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WILLIAMS AND WHYBROW LIMITED

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

Company details

208 TEA TRADE WHARF, 26 SHAD THAMES, LONDON, SE1 2AS

WILLIAMS AND WHYBROW LIMITED on the map

Company type: Private Limited Company
Company number: 00475317
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.11.24
dissolution date: 2006.08.22
last member list: 2005.10.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
  • 6601 - Life insurance/reinsurance

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2003.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.10.24
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - PART of the property or undertaking has been released from charge on 1990.08.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.08.16
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 1996.01.18
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - PART of the property or undertaking has been released from charge on 2002.01.21
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - PART of the property or undertaking has been released from charge on 2002.05.14
BARCLAYS BANK PLC
CHARGE - Outstanding on 2002.11.08
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2002.11.08

List of company documents:

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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2007.03.07
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.08.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.05.09
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.03.27
£2.95
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RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.12.10
£2.95
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RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.20
£2.95
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REGISTERED OFFICE CHANGED ON 11/08/04 FROM:, BUCKINGHAM HOUSE EAST, BUCKINGHAM PARADE, THE BROADWAY STANMORE, MIDDLESEX HA7 4YS
Form type: 287
Date: 2004.08.11
£2.95
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RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.11
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.05.03
£2.95
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ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/03/02
Form type: 225
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.13
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2002.11.12
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2002.11.12
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2002.11.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.21
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/09/01
Form type: 225
Date: 2002.01.17
£2.95
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RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.25
£2.95
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RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
Child documents:
Document type: ANNOTATION
Date: 2001.01.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.28
£2.95
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RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.27
£2.95
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RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.30
£2.95
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NC INC ALREADY ADJUSTED 17/09/97
Form type: ORES04
Date: 1998.05.13
£2.95
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NC INC ALREADY ADJUSTED, 17/09/97
Form type: 123
Date: 1998.05.13
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/09/97
Form type: ORES10
Date: 1998.05.13
£2.95
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REGISTERED OFFICE CHANGED ON 02/02/98 FROM:, BUCKINGHAM HOUSE, STANMORE, MIDDLESEX, HA7 4YS
Form type: 287
Date: 1998.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.28
£2.95
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RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.26
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.09.25
£2.95
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REGISTERED OFFICE CHANGED ON 31/07/97 FROM:, 181 KENTON ROAD, HARROW, MIDDLESEX, HA30EY
Form type: 287
Date: 1997.07.31
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.06.11
£2.95
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ADOPT MEM AND ARTS 03/03/97
Form type: WRES01
Date: 1997.04.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.27
£2.95
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RETURN MADE UP TO 24/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.01.18
£2.95
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RETURN MADE UP TO 24/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.30

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Company directors and board members:

GRAHAM FREDERICK WHYBRON (dissolve)
Secretary, INSURANCE BROKER, 2005.10.21 - 2006.08.22
208 TEA TRADE WHARF 26 SHAD THAMES , LONDON
SE1 2AS
GRAHAM FREDERICK WHYBROW (dissolve)
Director, COMPANY DIRECTOR, 1994.09.30 - 2006.08.22
208 THE TREE WHARF 26 SHAD THAMES , LONDON
SE1 2AS
VICTOR FRANCIS JAMES COLES (dissolve)
Secretary, 1991.10.24 - 2000.03.31
LYNGCROFT THE HIGHLANDS EAST HORSLEY , LEATHERHEAD
KT24 5BQ, SURREY
STEVEN HENRY WHYBROW (dissolve)
Secretary, 2000.09.01 - 2005.10.21
208 TEA TRADE WHARF 26 SHAD THAMES , LONDON
SE1 2AS
VICTOR FRANCIS JAMES COLES (dissolve)
Director, FINANCIAL ADVISER, 1991.10.24 - 1995.09.30
LYNGCROFT THE HIGHLANDS EAST HORSLEY , LEATHERHEAD
KT24 5BQ, SURREY
HOWARD GEORGE VINCENT COOKE (dissolve)
Director, INSURANCE BROKER, 1995.01.01 - 1997.03.03
SLEEPERS BUCKLAND LANE , MAIDSTONE
ME16 0BH, KENT
IAN MICHAEL DURBIN (dissolve)
Director, INSURANCE BROKER, 1996.11.01 - 1997.03.03
MARINER DEAN STREET EAST FARLEIGH , MAIDSTONE
ME15 0PT, KENT
IAN PATRICK HICKS (dissolve)
Director, MARINE INSUARANCE CONSULTANT, 1994.09.30 - 1997.03.03
8 WANDLEYS DRIVE EASTERGATE , CHICHESTER
PO20 6SF, WEST SUSSEX
SUSAN MAXINE KARGER (dissolve)
Director, REGISTERED INSURANCE BROKER, 1994.11.01 - 1997.03.03
35 COWPER ROAD SOUTHGATE , LONDON
N14 5RR
ANDREW RENTON MACFARLANE (dissolve)
Director, INSURANCE BROKER, 1991.10.24 - 1997.03.03
2 THE POTTERIES , FARNBOROUGH
GU14 9JR, HAMPSHIRE
JEAN GWYNNETH MOFFAT (dissolve)
Director, INSURANCE BROKER, 1991.10.24 - 1996.04.01
ESSIRA SHERE ,
GU5 9HY, SURREY
HAROLD SHIPMAN (dissolve)
Director, INDEPENDANT FINANCIAL ADVISOR, 1995.01.01 - 1997.03.03
35 CRABGATE LANE SKELLOW , DONCASTER
DN6 8LE, SOUTH YORKSHIRE
GRAHAM STUART-HILL (dissolve)
Director, INSURANCE BROKER, 1991.10.24 - 1997.10.31
WIDE HORIZON 11 WATERS EDGE , BOGNOR REGIS
PO21 4AW, WEST SUSSEX
STEVEN HENRY WHYBROW (dissolve)
Director, ACCOUNTANT, 1994.09.30 - 1997.03.03
208 TEA TRADE WHARF 26 SHAD THAMES , LONDON
SE1 2AS
SUSAN MARGARET WHYBROW (dissolve)
Director, COMPANY DIRECTOR, 1994.09.30 - 2004.01.01
EVERGREEN 64 HILL RISE CHALFONT ST. PETER , GERRARDS CROSS
SL9 9BQ, BUCKINGHAMSHIRE

Companies near to WILLIAMS AND WHYBROW ltd.

Information about the Private Limited Company WILLIAMS AND WHYBROW 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: 2016.05.10. Reload the data