available: 1

Mortgages:

TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 1994.03.08

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.02.03
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2004.11.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.07.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.01.28
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.01.16
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2003.01.16
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2003.01.16
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REGISTERED OFFICE CHANGED ON 06/01/03 FROM:, GANS HOUSE ,PALMERSTON CENTRE, OXFORD ROAD, WEALDSTONE, MIDDX HA3 7RG
Form type: 287
Date: 2003.01.06
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FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.09.11
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RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.06.19
£2.95
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RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.07.05
£2.95
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RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.06
Child documents:
Document type: ANNOTATION
Date: 2000.03.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.12
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.05.09
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.06.17
£2.95
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RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.09.17
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1997.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.17
£2.95
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RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.08.16
£2.95
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RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.09.19
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.21
£2.95
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RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/06/93 FROM:, 69 FORTESS ROAD, LONDON, NW5 1AT
Form type: 287
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
Form type: AA
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.07.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
Form type: AA
Date: 1992.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.03.09
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 03/02/92
Form type: SRES01
Date: 1992.02.07
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 03/09/91
Form type: ELRES
Date: 1991.09.26
Child documents:
Document type: ANNOTATION
Date: 1991.09.26
Form type: ELRES
Document description: S252 DISP LAYING ACC 03/09/91
Document type: ANNOTATION
Date: 1991.09.26
Form type: ELRES
Document description: S366A DISP HOLDING AGM 03/09/91
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 03/09/91
Form type: SRES01
Date: 1991.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.09.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90
Form type: AA
Date: 1991.06.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.06.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.13
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, W.T.REES(SPECTACLE FRAMES)LIMITE, D, CERTIFICATE ISSUED ON 28/02/91
Form type: CERTNM
Date: 1991.02.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.01.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/08/90 FROM:, 69 FORTESS ROAD, LONDON NW5 1AT
Form type: 287
Date: 1990.08.15
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/11
Form type: 225(1)
Date: 1990.06.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1990.04.11
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE - SHARES ACQUISITION 06/04/90
Form type: SRES07
Date: 1990.04.11
Child documents:
Document type: ANNOTATION
Date: 1990.04.11
Form type: SRES01
Document description: ALTER MEM AND ARTS 06/04/90
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.04.08

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Company directors and board members:

RUTH SHIRLEY GANS COLE (dissolve)
Secretary, 1992.03.01
44 CROWSHOTT AVENUE , STANMORE
HA7 1HU, MIDDLESEX
ROGER GEORGE COLE (dissolve)
Director, COMPANY DIRECTOR, 1992.03.01
44 CROWSHOTT AVENUE , STANMORE
HA7 1HU, MIDDLESEX
RUTH SHIRLEY GANS COLE (dissolve)
Director, COMPANY DIRECTOR, 1992.03.01
44 CROWSHOTT AVENUE , STANMORE
HA7 1HU, MIDDLESEX
RICHARD JULIAN HUGO BLOOD (dissolve)
Director, ACCOUNTANT, 1994.02.18 - 1994.12.01
30 RIVERSIDE CLOSE , KINGS LANGLEY
WD4 8HQ, HERTFORDSHIRE
IVAN GREEN (dissolve)
Director, COMPANY DIRECTOR, 1994.02.18 - 1999.03.31
19 TILLOTSON ROAD , ILFORD
IG1 4UZ, ESSEX
ALAN ARTHUR JAMES RICKETT (dissolve)
Director, SALES MANAGER, 1999.03.30 - 2002.03.15
12 FILSHAM DRIVE , BEXHILL ON SEA
TN40 2RX, EAST SUSSEX
ALAN GEORGE SILMAN (dissolve)
Director, 1992.12.01 - 1997.06.06
FLAT 2 111 DARTMOUTH PARK HILL , LONDON
N19 5HZ

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Information about the Private Limited Company W.T. REES LTD. 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: 2016.05.04. Reload the data