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JOS WADDINGTON & CO LIMITED

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

Company details

4TH FLOOR 8 PRINCES PARADE, LIVERPOOL, MERSEYSIDE, L3 1DL

JOS WADDINGTON & CO LIMITED on the map

Company type: Private Limited Company
Company number: 00784392
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.12.12
dissolution date: 2002.11.05
last member list: 2000.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company JOS WADDINGTON & CO LIMITED was a Private Limited Company, registration number 00784392, established in United Kingdom on the 12. December 1963. The company was dissolved. The company was in business for 52 years and 11 months. The company used to be located at 4TH FLOOR 8 PRINCES PARADE, LIVERPOOL, MERSEYSIDE, L3 1DL. Business of the company JOS WADDINGTON & CO LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 57 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2002.11.05. The latest accounts are filed up to 2000.04.30. The latest annual return was filed up to 2000.05.11. The total number of directors was so far 6. The total number of secretaries was 4. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2000.04.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.05.11
documents available: 1

List of company documents:

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Find out more information about JOS WADDINGTON & CO LIMITED. Our website makes it possible to view other available documents related to JOS WADDINGTON & CO 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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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2002.11.05
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2002.07.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.13
£2.95
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RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/03/00 FROM:, 70 OLD BIDSTON ROAD, BIRKENHEAD, MERSEYSIDE, L41 8BL
Form type: 287
Date: 2000.03.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.07
£2.95
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ACC. REF. DATE SHORTENED FROM 30/09/00 TO 30/04/00
Form type: 225
Date: 2000.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.01.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.01.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.05
£2.95
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RETURN MADE UP TO 11/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.31
£2.95
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RETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.31
Child documents:
Document type: ANNOTATION
Date: 1998.05.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/05/98
Document type: ANNOTATION
Date: 1998.05.31
Form type: 363(288)
Document description: SECRETARY RESIGNED
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.23
£2.95
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RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.01.23
£2.95
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RETURN MADE UP TO 11/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.01.15
£2.95
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RETURN MADE UP TO 11/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.06
Child documents:
Document type: ANNOTATION
Date: 1995.07.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09
Form type: 225(1)
Date: 1995.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.08.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.06.13
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.25
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03
Form type: 225(1)
Date: 1991.03.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/03/91 FROM:, SOUTH MARSTON INDUSTRIAL ESTATE, SWINDON, WILTSHIRE, SN3 4TR
Form type: 287
Date: 1991.03.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/10/90 FROM:, CLAYBANK WORKS, LIVINGSTONE STREET, BIRKENHEAD
Form type: 287
Date: 1990.10.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.25
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04
Form type: 225(1)
Date: 1990.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.05.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.07.26

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Company directors and board members:

ANDREW THOMAS BOARDMAN (dissolve)
Director, ACCOUNTANT, 2000.01.14 - 2002.11.05
PUMP HOUSE 261 WIGAN ROAD STANDISH , WIGAN
WN4 9ST, LANCASHIRE
MICHAEL JOSEPH MORAN (dissolve)
Director, 2000.01.14 - 2002.11.05
140 HEATH ROAD PENKETH , WARRINGTON
WA5 2DB, CHESHIRE
JEAN RAYMOND SYVRET (dissolve)
Director, COMPANY DIRECTOR, 2000.01.14 - 2002.11.05
HADDON WOOD VICARAGE LANE, BURTON , SOUTH WIRRAL
L64 5TJ, MERSEYSIDE
PETER WILLIAM WRIGHT (dissolve)
Director, COMPANY DIRECTOR, 1991.05.11 - 2002.11.05
1 MEALORS NEW COTTAGES WELL LANE NESS , SOUTH WIRRAL
L64 4AW, CHESHIRE
NORMA MARY DUTTON (dissolve)
Secretary, 1991.05.11 - 1998.04.30
21 IRBY ROAD HESWALL , WIRRAL
L61 6UX, MERSEYSIDE
GERARD ROBERT GURNEY (dissolve)
Secretary, 2000.01.14 - 2001.07.06
24 TINTERN ROAD , CHEADLE HULME
SK8 7QF, CHESHIRE
THOMAS HYNES (dissolve)
Secretary, 1998.05.01 - 1999.05.31
42 SOUTH AVENUE , PRESCOT
L34 1LY, MERSEYSIDE
ALLAN JOHN WOOD (dissolve)
Secretary, ACCOUNTANT, 1999.08.02 - 2000.01.14
2 SALTERSGATE GREAT SUTTON , ELLESMERE PORT
CH66 2QX
JONATHAN HUGH SCHOFIELD (dissolve)
Director, FINANCE DIRECTOR, 2000.01.14 - 2002.01.31
97 PARKGATE ROAD , NESTON
CH64 6QF
JOYCE MAY WRIGHT (dissolve)
Director, COMPANY DIRECTOR, 1991.05.11 - 2000.01.14
21 FURROCKS WAY NESS , SOUTH WIRRAL
L64 4EW, MERSEYSIDE

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Information about the Private Limited Company JOS WADDINGTON & CO 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