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NORTH WEST LONDON H.P.COMPANY LIMITED

Learn more about NORTH WEST LONDON H.P.COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PORTOBELLO WORKS, EMSCOTE ROAD, WARWICK, CV34 5QU

NORTH WEST LONDON H.P.COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00516852
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.03.07
dissolution date: 1996.02.20
last member list: 1995.05.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2852 - General mechanical engineering
Company NORTH WEST LONDON H.P.COMPANY LIMITED was a Private Limited Company, registration number 00516852, established in United Kingdom on the 7. March 1953. The company was dissolved. The company was in business for 63 years and 9 months. The company used to be located at PORTOBELLO WORKS, EMSCOTE ROAD, WARWICK, CV34 5QU. Business of the company NORTH WEST LONDON H.P.COMPANY LIMITED by SIC and NACE code was "2852 - General mechanical engineering". There are 32 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 1996.02.20. The latest accounts are filed up to 1994.12.31. The latest annual return was filed up to 1995.05.12. The total number of directors was so far 2. The total number of secretaries was 2. 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: 1994.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1995.05.12
documents available: 1

Mortgages:

BARCLAYS BANK LTD
GUARANTEE & DEBENTURE - Outstanding on 1975.09.01

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1996.02.20
£2.95
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REGISTERED OFFICE CHANGED ON 22/11/95 FROM:, MYSON HOUSE, RAILWAY TERRACE, RUGBY, WARWICKSHIRE CV21 3JH
Form type: 287
Date: 1995.11.22
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1995.10.31
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1995.09.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.01
£2.95
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RETURN MADE UP TO 12/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.11
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 09/08/93
Form type: ELRES
Date: 1993.08.22
Child documents:
Document type: ANNOTATION
Date: 1993.08.22
Form type: ELRES
Document description: S366A DISP HOLDING AGM 09/08/93
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.05.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/05/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.07.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/02/91 FROM:, INDUSTRIAL ESTATE, ONGAR, ESSEX, CM5 9RB
Form type: 287
Date: 1991.02.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.26
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 311287
Form type: SRES03
Date: 1989.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.01.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.08.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.06.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.12.15

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Company directors and board members:

BCHP SECRETARY LIMITED (dissolve)
Secretary, 1993.07.19 - 1996.02.20
MYSON HOUSE RAILWAY TERRACE , RUGBY
CV21 3JH, WARWICKSHIRE
BLUE CIRCLE HEATING LIMITED (dissolve)
Director, 1992.05.12 - 1996.02.20
MYSON HOUSE RAILWAY TERRACE , RUGBY
CV21 3JH, WARWICKSHIRE
GORDON FRANCIS FRANKLIN (dissolve)
Director, COMPANY SECRETARY, 1992.05.12 - 1996.02.20
THE COTTAGE LITTLE END HUNNINGHAM , LEAMINGTON SPA
CV33 9DT, WARWICKSHIRE
GORDON FRANCIS FRANKLIN (dissolve)
Secretary, 1992.05.12 - 1993.07.19
THE COTTAGE LITTLE END HUNNINGHAM , LEAMINGTON SPA
CV33 9DT, WARWICKSHIRE

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Information about the Private Limited Company NORTH WEST LONDON H.P.COMPANY 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: 2016.05.14. Reload the data