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W.J.PAGE & SON LIMITED

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

Company details

ONE AMERICAN SQUARE, CROSSWALL, LONDON, EC3N 2LB

W.J.PAGE & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00676372
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.11.29
dissolution date: 2012.04.18
last member list: 2009.06.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate
Company W.J.PAGE & SON LIMITED was a Private Limited Company, registration number 00676372, established in United Kingdom on the 29. November 1960. The company was dissolved. The company was in business for 56 years . The company used to be located at ONE AMERICAN SQUARE, CROSSWALL, LONDON, EC3N 2LB. Business of the company W.J.PAGE & SON LIMITED by SIC and NACE code was "7011 - Development & sell real estate". There are 63 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2012.04.18. The latest accounts are filed up to 2008.12.31. The latest annual return was filed up to 2009.06.30. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.06.30
documents available: 1

List of company documents:

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Find out more information about W.J.PAGE & SON LIMITED. Our website makes it possible to view other available documents related to W.J.PAGE & SON 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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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.04.18
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.01.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/06/2011
Form type: 4.68
Date: 2011.08.23
£2.95
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REGISTERED OFFICE CHANGED ON 30/06/2010 FROM, TARGET WINTERS 3RD FLOOR 29 LUDGATE HILL, LONDON, EC4M 7JE
Form type: AD01
Date: 2010.06.30
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.06.30
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.06.30
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.06.30
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.30
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/07/2009 FROM, C/O WINTERS, 29 LUDGATE HILL, LONDON, EC4M 7JE
Form type: 287
Date: 2009.07.03
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAGE / 29/06/2009
Form type: 288c
Date: 2009.07.03
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEIRDRE PAGE / 29/06/2009
Form type: 288c
Date: 2009.07.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.07.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SHEILA PAGE / 29/06/2009
Form type: 288c
Date: 2009.07.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GORDON PAGE / 29/06/2009
Form type: 288c
Date: 2009.07.02
£2.95
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ALTER ARTICLES 20/11/2008
Form type: RES01
Date: 2008.11.20
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.16
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAGE / 29/06/2008
Form type: 288c
Date: 2008.07.08
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.04
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.07
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.27
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.15
Child documents:
Document type: ANNOTATION
Date: 2004.07.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.10
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.05.20
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.02
Child documents:
Document type: ANNOTATION
Date: 2002.10.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/10/02
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REGISTERED OFFICE CHANGED ON 19/08/02 FROM:, C/O LOMAX CHANT,, 6 BROAD STREET PLACE,, LONDON., EC2M 7ND
Form type: 287
Date: 2002.08.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.04.11
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.21
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.20
£2.95
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RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.19
£2.95
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RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.10
£2.95
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RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.09
£2.95
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RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.19
£2.95
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RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/07/93
Form type: 363(287)
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.07.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.04.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.07.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/05/90 FROM:, 10 STATION APPROACH, NORTHWOOD, MIDDX, HA6 2XN
Form type: 287
Date: 1990.05.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.10

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Company directors and board members:

DEIRDRE ANNE ELTON PAGE (dissolve)
Secretary, 1992.06.30 - 2012.04.18
WINDRUSH HIGHFIELD CLOSE , NORTHWOOD
HA6 1EX, MIDDLESEX
DEIRDRE ANNE ELTON PAGE (dissolve)
Director, SECRETARY, 1992.06.30 - 2012.04.18
WINDRUSH HIGHFIELD CLOSE , NORTHWOOD
HA6 1EX, MIDDLESEX
GORDON WILLIAM PAGE (dissolve)
Director, BUILDER (RETIRED), 1992.06.30 - 2012.04.18
TWO GATES BURTONS LANE , CHALFONT ST GILES
HP8 4BS, BUCKINGHAMSHIRE
MICHAEL JAMES PAGE (dissolve)
Director, BUILDER (RETIRED), 1992.06.30 - 2012.04.18
1 HIGHFIELD CLOSE , NORTHWOOD
HA6 1EX, MIDDX
SHEILA JOAN PAGE (dissolve)
Director, SECRETARY, 1992.06.30 - 2012.04.18
TWO GATES BURTONS LANE , CHALFONT ST GILES
HP8 4BS, BUCKINGHAMSHIRE

Companies near to W.J.PAGE & SON ltd.

Information about the Private Limited Company W.J.PAGE & SON 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