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NOTNEEDED NO.102 LIMITED

Learn more about NOTNEEDED NO.102 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

40 CHURCH STREET, STAINES, MIDDLESEX, TW18 4EP

NOTNEEDED NO.102 LIMITED on the map

Company type: Private Limited Company
Company number: 00439410
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.07.22
dissolution date: 2012.07.24
last member list: 1994.06.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1993.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1994.06.05
documents available: 1

Mortgages:

ROYAL EXCHANGE ASSURANCE
TRUST DEED - PART of the property or undertaking has been released from charge on 1972.09.22

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.07.24
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.04.10
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2011.03.31
£2.95
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DISSOLVED
Form type: LIQ
Date: 1995.12.19
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1995.09.19
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.06.21
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1995.06.21
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1995.06.06
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, WADHAM STRINGER LIMITED, CERTIFICATE ISSUED ON 02/12/94
Form type: CERTNM
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.13
Order cannot be placed (digitalisation not planned)
AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AAMD
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.30
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.07.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.02.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.02.21
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 22/08/91
Form type: SRES01
Date: 1991.09.12
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 22/08/91
Form type: ELRES
Date: 1991.09.12
Child documents:
Document type: ANNOTATION
Date: 1991.09.12
Form type: ELRES
Document description: S252 DISP LAYING ACC 22/08/91
Document type: ANNOTATION
Date: 1991.09.12
Form type: ELRES
Document description: S366A DISP HOLDING AGM 22/08/91
Document type: ANNOTATION
Date: 1991.09.12
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 22/08/91
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/91; CHANGE OF MEMBERS
Form type: 363x
Date: 1991.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/11/89 FROM:, 1 LYGON PLACE, EBURY STREET, LONDON, SW1W 0JR
Form type: 287
Date: 1989.11.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.24
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 240887
Form type: SRES03
Date: 1988.11.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.09.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.12.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.11.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.19
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 240887
Form type: SRES03
Date: 1987.10.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1987.10.02
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1987.09.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/08/87 FROM:, WESSEX HOUSE, HAMBLEDON ROAD, WATERLOOVILLE PORTSMOUTH, HAMPSHIRE PO7 7TY
Form type: 287
Date: 1987.08.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.07.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1987.04.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1986.08.20
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ANNUAL ACCOUNTS MADE UP DATE 31/12/77
Form type: AA
Date: 1978.09.27

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Company directors and board members:

JOHN WILLIAM JAMES (dissolve)
Secretary, 1992.06.05 - 2012.07.24
15 SQUIRREL RISE MARLOW BOTTOM , MARLOW
SL7 3PN, BUCKINGHAMSHIRE
DAVID SIMON GREEN (dissolve)
Director, OFFICE MANAGER, 1994.07.26 - 2012.07.24
14 CHUDLEIGH CRESCENT , ILFORD
IG3 9AS, ESSEX
JOHN WILLIAM JAMES (dissolve)
Director, COMPANY DIRECTOR, 1992.06.05 - 2012.07.24
15 SQUIRREL RISE MARLOW BOTTOM , MARLOW
SL7 3PN, BUCKINGHAMSHIRE
FRANK HARFIELD (dissolve)
Director, COMPANY DIRECTOR, 1992.06.05 - 1994.07.26
GREENBANK FORDWATER ROAD , CHICHESTER
PO19 4PS, SUSSEX
REGINALD FRANK HEATH (dissolve)
Director, COMPANY DIRECTOR, 1992.06.05 - 1994.03.01
LINDEN CROFT LINDEN ROAD ST GEORGES HILL , WEYBRIDGE
KT13 0QW, SURREY
LESLIE CHARLES JAMES TAYLOR (dissolve)
Director, COMPANY DIRECTOR, 1992.06.05 - 1994.07.26
WOODCOCK TOWER ROAD , HINDHEAD
GU26 6SL, SURREY

Companies near to NOTNEEDED NO.102 ltd.

Information about the Private Limited Company NOTNEEDED NO.102 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: 2016.05.04. Reload the data