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WM.(2001) LIMITED

Learn more about WM.(2001) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RIVER WORKS, CAMPBELL ROAD, STOKE ON TRENT, STAFFS, ST4 4RN

WM.(2001) LIMITED on the map

Company type: Private Limited Company
Company number: 00611892
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.09.26
last member list: 2001.06.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5152 - Wholesale of metals and metal ores

Previous names:

Company WM.(2001) LIMITED is a Private Limited Company, registration number 00611892, established in United Kingdom on the 26. September 1958. The company was dissolved. The company has been in business for 58 years and 2 months. This company used to be called WILLIAM MELLARD & SONS LIMITED. The company is based on RIVER WORKS, CAMPBELL ROAD, STOKE ON TRENT, STAFFS, ST4 4RN. Business of the company WM.(2001) LIMITED by SIC and NACE code is "5152 - Wholesale of metals and metal ores". There are 54 company documents available. The most recent document is "DISSOLVED" from the 2004.03.10. The latest accounts are filed up to 2001.03.31. The latest annual return was filed up to 2001.06.21. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2001.03.31
account category: MEDIUM
documents available: 1

Returns:

overdue: NO
last made update: 2001.06.21
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.09.23
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.10.17
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENURE - Outstanding on 1997.11.10

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.03.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.12.10
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.12.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.07.23
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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: 2002.08.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.10
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.08.09
Child documents:
Document type: ANNOTATION
Date: 2001.08.09
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.08.06
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COMPANY NAME CHANGED, WILLIAM MELLARD & SONS LIMITED, CERTIFICATE ISSUED ON 01/08/01
Form type: CERTNM
Date: 2001.08.01
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.07.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.20
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.07.19
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.07.16
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RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.25
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RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.27
Child documents:
Document type: ANNOTATION
Date: 2000.06.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.21
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RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.09
Child documents:
Document type: ANNOTATION
Date: 1999.07.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.26
£2.95
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RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.18
£2.95
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RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.02
Child documents:
Document type: ANNOTATION
Date: 1997.07.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.12
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RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.18
Child documents:
Document type: ANNOTATION
Date: 1996.07.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.20
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RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.06
Child documents:
Document type: ANNOTATION
Date: 1995.07.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/06/92
Form type: 363(287)
Date: 1992.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.06.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.07.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1989.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1988.07.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1987.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1986.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.25

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Company directors and board members:

JOYCE MELLARD (dissolve)
Secretary, 1991.06.21
GER-Y-COED CHAPEL LANE HOOKGATE ASHLEY , MARKET DRAYTON
TF9 4QP, SALOP
CHRISTOPHER WILLIAM MELLARD (dissolve)
Director, IRON & STEEL MERCHANT, 1991.06.21
MARSH FARM OFFLEY MARSH, BISHOPS OFFLEY , STAFFORD
ST21 6HE, STAFFORDSHIRE
SIMON DAVID MELLARD (dissolve)
Director, IRON & STEEL MERCHANT, 1991.06.21
THE HAWTHORNS WESLEYAN ROAD, ASHLEY , MARKET DRAYTON
TF9 4JT, SALOP
SHAUN HOWARD CLARKE (dissolve)
Director, COMPANY DIRECTOR, 1995.04.06 - 1998.08.28
14 CHAPEL LANE HARRISEAHEAD , STOKE ON TRENT
ST7 4JJ, STAFFORDSHIRE
DAVID WILLIAM MELLARD (dissolve)
Director, IRON & STEEL MERCHANT, 1991.06.21 - 2001.07.07
GER Y COED CHAPEL LANE HOOK GATE ASHLEY , MARKET DRAYTON
TF9 4QP, SALOP

Companies near to WM.(2001) ltd.

Information about the Private Limited Company WM.(2001) 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