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WILLIAMS ROCHDALE LIMITED

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

Company details

2 VINCENT WAY, RAIKES LANE, BOLTON, BL3 2NB

WILLIAMS ROCHDALE LIMITED on the map

Company type: Private Limited Company
Company number: 00594908
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.12.05
last member list: 2015.06.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.27
overdue: NO
last made update: 2015.06.29
documents available: 1

List of company documents:

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29/06/15 FULL LIST
Form type: AR01
Date: 2015.08.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.25
Form type: LATEST SOC
Document description: 25/08/15 STATEMENT OF CAPITAL;GBP 1000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY FAIRBOTHAM
Form type: TM01
Date: 2014.12.08
£2.95
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29/06/14 FULL LIST
Form type: AR01
Date: 2014.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.04
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APPOINTMENT TERMINATED, SECRETARY JEAN ROBERTS
Form type: TM02
Date: 2014.04.29
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29/06/13 NO CHANGES
Form type: AR01
Date: 2013.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.04
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29/06/12 FULL LIST
Form type: AR01
Date: 2012.07.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.09
£2.95
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29/06/11 NO CHANGES
Form type: AR01
Date: 2011.07.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.11
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29/06/10 NO CHANGES
Form type: AR01
Date: 2010.07.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.19
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REGISTERED OFFICE CHANGED ON 12/01/2010 FROM, 6 HADFIELD STREET, CORNBROOK, MANCHESTER, M16 9FG
Form type: AD01
Date: 2010.01.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.28
£2.95
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RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.07
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RETURN MADE UP TO 29/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ORTON WILLIAMS / 09/07/2008
Form type: 288c
Date: 2008.07.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.01
£2.95
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RETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.16
£2.95
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RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.27
Child documents:
Document type: ANNOTATION
Date: 2006.07.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.16
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RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.14
£2.95
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RETURN MADE UP TO 29/06/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.15
£2.95
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RETURN MADE UP TO 29/06/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.07.16
£2.95
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S366A DISP HOLDING AGM 25/04/03
Form type: ELRES
Date: 2003.05.09
Child documents:
Document type: ANNOTATION
Date: 2003.05.09
Form type: ELRES
Document description: S386 DISP APP AUDS 25/04/03
Document type: ANNOTATION
Date: 2003.05.09
Form type: ELRES
Document description: S252 DISP LAYING ACC 25/04/03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.07
£2.95
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COMPANY NAME CHANGED, BIRCHALLS MOTOR COMPANY LIMITED, CERTIFICATE ISSUED ON 16/12/02
Form type: CERTNM
Date: 2002.12.16
£2.95
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RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.17
£2.95
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RETURN MADE UP TO 29/06/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.19
£2.95
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RETURN MADE UP TO 29/06/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.29
£2.95
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RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.13
Child documents:
Document type: ANNOTATION
Date: 1999.07.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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COMPANY NAME CHANGED, WILLIAMS MOTOR CO. (MANCHESTER), LIMITED, CERTIFICATE ISSUED ON 10/06/99
Form type: CERTNM
Date: 1999.06.09
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RETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.14
Child documents:
Document type: ANNOTATION
Date: 1998.07.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.04
£2.95
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RETURN MADE UP TO 29/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.03
£2.95
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RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.09.20
£2.95
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RETURN MADE UP TO 29/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1995.07.26

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Company directors and board members:

NICHOLAS JOHN COOK (current)
Director, MANAGING DIRECTOR, 1991.06.28
29 KITTS MOSS LANE BRAMHALL , STOCKPORT
SK7 2BG, CHESHIRE
NICHOLAS JOHN DUNNING (current)
Director, 1999.11.12
OBERDORFSTRABE 34 , 40489 DUSSELDORF
FOREIGN
GERMANY
MARGARET MARY ORTON WILLIAMS (current)
Director, 1991.06.28
FLAT 10 STONEWAY COURT 29 PENSBY ROAD HESWALL , WIRRAL
CH60 7RA, MERSEYSIDE
PETER HORSFIELD (resigned)
Secretary, 1991.06.28 - 1995.06.27
127 MOUNT DRIVE URMSTON , MANCHESTER
M41 9QA, LANCASHIRE
JEAN ROBERTS (resigned)
Secretary, 1995.07.31 - 2014.03.31
32 KING PLACE , NANTWICH
CW5 5NY, CHESHIRE
JEFFREY ALAN FAIRBOTHAM (resigned)
Director, 2003.01.27 - 2014.10.31
40 THORNTREE GREEN APPLETON THORN , WARRINGTON
WA4 4QU, CHESHIRE
PAUL HARDCASTLE (resigned)
Director, DIVISIONAL MANAGING DIRECTOR, 1991.06.28 - 1991.07.25
3 SELKIRK DRIVE HOLMES CHAPEL , CREWE
CW4 7LJ, CHESHIRE

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Information about the Private Limited Company WILLIAMS ROCHDALE 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: 2016.05.19. Reload the data