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SIZE-WELL PRODUCTS LIMITED

Learn more about SIZE-WELL PRODUCTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NORTH LANE, MARKS TEY, COLCHESTER, ESSEX, CO6 1EG

SIZE-WELL PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00504354
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.02.13
dissolution date: 2008.04.30
last member list: 2006.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.06.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE AND GUARANTEE - Outstanding on 1996.08.01

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.04.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.01.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.20
£2.95
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RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.27
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.28
£2.95
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ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04
Form type: 225
Date: 2005.03.01
£2.95
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RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.20
£2.95
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REGISTERED OFFICE CHANGED ON 17/06/04 FROM:, KING GEORGES AVENUE, LEISTON, SUFFOLK IP16 4JS
Form type: 287
Date: 2004.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.06.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.26
£2.95
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RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.06.04
£2.95
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RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.06.06
£2.95
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RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.06.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.09
£2.95
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ALTER MEMORANDUM 26/07/00
Form type: WRES01
Date: 2000.08.08
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.08.08
Order cannot be placed (digitalisation not planned)
RE GUARANTEES 26/07/00
Form type: WRES13
Date: 2000.08.08
Child documents:
Document type: ANNOTATION
Date: 2000.08.08
Form type: WRES07
Document description: FINANCIAL ASSISTANCE - SHARES ACQUISITION 26/07/00
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.03
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/07/00
Form type: 225
Date: 2000.08.03
£2.95
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RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.29
£2.95
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RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.08.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/08/97 FROM:, 140 KINGSWAY, MANCHESTER, M19 1BB
Form type: 287
Date: 1997.08.06
£2.95
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RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.31
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.31
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 24/07/96
Form type: SRES07
Date: 1996.07.30
£2.95
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STAT DEC 24/07/96
Form type: SRES13
Date: 1996.07.30
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1996.07.30
£2.95
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RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.23
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.02.17
£2.95
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RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/07/94
Form type: 363(287)
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.14

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Company directors and board members:

RICHARD MICHAEL PAPE (dissolve)
Secretary, 2006.05.02 - 2008.04.30
28 SPEEDWELL DRIVE , BROUGHTON ASTLEY
LE9 6YW, LEICESTERSHIRE
VICTOR JOHN ADAMS (dissolve)
Director, COMPANY DIRECTOR, 2000.07.27 - 2008.04.30
BOREHAM HOUSE MAIN ROAD BOREHAM , CHELMSFORD
CM3 3HY, ESSEX
MICHAEL EDWIN ALLAN (dissolve)
Secretary, ACCOUNTANT, 1996.07.24 - 2000.07.26
50 EDMONTON ROAD KESGRAVE , IPSWICH
IP5 7EG
CLAIR GRIFFITHS (dissolve)
Secretary, 1991.07.13 - 1997.07.24
29 SUTTON CLOSE , MACCLESFIELD
SK11 7RW, CHESHIRE
IAN DONALD PERRY (dissolve)
Secretary, FINANCIAL CONTROLLER, 2000.07.27 - 2003.11.18
9 TOLLGATE ROAD CAPEL ST. MARY , IPSWICH
IP9 2HB, SUFFOLK
PETER ANTHONY STRODE (dissolve)
Secretary, 2003.11.18 - 2006.05.02
6 CENTURY HOUSE WEALDSTONE , HARROW
HA3 5TE, MIDDLESEX
MICHAEL EDWIN ALLAN (dissolve)
Director, ACCOUNTANT, 1996.07.24 - 2000.07.26
50 EDMONTON ROAD KESGRAVE , IPSWICH
IP5 7EG
GRAHAM WESLEY GARROD (dissolve)
Director, MANAGING DIRECTOR, 1996.07.24 - 2000.07.26
THE OLD COTTAGE BIRCHWOOD DRIVE RUSHMERE , IPSWICH
IP7 5EB
ROGER MICHAEL GREEN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.13 - 1996.07.24
16 GREEN LANE , POYNTON STOCKPORT
SK12 1TJ, CHESHIRE
CLAIR GRIFFITHS (dissolve)
Director, COMPANY SECRETARY, 1991.07.13 - 1996.07.24
29 SUTTON CLOSE , MACCLESFIELD
SK11 7RW, CHESHIRE
REGINALD ARTHUR MOGG (dissolve)
Director, FINANCE DIRECTOR, 2000.07.26 - 2006.02.28
15 THE JAYS HIGHWOODS , COLCHESTER
CO4 4TW, ESSEX
JOHN MICHAEL THREADKELL (dissolve)
Director, PRODUCTION DIRECTOR, 1996.07.24 - 2000.07.26
THE BEECHES 53 JUDITH AVENUE KNODISHALL , SAXMUNDHAM
IP17 1UY, SUFFOLK
ARTHUR DAVID EDWARD THURGAR (dissolve)
Director, COMPANY DIRECTOR, 2000.07.26 - 2006.10.02
MERRYTHOUGHT 20 FRONT STREET MENDLESHAM , STOWMARKET
IP14 5RY, SUFFOLK

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Information about the Private Limited Company SIZE-WELL PRODUCTS 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