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WALTERS & DOBSON(AERITE)LIMITED

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

Company details

BENSON HOUSE, 33 WELLINGTON STREET, LEEDS, LS1 4JP

WALTERS & DOBSON(AERITE)LIMITED on the map

Company type: Private Limited Company
Company number: 00635664
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.08.25
last member list: 1997.04.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1998.04.05
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.08.28
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1999.05.28
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.12.22
£2.95
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REGISTERED OFFICE CHANGED ON 30/11/98 FROM:, 2B SIDINGS COURT, DONCASTER, SOUTH YORKSHIRE, DN4 5NU
Form type: 287
Date: 1998.11.30
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.11.27
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.11.18
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.11.18
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.11.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.15
£2.95
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REVOKE OLD ELRES 03/02/97
Form type: ORES13
Date: 1998.10.07
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 03/02/97
Form type: SRES03
Date: 1998.10.07
£2.95
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S366A DISP HOLDING AGM 03/02/97
Form type: ELRES
Date: 1998.10.07
£2.95
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S80A AUTH TO ALLOT SEC 03/02/97
Form type: ELRES
Date: 1998.10.07
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S252 DISP LAYING ACC 03/02/97
Form type: ELRES
Date: 1998.10.07
£2.95
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S369(4) SHT NOTICE MEET 03/02/97
Form type: ELRES
Date: 1998.10.07
£2.95
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S386 DISP APP AUDS 03/02/97
Form type: ELRES
Date: 1998.10.07
£2.95
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RETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.05.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.12.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.05
£2.95
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REGISTERED OFFICE CHANGED ON 21/10/97 FROM:, UNIT 2B THE CARR OFFICE VILLAGE, WHITE ROSE WAY, DONCASTER, SOUTH YORKSHIRE DN4 5JH
Form type: 287
Date: 1997.10.21
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REGISTERED OFFICE CHANGED ON 02/05/97 FROM:, CARR HILL, DONCASTER, SOUTH YORKSHIRE, DN4 8DQ
Form type: 287
Date: 1997.05.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.29
£2.95
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RETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.29
Child documents:
Document type: ANNOTATION
Date: 1997.04.29
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.17
£2.95
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REGISTERED OFFICE CHANGED ON 24/12/96 FROM:, CARADON HOUSE, 24 QUEENS ROAD, WEYBRIDGE, SURREY KT13 9UX
Form type: 287
Date: 1996.12.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.27
£2.95
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RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.05.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.28
£2.95
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SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.02.28
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.01.03
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.05.17
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.17
£2.95
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RETURN MADE UP TO 05/04/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/05/95 FROM:, HOLBROOK RISE, HOLBROOK INDUSTRIAL ESTATE, HALFWAY, MOSBOROUGH, SHEFFIELD, S19 5GZ
Form type: 287
Date: 1995.05.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.03.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.25
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/12/92 FROM:, EYRE STREET, SHEFFIELD, S1 3GL
Form type: 287
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.07.22
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.04.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.03
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 31/12/89
Form type: SRES03
Date: 1991.10.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.12.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.18

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Company directors and board members:

STEPHEN ANTHONY SMITH (dissolve)
Secretary, COMPANY DIRECTOR, 1997.04.11
12 CHESTNUT AVENUE , NORTHWOOD
HA6 1HR, MIDDLESEX
ANDREW OLAF FISCHER (dissolve)
Director, COMPANY DIRECTOR, 1996.12.05
THE CHESTNUTS CHESTNUT CLOSE, PEAKIRK , PETERBOROUGH
PE6 7NW, CAMBRIDGESHIRE
IAN FISHER (dissolve)
Director, COMPANY DIRECTOR, 1996.12.05
145 KING HENRYS ROAD , LONDON
NW3 3RD
ALAN THOMAS FLETCHER (dissolve)
Director, COMPANY DIRECTOR, 1996.12.05
26 LOUDOUN ROAD , LONDON
NW8 0LT
STEPHEN ANTHONY SMITH (dissolve)
Director, 1997.04.11
12 CHESTNUT AVENUE , NORTHWOOD
HA6 1HR, MIDDLESEX
CHANDAN KANTI BHOWMIK (dissolve)
Secretary, 1994.10.03 - 1995.11.30
22 ARMOUR HILL TILEHURST , READING
RG31 6JP, BERKSHIRE
BLAW DUCTS LIMITED (dissolve)
Secretary, 1996.12.05 - 1997.04.11
CARADON HOUSE 24 QUEENS ROAD , WEYBRIDGE
KT13 9UX, SURREY
CARADON SERVICES LIMITED (dissolve)
Secretary, LIMITED COMPANY, 1995.11.30 - 1996.12.06
CARADON HOUSE 24 QUEENS ROAD , WEYBRIDGE
KT13 9UX, SURREY
KELLY FIELDING (dissolve)
Secretary, 1994.10.03 - 1995.12.22
6 FRIARS STILE PLACE , RICHMOND
TW10 6NL, SURREY
IAN STUART MCCREADIE (dissolve)
Secretary, 1992.07.01 - 1994.10.03
2 FULLERTON CLOSE MILLBROOKE SKELLOW , DONCASTER
DN6 8RU, SOUTH YORKSHIRE
COLIN FREDERICK PHILLIPS (dissolve)
Secretary, 1992.04.05 - 1992.03.31
21 WEETWOOD DRIVE , SHEFFIELD
S11 9QL, SOUTH YORKSHIRE
NICHOLAS PAUL BRAYSHAW (dissolve)
Director, 1993.12.08 - 1994.12.29
116 CHESSETTS WOOD ROAL , LAPWORTH
B94 6EL, WARWICKSHIRE
PHILIP CRABTREE BROWN (dissolve)
Director, COMPANY DIRECTOR, 1992.04.05 - 1993.12.08
19 LAKELAND DRIVE ALWOODLEY , LEEDS
LS17 7PJ, WEST YORKSHIRE
CARADON NOMINEES LIMITED (dissolve)
Director, LIMITED COMPANY, 1995.11.30 - 1996.12.06
CARADON HOUSE 24 QUEENS ROAD , WEYBRIDGE
KT13 9UX, SURREY
TIMOTHY JAMES LIGHTFOOT (dissolve)
Director, COMPANY DIRECTOR, 1992.04.05 - 1994.12.31
81 SPARKEN HILL , WORKSOP
S80 1AL, NOTTINGHAMSHIRE
IAN STUART MCCREADIE (dissolve)
Director, 1992.07.01 - 1995.11.30
2 FULLERTON CLOSE MILLBROOKE SKELLOW , DONCASTER
DN6 8RU, SOUTH YORKSHIRE
COLIN FREDERICK PHILLIPS (dissolve)
Director, COMPANY DIRECTOR, 1992.04.05 - 1992.03.31
21 WEETWOOD DRIVE , SHEFFIELD
S11 9QL, SOUTH YORKSHIRE
RALLIP HOLDINGS LIMITED (dissolve)
Director, LIMITED COMPANY, 1995.11.30 - 1996.12.06
NOVAR HOUSE 24 QUEENS ROAD , WEYBRIDGE
KT13 9UX, SURREY
STEPHEN ANTHONY SMITH (dissolve)
Director, COMPANY DIRECTOR, 1992.04.05 - 1995.11.30
12 CHESTNUT AVENUE , NORTHWOOD
HA6 1HR, MIDDLESEX
MICHAEL DAVID WALKERDINE (dissolve)
Director, COMPANY DIRECTOR, 1992.04.05 - 1995.11.30
WHITE ACRE RECTORY WALK GAMSTON , RETFORD
DN22 0QE, NOTTINGHAMSHIRE
JOHN RICHARD DAVID WILLANS (dissolve)
Director, COMPANY DIRECTOR, 1992.04.05 - 1993.12.08
FIELD COTTAGE FLAUNDEN , HEMEL HEMPSTEAD
HP3 0PP, HERTFORDSHIRE

Companies near to WALTERS & DOBSON(AERITE)ltd.

Information about the Private Limited Company WALTERS & DOBSON(AERITE)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: 2016.05.24. Reload the data