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W.G.STORES LIMITED

Learn more about W.G.STORES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

G F MAPLE HOUSE, HIGH STREET, POTTERS BAR, HERTS, EN6 5BS

W.G.STORES LIMITED on the map

Company type: Private Limited Company
Company number: 00477391
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.01.18
dissolution date: 2008.10.14
last member list: 2005.03.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5246 - Retail hardware, paints & glass
Company W.G.STORES LIMITED was a Private Limited Company, registration number 00477391, established in United Kingdom on the 18. January 1950. The company was dissolved. The company was in business for 66 years and 10 months. The company used to be located at G F MAPLE HOUSE, HIGH STREET, POTTERS BAR, HERTS, EN6 5BS. Business of the company W.G.STORES LIMITED by SIC and NACE code was "5246 - Retail hardware, paints & glass". There are 60 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2008.10.14. The latest accounts are filed up to 2004.02.29. The latest annual return was filed up to 2005.03.15. The total number of directors was so far 7. The total number of secretaries was 4. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2004.02.29
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.03.15
documents available: 1

List of company documents:

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Find out more information about W.G.STORES LIMITED. Our website makes it possible to view other available documents related to W.G.STORES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.10.14
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2008.05.13
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2007.10.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.09.13
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2006.08.23
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2006.08.23
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.08.23
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REGISTERED OFFICE CHANGED ON 04/08/06 FROM:, 179 SHEPHERDS BUSH MARKET, LONDON, W12 8DF
Form type: 287
Date: 2006.08.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.12
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REGISTERED OFFICE CHANGED ON 21/06/05 FROM:, 32 WILLOUGHBY ROAD, HORNSEY, LONDON, N8 0JG
Form type: 287
Date: 2005.06.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.11
£2.95
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RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.10.04
£2.95
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RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/03/04 FROM:, EDELMAN HOUSE, 1238 HIGH ROAD, WHETSTONE, LONDON N20 0LH
Form type: 287
Date: 2004.03.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.11.26
£2.95
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RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.10.07
£2.95
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RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.03
£2.95
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RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.30
Child documents:
Document type: ANNOTATION
Date: 2001.03.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
Form type: AA
Date: 2001.01.16
£2.95
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RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 2000.03.13
£2.95
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RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.03.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.12.18
£2.95
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RETURN MADE UP TO 15/03/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.12.23
£2.95
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RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1996.01.03
£2.95
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RETURN MADE UP TO 15/03/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.03.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/03/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/93
Form type: AA
Date: 1993.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/03/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.04.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/02/92
Form type: AA
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/03/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.03.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/91
Form type: AA
Date: 1991.07.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/07/91 FROM:, 179 RAILWAY APPROACH, SHEPHERDS BUSH MARKET, LONDON W12 3DF
Form type: 287
Date: 1991.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.07.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/90
Form type: AA
Date: 1990.10.02
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1990.05.14

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Company directors and board members:

REZA FABIAN MOHTASHAMI (dissolve)
Secretary, ADMIN, 2005.10.31 - 2008.10.14
26 OTTO CLOSE , LONDON
SE26 4NA
VICTOR FREDERICK GRIST (dissolve)
Director, LOCKSMITH, 2005.10.31 - 2008.10.14
37 OLIPHANT STREET , LONDON
W10 4ED
CHRISTOPHER PAUL CUMING (dissolve)
Secretary, LOCKSMITH, 2005.03.21 - 2005.07.01
FIRST FLOOR FLAT 11 CRAMBURY ROAD , LONDON
SW6 2MB
GRACE MURIEL KNOX (dissolve)
Secretary, 1992.03.15 - 2004.02.18
BRISTOW FARM COTTAGE 29 WESTFIELD ROAD , CAMBERLEY
GU15 2SA, SURREY
MARGARET ANN PEARCE (dissolve)
Secretary, COMPANY SECRETARY, 2004.02.18 - 2005.03.23
16 MACFARLANE ROAD , LONDON
W12 7JZ
PHILIP GEORGE BISSON (dissolve)
Director, 2004.02.17 - 2004.12.16
BEG KALEH OAK LANE LA RUE DES VIGNES , ST PETER JERSEY
JE3 7YL, CHANNEL ISLANDS
EAMONN CROWLEY (dissolve)
Director, 2004.02.17 - 2004.12.16
FLAT 15 OAKBEY COURT LA ROUTE DU FORT , ST HELIER
JE2 4PA, JERSEY
CHRISTOPHER PAUL CUMING (dissolve)
Director, LOCKSMITH, 2004.02.18 - 2005.03.21
FIRST FLOOR FLAT 11 CRAMBURY ROAD , LONDON
SW6 2MB
VICTOR FREDERICK GRIST (dissolve)
Director, CO DIRECTOR, 2004.02.18 - 2005.08.04
37 OLIPHANT STREET , LONDON
W10 4ED
GRACE MURIEL KNOX (dissolve)
Director, MARRIED WOMAN, 1992.03.15 - 2004.02.18
BRISTOW FARM COTTAGE 29 WESTFIELD ROAD , CAMBERLEY
GU15 2SA, SURREY
PATRICK JOHN KNOX (dissolve)
Director, MERCHANT, 1992.03.15 - 2004.02.18
BRISTOW FARM COTTAGE 29 WESTFIELD ROAD , CAMBERLEY
GU15 2SA, SURREY

Companies near to W.G.STORES ltd.

Information about the Private Limited Company W.G.STORES 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