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HEAD WRIGHTSON (IRONCAST) LIMITED

Learn more about HEAD WRIGHTSON (IRONCAST) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 BERKELEY STREET,, LONDON., W1A 1BY.

HEAD WRIGHTSON (IRONCAST) LIMITED on the map

Company type: Private Limited Company
Company number: 00573388
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1956.10.25
last member list: 1991.07.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.09
next due date: 1994.07.30
overdue: OVERDUE
last made update: 1992.09.30
account category: FULL
documents available: 1

Returns:

next due date: 1993.08.01
overdue: OVERDUE
last made update: 1992.07.04
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.09.11
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.04.20
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.01.05
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RES02
Form type: RES02
Date: 2008.06.10
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2008.06.09
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DISSOLVED
Form type: LIQ
Date: 1994.09.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.06.14
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RES RE BOOKS
Form type: MISC
Date: 1994.06.14
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1994.06.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.06.14
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1993.06.15
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1993.06.15
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RES RE: SPECIE
Form type: MISC
Date: 1993.06.15
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1993.06.15
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EXEMPTION FROM APPOINTING AUDITORS 30/03/93
Form type: SRES03
Date: 1993.04.21
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FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.03.30
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AD 18/09/92---------, £ SI [email protected]=1390000, £ IC 675000/2065000
Form type: 88(2)R
Date: 1992.11.08
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/09/92
Form type: SRES10
Date: 1992.10.09
Child documents:
Document type: ANNOTATION
Date: 1992.10.09
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 18/09/92
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£ NC 675000/2065000, 18/09/92
Form type: 123
Date: 1992.10.09
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RETURN MADE UP TO 04/07/92; CHANGE OF MEMBERS
Form type: 363x
Date: 1992.07.31
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ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09
Form type: 225(2)
Date: 1992.07.16
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1992.01.07
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REGISTERED OFFICE CHANGED ON 02/01/92 FROM:, 15 PORTLAND PLACE, LONDON, W1A 4DD
Form type: 287
Date: 1992.01.02
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SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.05
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.05
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.09.26
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FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.23
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RETURN MADE UP TO 04/07/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.08.07
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DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.17
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.08
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SECRETARY RESIGNED
Form type: 288
Date: 1990.10.08
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.10.08
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.13
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DIRECTOR RESIGNED
Form type: 288
Date: 1990.09.13
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FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.08.13
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DIRECTOR RESIGNED
Form type: 288
Date: 1990.08.13
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RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.25
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FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.11.07
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RETURN MADE UP TO 11/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.22
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.07.27
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.07.27
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REGISTERED OFFICE CHANGED ON 27/07/89 FROM:, DAVY FORGE, BRENDA RD, HARTLEPOOL, CLEVELAND
Form type: 287
Date: 1989.07.27
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RETURN MADE UP TO 19/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.09
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FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.10.05
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.03.02
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SECRETARY RESIGNED
Form type: 288
Date: 1988.03.02
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RETURN MADE UP TO 10/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.02
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FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.02.09
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FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.02.10
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RETURN MADE UP TO 13/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.06
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1956.10.25

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Company directors and board members:

RUFUS LAYCOCK (dissolve)
Secretary, 1992.07.04
33 BURGHLEY AVENUE , NEW MALDEN
KT3 4SW, SURREY
IAN FOWLER (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.07.04
32 NEWTON ROAD , LONDON
W2 5LT
RUFUS LAYCOCK (dissolve)
Director, COMPANY SECRETARY, 1992.07.04
33 BURGHLEY AVENUE , NEW MALDEN
KT3 4SW, SURREY
ROLAND DUNCAN PEATE (dissolve)
Director, CHARTERED SECRETARY, 1992.07.04
87 BENNETTS WAY SHIRLEY , CROYDON
CR0 8AG, SURREY

Companies near to HEAD WRIGHTSON (IRONCAST) ltd.

Information about the Private Limited Company HEAD WRIGHTSON (IRONCAST) 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: 2016.05.17. Reload the data