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WORCESTER LODGE PROPERTIES LIMITED

Learn more about WORCESTER LODGE PROPERTIES 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 LLP, 2 CORMWALL STREET, BIRMINGHAM, B3 2DL

WORCESTER LODGE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00781737
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.11.21
last member list: 2004.09.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2003.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.09.10
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2008.01.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.10.04
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.10.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.05.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.10.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.05.11
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REGISTERED OFFICE CHANGED ON 10/05/05 FROM:, 114 FORE STREET, HERTFORD, HERTFORDSHIRE SG14 1AG
Form type: 287
Date: 2005.05.10
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.05.09
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.05.09
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.05.09
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RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.14
£2.95
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RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.19
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.02.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.05
£2.95
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RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.13
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.02.26
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.28
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RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.09
Child documents:
Document type: ANNOTATION
Date: 2000.10.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.22
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.22
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REGISTERED OFFICE CHANGED ON 22/06/00 FROM:, GLOUCESTER HOUSE, WOODSIDE LANE, NORTH FINCHLEY, LONDON N12 8TP
Form type: 287
Date: 2000.06.22
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.26
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RETURN MADE UP TO 10/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.30
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.29
£2.95
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RETURN MADE UP TO 10/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.29
£2.95
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RETURN MADE UP TO 10/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.24
£2.95
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REGISTERED OFFICE CHANGED ON 03/03/97 FROM:, 27 JOHN STREET, LONDON, WC1N 2BL
Form type: 287
Date: 1997.03.03
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.21
£2.95
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RETURN MADE UP TO 10/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.08
£2.95
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RETURN MADE UP TO 10/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.28
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 29/06/92
Form type: ELRES
Date: 1992.07.22
Child documents:
Document type: ANNOTATION
Date: 1992.07.22
Form type: ELRES
Document description: S366A DISP HOLDING AGM 29/06/92
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/09/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.09.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/02/90 FROM:, ROSS HOUSE, WINDMILL HILL, ENFIELD, MIDDX EN2 6SW
Form type: 287
Date: 1990.02.08
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1990.02.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.01.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.09.15

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Company directors and board members:

VAUGHAN HAMILTON SINCLAIR TOWNELL (dissolve)
Secretary, SOLICITOR, 2000.06.07
THE THATCHED COTTAGE CHAPMORE END , WARE
SG12 0HF, HERTFORDSHIRE
VAUGHAN HAMILTON SINCLAIR TOWNELL (dissolve)
Director, SOLICITOR, 2000.06.07
THE THATCHED COTTAGE CHAPMORE END , WARE
SG12 0HF, HERTFORDSHIRE
JAMES HUGH ALEXANDER WILLIAMS (dissolve)
Director, SOLICITOR, 2000.06.07
GATEFIELD GREEN TYE , MUCH HADHAM
SG10 6JJ, HERTFORDSHIRE
GEORGE EDWARD NOSWORTHY (dissolve)
Secretary, 1991.09.10 - 2000.06.07
12 GILLS HILL , RADLETT
WD7 8BZ, HERTFORDSHIRE
PETER LAURENCE MURPHY (dissolve)
Director, COMPANY DIRECTOR, 1991.09.10 - 2000.06.07
42A TOTTERIDGE COMMON , LONDON
N20
GEORGE EDWARD NOSWORTHY (dissolve)
Director, SOLICITOR, 1991.09.10 - 2000.06.07
12 GILLS HILL , RADLETT
WD7 8BZ, HERTFORDSHIRE
MATTHEW MARTIN SLANE (dissolve)
Director, ACCOUNTANT, 1995.07.15 - 1995.08.05
44 GREENWAY TOTTERIDGE , LONDON
N20 8ED

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Information about the Private Limited Company WORCESTER LODGE PROPERTIES 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: 2016.06.04. Reload the data