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WAGON ACCEPTANCES LIMITED

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

Company details

COLLEGE HOUSE, 15 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BA

WAGON ACCEPTANCES LIMITED on the map

Company type: Private Limited Company
Company number: 00626350
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.04.21
dissolution date: 1999.11.30
last member list: 1996.11.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.11.02
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.11.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.08.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.06.30
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.19
£2.95
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RETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.11.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.11
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RETURN MADE UP TO 02/11/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.11.18
£2.95
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REGISTERED OFFICE CHANGED ON 24/01/97 FROM:, ARGYLE HOUSE, JOEL STREET, NORTHWOOD HILLS, MIDDX HA6 1NW
Form type: 287
Date: 1997.01.24
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ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12
Form type: 225(1)
Date: 1996.12.23
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RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.05
Child documents:
Document type: ANNOTATION
Date: 1996.12.05
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.24
£2.95
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RETURN MADE UP TO 02/11/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.10.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.07.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.11.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.11.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/11/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.11.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1991.10.14
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 08/05/91
Form type: ELRES
Date: 1991.06.06
Child documents:
Document type: ANNOTATION
Date: 1991.06.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 08/05/91
Document type: ANNOTATION
Date: 1991.06.06
Form type: ELRES
Document description: S366A DISP HOLDING AGM 08/05/91
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 08/05/91
Form type: ELRES
Date: 1991.05.17
Child documents:
Document type: ANNOTATION
Date: 1991.05.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 08/05/91
Document type: ANNOTATION
Date: 1991.05.17
Form type: ELRES
Document description: S366A DISP HOLDING AGM 08/05/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1990.11.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1989.11.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.27
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1988.12.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1988.10.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.08.31
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 290788
Form type: SRES01
Date: 1988.08.10
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, WAGON FINANCE NOMINEES LIMITED, CERTIFICATE ISSUED ON 11/08/88
Form type: CERTNM
Date: 1988.08.10
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 261186
Form type: SRES03
Date: 1988.04.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/87
Form type: AA
Date: 1988.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.10.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 288
Date: 1987.07.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.05.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/03/87 FROM:, 3 ENDCLIFFE STREET, SHEFFIELD 10
Form type: 287
Date: 1987.03.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.02.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.01.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/86
Form type: AA
Date: 1986.11.05
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06
Form type: 225(1)
Date: 1986.06.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.16

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Company directors and board members:

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED (dissolve)
Secretary, 1998.08.26 - 1999.11.30
ABBEY HOUSE BAKER STREET BAKER STREET , LONDON
NW1 6XL
DIANE ELISABETH ROBERTS (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.01.18 - 1999.11.30
79 RIDGE LANGLEY SANDERSTEAD , SURREY
CR2 0AP
JOHN STEARN SCOTT (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.01.30 - 1999.11.30
THREE ELMS COMMON GATE ROAD , CHORLEYWOOD
WD3 5JR, HERTFORDSHIRE
ROBERT BURNET CULLEN YOUNG (dissolve)
Director, COMPANY EXECUTIVE, 1993.02.18 - 1999.11.30
HILLCROFT WYATTS ROAD , CHORLEYWOOD
WD3 5TB, HERTFORDSHIRE
CHARLES ROBERT MITCHELL (dissolve)
Secretary, 1992.11.02 - 1995.07.07
OLD TILES BEACONSFIELD ROAD , FARNHAM COMMON
SL2 3LZ, BUCKINGHAMSHIRE
ROBERT BURNET CULLEN YOUNG (dissolve)
Secretary, BUSINESS EXECUTIVE, 1995.07.07 - 1998.08.26
HILLCROFT WYATTS ROAD , CHORLEYWOOD
WD3 5TB, HERTFORDSHIRE
MICHAEL PATRICK BAILEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.11.02 - 1993.11.02
57 DORSET WAY , WOKINGHAM
RG11 9AL, BERKSHIRE
MICHAEL JAMES BARLEY (dissolve)
Director, BANKER, 1992.11.02 - 1998.01.30
20 SAINT MATTHEWS AVENUE , SURBITON
KT6 6JJ, SURREY
DAVID BRIAN JONES (dissolve)
Director, COMPANY DIRECTOR, 1992.11.02 - 1992.12.01
22 DAWS HILL LANE , HIGH WYCOMBE
HP11 1PW, BUCKINGHAMSHIRE
CHARLES ROBERT MITCHELL (dissolve)
Director, SOLICITOR, 1992.11.02 - 1995.07.07
OLD TILES BEACONSFIELD ROAD , FARNHAM COMMON
SL2 3LZ, BUCKINGHAMSHIRE

Companies near to WAGON ACCEPTANCES ltd.

Information about the Private Limited Company WAGON ACCEPTANCES 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: 2016.05.23. Reload the data