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WO SHELF 1 LIMITED

Learn more about WO SHELF 1 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 REGENTS WHARF, ALL SAINTS STREET, LONDON, N1 9RL

WO SHELF 1 LIMITED on the map

Company type: Private Limited Company
Company number: 00740592
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.11.12
dissolution date: 2002.10.08
last member list: 2001.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company WO SHELF 1 LIMITED was a Private Limited Company, registration number 00740592, established in United Kingdom on the 12. November 1962. The company was dissolved. The company was in business for 54 years . Previous names of this company were: WOLFF OLINS LIMITED. The company used to be located at 10 REGENTS WHARF, ALL SAINTS STREET, LONDON, N1 9RL. Business of the company WO SHELF 1 LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 67 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2002.10.08. The latest accounts are filed up to 2001.03.31. The latest annual return was filed up to 2001.09.30. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2001.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.09.30
documents available: 1

List of company documents:

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Find out more information about WO SHELF 1 LIMITED. Our website makes it possible to view other available documents related to WO SHELF 1 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 VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.10.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.06.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.05.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.04.16
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.10.19
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.19
£2.95
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ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01
Form type: 225
Date: 2001.10.16
£2.95
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ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01
Form type: 225
Date: 2001.06.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.01.20
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 1999.11.29
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.28
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 14/05/99
Form type: SRES03
Date: 1999.05.21
£2.95
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S366A DISP HOLDING AGM 14/05/99
Form type: ELRES
Date: 1999.05.21
Child documents:
Document type: ANNOTATION
Date: 1999.05.21
Form type: ELRES
Document description: S252 DISP LAYING ACC 14/05/99
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.17
£2.95
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RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.26
£2.95
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COMPANY NAME CHANGED, WOLFF OLINS LIMITED, CERTIFICATE ISSUED ON 01/06/98
Form type: CERTNM
Date: 1998.06.01
£2.95
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ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/05/98
Form type: 225
Date: 1997.12.12
£2.95
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RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.10.02
£2.95
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AD 06/06/97---------, £ SI 1388038@.1=138803, £ IC 77228/216031
Form type: 88(2)R
Date: 1997.06.25
£2.95
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£ NC 77500/611534, 06/06/97
Form type: 123
Date: 1997.06.25
£2.95
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SCRIPT DIVIDEND 06/06/97
Form type: ORES13
Date: 1997.06.25
£2.95
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INTERIM DIVIDEND 06/06/97
Form type: SRES13
Date: 1997.06.25
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/06/97
Form type: ORES10
Date: 1997.06.25
£2.95
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NC INC ALREADY ADJUSTED 06/06/97
Form type: ORES04
Date: 1997.06.25
£2.95
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ADOPT MEM AND ARTS 06/06/97
Form type: SRES01
Date: 1997.06.25
£2.95
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INTERIM DIVIDEND 06/06/97
Form type: SRES13
Date: 1997.06.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.06.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.06.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.06.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.06.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.06.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.06.03
£2.95
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RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.09.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.06.21
£2.95
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RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/94
Form type: AA
Date: 1995.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/93
Form type: AA
Date: 1994.09.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/92
Form type: AA
Date: 1993.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/91
Form type: AA
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/12/91 FROM:, 22 DUKES ROAD, LONDON, WC1H 9AB
Form type: 287
Date: 1991.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.19
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.12.19
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.08.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/90
Form type: AA
Date: 1991.04.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.11.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/89
Form type: AA
Date: 1990.09.21
Order cannot be placed (digitalisation not planned)
£ IC 77500/77228, 12/06/90, £ SR 2722@.1=272
Form type: 169
Date: 1990.07.16
Order cannot be placed (digitalisation not planned)
2722 @ 10P 16/05/90
Form type: SRES09
Date: 1990.06.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.21

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Company directors and board members:

SALLY ANN BRAY (dissolve)
Secretary, 2001.05.01 - 2002.10.08
INGLEWOOD GIBSON ROAD , TANGMERE
PO20 6JA, WEST SUSSEX
BRIAN LAWRENCE BOYLAN (dissolve)
Director, CHAIRMAN, 1998.12.08 - 2002.10.08
41 HASKER STREET , LONDON
SW3 2LE
CHARLES WRIGHT (dissolve)
Director, 1991.10.31 - 2002.10.08
16 CRANMORE WAY , LONDON
N10 3TP
JANE SCRUTON (dissolve)
Secretary, 1991.10.31 - 1998.12.08
16 ST MARY ABBOTS PLACE , LONDON
W8 6LS
PETER TREGEAR (dissolve)
Secretary, 1998.12.08 - 2001.05.31
4 PEWLEY HILL , GUILDFORD
GU1 3SQ, SURREY
STEPHEN FREDERICK HOWELL (dissolve)
Director, DESIGNER, 1991.10.31 - 1992.07.06
15 MINSTREL COURT TEESDALE CLOSE , LONDON
E2 6PQ
WALLACE OLINS (dissolve)
Director, 1991.10.31 - 1998.12.08
GRAHAMSFIELD GORING ON THAMES , READING
RG8 9AD, BERKSHIRE
JANE SCRUTON (dissolve)
Director, SECRETARY & DIRECTOR, 1991.10.31 - 1998.12.08
16 ST MARY ABBOTS PLACE , LONDON
W8 6LS

Companies near to WO SHELF 1 ltd.

Information about the Private Limited Company WO SHELF 1 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