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P&W (CHEESEMONGERS) LIMITED

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

Company details

4 QUEEN SQUARE, BATH, BATH & NORTH EAST SOMERSET, BA1 2HA

P&W (CHEESEMONGERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00499975
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.10.02
dissolution date: 2010.03.23
last member list: 2009.05.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5227 - Other retail food etc. specialised
  • 5225 - Retail alcoholic & other beverages
  • 5133 - Wholesale of dairy produce

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2008.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.05.21
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.03.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.12.08
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2009.11.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.04
£2.95
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RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.07.09
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.06.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.06.18
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.06.17
£2.95
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RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.18
£2.95
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RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.30
£2.95
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RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.10
£2.95
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RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.07
£2.95
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RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.05
£2.95
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RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.19
Child documents:
Document type: ANNOTATION
Date: 2003.06.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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S366A DISP HOLDING AGM 04/03/03
Form type: ELRES
Date: 2003.03.13
Child documents:
Document type: ANNOTATION
Date: 2003.03.13
Form type: ELRES
Document description: S386 DISP APP AUDS 04/03/03
Document type: ANNOTATION
Date: 2003.03.13
Form type: ELRES
Document description: S252 DISP LAYING ACC 04/03/03
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.20
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REGISTERED OFFICE CHANGED ON 09/10/02 FROM:, 93 JERMYN STREET, LONDON, SW1Y 6JE
Form type: 287
Date: 2002.10.09
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COMPANY NAME CHANGED, PAXTON & WHITFIELD LIMITED, CERTIFICATE ISSUED ON 07/10/02
Form type: CERTNM
Date: 2002.10.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.19
£2.95
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RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.27
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.22
£2.95
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RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.25
Child documents:
Document type: ANNOTATION
Date: 2001.05.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.17
Child documents:
Document type: ANNOTATION
Date: 2000.07.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.29
£2.95
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RETURN MADE UP TO 21/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.27
£2.95
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RETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.01
£2.95
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RETURN MADE UP TO 28/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.26
£2.95
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RETURN MADE UP TO 28/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.21
£2.95
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RETURN MADE UP TO 28/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.03.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.10.12
£2.95
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AD 15/08/94---------, £ SI [email protected]=240000, £ IC 10000/250000
Form type: 88(2)R
Date: 1994.08.31
£2.95
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£ NC 15000/250000, 15/08/94
Form type: 123
Date: 1994.08.31
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/08/94
Form type: SRES10
Date: 1994.08.31
Child documents:
Document type: ANNOTATION
Date: 1994.08.31
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 15/08/94
Document type: ANNOTATION
Date: 1994.08.31
Form type: SRES01
Document description: ALTER MEM AND ARTS 15/08/94
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.12.31

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Company directors and board members:

NICHOLAS JAMES BURROWS (dissolve)
Secretary, 2006.04.26 - 2010.03.23
4 QUEEN SQUARE , BATH
BA1 2HA, SOMERSET
ROSALIND MARY WINDSOR (dissolve)
Director, ACCOUNTANT, 2002.06.20 - 2010.03.23
1 ALEXANDRA ROAD , BATH
BA2 4PW
EWEN DERMOT ADAMSON (dissolve)
Secretary, 1991.05.28 - 1992.05.29
26 NEWTON AVENUE , LONDON
W3 8AL
RACHEL CLAIRE CUNYNGHAME (dissolve)
Secretary, 1993.05.24 - 2002.01.09
THE PADDOCKS BACK ENDS , CHIPPING CAMPDEN
GL55 6AU, GLOUCESTERSHIRE
JEREMY DAVID HANCOCK (dissolve)
Secretary, DIRECTOR, 2002.01.09 - 2002.06.20
1 ALEXANDRA ROAD , BATH
BA2 4PW
ROSALIND MARY WINDSOR (dissolve)
Secretary, ACCOUNTANT, 2002.06.20 - 2006.04.26
1 ALEXANDRA ROAD , BATH
BA2 4PW
EWEN DERMOT ADAMSON (dissolve)
Director, CHEESE FACTOR, 1991.05.28 - 1992.05.29
26 NEWTON AVENUE , LONDON
W3 8AL
ANDREW DOUGLAS BROWNSWORD (dissolve)
Director, PUBLISHER, 2002.01.09 - 2004.01.28
7 ROYAL CRESCENT , BATH
BA1 2LR, AVON
ARTHUR JAMES AUGUSTUS CUNYNGHAME (dissolve)
Director, COMPANY DIRECTOR, 1992.05.29 - 2004.03.30
THE PADDOCKS BACK ENDS , CHIPPING CAMPDEN
GL55 6AU, GLOUCESTERSHIRE
JEREMY DAVID HANCOCK (dissolve)
Director, 2002.01.09 - 2002.06.20
1 ALEXANDRA ROAD , BATH
BA2 4PW
TIMOTHY PATRICK LOWDEN (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.01.01 - 1993.05.24
DIGWEEDS FARMHOUSE RAMSDELL , BASINGSTOKE
RG26 5RG, HAMPSHIRE
EDWARD RAYMOND MCGOVERN (dissolve)
Director, CHEESE FACTOR, 1991.05.28 - 1993.05.01
31 RYARSH CRESCENT , ORPINGTON
BR6 9SG, KENT
GORDON REID MUNRO (dissolve)
Director, RETAILER, 1991.05.28 - 1991.12.12
10 SPRINGFIELD ROAD , WANTAGE
OX12 8ES, OXFORDSHIRE
PHILIP BERRARD NICHOLLS (dissolve)
Director, RETAILER, 1991.05.28 - 1992.04.09
74 ST HELENS PARK ROAD , HASTINGS
TN34 2JJ, EAST SUSSEX

Companies near to P&W (CHEESEMONGERS) ltd.

Information about the Private Limited Company P&W (CHEESEMONGERS) 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: 2016.05.12. Reload the data