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ANGLO-WELSH WATERWAY HOLIDAYS LIMITED

Learn more about ANGLO-WELSH WATERWAY HOLIDAYS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TIBBENHAM HOUSE, 112-114 THORPE ROAD, NORWICH, NORFOLK, NR1 1RT

ANGLO-WELSH WATERWAY HOLIDAYS LIMITED on the map

Company type: Private Limited Company
Company number: 00786603
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.01.02
dissolution date: 2003.10.14
last member list: 2003.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2001.10.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.03.31
documents available: 1

Mortgages:

BANK OF WALES PLC
MORTGAGE DEBENTURE - Outstanding on 1994.10.19
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2000.12.05

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.10.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.07.01
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.05.22
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.14
Child documents:
Document type: ANNOTATION
Date: 2003.04.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/04/03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
Form type: AA
Date: 2002.05.23
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.10
Child documents:
Document type: ANNOTATION
Date: 2002.05.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.05.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 25/10/01 FROM:, 5 PRITCHARD STREET, BRISTOL, BS2 8RH
Form type: 287
Date: 2001.10.25
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.05.25
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.27
Child documents:
Document type: ANNOTATION
Date: 2001.04.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.12.27
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/10/00
Form type: 225
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.15
£2.95
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RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.30
£2.95
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.12
Child documents:
Document type: ANNOTATION
Date: 1998.08.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.02.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.05
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/96 TO 31/12/96
Form type: 225
Date: 1997.08.08
£2.95
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RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.14
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/96 TO 31/10/96
Form type: 225
Date: 1996.08.01
£2.95
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£ IC 62578/2, 30/06/96, £ SR [email protected]=62576
Form type: 169
Date: 1996.07.26
£2.95
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POS 30/06/96
Form type: SRES09
Date: 1996.07.10
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.07.10
£2.95
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ALTER MEM AND ARTS 30/06/96
Form type: SRES01
Date: 1996.07.10
£2.95
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RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.17
Child documents:
Document type: ANNOTATION
Date: 1996.04.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.04.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 18/02/96 FROM:, THE CANAL BASIN, LEICESTER ROAD, MARKET HARBOROUGH, LEICS LE16 7BJ
Form type: 287
Date: 1996.02.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.11
£2.95
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RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.12
Child documents:
Document type: ANNOTATION
Date: 1995.04.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.04.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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COMPANY NAME CHANGED, HARBOROUGH MARINE LIMITED, CERTIFICATE ISSUED ON 06/03/95
Form type: CERTNM
Date: 1995.03.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
S 151 12/10/94
Form type: SRES13
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.20

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Company directors and board members:

MICHAEL THOMAS ALBERT HILL (dissolve)
Secretary, ACCOUNTANT, 2000.10.30 - 2003.10.14
HEREWARD HOUSE WAKES COLNE , COLCHESTER
CO6 2BY, ESSEX
MICHAEL THOMAS ALBERT HILL (dissolve)
Director, ACCOUNTANT, 2000.10.30 - 2003.10.14
HEREWARD HOUSE WAKES COLNE , COLCHESTER
CO6 2BY, ESSEX
STEPHEN GEORGE THOMSON (dissolve)
Director, 2000.08.10 - 2003.10.14
173 NEWMARKET ROAD , NORWICH
NR4 6AP, NORFOLK
PAUL DAVID FOWLER (dissolve)
Secretary, 1997.03.03 - 2000.10.30
10 BAILIFFS CLOSE , AXBRIDGE
BS26 2AZ, SOMERSET
TIMOTHY LINUS GAFFNEY (dissolve)
Secretary, ACCOUNTANT, 1994.05.25 - 1994.10.12
21 WATTS WAY , LONG BUCKBY
NN6 7QX, NORTHANTS
KEVIN GATE (dissolve)
Secretary, COMPANY DIRECTOR, 1994.10.12 - 1996.01.25
2 CLIFTON VILLAS COMBE DOWN , BATH
BA2 5EQ, NORTH EAST SOMERSET
KAREN DAWN ROBERTS (dissolve)
Secretary, 1992.04.13 - 1994.05.25
THE OLD BAKERY HIGH STREET, PACKINGTON , ASHBY-DE-LA-ZOUCH
LE65 1WJ, LEICESTERSHIRE
CLAIRE RACHEL SAUNDERS (dissolve)
Secretary, 1996.01.25 - 1997.09.03
17 ROYAL PARK CLIFTON , BRISTOL
BS8 3AL, AVON
DAVID ARTHUR DAYNES (dissolve)
Director, ACCOUNTANT, 1994.10.12 - 2000.05.10
BEECH HOUSE NO1 BEECHFIELD CLOSE LONG ASHTON , BRISTOL
BS41 9JP, AVON
JOHN ELSOM (dissolve)
Director, 1992.04.13 - 1994.01.06
2 SOUTH CLIFF , BRIDLINGTON
YO15 3LU, NORTH HUMBERSIDE
WILLIAM MARTIN FURNISS (dissolve)
Director, MANAGING DIRECTOR HIRE BOAT CO, 1994.10.12 - 2000.10.30
19 ELM LODGE ROAD WRAXALL , BRISTOL
BS48 1JG, AVON
KEVIN GATE (dissolve)
Director, COMPANY DIRECTOR, 1994.10.12 - 1996.01.25
2 CLIFTON VILLAS COMBE DOWN , BATH
BA2 5EQ, NORTH EAST SOMERSET
ALAN ROBERT GOODERHAM (dissolve)
Director, HEAD OF TRAVEL, 1994.02.28 - 1994.10.12
15 LAUREL WAY ICKLEFORD , HITCHIN
SG5 3UP, HERTS
GRAHAM LESLIE LINES (dissolve)
Director, ACCOUNTANT, 1994.02.28 - 1994.10.12
BARNWELL HIGH STREET SOUTH, TIFFIELD , TOWCESTER
NN12 8AB, NORTHAMPTONSHIRE
ANTHONY GIBSON MOY (dissolve)
Director, 1992.04.13 - 1994.10.12
THE GRANGE DINGLEY ROAD GREAT BOWDEN , MARKET HARBOROUGH
LE16 7ET, LEICESTERSHIRE
RODNEY BEECHER SPOKES (dissolve)
Director, 1992.04.13 - 1994.01.06
155 SCRAPTOFT LANE , LEICESTER
LE5 3FF, LEICESTERSHIRE
GEOFFREY RALPH WHITE (dissolve)
Director, 1992.04.13 - 1994.01.06
113 MAIN STREET SWITHLAND , LOUGHBOROUGH
LE12 8TQ, LEICESTERSHIRE
PAUL RONALD WOODMAN (dissolve)
Director, 1992.04.13 - 1994.10.12
24 LARKWOOD CLOSE , KETTERING
NN16 9NQ, NORTHAMPTONSHIRE

Companies near to ANGLO-WELSH WATERWAY HOLIDAYS ltd.

Information about the Private Limited Company ANGLO-WELSH WATERWAY HOLIDAYS 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: 2016.11.27. Reload the data