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ROYAL GEORGE WHARF LIMITED

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

Company details

THE PAVILIONS, BRIDGWATER ROAD, BEDMINSTER DOWN, BRISTOL, BS13 8AR

ROYAL GEORGE WHARF LIMITED on the map

Company type: Private Limited Company
Company number: 00622853
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.03.11
dissolution date: 2002.01.29
last member list: 2001.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 25.08
overdue: NO
last made update: 2000.08.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.06.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.01.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.09.11
£2.95
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S386 DISP APP AUDS 20/08/01
Form type: ELRES
Date: 2001.09.06
£2.95
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REQUEST STRIKE OFF 19/07/01
Form type: RES13
Date: 2001.08.01
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.07.27
£2.95
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
Form type: AA
Date: 2000.12.19
£2.95
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S366A DISP HOLDING AGM 21/08/00
Form type: (W)ELRES
Date: 2000.09.06
Child documents:
Document type: ANNOTATION
Date: 2000.09.06
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 21/08/00
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RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99
Form type: AA
Date: 1999.12.29
£2.95
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RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98
Form type: AA
Date: 1999.02.21
£2.95
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RETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.13
£2.95
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RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.14
Child documents:
Document type: ANNOTATION
Date: 1998.07.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97
Form type: AA
Date: 1998.02.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.22
£2.95
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RETURN MADE UP TO 28/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96
Form type: AA
Date: 1997.03.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.25
£2.95
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RETURN MADE UP TO 28/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.11.26
£2.95
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REGISTERED OFFICE CHANGED ON 23/07/96 FROM:, 325 OLDFIELD LANE NORTH, GREENFORD, MIDDX, UB6 0AZ
Form type: 287
Date: 1996.07.23
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.24
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/08/95
Form type: AA
Date: 1995.12.22
£2.95
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RETURN MADE UP TO 28/10/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.11.27
Child documents:
Document type: ANNOTATION
Date: 1995.11.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.11.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTING REF. DATE EXT FROM 01/03 TO 25/08
Form type: 225(2)
Date: 1995.03.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/03/94
Form type: AA
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/10/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/03/93
Form type: AA
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/11/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 06/09/93
Form type: WRES01
Date: 1993.09.13
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.09.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/03/92
Form type: AA
Date: 1992.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 02/11/92
Form type: ELRES
Date: 1992.11.13
Child documents:
Document type: ANNOTATION
Date: 1992.11.13
Form type: ELRES
Document description: S366A DISP HOLDING AGM 02/11/92
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/91
Form type: AA
Date: 1992.01.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/90
Form type: AA
Date: 1991.01.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/09/90 FROM:, 66 HAMMERSMITH ROAD,, LONDON W14
Form type: 287
Date: 1990.09.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/89
Form type: AA
Date: 1989.12.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.15

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Company directors and board members:

CHARLES BENNETT BROWN (dissolve)
Secretary, 2001.05.04 - 2002.01.29
THE OLD LIBRARY HIGH STREET , WRINGTON BRISTOL
BS40 5QA, AVON
RUSSELL PHELPS KELLEY (dissolve)
Director, GENERAL COUNSEL & COMPANY SECR, 2001.05.04 - 2002.01.29
206 SUSSEX MANSIONS 71-77 OLD BROMPTON ROAD , LONDON
SW7 3JZ
PETER JOHN LYSTER (dissolve)
Director, 2001.05.04 - 2002.01.29
ARCH BARN QUARRY SPRINGS GOATHURST , BRIDGWATER
TA5 2DH, SOMERSET
THOMAS GORDON MAINS (dissolve)
Director, CHARTERED SECRETARY, 1997.01.13 - 2002.01.29
THE MEADOWS DUCK LANE , WESTBURY-SUB-MENDIP
BA5 1EZ, SOMERSET
THOMAS GORDON MAINS (dissolve)
Secretary, 1997.02.05 - 2001.05.04
THE MEADOWS DUCK LANE , WESTBURY-SUB-MENDIP
BA5 1EZ, SOMERSET
ANTHONY HERBERT MERVYN MARCUS (dissolve)
Secretary, 1992.11.13 - 1997.02.05
43 ELM PARK MANSIONS PARK WALK , LONDON
SW10 0AW
IAIN NORRIS JAMES ARTIS (dissolve)
Director, COMPANY DIRECTOR, 1997.01.13 - 1997.12.31
URCHINWOOD MANOR COTTAGE WRINGTON ROAD, CONGRESBURY , BRISTOL
BS19 5AR, AVON
MICHAEL PETER BENNETT (dissolve)
Director, FINANCIAL ACCOUNTANT, 1997.03.10 - 1999.08.31
45 DRAKES WAY PORTISHEAD , BRISTOL
BS20 6LD
PETER MARTIN BURRELL (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.04.27 - 2001.05.04
ORCHARD HOUSE 42 THE CRESCENT BRINKLOW , RUGBY
CV23 0LR, WARWICKSHIRE
GRAHAM CHARLES HETHERINGTON (dissolve)
Director, ACCOUNTANT, 1999.08.31 - 2001.05.04
BADGERS ACRE STONE ALLERTON , AXBRIDGE
BS26 2NW, SOMERSET
ANTHONY HERBERT MERVYN MARCUS (dissolve)
Director, COMPANY SECRETARY, 1992.11.13 - 1997.02.05
43 ELM PARK MANSIONS PARK WALK , LONDON
SW10 0AW
DAVID SMITH MITCHELL (dissolve)
Director, COMPANY SECRETARY, 1997.03.10 - 2000.04.27
16 WALPOLE GARDENS , TWICKENHAM
TW2 5SJ, MIDDLESEX
GRENVILLE REID (dissolve)
Director, CHARTERED SECRETARY, 1992.11.13 - 1996.01.01
20 WRENSFIELD BOXMOOR , HEMEL HEMPSTEAD
HP1 1RN, HERTFORDSHIRE
PHILIP BRIAN SIDDERS (dissolve)
Director, ACCOUNTANT, 1996.01.01 - 1997.02.28
97 INGLETHORPE STREET FULHAM , LONDON
SW6 6NU
ALAN CHARLES WALLWORK (dissolve)
Director, CHARTERED SECRETARY, 1992.11.13 - 1996.01.01
8 WINDMILL HILL , PRINCES RISBOROUGH
HP27 0EP, BUCKINGHAMSHIRE

Companies near to ROYAL GEORGE WHARF ltd.

Information about the Private Limited Company ROYAL GEORGE WHARF 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: 2016.05.22. Reload the data