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WENLOCK STRUCTURES LIMITED,

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

Company details

ELGAR HOUSE, HOLMER ROAD, HEREFORD, HR4 9SF

WENLOCK STRUCTURES LIMITED, on the map

Company type: Private Limited Company
Company number: 00523168
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.08.29
last member list: 2001.12.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2001.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.12.29
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.04.12
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.01.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.01.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.11.04
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REGISTERED OFFICE CHANGED ON 01/11/02 FROM:, THE PRIORY HALL, MUCH WENLOCK, SHROPSHIRE, TF13 6HS
Form type: 287
Date: 2002.11.01
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.10.25
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.10.25
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.10.25
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.14
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.10
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.11
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
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£ SR [email protected], 21/12/98
Form type: 169
Date: 1999.01.25
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.13
£2.95
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RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.13
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.12.24
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ALTER MEM AND ARTS 21/12/98
Form type: SRES01
Date: 1998.12.24
Child documents:
Document type: ANNOTATION
Date: 1998.12.24
Form type: SRES08
Document description: AUTH. TO PURCHASE SHARES OUT OF CAPITAL 21/12/98
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£ IC 63100/51100, 25/03/98, £ SR [email protected]=12000
Form type: 169
Date: 1998.04.28
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 25/03/98
Form type: SRES08
Date: 1998.03.27
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RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.22
£2.95
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RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.12
£2.95
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RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.18
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
AD 07/10/92---------, £ SI [email protected]
Form type: 88(2)O
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
SHARES AGREEMENT OTC
Form type: SA
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
AD 07/10/92---------, £ SI [email protected]=74100, £ IC 1000/75100
Form type: 88(2)P
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
£ NC 1000/100000, 13/08/92
Form type: 123
Date: 1992.09.25
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.09.25
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 13/08/92
Form type: SRES04
Date: 1992.09.25
Child documents:
Document type: ANNOTATION
Date: 1992.09.25
Form type: SRES01
Document description: ALTER MEM AND ARTS 13/08/92
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.03.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
Form type: AA
Date: 1992.03.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
Form type: AA
Date: 1991.05.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/05/91 FROM:, HOLLYBUSH, 49 SHEINTON STREET, MUCH WENLOCK, SHROPSHIRE TF13 6HU
Form type: 287
Date: 1991.05.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
Form type: AA
Date: 1990.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88
Form type: AA
Date: 1989.02.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87
Form type: AA
Date: 1988.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.06.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.06.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86
Form type: AA
Date: 1987.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.06

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Company directors and board members:

CHARLES OSBURN MOTLEY (dissolve)
Secretary, 1991.12.27
74 CRESCENT LANE , LONDON
SW4 9PL
CHARLES OSBURN MOTLEY (dissolve)
Director, INVESTMENT ANALYST, 1991.12.27
74 CRESCENT LANE , LONDON
SW4 9PL
MICHAEL JOHN MOTLEY (dissolve)
Director, LITERARY AGENT, 1993.10.19
42 CRAVEN HILL GARDENS , LONDON
W2 3EA
TIMOTHY BROOKE MOTLEY (dissolve)
Director, QUANTITY SURVEYOR, 1991.12.27
32 NORLAND SQUARE , LONDON
W11 4PU

Companies near to WENLOCK STRUCTURES LIMITED,

Information about the Private Limited Company WENLOCK STRUCTURES 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