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NAYLOR, WILCOX & CO. LIMITED

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

Company details

15 TOWER BUILDING, WATER STREET, LIVERPOOL, L3 1BA

NAYLOR, WILCOX & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00663462
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.06.28
dissolution date: 2010.07.13
last member list: 2006.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6340 - Other transport agencies
Company NAYLOR, WILCOX & CO. LIMITED was a Private Limited Company, registration number 00663462, established in United Kingdom on the 28. June 1960. The company was dissolved. The company was in business for 56 years and 5 months. The company used to be located at 15 TOWER BUILDING, WATER STREET, LIVERPOOL, L3 1BA. Business of the company NAYLOR, WILCOX & CO. LIMITED by SIC and NACE code was "6340 - Other transport agencies". There are 56 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2010.07.13. The latest accounts are filed up to 2006.06.30. The latest annual return was filed up to 2006.09.30. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2006.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.09.30
documents available: 1

List of company documents:

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Find out more information about NAYLOR, WILCOX & CO. LIMITED. Our website makes it possible to view other available documents related to NAYLOR, WILCOX & CO. LIMITED. 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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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.07.13
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.03.30
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2009.09.23
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.07.28
£2.95
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30/06/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2007.03.28
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.26
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.03
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.01
Child documents:
Document type: ANNOTATION
Date: 2004.11.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/11/04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.02
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.27
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.25
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.26
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.06
Child documents:
Document type: ANNOTATION
Date: 2000.11.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/11/00
Document type: ANNOTATION
Date: 2000.11.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.10.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.07
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.07
£2.95
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S366A DISP HOLDING AGM 10/01/00
Form type: ELRES
Date: 2000.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.14
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 10/01/00
Form type: ELRES
Date: 2000.01.14
Child documents:
Document type: ANNOTATION
Date: 2000.01.14
Form type: ELRES
Document description: S252 DISP LAYING ACC 10/01/00
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.01.19
£2.95
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RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.11
£2.95
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RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.11
Child documents:
Document type: ANNOTATION
Date: 1997.12.11
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.11.14
£2.95
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RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.11.14
£2.95
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RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.11.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1991.11.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/09/91 FROM:, 846 SEFTON HOUSE, EXCHANGE BUILDINGS, LIVERPOOL, L2 3TU
Form type: 287
Date: 1991.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1989.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.01.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1988.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/86
Form type: AA
Date: 1987.04.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/85
Form type: AA
Date: 1986.05.12

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Company directors and board members:

GRAHAM JOHN ALLANSON (dissolve)
Secretary, DIRECTOR, 2000.07.01 - 2010.07.13
4 HAMPTON CRESCENT , NESTON
CH64 0TP, CHESHIRE
GRAHAM JOHN ALLANSON (dissolve)
Director, 2000.07.01 - 2010.07.13
4 HAMPTON CRESCENT , NESTON
CH64 0TP, CHESHIRE
JOHN GELDART AIREY (dissolve)
Secretary, 1990.10.31 - 1997.04.19
48 WESTMORELAND AVENUE , HORNCHURCH
RM11 2EE, ESSEX
MICHAEL JAMES CARROLL (dissolve)
Secretary, 1997.04.19 - 2000.06.30
38 FAIRVIEW ROAD OXTON , BIRKENHEAD
L43 5UN, MERSEYSIDE
JOHN GELDART AIREY (dissolve)
Director, SHIPPING AGENT, 1990.10.31 - 1997.04.19
48 WESTMORELAND AVENUE , HORNCHURCH
RM11 2EE, ESSEX
THOMAS MOORCROFT ALLANSON (dissolve)
Director, SHIPPING AGENT, 1990.10.31 - 2006.03.03
10 OARSIDE DRIVE , WALLASEY
CH45 5HY, MERSEYSIDE
MICHAEL JAMES CARROLL (dissolve)
Director, SHIPPING AGENT, 1990.10.31 - 2000.06.30
38 FAIRVIEW ROAD OXTON , BIRKENHEAD
L43 5UN, MERSEYSIDE
HENRY ROWLAND (dissolve)
Director, SHIPPING AGENT, 1990.10.31 - 1996.10.31
107 TATTERSALL GARDENS , LEIGH ON SEA
SS9 2QZ, ESSEX

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Information about the Private Limited Company NAYLOR, WILCOX & 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: 2016.05.26. Reload the data