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WD LEEDS LIMITED

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

Company details

GERALD A F COWARD LIQUIDATOR, 16 CROFTDOWN ROAD, HARBORNE, BIRMINGHAM, B17 8RB

WD LEEDS LIMITED on the map

Company type: Private Limited Company
Company number: 00562990
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.03.19
last member list: 1994.06.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.06.22
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.04.27
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1998.01.27
£2.95
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REGISTERED OFFICE CHANGED ON 23/07/97 FROM:, RADCLIFFE HOUSE, BLENHEIMCOURT, LODE LANE, SOLIHULL B91 2AA
Form type: 287
Date: 1997.07.23
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.07.22
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.07.22
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.07.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.11
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.22
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RETURN MADE UP TO 22/06/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.07.14
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.01
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SECRETARY RESIGNED
Form type: 288
Date: 1996.06.22
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.18
£2.95
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RETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.07.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.06.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, WATERHOUSE DENBIGH LIMITED, CERTIFICATE ISSUED ON 13/05/94
Form type: CERTNM
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/09/93
Form type: 363(287)
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.07.31
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.04.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/02/92 FROM:, ROUNDS GREEN ROAD, OLDBURY, WEST MIDLANDS, B69 2DH
Form type: 287
Date: 1992.02.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.07.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/05/91 FROM:, 6TH FLOOR, EAST WING,, RADCLIFFE HOUSE,, BLENHEIM COURT, LODE LANE,, SOLIHULL, WEST MIDLANDS B91 2AA
Form type: 287
Date: 1991.05.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.09.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.07.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.07.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.10
Order cannot be placed (digitalisation not planned)
AMENDED FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AAMD
Date: 1990.05.15
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, WATERHOUSE DENBIGH (BOLTON WOOD), LIMITED, CERTIFICATE ISSUED ON 16/05/90
Form type: CERTNM
Date: 1990.05.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.02.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/11/89 FROM:, THE COURTYARD, PANNELLS COURT, GUILDFORD, GU1 4EA
Form type: 287
Date: 1989.11.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.05.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/04/89 FROM:, ST CLAIR ROAD, OTLEY, YORKSHIRE, LS21 1HX
Form type: 287
Date: 1989.04.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1989.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/07/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.11.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/07/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.07.21

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Company directors and board members:

BETA SECRETARIES LIMITED (dissolve)
Secretary, COMPANY SECRETARY, 1996.05.01
RADCLIFFE HOUSE BLENHEIM COURT LODE LANE , SOLIHULL
B91 2AA, WEST MIDLANDS
ALPHA DIRECTORS LIMITED (dissolve)
Director, 1996.10.08
BARDON HALL COPT OAK ROAD , MARKFIELD
LE67 9PJ, LEICESTERSHIRE
BETA DIRECTORS LIMITED (dissolve)
Director, 1996.10.08
RADCLIFFE HOUSE BLENHEIM COURT LODE LANE , SOLIHULL
B91 2AA, WEST MIDLANDS
CHARLES MCCOLE (dissolve)
Secretary, 1992.06.22 - 1993.10.01
49 BEAUCHAMP ROAD , EDINBURGH
EH16 6LU, MIDLOTHIAN
KAREN JAYNE WILLIS (dissolve)
Secretary, 1995.09.20 - 1996.05.01
2 HIGH PARK AVENUE WOLLASTON , STOURBRIDGE
DY8 3NH, WEST MIDLANDS
GUY WILSON (dissolve)
Secretary, 1993.10.01 - 1995.09.20
52 ARDUTHIE ROAD , STONEHAVEN
AB3 2EH, KINCARDINESHIRE
ALISTAIR WILSON BREMNER (dissolve)
Director, COMPANY DIRECTOR, 1992.06.22 - 1996.10.08
23 CAIRN ROAD BIELDSIDE , ABERDEEN
AB1 9AL
ALLAN ALEXANDER BRUCE (dissolve)
Director, COMPANY DIRECTOR, 1992.06.22 - 1993.03.10
CORRENNIE LODGE TILLYFOURIE , ALFORD
AB51 7SB, ABERDEENSHIRE
MICHAEL ALASTAIR GRANT (dissolve)
Director, COMPANY DIRECTOR, 1992.06.22 - 1993.04.01
29 BINGHILL PARK MILLTIMBER , ABERDEEN
AB1 0EE, ABERDEENSHIRE
TIMOTHY NICHOLAS GRIMES (dissolve)
Director, CHARTERED SECRETARY, 1992.10.01 - 1996.10.08
THE OLD BARN , WASPERTON
CV35 8EB, WARWICKSHIRE
JOHN MONTGOMERY HUME (dissolve)
Director, COMPANY DIRECTOR, 1992.06.22 - 1996.10.08
4 AVON GROVE BARNTON , EDINBURGH
EH4 6RF
DAVID MALCOLM KAYE (dissolve)
Director, COMPANY DIRECTOR, 1992.06.22 - 1992.09.30
34 AUGUSTUS ROAD EDGBASTON , BIRMINGHAM
B15 3PQ, WEST MIDLANDS
GRAHAM THOMPSON (dissolve)
Director, GROUP FINANCIAL CONTROLLER, 1992.06.22 - 1996.10.08
18 ST FRANCIS AVENUE OLTON , SOLIHULL
B91 1EB, WEST MIDLANDS

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Information about the Private Limited Company WD LEEDS 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