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WILLIAM IVENS & SONS (TIMBER MERCHANTS) LIMITED

Learn more about WILLIAM IVENS & SONS (TIMBER MERCHANTS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

67 GROSVENOR STREET, LONDON, W1X 9DB

WILLIAM IVENS & SONS (TIMBER MERCHANTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00460418
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.10.25
dissolution date: 2001.01.30
last member list: 1999.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1987.03.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.03.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.03.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.03.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.03.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.03.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.03.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.03.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.06.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.06.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.06.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.06.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.06.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.06.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.06.08

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.01.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.10.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.08.25
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.04
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.04.22
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ALTER MEM AND ARTS 10/03/99
Form type: WRES01
Date: 1999.04.08
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.21
Child documents:
Document type: ANNOTATION
Date: 1999.02.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.01.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.01
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REGISTERED OFFICE CHANGED ON 30/11/98 FROM:, 4 JOHN CARPENTER STREET, LONDON, EC4Y 0NH
Form type: 287
Date: 1998.11.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.28
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 22/10/96
Form type: SRES03
Date: 1996.10.28
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.01
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.09
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.20
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 31/12/93
Form type: 244
Date: 1994.07.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12
Form type: 225(1)
Date: 1993.01.06
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/09/92 FROM:, 28 LINCOLN'S INN FIELDS, LONDON, WC2A 3HH
Form type: 287
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.04.01
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.01.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.02.26
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/04
Form type: 225(1)
Date: 1991.01.07
Order cannot be placed (digitalisation not planned)
DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/89
Form type: 242
Date: 1990.10.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.09.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/05/90 FROM:, WELTON PACKING STATION, WATFORD, NORTHANTS, NN6 7XY
Form type: 287
Date: 1990.05.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1990.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.12.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.07.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.07.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.07.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.07.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.06.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.06.08

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Company directors and board members:

FORSTERS SECRETARIES LIMITED (dissolve)
Secretary, 1998.10.13 - 2001.01.30
67 GROSVENOR STREET , LONDON
W1K 3JN
RICHARD WILLIAM IVEY (dissolve)
Director, EXECUTIVE, 1994.04.29 - 2001.01.30
8 HIGHLAND AVENUE , TORONTO
M4W 2A2, ONTARIO
CANADA
THOMAS WEBER (dissolve)
Director, EXECUTIVE, 1998.10.13 - 2001.01.30
1385 GREENDALE TERRACE , OAKVILLE
L6M 1W6, L6M 1W6
CANADA
LEGIST SECRETARIES LIMITED (dissolve)
Nominee Secretary, 1991.12.31 - 1998.10.30
SENATOR HOUSE 85 QUEEN VICTORIA STREET , LONDON
EC4V 4JL
KEVIN ANTHONY GLASS (dissolve)
Director, EXECUTIVE, 1994.07.18 - 1998.10.13
70 DUNEDIN DRIVE , ETOBICOKE
M8X 2K5, ONTARIO
CANADA
DONALD HAROLD GORDON (dissolve)
Director, EXECUTIVE, 1991.12.31 - 1994.04.29
7 WINDRUSH ROAD , KLEINBURG
L0J 1CO, ONTARIO
CANADA
DAVID ALEXANDER SHARPE (dissolve)
Director, EXECUTIVE, 1991.12.31 - 1994.07.18
2194 CONSTANCE DRIVE , OAKVILLE
FOREIGN, ONTARIO L6J 5L4
CANADA

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Information about the Private Limited Company WILLIAM IVENS & SONS (TIMBER MERCHANTS) 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