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WILSTOMET LIMITED

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

Company details

HOBSON HOUSE, 155 GOWER STREET, LONDON, WC1E 6BJ

WILSTOMET LIMITED on the map

Company type: Private Limited Company
Company number: 00610586
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.09.01
last member list: 1997.02.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2875 - Manufacture other fabricated metal products

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1997.02.12
documents available: 1

Mortgages:

THE CO-OPERATIVE BANK PLC
DEBENTURE - Outstanding on 1994.03.08
THE CO-OPERATIVE BANK PLC
LEGAL CHARGE - Outstanding on 1994.03.12
THE CO-OPERATIVE BANK PLC
LEGAL CHARGE - Outstanding on 1994.03.18

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.01.19
£2.95
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O/C - REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2001.11.01
£2.95
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COURT ORDER ALLOWING VOL LIQUIDATOR TO RESIGN
Form type: 4.35
Date: 2001.11.01
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2001.10.19
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.10.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.08.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.03.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.09.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.04.05
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COURT ORDER ALLOWING VOL LIQUIDATOR TO RESIGN
Form type: 4.35
Date: 1999.09.30
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COURT ORDER-CHANGE OF LIQUIDATOR
Form type: MISC
Date: 1999.09.30
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.09.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.09.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.02.16
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1998.02.24
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1998.02.24
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.02.24
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REGISTERED OFFICE CHANGED ON 04/02/98 FROM:, 43 HUTTON CLOSE, CROWTHER INDUSTRIAL ESTATE, WASHINGTON, TYNE & WEAR NE38 0AH
Form type: 287
Date: 1998.02.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
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RETURN MADE UP TO 12/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.24
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RETURN MADE UP TO 12/02/95; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 1997.02.12
£2.95
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RETURN MADE UP TO 12/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.12
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RETURN MADE UP TO 12/02/96; NO CHANGE OF MEMBERS; AMEND
Form type: 363a
Date: 1997.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.01
£2.95
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NC INC ALREADY ADJUSTED, 08/05/96
Form type: 123
Date: 1996.07.08
£2.95
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AD 08/05/96---------, £ SI [email protected]=46000, £ IC 1198/47198
Form type: 88(2)R
Date: 1996.07.08
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/05/96
Form type: SRES10
Date: 1996.05.16
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ALTER MEM AND ARTS 08/05/96
Form type: SRES01
Date: 1996.05.16
£2.95
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£ NC 2000/48000, 08/05/
Form type: SRES04
Date: 1996.05.16
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.26
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.25
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RETURN MADE UP TO 12/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.02
Child documents:
Document type: ANNOTATION
Date: 1996.04.02
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.03.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.18
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.12
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.03.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.03.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.03.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.03.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.22
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 04/03/91
Form type: SRES01
Date: 1991.06.12
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 04/03/91
Form type: SRES01
Date: 1991.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.03
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, WILSTOMET PRODUCTS LIMITED, CERTIFICATE ISSUED ON 12/10/90
Form type: CERTNM
Date: 1990.10.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.12.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.06.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.28

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Company directors and board members:

SANDRA REES (dissolve)
Secretary, COMPANY SECRETARY, 1994.03.03
SPENCER HOUSE MELSONBY , RICHMOND
DL1 5ND, NORTH YORKSHIRE
GARETH JULIAN REES (dissolve)
Director, 170569, 1994.10.01
SPENCER HOUSE MELSONBY , RICHMOND
DL10 5ND, NORTH YORKSHIRE
JAMES EDWARD REES (dissolve)
Director, COMPANY DIRECTOR, 1994.03.03
SPENCER HOUSE MELSONBY , RICHMOND
DL10 5ND, NORTH YORKSHIRE
ERNEST IAN WILDSMITH (dissolve)
Director, SALES MANAGER, 1996.04.12
35 BARET ROAD WALKERGATE , NEWCASTLE UPON TYNE
NE6 4RT
ANN TINDLE (dissolve)
Secretary, 1991.03.14 - 1994.03.03
9 ASHLEIGH CLOSE , BLAYDON ON TYNE
NE21 5NG, TYNE & WEAR
RONALD ALAN HARDY (dissolve)
Director, 1991.03.14 - 1995.10.31
9 ASHLEIGH CLOSE , BLAYDON ON TYNE
NE21 5NG, TYNE & WEAR
JOAN CRAIG THOMPSON (dissolve)
Director, 1991.03.14 - 1994.03.03
53 LINKS AVENUE , WHITLEY BAY
NE26 1TF, TYNE & WEAR
WILLIAM FREDERICK THOMPSON (dissolve)
Director, 1991.03.14 - 1994.09.26
53 LINKS AVENUE , WHITLEY BAY
NE26 1TF, TYNE & WEAR
ANN TINDLE (dissolve)
Director, SECRETARY, 1991.03.14 - 1994.03.03
9 ASHLEIGH CLOSE , BLAYDON ON TYNE
NE21 5NG, TYNE & WEAR

Companies near to WILSTOMET ltd.

Information about the Private Limited Company WILSTOMET 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: 2016.05.21. Reload the data