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WILLIAM WRAGG

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

Company details

IMPERIAL HOUSE IMPERIAL DRIVE, RAYNERS LANE, HARROW, MIDDLESEX, HA2 7JW

WILLIAM WRAGG on the map

Company type: Private Unlimited Company
Company number: 00527574
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.01.01
dissolution date: 2007.08.07
last member list: 2006.05.03
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: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.05.03
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.08.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.04.24
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.03.12
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2006.11.23
£2.95
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2006.11.23
£2.95
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2006.11.23
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2006.11.23
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2006.11.23
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.11.23
Child documents:
Document type: ANNOTATION
Date: 2006.11.23
Form type: RES13
Document description: CANCEL SHA PREM/CAP RED 05/11/06
Document type: ANNOTATION
Date: 2006.11.23
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 05/11/06
Document type: ANNOTATION
Date: 2006.11.23
Form type: RES05
Document description: NC DEC ALREADY ADJUSTED 05/11/06
Document type: ANNOTATION
Date: 2006.11.23
Form type: RES02
Document description: REREG OTHER 05/11/06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.01
£2.95
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REGISTERED OFFICE CHANGED ON 28/02/06 FROM:, MAPLE COURT, CENTRAL PARK, REEDS CRESCENT, WATFORD, HERTS WD24 4QQ
Form type: 287
Date: 2006.02.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.20
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RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.25
£2.95
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RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.29
£2.95
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REGISTERED OFFICE CHANGED ON 17/05/01 FROM:, MAPLE COURT CENTRAL PARK, REEDS CRESCENT, WATFORD, WD1 1HZ
Form type: 287
Date: 2001.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.19
£2.95
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ACC. REF. DATE SHORTENED FROM 16/02/00 TO 31/12/99
Form type: 225
Date: 1999.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/02/99
Form type: AA
Date: 1999.09.21
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ACC. REF. DATE SHORTENED FROM 31/12/99 TO 16/02/99
Form type: 225
Date: 1999.08.23
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RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.06.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/03/99 FROM:, 487 NOTTINGHAM RD, CHADDESDEN DERBY, DE2 6NA
Form type: 287
Date: 1999.03.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.21
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RETURN MADE UP TO 27/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.17
Child documents:
Document type: ANNOTATION
Date: 1998.06.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.12
£2.95
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RETURN MADE UP TO 27/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.22

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Company directors and board members:

GANTON HOUSE INVESTMENTS LIMITED (dissolve)
Secretary, 2002.12.30 - 2007.08.07
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
LADBROKES BETTING & GAMING LIMITED (dissolve)
Director, CORPORATE BODY, 2002.12.30 - 2007.08.07
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
MICHAEL JEREMY NOBLE (dissolve)
Secretary, 1999.02.16 - 2002.12.30
GOATHILL FARM WELL HILL LANE WELL HILL , CHELSFIELD
BR6 7QJ, KENT
YVONNE SUZANNE WRAGG (dissolve)
Secretary, 1991.02.27 - 1999.02.16
41 CHURCH LANE DARLEY ABBEY , DERBY
DE22 1EX
CHRISTOPHER BELL (dissolve)
Director, COMPANY DIRECTOR, 1999.02.16 - 2000.03.20
THE OLD VICARAGE ORCHARD PLACE , WESTBURY
NN13 5JT, NORTHAMPTONSHIRE
DAVID MICHAEL BOWEN (dissolve)
Director, 2001.12.17 - 2002.12.30
32 HOLLYBUSH LANE CHESHAM BOIS , AMERSHAM
HP6 6EB, BUCKINGHAMSHIRE
RICHARD CARTER (dissolve)
Director, PERSONNEL DIRECTOR, 1999.02.16 - 2001.09.30
54 CRESCENT ROAD , KINGSTON UPON THAMES
KT2 7RF, SURREY
COLIN GORDON MILES (dissolve)
Director, COMPANY DIRECTOR, 1999.02.16 - 2002.12.30
THE BRILLS BROOK END , WESTON TURVILLE
HP22 5RF, BUCKS
ALAN SPENCER ROSS (dissolve)
Director, COMPANY DIRECTOR, 2001.12.17 - 2002.12.30
CHURCHSTOW LITTLE HEATH LANE POTTEN END , BERKHAMSTED
HP4 2RY, HERTFORDSHIRE
PAUL WILLIAM USHER (dissolve)
Director, COMPANY DIRECTOR, 1999.02.16 - 2000.09.19
GREEN SHADOWS TUPWOOD LANE , CATERHAM
CR3 6DD, SURREY
ROSALIE MAVIS WILSON BARKER (dissolve)
Director, HR DIRECTOR, 1999.02.16 - 2000.03.20
10 CORNEY REACH WAY CHISWICK , LONDON
W4 2TU
KEITH WRAGG (dissolve)
Director, TURF ACCOUNTANT, 1991.02.27 - 1999.02.16
41 CHURCH LANE DARLEY ABBEY , DERBY
DE22 1EX
YVONNE SUZANNE WRAGG (dissolve)
Director, COMPANY SECRETARY, 1991.02.27 - 1999.02.16
41 CHURCH LANE DARLEY ABBEY , DERBY
DE22 1EX

Companies near to WILLIAM WRAGG

Information about the Private Unlimited Company WILLIAM WRAGG 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