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WILLIAMS & HARGREAVES LIMITED

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

Company details

C/O KPMG, PRINCESS PARADE, LIVERPOOL, L31 1QH

WILLIAMS & HARGREAVES LIMITED on the map

Company type: Private Limited Company
Company number: 00730186
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.07.18
last member list: 2003.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.12.31
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.10.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.08.31
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.07.01
£2.95
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REGISTERED OFFICE CHANGED ON 13/09/04 FROM:, C/O FYFFES GROUP LIMITED, HOUNDMILLS ROAD,HOUNDMILLS, INDUSTRIAL ESTATE,BASINGSTOKE, HAMPSHIRE RG21 6XL
Form type: 287
Date: 2004.09.13
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.07.30
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.07.30
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.07.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.17
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.27
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.17
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.17
£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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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.17
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.17
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ACC. REF. DATE EXTENDED FROM 27/10/00 TO 31/12/00
Form type: 225
Date: 2000.11.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
Form type: AA
Date: 2000.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.17
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
Child documents:
Document type: ANNOTATION
Date: 2000.01.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
Form type: AA
Date: 1999.05.27
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.24
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.31
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S366A DISP HOLDING AGM 25/09/97
Form type: ELRES
Date: 1997.10.01
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 25/09/97
Form type: SRES03
Date: 1997.10.01
£2.95
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S252 DISP LAYING ACC 25/09/97
Form type: ELRES
Date: 1997.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 25/10/96
Form type: AA
Date: 1997.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.23
£2.95
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REGISTERED OFFICE CHANGED ON 21/02/97 FROM:, 12 YORK GATE, REGENTS PARK, LONDON, NW1 4QJ
Form type: 287
Date: 1997.02.21
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 27/10/95
Form type: AA
Date: 1996.08.15
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 27/10
Form type: 225(1)
Date: 1996.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.03.05
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.05.18
£2.95
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RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363b
Date: 1995.05.15
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.03.15
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.15
£2.95
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AD 31/01/94---------, £ SI [email protected]=100, £ IC 100/200
Form type: 88(2)R
Date: 1995.03.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/03/95 FROM:, 179/181 BOALER STREET, LIVERPOOL, L6 9DG
Form type: 287
Date: 1995.03.09
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.11.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1990.10.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.31

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Company directors and board members:

NIALL CHARLES QUIGLEY (dissolve)
Secretary, 2000.09.08
1 FOUR LANES CLOSE CHINEHAM , BASINGSTOKE
RG24 8RN, HAMPSHIRE
ANDREW HUGH DENHAM SMITH (dissolve)
Director, GENERAL MANAGER, 2000.10.23
11 BENENDEN GREEN , ALRESFORD
SO24 9PE, HAMPSHIRE
DAVID FLYNN (dissolve)
Director, GENERAL MANAGER, 2000.10.23
1 BOURNEFIELD , SHERBORNE STREET JOHN
RG24 9JB, HAMPSHIRE
NIALL CHARLES QUIGLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.03.24
1 FOUR LANES CLOSE CHINEHAM , BASINGSTOKE
RG24 8RN, HAMPSHIRE
STEPHEN JAMES BAILEY (dissolve)
Secretary, 1995.03.03 - 2000.09.07
8 DEVONSHIRE ROAD , SUTTON
SM2 5HQ, SURREY
STANLEY CHANTLER (dissolve)
Secretary, 1990.12.31 - 1995.03.03
13 HAWTHORN CLOSE BILLINGE , WIGAN
WN5 7PT, LANCASHIRE
STEPHEN JAMES BAILEY (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.03.24 - 2000.09.07
8 DEVONSHIRE ROAD , SUTTON
SM2 5HQ, SURREY
ANN ELIZABETH DUFFY (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.10.25 - 2000.03.24
APARTMENT 12 BERYSTEDE , LEESON PARK
IRISH, DUBLIN 6
IRELAND
ARTHUR JOHN ELLIS (dissolve)
Director, COMPANY DIRECTOR, 1995.03.03 - 1997.04.17
38 FOREST VIEW CHINGFORD , LONDON
E4 7AU
MARTIN GUY GIBSON (dissolve)
Director, GENERAL MANAGER, 2000.10.23 - 2001.03.05
9 ROSEBURY ROAD , ALRESFORD
SO24 9HQ, HAMPSHIRE
GORDON MALCOLM HARGREAVES (dissolve)
Director, 1990.12.31 - 1995.03.03
4 VICTORIA WAY FRESHFIELD , LIVERPOOL
L37 1YF, MERSEYSIDE
JOHN ROY HARGREAVES (dissolve)
Director, 1990.12.31 - 1995.03.03
11 QUICKSWOOD GREEN , LIVERPOOL
L25 4TS, MERSEYSIDE
JAMES FRANCIS MCLOUGHLIN (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.03.03 - 1996.10.25
7 FAIRLAWN COURT ACTON LANE , LONDON
W4 5EE

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Information about the Private Limited Company WILLIAMS & HARGREAVES 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: 2016.05.31. Reload the data