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WILKINSON,RIDDELL & LARKINS LIMITED

Learn more about WILKINSON,RIDDELL & LARKINS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

13-14 MARGARET STREET, LONDON, W1A 3DA

WILKINSON,RIDDELL & LARKINS LIMITED on the map

Company type: Private Limited Company
Company number: 00476711
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.12.31
dissolution date: 1998.12.15
last member list: 1997.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company WILKINSON,RIDDELL & LARKINS LIMITED was a Private Limited Company, registration number 00476711, established in United Kingdom on the 31. December 1949. The company was dissolved. The company was in business for 66 years and 11 months. The company used to be located at 13-14 MARGARET STREET, LONDON, W1A 3DA. Business of the company WILKINSON,RIDDELL & LARKINS LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 1998.12.15. The latest accounts are filed up to 1996.12.31. The latest annual return was filed up to 1997.12.28. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1997.12.28
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.12.15
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.08.25
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.07.13
£2.95
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RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.25
£2.95
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RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.10.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.10.02
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.07.05
£2.95
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REGISTERED OFFICE CHANGED ON 13/06/96 FROM:, 260 MANCHESTER ROAD, WALKDEN, WORSLEY, MANCHESTER M28 3WR
Form type: 287
Date: 1996.06.13
£2.95
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RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 15/12/94
Form type: SRES03
Date: 1994.12.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 30/04/93
Form type: ELRES
Date: 1994.01.19
Child documents:
Document type: ANNOTATION
Date: 1994.01.19
Form type: ELRES
Document description: S366A DISP HOLDING AGM 30/04/93
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/01/94 FROM:, P.O.BOX 22, MANCHESTER ROAD, WALKDEN, WORSLEY, MANCHESTER, M28 5WR
Form type: 287
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.02.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.12.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.11.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.08.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/06/90 FROM:, UNIT 4 PARK LANE, OLDBURY WARLEY, WEST MIDLANDS, B69 4NE
Form type: 287
Date: 1990.06.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.05.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.04.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.14
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1989.12.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/08/89 FROM:, 5 SUMMIT CRESCENT, ROEBUCK LANE, SMETHWICK, WARLEY, WORCS B66 1DA
Form type: 287
Date: 1989.08.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.11.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.11.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.11.29
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1988.03.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.14
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1987.05.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.10.10

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Company directors and board members:

KAREN LOUISE BRIDDOCK (dissolve)
Secretary, 1995.04.25 - 1998.12.15
28 MELBOURNE ROAD BUSHEY , WATFORD
WD2 3LN, HERTS
KAREN LOUISE BRIDDOCK (dissolve)
Director, CHARTERED SECRETARY, 1993.01.01 - 1998.12.15
28 MELBOURNE ROAD BUSHEY , WATFORD
WD2 3LN, HERTS
STEPHEN ADRIAN JENKINS (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.10.01 - 1998.12.15
3 THE MALTINGS ABBEY LANE ASLOCKTON , NOTTINGHAM
NG13 9AE, NOTTINGHAMSHIRE
ANTHONY HARTELL (dissolve)
Secretary, 1991.12.28 - 1995.04.24
4 WOODLAND CLOSE CHELFORD , MACCLESFIELD
SK11 9BZ, CHESHIRE
ROBERT KENNETH BYRAN (dissolve)
Director, CHARTERED SECRETARY, 1991.10.01 - 1992.12.31
8 BEXTON ROAD , KNUTSFORD
WA16 0DQ, CHESHIRE
JACQUELINE MARGARET CLAIRE CLIFFORD (dissolve)
Director, COMPANY DIRECTOR, 1995.04.25 - 1996.07.31
35 KENTSFORD DRIVE RADCLIFFE , MANCHESTER
M26 3XX
JOHN DUNCAN (dissolve)
Director, ACCOUNTANT, 1991.12.28 - 1992.12.31
31 PRESTWOOD DRIVE , NOTTINGHAM
NG8 3LY, NOTTINGHAMSHIRE
JONATHAN GEOFFREY EDIS-BATES (dissolve)
Director, SOLICITOR, 1996.07.31 - 1997.05.14
THE CROFT CHALFONT LANE CHORLEYWOOD , RICKMANSWORTH
WD3 5PP, HERTFORDSHIRE
ANTHONY HARTELL (dissolve)
Director, COMPANY SECRETARY, 1991.12.28 - 1995.04.24
4 WOODLAND CLOSE CHELFORD , MACCLESFIELD
SK11 9BZ, CHESHIRE

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Information about the Private Limited Company WILKINSON,RIDDELL & LARKINS 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