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WAYROL PLC

Learn more about WAYROL PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PLUMTREE COURT, LONDON, EC4A 4HT

WAYROL PLC on the map

Company type: Public Limited Company
Company number: 00490430
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.01.11
last member list: 1995.06.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1993.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1995.06.20
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
COMPOSITE GUARANTEE AND MORTGAGE DEBENTURE - Outstanding on 1991.08.15 Receiver Appointed
NWFOR THE BANKS (AS DEFINED)
ACCESSION CERTIFICATE - Outstanding on 1992.08.18
NATIONAL WESTMINSTER BANK PLC
ACCESSION CERTIFICATE - Outstanding on 1993.03.03
NATIONAL WESTMINSTER BANK PLC
ACCESSION CERTIFICATE - Outstanding on 1995.10.20
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER SHARES - Outstanding on 1996.01.26
NATIONAL WESTMINSTER BANK PLC
ACCESSION CERTIFICATE - Outstanding on 1996.02.01

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.08.31
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.05.15
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2003.05.15
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.03.24
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2002.09.26
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2002.09.26
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.03.26
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.03.06
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DIRECTIVE TO SECRETARY OF STATE TO AMEND TERMS
Form type: L64.04
Date: 2000.06.12
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2000.04.03
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2000.04.03
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.03.21
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.02.19
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 1998.11.04
£2.95
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DIRECTIVE TO SECRETARY OF STATE TO AMEND TERMS
Form type: L64.04
Date: 1998.11.04
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1998.02.26
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1998.02.26
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.02.24
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.02.11
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1996.05.23
£2.95
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APPOINTMENT OF OFFICIAL RECEIVER
Form type: F14
Date: 1996.05.13
£2.95
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 1996.04.15
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1996.04.15
£2.95
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COMPANY NAME CHANGED, LEP GROUP PLC, CERTIFICATE ISSUED ON 01/04/96
Form type: CERTNM
Date: 1996.03.29
£2.95
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REGISTERED OFFICE CHANGED ON 13/02/96 FROM:, SUITE 531, PREMIER HOUSE, 10 GREYCOAT PLACE, LONDON SW1P 1SB
Form type: 287
Date: 1996.02.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.08
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.08
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1996.02.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.02.01
£2.95
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REGISTERED OFFICE CHANGED ON 30/01/96 FROM:, LEP HOUSE, 87 EAST STREET, EPSOM SURREY, KT17 1DT
Form type: 287
Date: 1996.01.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.01.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.10.20
£2.95
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RETURN MADE UP TO 20/06/95; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1995.07.03
£2.95
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DELIVERY EXT'D 3 MTH 31/12/94
Form type: 244
Date: 1995.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/94; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.15
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
AD 27/04/94---------, PREMIUM, £ SI 446090@.2=89218, £ IC 18712796/18802014
Form type: 88(2)R
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/93; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/07/93
Form type: ORES10
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/07/93
Form type: SRES10
Date: 1993.07.29
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FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
AD 28/08/92---------, £ SI 55775622@.02
Form type: 88(2)O
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
AD 28/08/92---------, £ SI 71575774@.02
Form type: 88(2)O
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
AD 28/08/92---------, £ SI 29473181@.02
Form type: 88(2)O
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
AD 28/08/92---------, £ SI 129789689@.02
Form type: 88(2)O
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
AD 28/08/92---------, £ SI 279787330@.02
Form type: 88(2)O
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
AD 28/08/92---------, £ SI 217482336@.02
Form type: 88(2)O
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
AD 28/08/92---------, £ SI 71576774@.02=1431535, £ IC 12931615/14363150
Form type: 88(2)P
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
AD 28/08/92---------, £ SI 129789689@.02=2595793, £ IC 10335822/12931615
Form type: 88(2)P
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
AD 28/08/92---------, £ SI 217482336@.02=4349646, £ IC 14363150/18712796
Form type: 88(2)P
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
AD 28/08/92---------, £ SI 55775622@.02=1115512, £ IC 3035101/4150613
Form type: 88(2)P
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
AD 28/08/92---------, £ SI 279787330@.02=5595746, £ IC 4740076/10335822
Form type: 88(2)P
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
AD 28/08/92---------, £ SI 29473181@.02=589463, £ IC 4150613/4740076
Form type: 88(2)P
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.11.03
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.21

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Company directors and board members:

PETER WILLIAM SCOTT PERCIVAL (dissolve)
Secretary, 1991.06.20
16 ROLAND WAY , LONDON
SW7 3RE
HENRY WYNNE DENMAN (dissolve)
Director, COMPANY DIRECTOR, 1992.09.01
THE PENTHOUSE OLD AVENUE ST GEORGES HILL , WEYBRIDGE
KT13 0QB, SURREY
DAVID NOEL JAMES (dissolve)
Director, COMPANY CHAIRMAN, 1992.07.31
SUITE 531 PREMIER HOUSE 10 GREYCOAT PLACE , LONDON
SW1P 1SB
JOHN BRIAN SMITH (dissolve)
Director, COMPANY DIRECTOR, 1992.09.01
HEBDEN HOUSE 2 EGHAMS CLOSE KNOTTY GREEN , BEACONSFIELD
HP9 1XN, BUCKINGHAMSHIRE
WILLIAM ROBERT BERKLEY (dissolve)
Director, COMPANY DIRECTOR, 1991.06.20 - 1992.07.31
165 MASON STREET GREENWICH CONNECTICUT 06830 ,
FOREIGN
USA
DIGBY JOHN DAVIES (dissolve)
Director, ACCOUNTANT, 1992.11.20 - 1996.01.24
TOP FLOOR FLAT 45 MONTAGUE ROAD , RICHMOND
TW10 6QJ, SURREY
JOHN ROBERT EAST (dissolve)
Director, COMPANY DIRECTOR, 1991.06.20 - 1992.11.20
MARCH HOUSE, THE RIDGE, COLD ASH , THATCHAM
RG18 9HY
PETER JAMES GRANT (dissolve)
Director, COMPANY DIRECTOR, 1991.06.20 - 1992.07.31
MOUNTGERALD , DINGWALL
IV15 9TT, ROSS-SHIRE
PHILIP ROY HAMPTON (dissolve)
Director, COMPANY DIRECTOR, 1991.06.20 - 1992.08.24
193 SHEEN LANE , LONDON
SW14 8LE
MICHAEL KIRKMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.06.20 - 1992.11.20
13 AUGUSTUS CLOSE , BRENTFORD
TW8 8QE, MIDDLESEX
JOHN LESLIE READ (dissolve)
Director, CHAIRMAN AND CHIEF EXECUTIVE, 1991.06.20 - 1991.12.31
2 MILBROOK , ESHER
KT10 9EJ, SURREY
RONALD CHARLES SERIES (dissolve)
Director, CORPORATE FINANCE CONSULTANT, 1992.11.20 - 1996.01.24
19 BERYSTEDE , KINGSTON UPON THAMES
KT2 7PQ, SURREY

Companies near to WAYROL PLC

Information about the Public Limited Company WAYROL PLC 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: 2016.05.12. Reload the data