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W. NAUMANN & SONS

Learn more about W. NAUMANN & SONS. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HADDON HOUSE,, HINDHEAD ROAD,, HASLEMERE,, SURREY, GU27 1LH

W. NAUMANN & SONS on the map

Company type: Private Unlimited Company
Company number: 00465598
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.03.10
dissolution date: 1999.12.21
last member list: 1998.09.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1998.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1998.09.13
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.12.21
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.09.07
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.07.21
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 1999.03.10
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ALTER MEM AND ARTS 24/02/99
Form type: SRES01
Date: 1999.03.10
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1999.03.10
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 1999.03.10
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 1999.03.10
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 1999.03.10
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REREGISTRATION OTHER 24/02/99
Form type: SRES02
Date: 1999.03.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.15
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RETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.26
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RETURN MADE UP TO 13/09/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.10.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.01.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.06
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RETURN MADE UP TO 13/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.17
Child documents:
Document type: ANNOTATION
Date: 1996.10.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.10
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RETURN MADE UP TO 13/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.19
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1990.07.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.12.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
Form type: AA
Date: 1987.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.05.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85
Form type: AA
Date: 1986.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.19

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Company directors and board members:

ANTHONY EDWARD FRY (dissolve)
Secretary, 1996.11.15 - 1999.12.21
WILVERLEY SANDY WAY , COBHAM
KT11 2EY, SURREY
GORDON DERRICK WOODMAN (dissolve)
Director, MERCHANT DIRECTOR, 1993.04.15 - 1999.12.21
MINGARY THREE GATES LANE , HASLEMERE
GU27 2ET, SURREY
JOHN BARRY HESKETH (dissolve)
Secretary, 1991.09.13 - 1996.11.15
19 BLYTHWOOD DRIVE FRIMLEY , CAMBERLEY
GU16 5TY, SURREY
HUDSON FINDLAY COOPER (dissolve)
Director, COMPANY DIRECTOR, 1996.04.08 - 1999.02.22
WYNGATES ELMS CROSS , BRADFORD ON AVON
BA15 2AL, BATH
ESMOND FITZHERBERT FAIRBANKS-SMITH (dissolve)
Director, MERCHANT DIRECTOR, 1991.09.13 - 1996.04.08
WARREN HURST BARNS GREEN , HORSHAM
RH13 7NL, WEST SUSSEX
JOHN WILLIAM JONES (dissolve)
Director, MERCHANT DIRECTOR, 1991.09.13 - 1993.04.15
1 MIDDLE MEADOW , LISS
GU33 7EP, HAMPSHIRE

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Information about the Private Unlimited Company W. NAUMANN & SONS 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: 2016.05.07. Reload the data