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WILLANS OF MACCLESFIELD LIMITED

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

Company details

58 QUEEN ANNE STREET, LONDON, W1M 9LA

WILLANS OF MACCLESFIELD LIMITED on the map

Company type: Private Limited Company
Company number: 00629614
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.06.04
dissolution date: 1997.07.01
last member list: 1996.08.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1996.08.15
documents available: 1

Mortgages:

DISTRICT BANK LTD
MORTGAGE - Outstanding on 1966.06.09
DISTRICT BANK LTD
BUILDERS EQUITABLE CHARGE - Outstanding on 1967.06.20
DISTRICT BANK LTD
EQUITABLE CHARGE - Outstanding on 1968.10.17
LEEK AND WESTBOURNE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1970.04.06
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1991.11.16
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1991.11.16

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1997.07.01
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.03.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.01.13
£2.95
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RETURN MADE UP TO 15/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.16
£2.95
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RETURN MADE UP TO 15/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/11/94 FROM:, 1 DOWNSHIRE HILL, LONDON, NW3 1NR
Form type: 287
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/04/93 FROM:, 61 HEATH STREET, LONDON, NW3 6UG
Form type: 287
Date: 1993.04.04
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 22/02/93
Form type: SRES01
Date: 1993.03.15
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 24/09/92
Form type: ELRES
Date: 1992.11.02
Child documents:
Document type: ANNOTATION
Date: 1992.11.02
Form type: ELRES
Document description: S366A DISP HOLDING AGM 24/09/92
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 24/09/92
Form type: SRES03
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.11.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.11.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/11/91 FROM:, TRAFFORD HOUSE, 30 TALBOT ROAD, OLD TRAFFORD, MANCHESTER M16 0PF
Form type: 287
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 11/10/91
Form type: SRES01
Date: 1991.10.18
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 08/10/91
Form type: SRES01
Date: 1991.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.09.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.02.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.02.05
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.09.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.23
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(2)
Date: 1989.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/03/89 FROM:, 2 BROOKLANDS ROAD,, SALE,, CHESHIRE, M33 3SQ
Form type: 287
Date: 1989.03.30
Order cannot be placed (digitalisation not planned)
245 18/08/88
Form type: SRES09
Date: 1989.02.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.01.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.01.19
Order cannot be placed (digitalisation not planned)
£ IC 1000/739, £ SR [email protected]=261
Form type: 169
Date: 1989.01.09
Order cannot be placed (digitalisation not planned)
RE CONTRACT 18/08/88
Form type: SRES09
Date: 1989.01.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.10.18
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 050888
Form type: SRES01
Date: 1988.09.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1987.02.12

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Company directors and board members:

PAUL LAURENCE HUBERMAN (dissolve)
Secretary, 1991.08.15 - 1997.07.01
80 KINGSLEY WAY , LONDON
N2 0EN
EMANUEL WOLFE DAVIDSON (dissolve)
Director, COMPANY DIRECTOR, 1991.08.15 - 1997.07.01
6 BEECHWORTH CLOSE , LONDON
NW3 7UT
PAUL LAURENCE HUBERMAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.08.15 - 1997.07.01
80 KINGSLEY WAY , LONDON
N2 0EN
ANTONY DAVID ROSCOE (dissolve)
Director, CHARTERED SURVEYOR, 1991.08.15 - 1997.07.01
54 FOWLERS WALK , LONDON
W5 1BG
CHARLES CAFFARATE (dissolve)
Director, CHARTERED SURVEYOR, 1991.08.15 - 1992.02.28
13 ADDISON AVENUE , LONDON
W11 4QS
GERALD ABRAHAM DAVIDSON (dissolve)
Director, SURVEYOR, 1991.12.05 - 1995.12.31
GARDNOR HOUSE FLASK WALK , LONDON
NW3 1HT

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Information about the Private Limited Company WILLANS OF MACCLESFIELD 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