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ANSLOW-WILSON AND AMERY LIMITED

Learn more about ANSLOW-WILSON AND AMERY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 CRUTCHED FRIARS, LONDON, EC3N 2PH

ANSLOW-WILSON AND AMERY LIMITED on the map

Company type: Private Limited Company
Company number: 00469188
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.06.01
dissolution date: 2000.04.04
last member list: 1999.04.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.04.01
documents available: 1

Mortgages:

CHARTERHOUSE JAPHET PLC
COUNTER INDEMNITY & CHARGE - Outstanding on 1983.11.17
CHARTERHOUSE JAPHET PLC
COUNTER INDEMNITY & CHARGE - Outstanding on 1984.09.05
LLOYDS
SECURITY AND TRUST DEED. - Outstanding on 1989.08.21

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.04.04
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.12.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.11.02
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.05.12
£2.95
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RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.04
Child documents:
Document type: ANNOTATION
Date: 1999.05.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/05/99
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.10.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.25
£2.95
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RETURN MADE UP TO 01/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.06
Child documents:
Document type: ANNOTATION
Date: 1998.05.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.06
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RETURN MADE UP TO 01/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.29
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 29/03/96
Form type: SRES03
Date: 1996.05.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.05.09
£2.95
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RETURN MADE UP TO 01/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.04
£2.95
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RETURN MADE UP TO 01/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.03.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.20
£2.95
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RETURN MADE UP TO 01/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.04.21
£2.95
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RETURN MADE UP TO 01/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.04.06
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/04/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.04.08
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.11.28
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.07.25
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.04
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.12.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.09.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.08.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.08.21
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1989.08.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/06/89 FROM:, 19 EASTCHEAP, LONDON, EC3M 1HJ
Form type: 287
Date: 1989.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.03.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.23
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1989.01.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/01/89 FROM:, 9-13 FENCHURCH BUILDINGS, LONDON, EC3M 5HR
Form type: 287
Date: 1989.01.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.01.13
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1988.08.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.08.31
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.22
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.06.25

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Company directors and board members:

DAVID JAMES HICKMAN (dissolve)
Secretary, 1991.04.01 - 2000.04.04
PROSPECT COTTAGE WELL HILL , OLD CHELSFIELD
BR6 7PR, KENT
CHARLES MCDERMOTT BROWN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.04.01 - 2000.04.04
MEEKINGS FARM HARROW HILL , TOPPESFIELD
CO9 4LX, ESSEX
DAVID EDWARD CORBEN (dissolve)
Director, REINSURANCE BROKER, 1991.04.01 - 2000.04.04
42 ROEDEAN CRESCENT , LONDON
SW15 5JU
ENGLAND
DAVID STUART ANTHONY ANSLOW-WILSON (dissolve)
Director, INSURANCE BROKER, 1991.04.01 - 1993.12.31
53 MARKHAM STREET , LONDON
SW3 3NR
ENGLAND
WILLIAM BRYANT ATKINSON (dissolve)
Director, INSURANCE BROKER, 1991.04.01 - 1993.03.31
64 CORRINGWAY , LONDON
W5 3AD
KEITH RICHARD CARTER (dissolve)
Director, INSURANCE BROKER, 1991.04.01 - 1996.07.23
45 CASTELLAN AVENUE GIDEA PARK , ROMFORD
RM2 6EB, ESSEX
ANDREW JOHN GORDON (dissolve)
Director, REINSURANCE BROKER, 1991.04.01 - 1996.07.23
91 TEDDINGTON PARK ROAD , TEDDINGTON
TW11 8NG, MIDDLESEX
ENGLAND
SIMON CHARLES SAMPSON (dissolve)
Director, REINSURANCE BROKER, 1991.04.01 - 1996.07.23
WEST WRATTING HALL THE CAUSEWAY , WEST WRATTING
CB1 5NA, CAMBRIDGE
RONALD DOUGLAS LAUCHLAN URQUHART (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.04.01 - 1995.08.31
THE WILLOWS HILL CLOSE WONERSH , GUILDFORD
GU5 0QP, SURREY

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Information about the Private Limited Company ANSLOW-WILSON AND AMERY 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: 2016.05.09. Reload the data