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BYLANDER WADDELL PARTNERSHIP LIMITED

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

Company details

30 FINSBURY SQUARE, LONDON, EC2P 2YU

BYLANDER WADDELL PARTNERSHIP LIMITED on the map

Company type: Private Limited Company
Company number: 00603117
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.04.21
dissolution date: 2008.08.01
last member list: 1998.02.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7420 - Architectural, technical consult

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1998.04.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1999.02.27
documents available: 1

Mortgages:

NORWICH UNION FIRE INSURANCE SOCIETY LIMITED
LEGAL CHARGE - Outstanding on 1988.05.06
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1988.07.22
NORWICH UNION FIRE INSURANCE SOCIETY LIMITED
FURTHER CHARGE - Outstanding on 1989.01.31

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.08.01
Order cannot be placed (digitalisation not planned)
STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.08.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/06/2008
Form type: 4.68
Date: 2008.03.14
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2008.03.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.01.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.07.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.01.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.07.03
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REGISTERED OFFICE CHANGED ON 26/05/06 FROM:, RAEBARN HOUSE, 86-100 NORTHOLT ROAD, SOUTH HARROW, MIDDLESEX HA2 0YJ
Form type: 287
Date: 2006.05.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.01.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.06.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.12.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.07.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.12.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.07.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.01.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.07.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.12.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.06.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.01.04
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1999.12.15
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1999.12.15
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.01
£2.95
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RETURN MADE UP TO 27/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.04.30
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AD 30/04/97---------, £ SI [email protected]
Form type: 88(2)R
Date: 1998.03.13
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RETURN MADE UP TO 27/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.05
Child documents:
Document type: ANNOTATION
Date: 1998.03.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/03/98
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.06.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.07
£2.95
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RETURN MADE UP TO 27/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.01
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1997.05.01
£2.95
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RETURN MADE UP TO 27/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.20
£2.95
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RETURN MADE UP TO 27/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.04.13
Order cannot be placed (digitalisation not planned)
£ SR [email protected], 29/04/93
Form type: 169
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
POS 1350X £1 SHRS 29/04/93
Form type: SRES09
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.02.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.02.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.03.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1991.02.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/89
Form type: AA
Date: 1990.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/88
Form type: AA
Date: 1989.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.01.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.07.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.05.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.04.29

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Company directors and board members:

BRUCE BERNHARDT MOLLGAARD (dissolve)
Secretary, 1992.02.27 - 2008.08.01
37 THE BROADWAY , AMERSHAM
HP7 0HL, BUCKINGHAMSHIRE
MILAN KANTI GHOSE (dissolve)
Director, ENGINEER, 1997.03.01 - 2008.08.01
1 EVESHAM CLOSE YORK ROAD , SUTTON
SM2 6HP, SURREY
ALAN BERNARD HARRIS (dissolve)
Director, CONSULTING ENGINEER, 1992.02.27 - 2008.08.01
PINE LODGE FIRS RISE MARTINS END LANE , GT MISSENDEN
HP16 9HU, BUCKS
ALAN FRANK KNIGHT (dissolve)
Director, CONSULTING ENGINEER, 1992.02.27 - 2008.08.01
WOODLAND RISE 59 FULMER DRIVE , GERRARDS CROSS
SL9 7HG, BUCKINGHAMSHIRE
BRUCE BERNHARDT MOLLGAARD (dissolve)
Director, ACCOUNTANT, 1992.02.27 - 2008.08.01
37 THE BROADWAY , AMERSHAM
HP7 0HL, BUCKINGHAMSHIRE
DAVID DOUGLAS PRICE (dissolve)
Director, CONSULTING ENGINEER, 1992.02.27 - 2008.08.01
5 PAGES WHARF MILL LANE TAPLOW , MAIDENHEAD
SL6 0AD, BERKS
FARAD ALMUTAIR (dissolve)
Director, CONSULTING ENGINEER, 1992.02.27 - 1996.10.31
63 QUEENS ROAD , THAME
OX9 3NF, OXFORDSHIRE
MICHAEL STUART LIGHTBAND (dissolve)
Director, CONSULTING ENGINEER, 1992.02.27 - 1993.04.30
GRANGE COTTAGE TEMPLE LANE BISHAM , MARLOWE
SL7 1RS, BUCKS
RONALD RAWLINGS (dissolve)
Director, CONSULTING ENGINEER, 1992.02.27 - 1993.04.30
HOME FARM HOUSE MENTMORE ROAD LINSLADE , LEIGHTON BUZZARD
LU7 2NY
ANDREW JOHN STONE (dissolve)
Director, CONSULTING ENGINEER, 1992.02.27 - 1993.12.31
16 DURLEY AVENUE , PINNER
HA5 1JQ, MIDDLESEX

Companies near to BYLANDER WADDELL PARTNERSHIP ltd.

Information about the Private Limited Company BYLANDER WADDELL PARTNERSHIP 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: 2016.05.20. Reload the data