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R.MANSELL(WESTMINSTER)LIMITED

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

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

R.MANSELL(WESTMINSTER)LIMITED on the map

Company type: Private Limited Company
Company number: 00585638
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.06.17
dissolution date: 2009.05.26
last member list: 2008.05.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.05.22
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.05.26
£2.95
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RESOLUTION INSOLVENCY:RESOLUTION RE: BOOKS/ACCOUNTS/DOCUMENTS
Form type: LIQ MISC RES
Date: 2009.02.26
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.02.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.03
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.09.16
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.09.16
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.09.16
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REGISTERED OFFICE CHANGED ON 16/09/2008 FROM, ROMAN HOUSE,, 13/27, GRANT ROAD,, CROYDON,, SURREY, CR0 6BU
Form type: 287
Date: 2008.09.16
£2.95
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RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
£2.95
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RETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
£2.95
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RETURN MADE UP TO 22/05/06; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2006.06.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.28
£2.95
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RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.06
£2.95
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RETURN MADE UP TO 22/05/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.29
£2.95
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RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.24
£2.95
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RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.17
£2.95
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RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.22
£2.95
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S366A DISP HOLDING AGM 16/08/99
Form type: ELRES
Date: 2000.09.29
Child documents:
Document type: ANNOTATION
Date: 2000.09.29
Form type: ELRES
Document description: S252 DISP LAYING ACC 16/08/99
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.12
£2.95
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RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.20
£2.95
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RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.03
£2.95
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RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/96
Form type: AA
Date: 1997.08.11
£2.95
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RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.17
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 08/05/96
Form type: SRES03
Date: 1996.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.08
£2.95
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RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.12.06

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Company directors and board members:

BARRY PETER PERRIN (dissolve)
Secretary, 2006.03.28 - 2009.05.26
22 WESTMEADS , HORLEY
RH6 9AF, SURREY
BARRY PETER PERRIN (dissolve)
Director, FINANCE DIRECTOR, 2004.11.15 - 2009.05.26
22 WESTMEADS , HORLEY
RH6 9AF, SURREY
STEPHEN JOHN WAITE (dissolve)
Director, 2005.12.31 - 2009.05.26
GRAYLINGS 7 CROYDON ROAD , KESTON
BR2 6EA, KENT
PETER HERBERT COATS (dissolve)
Secretary, 1995.08.01 - 1998.10.14
BRIDGE PLACE FARM CAMERTON , BATH
BA2 OPS, BATH AND NORTH EAST SOMERSET
RICHARD CORDESCHI (dissolve)
Secretary, 1998.10.14 - 2004.12.31
8 TUDOR ROAD , BECKENHAM
BR3 6QR, KENT
JULIA GAY FAULKNER (dissolve)
Secretary, 2004.12.31 - 2006.03.28
4 NEW ROAD HELLINGLY , HAILSHAM
BN27 4EW, EAST SUSSEX
PETER ERNEST PORDAGE (dissolve)
Secretary, 1992.05.22 - 1995.07.31
12 REDLANDS 10 CROMWELL ROAD , TEDDINGTON
TW11 9EG, MIDDLESEX
BERNARD JAMES ADAMS (dissolve)
Director, CHAIRMAN AND CHIEF EXECUTIVE, 1992.05.22 - 1994.06.10
22 GRIMWADE AVENUE , CROYDON
CR0 5DG, SURREY
DAVID ERIC BEARDSMORE (dissolve)
Director, CHIEF EXECUTIVE, 1994.09.15 - 2001.01.01
THE OLD BAKEHOUSE HIGH STREET , STALBRIDGE
DT10 2LJ, DORSET
GEOFFREY DAVID BELL (dissolve)
Director, 1998.10.14 - 1999.02.03
RAVEN WOOD SANDY LANE , KINGWOOD
KT0 6NQ, SURREY
PETER CHARLES BRAZIER (dissolve)
Director, 1992.05.22 - 1992.12.24
37 LEE GROVE , CHIGWELL
IG7 6AD, ESSEX
PHILIP ARTHUR CLEAVER (dissolve)
Director, 2001.01.01 - 2004.04.23
KERRYCROY RIVERSIDE ROAD LAVERSTOCK , SALISBURY
SP1 1QG, WILTSHIRE
PETER HERBERT COATS (dissolve)
Director, FINANCE DIRECTOR, 1998.10.14 - 2001.09.06
BRIDGE PLACE FARM CAMERTON , BATH
BA2 OPS, BATH AND NORTH EAST SOMERSET
MICHAEL JOHN PEASLAND (dissolve)
Director, MANAGING DIRECTOR, 2004.04.05 - 2005.12.31
48 BATHGATE ROAD WIMBLEDON , LONDON
SW19 5PJ
TREVOR DESMOND PLUMMER (dissolve)
Director, 1992.05.22 - 1997.12.05
2 CROSSFIELDS , ST ALBANS
AL3 4NF, HERTFORDSHIRE
PATRICK JOHN SCANNELL (dissolve)
Director, FINANCE DIRECTOR, 2001.09.06 - 2004.12.31
20 RUGBY ROAD DUNCHURCH , RUGBY
CV22 6PN, WARWICKSHIRE
JOHN WICKERSON (dissolve)
Director, SOLICITOR, 1994.06.10 - 2002.04.04
40 HOMEFIELD ROAD , WARLINGHAM
CR6 9HQ, SURREY

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Information about the Private Limited Company R.MANSELL(WESTMINSTER)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: 2016.05.18. Reload the data