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RONALD WILSON (PROPERTIES) LIMITED

Learn more about RONALD WILSON (PROPERTIES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WYNDHAM INTERNATIONAL, 65 DUKE STREET, LONDON, W1K 5AJ

RONALD WILSON (PROPERTIES) LIMITED on the map

Company type: Private Limited Company
Company number: 00666850
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.08.04
dissolution date: 2003.12.23
last member list: 2002.10.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.10.27
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1963.02.08
HASTINGS AND THANET & BUILDING SOC
LEGAL CHARGE - Outstanding on 1963.09.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1963.09.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1963.10.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1963.10.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1963.10.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1964.03.04
PROVINCIAL BUILDING SOCIETY
DEED OF CROSS CHARGE AND CONSOLIDATION - Outstanding on 1964.09.07
PROVINCIAL BUILDING SOCIETY
DEED OF CROSS CHARGE AND CONSOLIDATION - Outstanding on 1964.09.07
PROVINCIAL BUILDING SOCIETY
DEED OF CROSS CHARGE AND CONSOLIDATION - Outstanding on 1964.09.07
FRIENDS PROVIDENT AND CENTURY LIFE OFFICE
LEGAL CHARGE - Outstanding on 1965.05.12
BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1968.03.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1968.06.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.07.19
BARCLAYS BANK PLC
MORTGAGE - Outstanding on 1975.03.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.01.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.01.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.01.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.01.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.01.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.01.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.05.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.05.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.05.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.05.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.03.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.03.31
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.04.13
A P BANK LIMITED
LEGAL CHARGE - Outstanding on 1984.01.30

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.12.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.09.09
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.11
£2.95
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REGISTERED OFFICE CHANGED ON 16/05/03 FROM:, 8 QUEEN STREET, LONDON, W1J 5PD
Form type: 287
Date: 2003.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.07
£2.95
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RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.13
£2.95
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RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.15
£2.95
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RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.12
£2.95
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REGISTERED OFFICE CHANGED ON 17/03/00 FROM:, FIRST FLOOR, GATTON PLACE, ST MATTHEWS ROAD, REDHILL SURREY RH1 1TA
Form type: 287
Date: 2000.03.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.02.07
£2.95
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RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.04.25
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.03
£2.95
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RETURN MADE UP TO 27/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.17
£2.95
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RETURN MADE UP TO 27/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.23
£2.95
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RETURN MADE UP TO 27/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.11.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.08
£2.95
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RETURN MADE UP TO 27/10/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.12.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/10/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/11/94 FROM:, 18 GROSVENOR STREET, LONDON, W1X 9FD
Form type: 287
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 23/12/93
Form type: ELRES
Date: 1994.02.28
Child documents:
Document type: ANNOTATION
Date: 1994.02.28
Form type: ELRES
Document description: S366A DISP HOLDING AGM 23/12/93
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93
Form type: AA
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12
Form type: 225(1)
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/10/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/10/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/10/92 FROM:, APOLLO HOUSE, 56 NEW BOND STREET, LONDON, W1Y 9DG
Form type: 287
Date: 1992.10.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92
Form type: AA
Date: 1992.08.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91
Form type: AA
Date: 1992.03.10
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 28/02/91
Form type: SRES03
Date: 1992.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/10/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1991.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.03.06

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Company directors and board members:

WYNDHAM UK HOLDINGS LIMITED (dissolve)
Secretary, 2003.06.01 - 2003.12.23
WVNDHAM INTERNATIONAL 65 DUKE STREET , LONDON
W1K 5AJ
WYN ITALY LIMITED (dissolve)
Director, CORPORATE BODY, 2003.06.01 - 2003.12.23
WYNDHAM INTERNATIONAL 65 DUKE STREET , LONDON
W1K 5AJ
WYNDHAM UK HOLDINGS LIMITED (dissolve)
Director, CORPORATE BODY, 2003.06.01 - 2003.12.23
WVNDHAM INTERNATIONAL 65 DUKE STREET , LONDON
W1K 5AJ
RICHARD JOHN MURRAY BONELLA (dissolve)
Secretary, 1993.01.29 - 2000.03.31
ROSE HOUSE PORTSMOUTH ROAD RIPLEY , WOKING
GU23 6ER, SURREY
NEIL IRVINE BRIGHT (dissolve)
Secretary, 1992.10.27 - 1993.01.29
89 NELSON ROAD WIMBLEDON , LONDON
SW19 1HU
ROY JAMES TUTTY (dissolve)
Secretary, 2000.03.31 - 2003.06.01
THE GRANARY HIGHWAY DRAYTON PARSLOW , MILTON KEYNES
MK17 0JW, BUCKINGHAMSHIRE
EDWARD JESSE BLUM (dissolve)
Director, EXECUTIVE VICE PRESIDENT FINAN, 1999.07.09 - 2003.06.01
2111 CARTER MILL WAY , BROOKEVILLE
MD 20833
USA
ROBERT RODDICK ACKRILL BREARE (dissolve)
Director, COMPANY DIRECTOR, 1992.10.27 - 1999.09.21
42 MAGDALEN ROAD , LONDON
SW18 3NP
DAVID BRIAN PARKES (dissolve)
Director, COMPANY DIRECTOR, 1992.10.27 - 1996.04.29
28 EATON SQUARE , LONDON
SW1W 9DF
JEREMY ROBERT PRIESTLEY (dissolve)
Director, COMPANY DIRECTOR, 1992.10.27 - 2000.01.17
8 MACAULAY ROAD CLAPHAM , LONDON
SW4 0QX
ROY JAMES TUTTY (dissolve)
Director, HOTEL COMPANY DIRECTOR, 1999.07.09 - 2003.06.01
THE GRANARY HIGHWAY DRAYTON PARSLOW , MILTON KEYNES
MK17 0JW, BUCKINGHAMSHIRE
CHRISTOPHER GEORGE UPTON (dissolve)
Director, ACCOUNTANT, 1999.07.09 - 2000.10.31
LITTLE HEATH KENT HATCH ROAD, LIMPSFIELD CHART , OXTED
RH8 0SZ, SURREY

Companies near to RONALD WILSON (PROPERTIES) ltd.

Information about the Private Limited Company RONALD WILSON (PROPERTIES) 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