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WASELEY SEVEN LIMITED

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

Company details

PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY BIRMINGHAM, WEST MIDLANDS, B45 9PZ

WASELEY SEVEN LIMITED on the map

Company type: Private Limited Company
Company number: 00739405
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.10.31
dissolution date: 2003.04.22
last member list: 2001.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2002.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.09.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.04.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.10.29
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.09.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.06
£2.95
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COMPANY NAME CHANGED, TRAVELODGE LIMITED, CERTIFICATE ISSUED ON 07/05/02
Form type: CERTNM
Date: 2002.05.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.23
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RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.16
Child documents:
Document type: ANNOTATION
Date: 2001.10.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 24/09/01 FROM:, 166 HIGH HOLBORN, LONDON, WC1V 6TT
Form type: 287
Date: 2001.09.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2000.11.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.17
£2.95
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RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/99
Form type: AA
Date: 1999.10.14
£2.95
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RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/98
Form type: AA
Date: 1999.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.02
£2.95
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RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.01.28
£2.95
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RETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.01.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96
Form type: AA
Date: 1996.10.18
£2.95
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RETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.18
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.09.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.21
£2.95
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ACC. REF. DATE SHORTENED FROM 31/01/97 TO 30/09/96
Form type: 225
Date: 1996.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.25
£2.95
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COMPANY NAME CHANGED, GRIERSON'S LIMITED, CERTIFICATE ISSUED ON 22/02/96
Form type: CERTNM
Date: 1996.02.21
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.12.01
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.27
£2.95
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RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.10.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95
Form type: AA
Date: 1995.10.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.03.01
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.01
£2.95
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ADOPT MEM AND ARTS 30/01/95
Form type: SRES01
Date: 1995.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94
Form type: AA
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/10/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/03/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/93
Form type: AA
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/03/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.04.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/92
Form type: AA
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/03/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/08/91
Form type: 363(287)
Date: 1991.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/91
Form type: AA
Date: 1991.08.13
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 08/07/91
Form type: ELRES
Date: 1991.07.19
Child documents:
Document type: ANNOTATION
Date: 1991.07.19
Form type: ELRES
Document description: S366A DISP HOLDING AGM 08/07/91

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Company directors and board members:

TIMOTHY CHARLES MASON (dissolve)
Secretary, 2000.10.23 - 2003.04.22
231 STATION ROAD KNOWLE , SOLIHULL
B93 0PU, WEST MIDLANDS
DAVID GRANT MORTIMER (dissolve)
Director, FINANCE DIRECTOR, 2002.12.23 - 2003.04.22
86 FRENCHAY ROAD , OXFORD
OX2 6TF, OXFORDSHIRE
FORTE NOMINEES LIMITED (dissolve)
Secretary, 1996.07.08 - 2000.10.23
166 HIGH HOLBORN , LONDON
WC1V 6TT
BENEDICT JOHN SPURWAY MATHEWS (dissolve)
Secretary, 1995.01.30 - 1996.08.16
FLAT 3 39 LOWER TEDDINGTON ROAD , HAMPTON WICK
KT1 4HQ, SURREY
JOHN MICHAEL MILLS (dissolve)
Secretary, 1991.08.16 - 1995.01.30
33 PEPLINS WAY , BROOKMANS PARK
AL9 7UR, HERTFORDSHIRE
SIMON COLIN MITCHLEY (dissolve)
Secretary, 1995.01.30 - 1995.11.24
8 PRIORY ROAD , LOUGHTON
IG10 1AF, ESSEX
JONATHAN GEOFFREY EDIS-BATES (dissolve)
Director, SOLICITOR/SECRETARY, 1995.01.30 - 1995.11.06
THE CROFT CHALFONT LANE CHORLEYWOOD , RICKMANSWORTH
WD3 5PP, HERTFORDSHIRE
FORTE (UK) LIMITED (dissolve)
Director, 1996.07.08 - 1998.07.17
166 HIGH HOLBORN , LONDON
WC1V 6TT
JOHN MICHAEL MILLS (dissolve)
Director, CHARTERED SECRETARY, 1992.06.30 - 1996.05.14
33 PEPLINS WAY , BROOKMANS PARK
AL9 7UR, HERTFORDSHIRE
ALISTAIR MCLAUCHLAN MORGAN (dissolve)
Director, FINANCE DIRECTOR, 1991.08.16 - 1995.01.30
43 LAUDERDALE DRIVE PETERSHAM , RICHMOND
TW10 7BS, SURREY
THOMAS RUSSELL (dissolve)
Director, CHARTERED SECRETARY, 1991.08.16 - 1993.03.04
91 LAUDERDALE TOWER , LONDON
EC2Y 8BY
DAVID JOHN STEVENS (dissolve)
Director, GROUP LEGAL DIRECTOR, 1995.11.06 - 1996.03.31
42 BURGHLEY ROAD WIMBLEDON , LONDON
SW19 5HN
HELEN JANE TAUTZ (dissolve)
Director, COMPANY SECRETARY, 1995.01.30 - 1996.07.22
30 SOUTH CRESCENT PRITTLEWELL , SOUTHEND ON SEA
SS2 6TA, ESSEX
TRAVELREST SERVICES LIMITED (dissolve)
Director, CORPORATE BODY, 2001.06.20 - 2002.12.23
166 HIGH HOLBORN , LONDON
WC1V 6TT

Companies near to WASELEY SEVEN ltd.

Information about the Private Limited Company WASELEY SEVEN 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: 2016.06.01. Reload the data