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W & C P (LONDON) LIMITED

Learn more about W & C P (LONDON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WYNDHAM INTERNATIONAL, 65 DUKE STREET, LONDON, W1K 5AJ

W & C P (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00478811
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.02.27
dissolution date: 2004.01.06
last member list: 2002.10.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company W & C P (LONDON) LIMITED was a Private Limited Company, registration number 00478811, established in United Kingdom on the 27. February 1950. The company was dissolved. The company was in business for 66 years and 9 months. Previous names of this company were: WESTMINSTER & COUNTRY PROPERTIES (LONDON) LIMITED. The company used to be located at WYNDHAM INTERNATIONAL, 65 DUKE STREET, LONDON, W1K 5AJ. Business of the company W & C P (LONDON) LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2004.01.06. The latest accounts are filed up to 2002.12.31. The latest annual return was filed up to 2002.10.27. The total number of directors was so far 8. The total number of secretaries was 4. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.10.27
documents available: 1

Mortgages:

A.P. BANK LTD
LEGAL CHARGE - Outstanding on 1982.06.15

List of company documents:

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Find out more information about W & C P (LONDON) LIMITED. Our website makes it possible to view other available documents related to W & C P (LONDON) 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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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.01.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.09.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.11
£2.95
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REGISTERED OFFICE CHANGED ON 16/05/03 FROM:, 8 QUEEN STREET, LONDON, W1J 5PD
Form type: 287
Date: 2003.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.07
£2.95
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RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.13
£2.95
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RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.28
£2.95
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COMPANY NAME CHANGED, WESTMINSTER & COUNTRY PROPERTIES, (LONDON) LIMITED, CERTIFICATE ISSUED ON 07/11/01
Form type: CERTNM
Date: 2001.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.08
£2.95
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RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.12
£2.95
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REGISTERED OFFICE CHANGED ON 17/03/00 FROM:, FIRST FLOOR, GATTON PLACE, ST MATTHEWS ROAD, REDHILL SURREY RH1 1TA
Form type: 287
Date: 2000.03.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.02.07
£2.95
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RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.04.25
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.03
£2.95
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RETURN MADE UP TO 27/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.17
£2.95
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RETURN MADE UP TO 27/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.23
£2.95
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RETURN MADE UP TO 27/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.11.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.08
£2.95
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RETURN MADE UP TO 27/10/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.11.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/10/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/11/94 FROM:, 18 GROSVENOR ST, LONDON WIX 9FD
Form type: 287
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93
Form type: AA
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 23/12/93
Form type: ELRES
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12
Form type: 225(1)
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/10/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/10/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/09/92 FROM:, APOLLO HOUSE, 56 NEW BOND STREET, LONDON, W1Y 9DG
Form type: 287
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92
Form type: AA
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91
Form type: AA
Date: 1992.03.10
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 28/02/91
Form type: SRES03
Date: 1992.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/10/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1991.11.21
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: GAZ1
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.10

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Company directors and board members:

WYNDHAM UK HOLDINGS LIMITED (dissolve)
Secretary, 2003.06.01 - 2004.01.06
WVNDHAM INTERNATIONAL 65 DUKE STREET , LONDON
W1K 5AJ
WYN ITALY LIMITED (dissolve)
Director, CORPORATE BODY, 2003.06.01 - 2004.01.06
WYNDHAM INTERNATIONAL 65 DUKE STREET , LONDON
W1K 5AJ
WYNDHAM UK HOLDINGS LIMITED (dissolve)
Director, CORPORATE BODY, 2003.06.01 - 2004.01.06
WVNDHAM INTERNATIONAL 65 DUKE STREET , LONDON
W1K 5AJ
RICHARD JOHN MURRAY BONELLA (dissolve)
Secretary, 1993.01.29 - 2000.03.31
ROSE HOUSE PORTSMOUTH ROAD RIPLEY , WOKING
GU23 6ER, SURREY
NEIL IRVINE BRIGHT (dissolve)
Secretary, 1992.10.27 - 1993.01.29
89 NELSON ROAD WIMBLEDON , LONDON
SW19 1HU
ROY JAMES TUTTY (dissolve)
Secretary, 2000.03.31 - 2003.06.01
THE GRANARY HIGHWAY DRAYTON PARSLOW , MILTON KEYNES
MK17 0JW, BUCKINGHAMSHIRE
EDWARD JESSE BLUM (dissolve)
Director, EXECUTIVE VICE PRESIDENT FINAN, 1999.07.09 - 2003.06.01
2111 CARTER MILL WAY , BROOKEVILLE
MD 20833
USA
ROBERT RODDICK ACKRILL BREARE (dissolve)
Director, COMPANY DIRECTOR, 1992.10.27 - 1999.09.21
42 MAGDALEN ROAD , LONDON
SW18 3NP
DAVID BRIAN PARKES (dissolve)
Director, COMPANY DIRECTOR, 1992.10.27 - 1996.04.29
ASHCOMBE GROVE FARM TOLLARD ROYAL , SALISBURY
SO50 5AW, WILTSHIRE
JEREMY ROBERT PRIESTLEY (dissolve)
Director, COMPANY DIRECTOR, 1992.10.27 - 2000.01.17
8 MACAULAY ROAD CLAPHAM , LONDON
SW4 0QX
ROY JAMES TUTTY (dissolve)
Director, HOTEL COMPANY DIRECTOR, 1999.07.09 - 2003.06.01
THE GRANARY HIGHWAY DRAYTON PARSLOW , MILTON KEYNES
MK17 0JW, BUCKINGHAMSHIRE
CHRISTOPHER GEORGE UPTON (dissolve)
Director, ACCOUNTANT, 1999.07.09 - 2000.10.31
LITTLE HEATH KENT HATCH ROAD, LIMPSFIELD CHART , OXTED
RH8 0SZ, SURREY

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Information about the Private Limited Company W & C P (LONDON) 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: 2016.05.11. Reload the data