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CHARGEURS WOOL (UK) LIMITED

Learn more about CHARGEURS WOOL (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PRICEWATERHOUSECOOPERS, 9 BOND COURT, LEEDS, WEST YORKSHIRE, LS1 2SN

CHARGEURS WOOL (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00453442
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.04.30
last member list: 2002.10.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1712 - Prepare & spin woollen-type fibres

Previous names:

Company CHARGEURS WOOL (UK) LIMITED is a Private Limited Company, registration number 00453442, established in United Kingdom on the 30. April 1948. The company was dissolved. The company has been in business for 68 years and 7 months. This company used to be called CHARGEURS WOOL LIMITED, PROUVOST (U.K.) LTD.. The company is based on PRICEWATERHOUSECOOPERS, 9 BOND COURT, LEEDS, WEST YORKSHIRE, LS1 2SN. Business of the company CHARGEURS WOOL (UK) LIMITED by SIC and NACE code is "1712 - Prepare & spin woollen-type fibres". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2003.11.08. The latest accounts are filed up to 2001.12.31. The latest annual return was filed up to 2002.10.24. The total number of directors was so far 9. The total number of secretaries was 4. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.10.24
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.11.08
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.08.08
£2.95
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AD 24/03/03---------, £ SI 1@.05, £ IC 78995/78995
Form type: 88(2)R
Date: 2003.04.18
£2.95
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REGISTERED OFFICE CHANGED ON 16/04/03 FROM:, 1 BRADFORD BUSINESS PARK, KINGS GATE, BRADFORD, WEST YORKSHIRE BD1 4SJ
Form type: 287
Date: 2003.04.16
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.04.09
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.04.09
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.04.09
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.04.09
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.06
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RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.06
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.03
£2.95
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RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.26
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.01
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COMPANY NAME CHANGED, CHARGEURS WOOL LIMITED, CERTIFICATE ISSUED ON 22/03/01
Form type: CERTNM
Date: 2001.03.22
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.19
£2.95
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RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.18
£2.95
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COMPANY NAME CHANGED, PROUVOST (U.K.) LTD., CERTIFICATE ISSUED ON 12/07/99
Form type: CERTNM
Date: 1999.07.09
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REGISTERED OFFICE CHANGED ON 09/07/99 FROM:, CAMBRIDGE HOUSE, 66 LITTLE HORTON LANE, BRADFORD, WEST YORKSHIRE BD5 0HX
Form type: 287
Date: 1999.07.09
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.12.18
£2.95
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RETURN MADE UP TO 05/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.12
Child documents:
Document type: ANNOTATION
Date: 1998.11.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.29
£2.95
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RETURN MADE UP TO 05/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.18
£2.95
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RETURN MADE UP TO 13/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.27
£2.95
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RETURN MADE UP TO 13/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.15
Child documents:
Document type: ANNOTATION
Date: 1995.11.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.08.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.04
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, PROUVOST & LEFEBVRE LIMITED, CERTIFICATE ISSUED ON 25/01/93
Form type: CERTNM
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 02/12/92
Form type: ELRES
Date: 1993.01.17
Child documents:
Document type: ANNOTATION
Date: 1993.01.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 02/12/92
Document type: ANNOTATION
Date: 1993.01.17
Form type: ELRES
Document description: S366A DISP HOLDING AGM 02/12/92
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.07

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Company directors and board members:

MICHAEL WILLIAM CUTHBERT (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2001.10.23
32 CONISTON AVENUE QUEENSBURY , BRADFORD
BD13 2JD, WEST YORKSHIRE
NAGY HOCINE JULIEN ABDERRAHIM BENSID (dissolve)
Director, MANAGING DIRECTOR, 2002.02.28
15 ALLEE DU CLOITRE , BONDUES
59910
FRANCE
FRANCOIS XAVIER STEPHANE CARDON (dissolve)
Director, CONTROLLER, 2002.09.09
19 RUE DES PETITS CARREAUX , PARIS
75002
FRANCE
EDUARDO ALBERTO MALONE (dissolve)
Director, CEO, 1997.02.14
7 BIS VILLA EUGENE MANUEL PARIS , FRANCE 75116
FOREIGN
ADAM NICHOLAS COLLINS (dissolve)
Secretary, ACCOUNTANT, 2000.04.14 - 2001.05.29
8 BOOTH STREET QUEENSBURY , BRADFORD
BD13 2HU, WEST YORKSHIRE
PHILIP EZRA HOLMES (dissolve)
Secretary, 1992.01.03 - 1993.07.31
8 AINSDALE GROVE CULLINGWORTH , BRADFORD
BD13 5AU, WEST YORKSHIRE
ANDREW MICHAEL PREISS (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1993.07.31 - 2000.04.14
13 GREEN HEAD DRIVE UTLEY , KEIGHLEY
BD20 6EZ, WEST YORKSHIRE
NICOLAS RAOUL FELSING (dissolve)
Director, MANAGING DIRECTOR, 1998.01.26 - 2001.12.31
21 OTLEY ROAD , HARROGATE
HG2 0DJ, NORTH YORKSHIRE
HUBERT RAYMOND GERARD FLORIN (dissolve)
Director, WOOL MERCHANT/MANAGING DIRECTOR, 1992.01.03 - 1998.03.05
ST BEDES NESFIELD ROAD , ILKLEY
LS29 0BE, WEST YORKSHIRE
JEAN-CHRISTOPHER GIRAUD (dissolve)
Director, MANAGING DIRECTOR, 2000.08.29 - 2002.10.16
282 AVENUE DE LA MARNE , MARCQ EN BAROEUL
59700
FRANCE
CHRISTOPHE MUJAGIC (dissolve)
Director, MANAGING DIRECTOR, 1995.05.18 - 2000.08.29
55 RUE DES OF ALORS MEUDON 92190 , FRANCE
FOREIGN
ANDREW MICHAEL PREISS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.01.03 - 2002.02.28
13 GREEN HEAD DRIVE UTLEY , KEIGHLEY
BD20 6EZ, WEST YORKSHIRE
DAVID WILDE (dissolve)
Director, WOOL TRADER AND DIRECTOR, 2002.02.28 - 2002.09.09
24 CANADA ROAD , RAWDON
LS19 6LR, WEST YORKSHIRE

Companies near to CHARGEURS WOOL (UK) ltd.

Information about the Private Limited Company CHARGEURS WOOL (UK) 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: 2016.05.06. Reload the data