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WALTER COLES & CO.LIMITED

Learn more about WALTER COLES & CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ZEAL HOUSE 8 DEER PARK ROAD, LONDON, SW19 3GY

WALTER COLES & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00639274
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.10.09
last member list: 2001.07.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2522 - Manufacture of plastic packing goods

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.07.12
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1983.04.08
NORWICH UNION MORTGAGE FINANCE LIMITED
LEGAL CHARGE - Outstanding on 1996.10.18
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2003.05.03
COLES HOLDINGS LIMITED
DEBENTURE - Outstanding on 2004.06.04

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.04.18
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2006.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.04
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2004.11.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.05
£2.95
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RETURN MADE UP TO 12/07/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.02.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 12/07/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.10.23
Child documents:
Document type: ANNOTATION
Date: 2002.10.23
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NC INC ALREADY ADJUSTED 08/03/71
Form type: RES04
Date: 2002.10.09
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NC INC ALREADY ADJUSTED, 08/03/71
Form type: 123
Date: 2002.10.09
£2.95
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RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.09
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 12/07/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/08/00
Form type: 363(287)
Date: 2000.08.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.01
£2.95
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RETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS
Form type: 363b
Date: 1998.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.12.30
£2.95
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NC INC ALREADY ADJUSTED, 08/07/97
Form type: 123
Date: 1997.12.16
£2.95
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NC INC ALREADY ADJUSTED, 08/07/97
Form type: ORES04
Date: 1997.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.23
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96
Form type: 225
Date: 1997.07.08
£2.95
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RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.08
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97
Form type: 225
Date: 1997.05.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.09.18
£2.95
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RETURN MADE UP TO 12/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.26
£2.95
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RETURN MADE UP TO 12/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.03.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.06.20

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Company directors and board members:

JOSEPH COLES (dissolve)
Secretary, COMPANY DIRECTOR, 1997.12.17
33 LANSDOWNE GARDENS , LONDON
SW8 2EQ
SUZANNE GAIL JONES (dissolve)
Secretary, 2004.09.14
6 FROMONDES ROAD , CHEAM
SM3 8QR, SURREY
JOSEPH COLES (dissolve)
Director, COMPANY DIRECTOR, 1991.07.12
33 LANSDOWNE GARDENS , LONDON
SW8 2EQ
JASON MORLEY HELPS (dissolve)
Director, 2000.01.04
506 ALASKA BUILDING GRANGE ROAD , LONDON
SE1 3BH
CHARLES DENNIS PAGE (dissolve)
Secretary, 1991.07.12 - 1997.12.17
21 FALCON POINT , LONDON
SE1 9JW
HOWARD JOHN WILKS (dissolve)
Secretary, 1998.09.28 - 2002.01.31
9 HURST COURT 32 SOUTHEND ROAD , BECKENHAM
BR3 5AG, KENT
WALTER NEILL COLES (dissolve)
Director, RETIRED, 1991.07.12 - 1992.09.30
18 CHEYNE ROW CHELSEA , LONDON
SW3 5HL
BRENDAN JOSEPH FEE (dissolve)
Director, COMPANY DIRECTOR, 1991.07.12 - 2002.01.18
59 DUTTON STREET , LONDON
SE10 8TB
BRENDAN MICEAL MURPHY (dissolve)
Director, PRODUCTION MANAGER, 1993.03.26 - 1995.05.10
18A RICHMOND COURT HIGH ROAD , LOUGHTON
ESSEX
CHARLES DENNIS PAGE (dissolve)
Director, COMPANY DIRECTOR, 1991.07.12 - 1992.09.30
21 FALCON POINT , LONDON
SE1 9JW
ERIC MAXWELL RAYFIELD (dissolve)
Director, MANAGING DIRECTOR, 1996.03.14 - 1999.11.10
294 PICKHURST LANE , WEST WICKHAM
BR4 0HT, KENT

Companies near to WALTER COLES & CO.ltd.

Information about the Private Limited Company WALTER COLES & CO.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: 2016.05.25. Reload the data