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W & M TRADING

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

Company details

HADDON HOUSE, HINDHEAD ROAD, HASLEMERE, SURREY, GU27 1LH

W & M TRADING on the map

Company type: Private Unlimited Company
Company number: 00646181
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.01.01
dissolution date: 2001.11.20
last member list: 2000.09.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Previous names:

Company W & M TRADING was a Private Unlimited Company, registration number 00646181, established in United Kingdom on the 1. January 1960. The company was dissolved. The company was in business for 56 years and 11 months. Previous names of this company were: WILSON & MANSFIELD LIMITED. The company used to be located at HADDON HOUSE, HINDHEAD ROAD, HASLEMERE, SURREY, GU27 1LH. There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2001.11.20. The latest accounts are filed up to 2000.03.31. The latest annual return was filed up to 2000.09.13. The total number of directors was so far 6. The total number of secretaries was 2. 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: 31.03
overdue: NO
last made update: 2000.03.31
account category: MEDIUM
documents available: 1

Returns:

overdue: NO
last made update: 2000.09.13
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1971.04.02
MIDLAND BANK PLC
CHARGE - Outstanding on 1982.10.13
MIDLAND BANK PLC
CHARGE - Outstanding on 1993.02.04
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1999.10.07

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.11.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.07.31
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.06.20
£2.95
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REDEMPTION OF SHARES 26/03/01
Form type: RES16
Date: 2001.03.29
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2001.03.16
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2001.03.16
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2001.03.16
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ALTER MEM AND ARTS 08/03/01
Form type: SRES01
Date: 2001.03.16
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2001.03.16
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2001.03.16
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REREGISTRATION OTHER 08/03/01
Form type: SRES02
Date: 2001.03.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.13
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.21
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RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.07
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.10
£2.95
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RETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.07
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COMPANY NAME CHANGED, WILSON & MANSFIELD LIMITED, CERTIFICATE ISSUED ON 01/04/99
Form type: CERTNM
Date: 1999.04.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.24
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.15
£2.95
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RETURN MADE UP TO 13/09/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.10.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.26
£2.95
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RETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.04.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.06
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.01.06
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RE LEASE OF PREMISES 03/06/96
Form type: WRES13
Date: 1996.11.06
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RETURN MADE UP TO 13/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.10
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RETURN MADE UP TO 13/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.10
Child documents:
Document type: ANNOTATION
Date: 1995.10.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.09.05
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1990.07.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.08.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.11.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.21

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Company directors and board members:

ANTHONY EDWARD FRY (dissolve)
Secretary, 1996.11.15 - 2001.11.20
RASA RIA 2A REDWOOD GROVE , CHILWORTH
GU4 8NU, SURREY
GORDON DERRICK WOODMAN (dissolve)
Director, MANAGING DIRECTOR, 1991.09.13 - 2001.11.20
MINGARY THREE GATES LANE , HASLEMERE
GU27 2ET, SURREY
JOHN BARRY HESKETH (dissolve)
Secretary, 1991.09.13 - 1996.11.15
19 BLYTHWOOD DRIVE FRIMLEY , CAMBERLEY
GU16 5TY, SURREY
HUDSON FINDLAY COOPER (dissolve)
Director, COMPANY DIRECTOR, 1993.10.27 - 2001.02.05
WYNGATES ELMS CROSS , BRADFORD ON AVON
BA15 2AL, BATH
ESMOND FITZHERBERT FAIRBANKS-SMITH (dissolve)
Director, MERCHANT DIRECTOR, 1991.09.13 - 1993.03.31
WARREN HURST BARNS GREEN , HORSHAM
RH13 7NL, WEST SUSSEX
SHIRLEY MARGARET HUMPHREY (dissolve)
Director, MERCHANT DIRECTOR, 1993.04.01 - 2001.02.05
FARINGCOTE SHEPHARDS HILL , HASLEMERE
GU27 2NF, SURREY
JOHN WILLIAM JONES (dissolve)
Director, MERCHANT DIRECTOR, 1991.09.13 - 1993.04.15
1 MIDDLE MEADOW , LISS
GU33 7EP, HAMPSHIRE
RUSSELL MICHAEL PETER MCGUINNESS (dissolve)
Director, COMPANY DIRECTOR, 1994.04.01 - 1999.01.04
GREEN FIRS FOREST LA CLOSE , LIPHOOK
GU30 7PA, HAMPSHIRE

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Information about the Private Unlimited Company W & M TRADING 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