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WILDBROOK LIMITED

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

Company details

GORDON HOUSE,, ST. LEONARDS ROAD,, EALING,, LONDON., W13 8QG

WILDBROOK LIMITED on the map

Company type: Private Limited Company
Company number: 00786371
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.12.31
dissolution date: 1996.07.16
last member list: 1994.01.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6523 - Other financial intermediation
Company WILDBROOK LIMITED was a Private Limited Company, registration number 00786371, established in United Kingdom on the 31. December 1963. The company was dissolved. The company was in business for 52 years and 11 months. The company used to be located at GORDON HOUSE,, ST. LEONARDS ROAD,, EALING,, LONDON., W13 8QG. Business of the company WILDBROOK LIMITED by SIC and NACE code was "6523 - Other financial intermediation". There are 34 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 1996.07.16. The latest accounts are filed up to 1993.09.30. The latest annual return was filed up to 1995.01.11. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1993.09.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1995.01.11
documents available: 1

Mortgages:

GUARDIAN BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1968.03.26
LLOYDS BANK PLC
SECOND LEGAL CHARGE - Outstanding on 1969.10.27
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1972.03.20

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1996.07.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1996.03.26
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 1995.09.19
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1995.08.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/02/93
Form type: 363(287)
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 27/08/92
Form type: ELRES
Date: 1992.09.16
Child documents:
Document type: ANNOTATION
Date: 1992.09.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 27/08/92
Document type: ANNOTATION
Date: 1992.09.16
Form type: ELRES
Document description: S366A DISP HOLDING AGM 27/08/92
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1992.09.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/06/92 FROM:, 166 UPPER RICHMOND RD, LONDON, SW15 2RY
Form type: 287
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1992.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.07.16
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.07.10
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 31/05/91
Form type: SRES01
Date: 1991.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1990.03.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1989.02.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1988.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/85
Form type: AA
Date: 1987.06.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/84
Form type: AA
Date: 1987.04.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.03

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Company directors and board members:

JOHN ANDREW HORVAT (dissolve)
Secretary, 1994.01.17 - 1996.07.16
EAST HOUSE WANDLEBURY RING GOG MAGOG HILLS , CAMBRIDGE
CB2 4AE, CAMBRIDGESHIRE
MARTIN ROY KAGAN (dissolve)
Director, SOLICITOR, 1995.01.24 - 1996.07.16
22 THE CAUSEWAY , TEDDINGTON
TW11 0HF, MIDDLESEX
LADISLAV HORVAT (dissolve)
Secretary, 1992.02.14 - 1994.01.17
8 STANLEY CRESCENT , LONDON
W11 2NB
JAN HORVAT (dissolve)
Director, PROFESSOR OF HISTORY, 1992.02.14 - 1994.01.17
EAST HOUSE WANDLEBURY RING GOG MAGOG HILLS , CAMBRIDGE
CB2 4AE
LADISLAV HORVAT (dissolve)
Director, INVESTMENT CONSULTANT, 1992.02.14 - 1994.12.19
8 STANLEY CRESCENT , LONDON
W11 2NB

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Information about the Private Limited Company WILDBROOK 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: 2016.06.05. Reload the data