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W. WATERS AND SON (TRADE PROTECTION) LIMITED

Learn more about W. WATERS AND SON (TRADE PROTECTION) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O THE COMPANY SECRETARY, 33/34 WINCKLEY SQUARE, PRESTON, LANCASHIRE, PR1 3EL

W. WATERS AND SON (TRADE PROTECTION) LIMITED on the map

Company type: Private Limited Company
Company number: 00604472
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.05.13
dissolution date: 2003.06.03
last member list: 2001.08.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company W. WATERS AND SON (TRADE PROTECTION) LIMITED was a Private Limited Company, registration number 00604472, established in United Kingdom on the 13. May 1958. The company was dissolved. The company was in business for 58 years and 6 months. The company used to be located at C/O THE COMPANY SECRETARY, 33/34 WINCKLEY SQUARE, PRESTON, LANCASHIRE, PR1 3EL. Business of the company W. WATERS AND SON (TRADE PROTECTION) LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2003.06.03. The latest accounts are filed up to 2001.12.31. The latest annual return was filed up to 2002.04.30. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.04.30
documents available: 1

List of company documents:

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Find out more information about W. WATERS AND SON (TRADE PROTECTION) LIMITED. Our website makes it possible to view other available documents related to W. WATERS AND SON (TRADE PROTECTION) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.06.03
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.02.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.01.28
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.10
£2.95
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RETURN MADE UP TO 30/04/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.12
£2.95
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RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.04.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.09.20
£2.95
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RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.09
Child documents:
Document type: ANNOTATION
Date: 2000.08.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/08/00
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.24
£2.95
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S80A AUTH TO ALLOT SEC 08/10/99
Form type: ELRES
Date: 1999.11.05
£2.95
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ADOPTARTICLES08/10/99
Form type: WRES01
Date: 1999.11.05
Child documents:
Document type: ANNOTATION
Date: 1999.11.05
Form type: WRES13
Document description: AUDITORS REMUNERATION 08/10/99
Document type: ANNOTATION
Date: 1999.11.05
Form type: WRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/10/99
Document type: ANNOTATION
Date: 1999.11.05
Form type: ELRES
Document description: S386 DISP APP AUDS 08/10/99
Document type: ANNOTATION
Date: 1999.11.05
Form type: ELRES
Document description: S252 DISP LAYING ACC 08/10/99
Document type: ANNOTATION
Date: 1999.11.05
Form type: ELRES
Document description: S366A DISP HOLDING AGM 08/10/99
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.18
£2.95
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RETURN MADE UP TO 04/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.18
Child documents:
Document type: ANNOTATION
Date: 1999.08.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/08/99
Document type: ANNOTATION
Date: 1999.08.18
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98
Form type: 225
Date: 1999.07.23
£2.95
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REGISTERED OFFICE CHANGED ON 01/06/99 FROM:, 33/34 WINCKLEY SQUARE, PRESTON, LANCASHIRE, PR1 3EL
Form type: 287
Date: 1999.06.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.12.04
£2.95
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RETURN MADE UP TO 04/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.14
£2.95
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RETURN MADE UP TO 04/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.10
£2.95
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RETURN MADE UP TO 04/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.12.29
£2.95
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RETURN MADE UP TO 04/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.16
£2.95
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RETURN MADE UP TO 04/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/04/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.04.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/03/91 FROM:, BLADEN HOUSE, HAYDOCK ST, WARRINGTON, LANCS WA2 7UW
Form type: 287
Date: 1991.03.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.22
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.08.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.01.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1988.10.24
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.10.24
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.03.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1987.09.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1987.09.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1987.04.29

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Company directors and board members:

WILLIAM JAMES WILSON (dissolve)
Secretary, 1992.04.04 - 2003.06.03
125 MAYPARK BAMBER BRIDGE , PRESTON
PR5 8JE, LANCASHIRE
GEOFFREY PHILIP OGNALL (dissolve)
Director, 1992.04.04 - 2003.06.03
9 KENDALLS HALL NEW END , LONDON
NW3 1DD
WILLIAM ANDREW GRIBBEN (dissolve)
Director, 1992.04.04 - 1994.11.03
10 KNOCKMENA PARK , PORTADOWN
NTHN IRELAND
RAYMOND PAGE (dissolve)
Director, 1992.04.04 - 1994.07.15
SOUTHDENE 237 CLIFTON DRIVE SOUTH ST ANNES , LYTHAM ST ANNES
FY8 1HU, LANCASHIRE
ROBERT MOSSMAN SCOTT (dissolve)
Director, 1992.04.04 - 1997.03.31
MADGELL HOUSE OFF RIBCHESTER ROAD CLAYTON LE DALE , BLACKBURN
BB1 9EY, LANCASHIRE

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Information about the Private Limited Company W. WATERS AND SON (TRADE PROTECTION) 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