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WAINWRIGHT & GIBSON LIMITED

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

Company details

ONE SNOWHILL, SNOW HILL QUEENSWAY, BIRMINGHAM, B4 6GH

WAINWRIGHT & GIBSON LIMITED on the map

Company type: Private Limited Company
Company number: 00711584
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.12.27
dissolution date: 2013.04.03
last member list: 2007.02.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.02.01
documents available: 1

List of company documents:

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Find out more information about WAINWRIGHT & GIBSON LIMITED. Our website makes it possible to view other available documents related to WAINWRIGHT & GIBSON 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: 2013.04.03
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.01.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/10/2012
Form type: 4.68
Date: 2012.11.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/04/2012
Form type: 4.68
Date: 2012.05.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/10/2011
Form type: 4.68
Date: 2011.11.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/04/2011
Form type: 4.68
Date: 2011.05.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/10/2010
Form type: 4.68
Date: 2010.11.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/04/2010
Form type: 4.68
Date: 2010.05.11
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REGISTERED OFFICE CHANGED ON 22/12/2009 FROM, K P M G RESTRUCTURING, 2 CORNWALL STREET, BIRMINGHAM, B3 2DL
Form type: AD01
Date: 2009.12.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/10/2009
Form type: 4.68
Date: 2009.11.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/04/2009
Form type: 4.68
Date: 2009.05.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/10/2008
Form type: 4.68
Date: 2008.11.20
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REGISTERED OFFICE CHANGED ON 01/11/07 FROM:, 24 BIRCH STREET, WOLVERHAMPTON, WEST MIDLANDS, WV1 4HY
Form type: 287
Date: 2007.11.01
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.10.30
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.10.30
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.31
£2.95
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RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.06
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.06
£2.95
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REGISTERED OFFICE CHANGED ON 22/05/06 FROM:, WHITE LION COURT, SWAN STREET, ISLEWORTH, MIDDX TW7 6RN
Form type: 287
Date: 2006.05.22
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RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.20
£2.95
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RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.28
£2.95
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RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.17
£2.95
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RETURN MADE UP TO 01/02/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.02.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.02
£2.95
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RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.20
£2.95
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RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.18
£2.95
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RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.17
£2.95
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RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.21
£2.95
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RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.24
£2.95
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RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.02.17
£2.95
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RETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.02.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 31/05/94
Form type: ELRES
Date: 1994.06.07
Child documents:
Document type: ANNOTATION
Date: 1994.06.07
Form type: ELRES
Document description: S252 DISP LAYING ACC 31/05/94
Document type: ANNOTATION
Date: 1994.06.07
Form type: ELRES
Document description: S366A DISP HOLDING AGM 31/05/94
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.03.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.11.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.02.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/02/93 FROM:, PORT CAUSEWAY, BROMBOROUGH, WIRRAL, MERSEYSIDE L62 3PS
Form type: 287
Date: 1993.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.02.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.28

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Company directors and board members:

CARILLION SECRETARIAT LIMITED (dissolve)
Secretary, 1993.07.28 - 2013.04.03
24 BIRCH STREET , WOLVERHAMPTON
WV1 4HY, WEST MIDLANDS
CARILLION MANAGEMENT LIMITED (dissolve)
Director, CORPORATE COMPANY, 1993.07.28 - 2013.04.03
24 BIRCH STREET , WOLVERHAMPTON
WV1 4HY, WEST MIDLANDS
CARILLION SECRETARIAT LIMITED (dissolve)
Director, SECRETARY, 1993.07.28 - 2013.04.03
24 BIRCH STREET , WOLVERHAMPTON
WV1 4HY, WEST MIDLANDS
MARGARET ELIZABETH LATTA (dissolve)
Secretary, 1993.02.01 - 1993.07.28
9 TARPORLEY CLOSE OXTON , BIRKENHEAD
L43 2HX, MERSEYSIDE
CHRISTOPHER JOHN FAREY (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.02.01 - 1993.07.28
8 BRYANSTON ROAD PRENTON , BIRKENHEAD
L42 8PU, MERSEYSIDE
DAVID JAMES GIBSON (dissolve)
Director, COMPANY DIRECTOR, 1993.02.01 - 1993.07.28
2 THE PADDOCK MELIDEN , PRESTATYN
LL19 8NB, CLWYD
BARRY GRAHAM HULME (dissolve)
Director, COMPANY DIRECTOR, 1993.02.01 - 1993.07.28
THE WHITE GABLES OLD SCHOOL CLOSE , NESS HOLT
CH64 4DG, CHESHIRE
JAMES MCBURNEY (dissolve)
Director, COMPANY DIRECTOR, 1993.02.01 - 1993.07.28
BACKWOOD HALL EAST BOATHOUSE LANE , PARKGATE
CH64 3SZ, NESTON

Companies near to WAINWRIGHT & GIBSON ltd.

Information about the Private Limited Company WAINWRIGHT & GIBSON 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: 2016.05.29. Reload the data