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WESTMINSTER BEDSTEADS LIMITED

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

Company details

PO BOX 100, LONG ING LANE, BARNOLDSWICK, LANCASHIRE, BB18 6WT

WESTMINSTER BEDSTEADS LIMITED on the map

Company type: Private Limited Company
Company number: 00518271
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.04.02
dissolution date: 2013.11.12
last member list: 2006.06.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company WESTMINSTER BEDSTEADS LIMITED was a Private Limited Company, registration number 00518271, established in United Kingdom on the 2. April 1953. The company was dissolved. The company was in business for 63 years and 8 months. Previous names of this company were: HARRY PARKINSON LIMITED. The company used to be located at PO BOX 100, LONG ING LANE, BARNOLDSWICK, LANCASHIRE, BB18 6WT. Business of the company WESTMINSTER BEDSTEADS LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2013.11.12. The latest accounts are filed up to 2006.01.28. The latest annual return was filed up to 2006.06.26. The total number of directors was so far 12. The total number of secretaries was 6. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2006.01.28
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.06.26
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.11.12
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.07.30
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2012.11.23
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.08.21
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.05.08
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.03.27
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REGISTERED OFFICE CHANGED ON 15/02/07 FROM:, SILENTNIGHT HOUSE, SALTERFORTH, BARNOLDSWICK, LANCASHIRE BB18 5UE
Form type: 287
Date: 2007.02.15
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.26
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RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/06
Form type: AA
Date: 2006.05.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.29
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RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2005.07.27
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RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/05
Form type: AA
Date: 2005.06.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.15
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RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.13
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.02.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.30
£2.95
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RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.25
Child documents:
Document type: ANNOTATION
Date: 2003.07.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.30
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/03
Form type: AA
Date: 2003.05.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.01
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2002.10.31
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.26
Child documents:
Document type: ANNOTATION
Date: 2002.07.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.07.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/02
Form type: AA
Date: 2002.07.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/02/01
Form type: AA
Date: 2001.07.19
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RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.09
£2.95
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COMPANY NAME CHANGED, HARRY PARKINSON LIMITED, CERTIFICATE ISSUED ON 07/03/01
Form type: CERTNM
Date: 2001.03.07
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/00
Form type: AA
Date: 2000.08.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.11
£2.95
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RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.04.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.10
£2.95
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RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.05
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1999.06.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.05.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/99
Form type: AA
Date: 1999.04.29

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Company directors and board members:

CATHERINE ELIZABETH BAXANDALL (dissolve)
Secretary, COMPANY SECRETARY, 2003.06.16 - 2013.11.12
5 COLLEGE DRIVE , ILKLEY
LS29 9TY, WEST YORKSHIRE
CATHERINE ELIZABETH BAXANDALL (dissolve)
Director, COMPANY SECRETARY, 2003.06.16 - 2013.11.12
5 COLLEGE DRIVE , ILKLEY
LS29 9TY, WEST YORKSHIRE
NEAL GERARD MERNOCK (dissolve)
Director, COMPANY DIRECTOR, 2005.11.14 - 2013.11.12
13 BRINKLOW WAY , HARROGATE
HG2 9JW, NORTH YORKSHIRE
DAVID WILLIAM ADAM (dissolve)
Secretary, 2000.03.10 - 2000.07.31
34 GILL BANK ROAD , ILKLEY
LS29 0AU, WEST YORKSHIRE
JAMES ROBERT EWEN COLEY (dissolve)
Secretary, 1999.10.04 - 2000.03.10
HERONGATE 39 MEADOW DRIVE , PRESTBURY
SK10 4EY, CHESHIRE
RICHARD GEOFFREY HOPE (dissolve)
Secretary, 1992.06.27 - 1999.04.30
12 KINGSWAY GREAT HARWOOD , BLACKBURN
BB6 7XA, LANCASHIRE
ROBERT GLYN JONES (dissolve)
Secretary, ACCOUNTANT, 1999.04.30 - 1999.10.04
17 WELLINGTON LODGE NORTH STREET WINKFIELD , WINDSOR
SL4 4TA, BERKSHIRE
KENNETH JOHN MULLEN (dissolve)
Secretary, COMPANY SECRETARY, 2000.07.31 - 2003.02.28
TONHIL HOUSE BORROWBY , THIRSK
YO7 4QQ, NORTH YORKSHIRE
DAVID WILLIAM ADAM (dissolve)
Director, 1999.08.01 - 2004.01.08
34 GILL BANK ROAD , ILKLEY
LS29 0AU, WEST YORKSHIRE
ANTONINO ALLENZA (dissolve)
Director, COMPANY DIRECTOR, 2002.09.30 - 2005.11.14
THE ROOKERY CRACOE , SKIPTON
BD23 6LB, NORTH YORKSHIRE
JAMES ROBERT EWEN COLEY (dissolve)
Director, SOLICITOR, 2000.01.04 - 2000.03.10
HERONGATE 39 MEADOW DRIVE , PRESTBURY
SK10 4EY, CHESHIRE
WILLIAM MALDWYN DAVIES (dissolve)
Director, COMPANY DIRECTOR, 1992.06.27 - 1995.06.27
5 SUMMERDALE DRIVE HOLCOMBE BROOK , BURY
BL0 9XF, LANCASHIRE
JOANNE IDDON (dissolve)
Director, ACCOUNTANT, 2003.09.22 - 2006.04.28
SPRINGWOOD FARM GORSE LANE TARLETON , PRESTON
PR4 6LJ, LANCASHIRE
STEPHEN MARTIN (dissolve)
Director, 1999.04.30 - 2000.01.04
32 HAREFIELD PARK BIRKBY , HUDDERSFIELD
HD2 2AS, YORKSHIRE
BARRY MCKENZIE (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.06.27 - 1999.04.30
MINGULAY FARLETON , LANCASTER
LA2 9LF
KENNETH JOHN MULLEN (dissolve)
Director, COMPANY SECRETARY, 2000.07.31 - 2003.02.28
TONHIL HOUSE BORROWBY , THIRSK
YO7 4QQ, NORTH YORKSHIRE
MICHELLE SCOTT (dissolve)
Director, COMPANY DIRECTOR, 2002.09.30 - 2005.11.14
THE ROOKERY CRACOE , SKIPTON
BD23 6LB, NORTH YORKSHIRE
WILLIAM SIMPSON (dissolve)
Director, COMPANY DIRECTOR, 1995.05.15 - 2002.09.28
THE LAWNS 19 HEBER DRIVE EAST MARTON , SKIPTON
BD23 3LS, NORTH YORKSHIRE

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Information about the Private Limited Company WESTMINSTER BEDSTEADS 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