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IMPERIAL WHARF CO (GREENWICH) LIMITED(THE)

Learn more about IMPERIAL WHARF CO (GREENWICH) LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PUTTENHAM PRIORY, PUTTENHAM, SURREY, GU3 1AR

IMPERIAL WHARF CO (GREENWICH) LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00645562
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.12.24
dissolution date: 1999.04.27
last member list: 1997.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company IMPERIAL WHARF CO (GREENWICH) LIMITED(THE) was a Private Limited Company, registration number 00645562, established in United Kingdom on the 24. December 1959. The company was dissolved. The company was in business for 56 years and 11 months. The company used to be located at PUTTENHAM PRIORY, PUTTENHAM, SURREY, GU3 1AR. Business of the company IMPERIAL WHARF CO (GREENWICH) LIMITED(THE) by SIC and NACE code was "7499 - Non-trading company". There are 47 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 1999.04.27. The latest accounts are filed up to 1997.12.31. The latest annual return was filed up to 1998.06.01. The total number of directors was so far 8. The total number of secretaries was 4. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this 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: 1998.06.01
documents available: 1

List of company documents:

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Find out more information about IMPERIAL WHARF CO (GREENWICH) LIMITED(THE). Our website makes it possible to view other available documents related to IMPERIAL WHARF CO (GREENWICH) LIMITED(THE). You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.04.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.01.05
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.11.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.19
£2.95
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REGISTERED OFFICE CHANGED ON 12/06/98 FROM:, 64 LEMAN STREET, LONDON, E1 8HJ
Form type: 287
Date: 1998.06.12
£2.95
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RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.09
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 08/05/98
Form type: SRES03
Date: 1998.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.06
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.06
£2.95
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RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.07
£2.95
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RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.17
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.17
£2.95
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RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 16/05/91
Form type: SRES03
Date: 1991.09.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/12/90 FROM:, IMPERIAL WHARF, TUNNEL AVENUE, GREENWICH, LONDON SE10
Form type: 287
Date: 1990.12.10
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.11.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.13

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Company directors and board members:

JEREMY PAUL SEWELL (dissolve)
Secretary, 1998.06.04 - 1999.04.27
84 LYNWOOD GROVE , ORPINGTON
BR6 0BH, KENT
ROBERT PAUL GREGORY (dissolve)
Director, FINANCE DIRECTOR, 1998.06.04 - 1999.04.27
10 ERICA CLOSE WEST END , WOKING
GU24 9BE, SURREY
JEREMY PAUL SEWELL (dissolve)
Director, ACCOUNTANT, 1998.02.26 - 1999.04.27
84 LYNWOOD GROVE , ORPINGTON
BR6 0BH, KENT
JAYNE EDWARDS (dissolve)
Secretary, ACCOUNTANT, 1997.06.30 - 1998.06.04
50 THE CAMPIONS , BOREHAMWOOD
WD6 5QD, HERTFORDSHIRE
JAMES WEIR (dissolve)
Secretary, 1991.06.01 - 1996.01.18
2 SMYTHE CLOSE , BILLERICAY
CM11 1SF, ESSEX
GEOFFREY TRISTAN DESCARRIERS WILMOT (dissolve)
Secretary, DIRECTOR, 1996.01.18 - 1997.06.30
33 ELMS CRESCENT , LONDON
SW4 8QE
JAYNE EDWARDS (dissolve)
Director, ACCOUNTANT, 1997.06.30 - 1998.06.04
50 THE CAMPIONS , BOREHAMWOOD
WD6 5QD, HERTFORDSHIRE
RICHARD TEMPLE GARDINER-HILL (dissolve)
Director, COMPANY DIRECTOR, 1991.06.01 - 1993.06.25
104 ST GEORGES SQUARE MEWS , LONDON
SW1V 3RZ
STEPHEN ROBERT GREGORY (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.06.25 - 1994.12.15
28 MORELLA ROAD , LONDON
SW12 8UH
ROBERT KIMBER (dissolve)
Director, COMPANY DIRECTOR, 1991.06.01 - 1998.06.04
NEW BOIS WINDSOR LANE LITTLE KINGSHILL , GREAT MISSENDEN
HP16 0DP, BUCKINGHAMSHIRE
GRAHAM ROBERT SPITTAL (dissolve)
Director, COMPANY DIRECTOR, 1994.11.17 - 1997.06.30
CHEVIOT CRICKETERS ROW HERONGATE , BRENTWOOD
CM13 3QA, ESSEX
GEOFFREY TRISTAN DESCARRIERS WILMOT (dissolve)
Director, 1996.01.18 - 1997.06.30
33 ELMS CRESCENT , LONDON
SW4 8QE

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Information about the Private Limited Company IMPERIAL WHARF CO (GREENWICH) LIMITED(THE) 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