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ASCOT PUDSEY LIMITED

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

Company details

PRICEWATERHOUSECOOPERS, CORNWALL COURT 19 CORNWALL, STREET BIRMINGHAM, WEST MIDLANDS, B3 2DT

ASCOT PUDSEY LIMITED on the map

Company type: Private Limited Company
Company number: 00504230
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1952.02.07
last member list: 2002.04.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2852 - General mechanical engineering

Previous names:

Accounts:

account ref date: 31.12
next due date: 2003.10.31
overdue: OVERDUE
last made update: 2001.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2003.05.24
overdue: OVERDUE
last made update: 2002.04.26
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2016.01.27
£2.95
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DISSOLVED
Form type: LIQ
Date: 2007.09.28
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.06.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.06.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.11.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.05.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.11.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.05.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.11.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.05.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.11.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2003.06.21
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REGISTERED OFFICE CHANGED ON 20/11/02 FROM:, 2 HEATHROW BOULEVARD, 284 BATH ROAD, WEST DRAYTON, MIDDLESEX UB7 0DQ
Form type: 287
Date: 2002.11.20
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.11.15
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.11.15
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.12
£2.95
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RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.01
Child documents:
Document type: ANNOTATION
Date: 2002.06.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.15
£2.95
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REGISTERED OFFICE CHANGED ON 13/08/01 FROM:, 18 HANOVER SQUARE, LONDON, W1S 1HX
Form type: 287
Date: 2001.08.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.31
£2.95
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RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.02
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 06/12/00
Form type: SRES03
Date: 2000.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.30
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COMPANY NAME CHANGED, WDS LIMITED, CERTIFICATE ISSUED ON 31/10/00
Form type: CERTNM
Date: 2000.10.30
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REGISTERED OFFICE CHANGED ON 12/09/00 FROM:, RICHARDSHAW ROAD, GRANGEFIELD INDUSTRIAL ESTATE, PUDSEY, LEEDS LS28 6LE
Form type: 287
Date: 2000.09.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.05
£2.95
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RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.08
Child documents:
Document type: ANNOTATION
Date: 2000.05.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.06
£2.95
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S366A DISP HOLDING AGM 25/11/99
Form type: ELRES
Date: 1999.11.30
Child documents:
Document type: ANNOTATION
Date: 1999.11.30
Form type: ELRES
Document description: S386 DISP APP AUDS 25/11/99
Document type: ANNOTATION
Date: 1999.11.30
Form type: ELRES
Document description: S252 DISP LAYING ACC 25/11/99
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.25
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REGISTERED OFFICE CHANGED ON 16/09/99 FROM:, POLLARD LANE, LEEDS, WEST YORKSHIRE, LS13 1EH
Form type: 287
Date: 1999.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.24
£2.95
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RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.04
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 19/03/99
Form type: SRES03
Date: 1999.03.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.19
£2.95
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ADOPT MEM AND ARTS 28/10/98
Form type: SRES01
Date: 1998.11.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.08.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.04
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 29/07/98
Form type: SRES03
Date: 1998.08.03
£2.95
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RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.29

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Company directors and board members:

IONA LORRAINE DANCE (dissolve)
Secretary, BARRISTER, 2002.10.11
DIAMOND HOUSE LOTUS PARK , STAINES
TW18 3AG, MIDDLESEX
GEOFFREY WILLIAM DANN (dissolve)
Director, GENERAL MANAGER, 2002.10.18
2 HEATHROW BOULEVARD 284 BATH ROAD , WEST DRAYTON
UB7 0DQ
GEOFFREY COLIN FINKEMEYER (dissolve)
Director, VICE PRESIDENT, 2001.07.31
DIAMOND HOUSE LOTUS PARK KINGSBURY CRESECENT , STAINES
TW18 3AG, MIDDLESEX
ASCOT CORPORATE SECRETARIES LIMITED (dissolve)
Secretary, 1999.11.10 - 2002.10.11
2 HEATHROW BOULEVARD 284 BATH ROAD , WEST DRAYTON
UB7 0DQ, MIDDLESEX
THOMAS ERIC COOK (dissolve)
Secretary, 1992.04.26 - 1994.12.16
403 DENBY LANE GRANGE MOOR , WAKEFIELD
WF4 4BJ, WEST YORKSHIRE
GRAHAM JOHN HOWELLS (dissolve)
Secretary, FINANCE DIRECTOR, 1994.10.24 - 1996.01.12
8 LANGDALE CLOSE , LINACRE WOODS
S40 4XQ, DERBYSHIRE
PETER WEST (dissolve)
Secretary, FINANCE DIRECTOR, 1996.01.02 - 1999.11.10
18 MANSTON APPROACH CROSSGATES , LEEDS
LS15 8BQ, WEST YORKSHIRE
ASCOT CORPORATE DIRECTORS LIMIYED (dissolve)
Director, CORPORATE BODY, 1999.11.10 - 2002.10.18
2 HEATHROW BOULEVARD 284 BATH ROAD , WEST DRAYTON
UB7 0DQ, MIDDLESEX
JONATHAN PAUL BADROCK (dissolve)
Director, MANUFACTURING DIRECTOR, 1998.12.07 - 2000.10.23
4 BIRCHVALE DRIVE ROMILEY , STOCKPORT
SK6 4LD, CHESHIRE
PAUL FRANCIS BESTWICK (dissolve)
Director, MANAGING DIRECTOR, 1992.04.26 - 1998.07.31
42 SHAY DRIVE HEATON , BRADFORD
BD9 5PP, WEST YORKSHIRE
ERIC BOLAM (dissolve)
Director, MANAGING DIRECTOR, 1998.07.01 - 2000.10.23
ROUGHLANDS 12 MACCLESFIELD ROAD , PRESTBURY
SK10 4BN, CHESHIRE
THOMAS ERIC COOK (dissolve)
Director, FINANCIAL DIRECTOR, 1992.04.26 - 1994.12.16
403 DENBY LANE GRANGE MOOR , WAKEFIELD
WF4 4BJ, WEST YORKSHIRE
JAMES GORDON ECCLES (dissolve)
Director, FINANCE DIRECTOR, 1992.04.26 - 1994.06.30
GLENVIEW GILSTEAD LANE , BINGLEY
BD16 3LN, WEST YORKSHIRE
SUSAN FOLGER (dissolve)
Director, CHARTERED SECRETARY, 1996.09.06 - 1999.07.30
12 COURT LANE GARDENS DULWICH , LONDON
SE21 7DZ
JOHN ALBERT MARTIN GRANT (dissolve)
Director, CHIEF EXECUTIVE, 1997.09.26 - 2000.01.28
THE MALTHOUSE MANOR LANE CLAVERDON , WARWICK
CV35 8NH, WARWICKSHIRE
GRAHAM JOHN HOWELLS (dissolve)
Director, FINANCE DIRECTOR, 1994.10.24 - 1996.01.12
8 LANGDALE CLOSE , LINACRE WOODS
S40 4XQ, DERBYSHIRE
RICHARD JOHN HUTCHINSON (dissolve)
Director, MANUFACTURING, 1994.12.06 - 1998.12.08
41 HILLRISE DRIVE MARKET WEIGHTON , YORK
YO4 3JZ
RAYMOND PAUL LOCK (dissolve)
Director, COMPANY DIRECTOR, 1992.04.26 - 1998.01.13
5 BIRCHLANDS CLOSE , MORTIMER READING
RG7 3UG, BERKSHIRE
ROBERT RIDLEY MORRIS (dissolve)
Director, COMPANY DIRECTOR, 1992.04.26 - 1997.07.04
MONKS VIEW TYDEHAMS , NEWBURY
RG14 6JT, BERKSHIRE
PETER MICHAEL PEARCH (dissolve)
Director, SALES DIRECTOR, 1992.04.26 - 1994.12.16
52 HAVEN CHASE , LEEDS
LS16 6SG, WEST YORKSHIRE
PETER MICHAEL PEARCH (dissolve)
Director, SALES DIRECTOR, 1989.01.01 - 2000.05.31
52 HAVEN CHASE , LEEDS
LS16 6SG, WEST YORKSHIRE
MICHAEL VINCENT (dissolve)
Director, FINANCE DIRECTOR, 1996.09.06 - 1997.09.26
23 SAINT AUBYNS'S AVENUE , LONDON
SW19 7BL
PETER WEST (dissolve)
Director, FINANCE DIRECTOR, 1996.01.02 - 2000.10.23
18 MANSTON APPROACH CROSSGATES , LEEDS
LS15 8BQ, WEST YORKSHIRE
PETER WEST (dissolve)
Director, FINANCE DIRECTOR, 1994.05.16 - 1994.12.16
18 MANSTON APPROACH CROSSGATES , LEEDS
LS15 8BQ, WEST YORKSHIRE
JOHN BENEDICT ALAN WILLIAMS (dissolve)
Director, SOLICITOR, 1999.07.30 - 2001.07.31
16 OAKWOOD ROAD GOLDERS GREEN , LONDON
NW11 6QY

Companies near to ASCOT PUDSEY ltd.

Information about the Private Limited Company ASCOT PUDSEY 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: 2016.05.13. Reload the data