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WILLIAM MCILROY SWINDON LIMITED

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

Company details

20 CONDUIT PLACE, PADDINGTON, LONDON, W2 1HS

WILLIAM MCILROY SWINDON LIMITED on the map

Company type: Private Limited Company
Company number: 00543328
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.01.14
last member list: 2015.12.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47710 - Retail sale of clothing in specialised stores
  • 47190 - Other retail sale in non-specialised stores

Accounts:

account ref date: 23.02
next due date: 2016.11.23
overdue: NO
last made update: 2015.02.20
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.31
overdue: NO
last made update: 2015.12.03
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2008.06.12

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2016.03.14
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03/12/15 FULL LIST
Form type: AR01
Date: 2015.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.03
Form type: LATEST SOC
Document description: 03/12/15 STATEMENT OF CAPITAL;GBP 161000
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FULL ACCOUNTS MADE UP TO 20/02/15
Form type: AA
Date: 2015.09.30
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03/12/14 FULL LIST
Form type: AR01
Date: 2014.12.03
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FULL ACCOUNTS MADE UP TO 21/02/14
Form type: AA
Date: 2014.09.05
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03/12/13 FULL LIST
Form type: AR01
Date: 2013.12.03
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FULL ACCOUNTS MADE UP TO 22/02/13
Form type: AA
Date: 2013.09.09
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03/12/12 FULL LIST
Form type: AR01
Date: 2012.12.03
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FULL ACCOUNTS MADE UP TO 24/02/12
Form type: AA
Date: 2012.11.30
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03/12/11 FULL LIST
Form type: AR01
Date: 2011.12.09
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FULL ACCOUNTS MADE UP TO 25/02/11
Form type: AA
Date: 2011.09.09
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03/12/10 FULL LIST
Form type: AR01
Date: 2010.12.09
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FULL ACCOUNTS MADE UP TO 26/02/10
Form type: AA
Date: 2010.08.20
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03/12/09 FULL LIST
Form type: AR01
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN WILLIAM MCGEOCH / 07/10/2009
Form type: CH01
Date: 2009.10.07
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FULL ACCOUNTS MADE UP TO 20/02/09
Form type: AA
Date: 2009.09.03
£2.95
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RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.26
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APPOINTMENT TERMINATED SECRETARY JAMES BELL
Form type: 288b
Date: 2009.03.26
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SECRETARY APPOINTED MALCOLM JAMES ARCHIBALD MILLER
Form type: 288a
Date: 2009.03.26
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FULL ACCOUNTS MADE UP TO 22/02/08
Form type: AA
Date: 2008.11.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.06.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.06.10
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SECRETARY APPOINTED JAMES BELL
Form type: 288a
Date: 2008.05.07
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APPOINTMENT TERMINATED SECRETARY LOUISE CAMPBELL
Form type: 288b
Date: 2008.03.21
£2.95
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RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.21
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FULL ACCOUNTS MADE UP TO 23/02/07
Form type: AA
Date: 2007.12.05
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.12
£2.95
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RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 24/02/06
Form type: AA
Date: 2006.08.01
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RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.02
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FULL ACCOUNTS MADE UP TO 25/02/05
Form type: AA
Date: 2005.10.21
£2.95
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RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 27/02/04
Form type: AA
Date: 2004.07.13
£2.95
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RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 21/02/03
Form type: AA
Date: 2003.11.13
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REGISTERED OFFICE CHANGED ON 26/09/03 FROM:, 9-10 PRAED MEWS, LONDON, W2 1QY
Form type: 287
Date: 2003.09.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.28
£2.95
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RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 22/02/02
Form type: AA
Date: 2002.08.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.05
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.01.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.19
£2.95
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RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 23/02/01
Form type: AA
Date: 2001.07.10
£2.95
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RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 18/02/00
Form type: AA
Date: 2000.06.30
£2.95
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ACC. REF. DATE SHORTENED FROM 20/04/00 TO 23/02/00
Form type: 225
Date: 2000.04.16
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FULL ACCOUNTS MADE UP TO 16/04/99
Form type: AA
Date: 2000.02.23
£2.95
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RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.29
Child documents:
Document type: ANNOTATION
Date: 1999.11.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.22
£2.95
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ACC. REF. DATE EXTENDED FROM 20/01/99 TO 20/04/99
Form type: 225
Date: 1999.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 17/04/98
Form type: AA
Date: 1999.02.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.12

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Company directors and board members:

MALCOLM JAMES ARCHIBALD MILLER (current)
Secretary, 2009.03.09
61 WESTLAND DRIVE JORDANHILL , GLASGOW
G14 9PE
IAIN WILLIAM MCGEOCH (current)
Director, 1998.01.23
20 CONDUIT PLACE PADDINGTON , LONDON
W2 1HS
MATTHEW RICHARD MCKIMMIE (current)
Director, COMMERCIAL DIRECTOR, 2002.06.25
2 CAMPBELL PLACE TORRANCE , GLASGOW
G64 4HR, LANARKSHIRE
JAMES BELL (resigned)
Secretary, 2008.05.01 - 2009.03.09
10 NEWCRAIGS DRIVE CARMUNNOCK, CLARKSTON , GLASGOW
G76 9AX
KAREN LOUISE BRIDDOCK (resigned)
Secretary, 1995.04.25 - 1995.05.21
41 BODMIN ROAD , TYLDESLEY
M29 7EZ, MANCHESTER
LOUISE ANNE CAMPBELL (resigned)
Secretary, 2003.05.19 - 2008.03.21
62 KINLOCH AVENUE STEWARTON , KILMARNOCK
KA3 3HQ, AYRSHIRE
ANTHONY HARTELL (resigned)
Secretary, SK11 9BZ, 1993.05.01 - 1995.04.24
4 WOODLAND CLOSE CHELFORD , MACCLESFIELD
SK11 9BZ, CHESHIRE
MATTHEW RICHARD MCKIMMIE (resigned)
Secretary, 1995.05.21 - 2003.05.19
2 CAMPBELL PLACE TORRANCE , GLASGOW
G64 4HR, LANARKSHIRE
ERIC CHRISTOPHER STRANGE (resigned)
Secretary, 1991.12.12 - 1993.04.30
132 QUEENS DRIVE , SWINDON
SN3 1AN, WILTSHIRE
MARTIN CHARLES CRYER (resigned)
Director, MANAGER, 1995.12.11 - 1998.12.18
35 WINDERMERE LIDEN , SWINDON
SN3 6JZ, WILTSHIRE
MARTIN CHARLES CRYER (resigned)
Director, RETAIL EXECUTIVE, 1991.12.12 - 1995.05.21
35 WINDERMERE LIDEN , SWINDON
SN3 6JZ, WILTSHIRE
DAVID KENNEDY DAWSON (resigned)
Director, FINANCIAL MANAGER, 1995.05.18 - 1995.05.21
8 BRAY ROAD STOKE D'ABERNON , COBHAM
KT11 3HZ, SURREY
FRANK JAMES HARVEY DEAS (resigned)
Director, MANAGER, 1995.12.11 - 1997.08.08
THE OLD LAUNDRY MERCHANTS CLOSE CHURCH STREET , JOHNSTONE
PA10 2JL, RENFREWSHIRE
IAN CARSON FERGUSON (resigned)
Director, PROJECT MANAGER, 1995.12.11 - 1997.03.07
64 BUCHANAN DRIVE , GLASGOW
G72 8BA, LANARKSHIRE
GERARD IVOR FIENNES (resigned)
Director, RETAIL EXECUTIVE, 1991.12.12 - 1993.10.31
GREEN END TAPE LANE HURST , READING
RG10 0DP, BERKSHIRE
ALEXANDER NEDELJKOVIC HAMILTON (resigned)
Director, RETAIL EXECUTIVE, 1991.12.12 - 1991.03.21
4 ST DAVIDS CLOSE CAVERSHAM , READING
RG4 7PX, BERKSHIRE
JAMES ANDREW LAWRIE (resigned)
Director, FINANCE DIR, 1995.05.21 - 1995.12.11
9 LAUREL AVENUE KIRKINTILLOCH , GLASGOW
G66 4RX, LANARKSHIRE
IAIN WILLIAM MCGEOCH (resigned)
Director, MANAGING DIRECTOR, 1995.05.21 - 1995.12.11
HAZELDEN MAINS FARM MEARNSKIRK , GLASGOW
G77 6RR
LENNIE CLARK MCGEOCH (resigned)
Director, MANAGING DIRECTOR, 1995.05.21 - 1995.12.11
DALVAIT 8 GREENBANK AVENUE GIFFNOCK , GLASGOW
G46 6SG, LANARKSHIRE
IAN MCHARDIE-JONES (resigned)
Director, RETAIL EXECUTIVE, 1993.12.12 - 1995.05.21
88 BATH ROAD , SWINDON
SN1 4AY, WILTSHIRE
KENNETH ROBERT MILLIKEN (resigned)
Director, FINANCIAL DIRECTOR, 1995.12.11 - 1998.01.12
51 ANN CRESCENT LENZIE KIRKINTILLOCH , GLASGOW
G66 5HB
JOHN RODERICK MURRAY (resigned)
Director, ACCOUNTANT, 1998.12.18 - 2002.02.15
FLAT 5 20/22 LYNEDOCH STREET , GLASGOW
G3 6EU
GRAHAM SCOTT (resigned)
Director, RETAIL EXECUTIVE, 1991.12.12 - 1995.05.21
KILANI STOPPERS HILL BRINKWORTH , CHIPPENHAM
SN15 5AW, WILTSHIRE
RICHARD WILLIAMS (resigned)
Director, RETAIL EXECUTIVE, 1991.12.12 - 1995.05.21
18 ROMAN WAY , LECHLADE
GL7 3BP, GLOUCESTERSHIRE

Companies near to WILLIAM MCILROY SWINDON ltd.

Information about the Private Limited Company WILLIAM MCILROY SWINDON 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: 2016.05.15. Reload the data