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W.GERWYN WILLIAMS & UNDERWOOD LIMITED

Learn more about W.GERWYN WILLIAMS & UNDERWOOD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PRICEWATERHOUSECOOPERS, HILL HOUSE RICHMOND HILL, BOURNEMOUTH, DORSET, BH2 6HR

W.GERWYN WILLIAMS & UNDERWOOD LIMITED on the map

Company type: Private Limited Company
Company number: 00630573
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.06.17
last member list: 1998.08.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6603 - Non-life insurance
  • 6601 - Life insurance/reinsurance

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1998.04.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1999.08.29
documents available: 1

Mortgages:

WILLIAMS & GLYN'S BANK LTD.
LEGAL CHARGE - Outstanding on 1973.10.05
THE ROYAL BANK OF SCOTLAND PLC
MEMORANDUM OF CASH DEPOSIT - Outstanding on 1993.04.06
THE ROYAL BANK OF SCOTLAND PLC
MEMORANDUM OF CASH DEPOSIT - Outstanding on 1993.08.26
THE ROYAL BANK OF SCOTLAND PLC
MEMORANDUM OF CASH DEPOSIT - Outstanding on 1993.10.29

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.07.08
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2003.04.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.12.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.06.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.12.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.06.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.12.13
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.01.11
£2.95
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REGISTERED OFFICE CHANGED ON 07/01/00 FROM:, PRICE WATERHOUSE COOPERS, CHURCHILL HOUSE, CHURCHILL WAY CARDIFF, SOUTH GLAMORGAN CF10 2XQ
Form type: 287
Date: 2000.01.07
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1999.12.16
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1999.12.16
£2.95
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REGISTERED OFFICE CHANGED ON 01/12/99 FROM:, INSURANCE HOUSE, 58 CAERAU RD, NEWPORT, GWENT NP9 4HH
Form type: 287
Date: 1999.12.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.17
£2.95
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RETURN MADE UP TO 29/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.28
Child documents:
Document type: ANNOTATION
Date: 1999.09.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.09.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.01.25
£2.95
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RETURN MADE UP TO 29/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.11.05
£2.95
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RETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.11.18
£2.95
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RETURN MADE UP TO 29/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.23
£2.95
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AD 01/07/96---------, £ SI [email protected]=75, £ IC 1200/1275
Form type: 88(2)R
Date: 1996.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.12
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.07.02
£2.95
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NC INC ALREADY ADJUSTED 30/04/96
Form type: ORES04
Date: 1996.06.26
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.06.26
£2.95
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ADOPT MEM AND ARTS 30/04/96
Form type: ORES01
Date: 1996.06.26
£2.95
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£ NC 2000/3000, 30/04/96
Form type: 123
Date: 1996.06.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.12.08
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.12.07
£2.95
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RETURN MADE UP TO 29/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.10.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.08.26
Order cannot be placed (digitalisation not planned)
AD 23/07/93---------, £ SI [email protected]=200, £ IC 1000/1200
Form type: 88(2)R
Date: 1993.08.16
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 23/07/93
Form type: 123
Date: 1993.08.16
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/07/93
Form type: ORES10
Date: 1993.08.16
Child documents:
Document type: ANNOTATION
Date: 1993.08.16
Form type: ORES04
Document description: £ NC 1000/2000
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/10/92
Form type: 363(287)
Date: 1992.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.09.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1991.08.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
Form type: AA
Date: 1990.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
Form type: AA
Date: 1989.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
Form type: AA
Date: 1988.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87
Form type: AA
Date: 1987.09.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86
Form type: AA
Date: 1986.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.12

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Company directors and board members:

GERALD SIDNEY THOMAS (dissolve)
Secretary, 1995.11.09
7 HIGH CROSS DRIVE ROGERSTONE , NEWPORT
NP10 9AB, GWENT
DENIS CHARLES UNDERWOOD (dissolve)
Director, INSURANCE BROKER, 1991.08.29
6 FAIRWAY CLOSE ROGERSTONE , NEWPORT
NP10 0BH, GWENT
NEIL MURRAY UNDERWOOD (dissolve)
Director, INSURANCE BROKER, 1993.07.20
60 FFOS Y FRAN BASSALEG , NEWPORT
NP10 8LU, GWENT
NEIL MURRAY UNDERWOOD (dissolve)
Secretary, INSURANCE BROKER, 1993.07.20 - 1995.11.09
60 FFOS Y FRAN BASSALEG , NEWPORT
NP10 8LU, GWENT
WILLIAM GERWYN WILLIAMS (dissolve)
Secretary, 1991.08.29 - 1993.07.20
BROOK HOUSE OLD ROMAN ROAD LANGSTONE , NEWPORT
NP6 2JU, GWENT
NEIL MURRAY UNDERWOOD (dissolve)
Director, COMPANY DIRECTOR, 1991.10.15 - 1992.10.28
PAS ST POL DE LEON PORTWAY VILLAGE MARINA , PENARTH
CF6 1TR, S GLAM
WILLIAM SIMON GERWYN WILLIAMS (dissolve)
Director, SOLICITOR, 1993.07.20 - 1999.10.26
44 KESLAKE ROAD , LONDON
NW6 6DG
CHRISTOPHER ANDREW WORKMAN (dissolve)
Director, INSURANCE BROKER, 1996.05.09 - 1999.07.01
7 STAR VILLAS PONTHIR , NEWPORT
NP6 1PF, GWENT

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Information about the Private Limited Company W.GERWYN WILLIAMS & UNDERWOOD 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