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W.GOURLAY LIMITED

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

Company details

FERN HOUSE, 53-55 HIGH STREET, FELTHAM, MIDDLESEX, TW13 4HU

W.GOURLAY LIMITED on the map

Company type: Private Limited Company
Company number: 00551910
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.07.11
dissolution date: 2006.02.21
last member list: 2004.12.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5231 - Dispensing chemists

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.12.19
documents available: 1

List of company documents:

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Find out more information about W.GOURLAY LIMITED. Our website makes it possible to view other available documents related to W.GOURLAY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.02.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.11.08
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.09.26
£2.95
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S80A AUTH TO ALLOT SEC 25/07/05
Form type: ELRES
Date: 2005.08.10
Child documents:
Document type: ANNOTATION
Date: 2005.08.10
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 25/07/05
Document type: ANNOTATION
Date: 2005.08.10
Form type: ELRES
Document description: S386 DISP APP AUDS 25/07/05
Document type: ANNOTATION
Date: 2005.08.10
Form type: ELRES
Document description: S252 DISP LAYING ACC 25/07/05
Document type: ANNOTATION
Date: 2005.08.10
Form type: ELRES
Document description: S366A DISP HOLDING AGM 25/07/05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.29
£2.95
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RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.15
£2.95
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REGISTERED OFFICE CHANGED ON 03/11/04 FROM:, ALLIANCE HOUSE, 2 HEATH ROAD, WEYBRIDGE, SURREY KT13 8AP
Form type: 287
Date: 2004.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.18
£2.95
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RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.02.18
£2.95
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REGISTERED OFFICE CHANGED ON 06/01/03 FROM:, UNICHEM HOUSE, COX LANE, CHESSINGTON, SURREY KT9 1UN
Form type: 287
Date: 2003.01.06
£2.95
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RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.11
£2.95
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RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.18
£2.95
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RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.05
£2.95
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RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.01.31
£2.95
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RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.22
£2.95
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RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.14
Child documents:
Document type: ANNOTATION
Date: 1998.01.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.30
£2.95
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RETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.23
£2.95
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RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.12.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/08/95 FROM:, 41,WASHINGTON STREET, WORKINGTON, CUMBRIA, CA14 3AR
Form type: 287
Date: 1995.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.21
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12
Form type: 225(1)
Date: 1995.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1994.10.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/01/93 FROM:, STERLING HOUSE, WAVELLDRIVE, ROSEHILL IND EST, CARLISLE,CUMBRIA,CA1 2SA
Form type: 287
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1992.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1991.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
Form type: AA
Date: 1991.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
Form type: AA
Date: 1989.12.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.03.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88
Form type: AA
Date: 1989.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.02.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.02.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/01/89 FROM:, BUTE HOUSE, ROSEHILL, CARLISLE, CUMBRIA CA1 2SA
Form type: 287
Date: 1989.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.02.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87
Form type: AA
Date: 1988.01.26

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Company directors and board members:

AU COSEC LIMITED (dissolve)
Secretary, 1999.02.01 - 2006.02.21
2 THE HEIGHTS BROOKLANDS , WEYBRIDGE
KT13 0NY, SURREY
E.MOSS LIMITED (dissolve)
Director, LIMITED COMPANY, 1995.07.31 - 2006.02.21
FERN HOUSE 53-55 HIGH STREET , FELTHAM
TW13 4HU, MIDDLESEX
ROBERT DUNCAN BADDON (dissolve)
Secretary, 1991.12.19 - 1995.07.31
DUNFUINARY CONNEL , OBAN
PA37 1PG, ARGYLL
ADRIAN JOHN GOODENOUGH (dissolve)
Secretary, 1995.07.31 - 1999.02.01
30 GLEBE HYRST , SANDERSTEAD
CR2 9JE, SURREY
ANDREW CHARLES BADDON (dissolve)
Director, PHARMACIST, 1991.12.19 - 1995.07.31
THE RED HOUSE , BRIDGE OF ALLAN
FK9 4LY, STIRLINGSHIRE
PATTIE CLARA BADDON (dissolve)
Director, SECRETARY, 1991.12.19 - 1995.07.31
BROOKLYN , LANGHOLM
DG13 0EB
ROBERT DUNCAN BADDON (dissolve)
Director, MANAGER, 1991.12.19 - 1995.07.31
DUNFUINARY CONNEL , OBAN
PA37 1PG, ARGYLL
ISABEL HARRIET CRAWFORD (dissolve)
Director, PHARMACIST, 1994.09.01 - 1995.07.31
WINGDALE 4 GEIRSTON ROAD , KILBIRNIE
KA25 7LG, AYRSHIRE

Companies near to W.GOURLAY ltd.

Information about the Private Limited Company W.GOURLAY 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: 2016.05.16. Reload the data