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WAKEFIELD SIDINGS LIMITED

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

Company details

35 VINE STREET, LONDON, EC3N 2AA

WAKEFIELD SIDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00636443
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.09.03
last member list: 2001.12.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.12.22
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.08.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.05.02
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.05.02
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.06.28
£2.95
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REGISTERED OFFICE CHANGED ON 20/06/02 FROM:, C/O FIELD FISHER WATERHOUSE, 35 VINE STREET, LONDON, EC3N 2AA
Form type: 287
Date: 2002.06.20
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.06.19
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.06.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.13
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RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
£2.95
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RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
Child documents:
Document type: ANNOTATION
Date: 2001.01.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/01/01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.10
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RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.04
Child documents:
Document type: ANNOTATION
Date: 2000.02.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/02/00
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ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99
Form type: 225
Date: 1999.12.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/99
Form type: AA
Date: 1999.12.09
£2.95
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REGISTERED OFFICE CHANGED ON 12/07/99 FROM:, 117 GEORGE STREET, LONDON, W1H 5TB
Form type: 287
Date: 1999.07.12
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.04
£2.95
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RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/98
Form type: AA
Date: 1998.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/97
Form type: AA
Date: 1998.01.27
£2.95
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RETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.19
£2.95
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RETURN MADE UP TO 22/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.08
£2.95
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COMPANY NAME CHANGED, GOLA LAMB LIMITED, CERTIFICATE ISSUED ON 03/12/96
Form type: CERTNM
Date: 1996.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/96
Form type: AA
Date: 1996.11.04
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 18/10/96
Form type: SRES03
Date: 1996.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.08
£2.95
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RETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 1996.02.07
£2.95
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RETURN MADE UP TO 22/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.20
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.04.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/04/94
Form type: AA
Date: 1995.01.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/04/93
Form type: AA
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/02/93 FROM:, BOTTOMBOAT ROAD, STANLEY, NR WAKEFIELD, WF3 4AY
Form type: 287
Date: 1993.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.12.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/03/92
Form type: AA
Date: 1992.10.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/03/91
Form type: AA
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/01/92
Form type: 363(287)
Date: 1992.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.08.02
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 28/09/90
Form type: AA
Date: 1991.08.02

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Company directors and board members:

SALLY ANNE GOLDER (dissolve)
Secretary, 1995.04.03
15 VERNON ROAD , BUSHEY
WD23 2JL, HERTFORDSHIRE
MICHAEL ANTHONY ZAWALSKI (dissolve)
Director, COMPANY DIRECTOR, 1999.05.24
14 PRAIRIE CLOVER , LITTLETON
80127, COLORADO
USA
WILLIAM IAN DAVID LAZARUS (dissolve)
Secretary, 1994.10.11 - 1995.04.03
RADBROOK HOUSE BINFIELD HEATH , HENLEY ON THAMES
RG9 4LL, OXFORDSHIRE
IAIN GORDON KERR LEIGHTON (dissolve)
Secretary, SOLICITOR, 1993.02.16 - 1994.10.11
71 RECTORY GROVE CLAPHAM COMMON , LONDON
SW4 0DS
MICHAEL CHARLES WAKEHAM (dissolve)
Secretary, 1992.01.02 - 1993.02.16
10 RIDINGS CLOSE LOFTHOUSE , WAKEFIELD
WF3 3SD, WEST YORKSHIRE
ROGER WERTHEIMER (dissolve)
Secretary, ATTORNEY, 1999.06.08 - 2002.05.21
15250 CHURCHILL PLACE , COLORADO SPRINGS
80921, COLORADO
USA
PHILIP HAWTHORNE (dissolve)
Director, COMPANY DIRECTOR, 1992.01.02 - 1992.03.04
11 AVONDALE ROAD SWINLEY , WIGAN
WN1 2BE, LANCASHIRE
JOHN JAGGER (dissolve)
Director, COMPANY DIRECTOR, 1992.10.02 - 1994.10.11
LION HOUSE MARTINSEND LANE , GREAT MISSENDEN
HP16 9BH, BUCKINGHAMSHIRE
ANDREW WALTER KING (dissolve)
Director, COMPANY DIRECTOR, 1992.01.02 - 1992.09.04
FAR LITTLE MOOR HOUSE BUTTS GREEN LANE , HALIFAX
HX2 7SW, WEST YORKSHIRE
STUART HOWARD LAMB (dissolve)
Director, COMPANY DIRECTOR, 1992.01.02 - 1992.10.02
WALTON COMMON FARM COMMON LANE WALTON , WAKEFIELD
WF2 6PS, WEST YORKSHIRE
WILLIAM IAN DAVID LAZARUS (dissolve)
Director, COMPANY DIRECTOR, 1992.10.02 - 1999.06.08
RADBROOK HOUSE BINFIELD HEATH , HENLEY ON THAMES
RG9 4LL, OXFORDSHIRE
ANTHONY ROY PHILIPSON (dissolve)
Director, COMPANY DIRECTOR, 1994.10.11 - 1999.05.24
TIJUCA BOWATER RIDGE ST GEORGES HILL , WEYBRIDGE
KT13 0PA, SURREY
ROGER WERTHEIMER (dissolve)
Director, ATTORNEY, 1999.06.08 - 2002.05.21
15250 CHURCHILL PLACE , COLORADO SPRINGS
80921, COLORADO
USA

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Information about the Private Limited Company WAKEFIELD SIDINGS 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