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WILDING OFFICE EQUIPMENT PLC

Learn more about WILDING OFFICE EQUIPMENT PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HOBSON HOUSE, 155 GOWER STREET, LONDON, WC1E 6BJ

WILDING OFFICE EQUIPMENT PLC on the map

Company type: Public Limited Company
Company number: 00802565
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.04.24
last member list: 1993.04.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1993.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1994.04.04
documents available: 1

Mortgages:

MIDLAND BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1994.03.31
MIDLAND BANK PLC
SUPPLEMENTAL DEBENTURE - Outstanding on 1994.11.21

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1996.07.18
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1996.04.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.10.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/10/94 FROM:, 9 CLIFFORD STREET, LONDON, W1X 1RB
Form type: 287
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/04/94; CHANGE OF MEMBERS
Form type: 363x
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.02.23
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 03/02/94
Form type: SRES01
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/04/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.06.07
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 17/02/93
Form type: SRES01
Date: 1993.03.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
Form type: 225(2)
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/04/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.08.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/08/92 FROM:, 531/535 HIGH ROAD, ILFORD, ESSEX, IG1 1TZ
Form type: 287
Date: 1992.08.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.31
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.02.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.11.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.11.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.11.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.11.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.11.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.11.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/04/91; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 1991.04.16
Order cannot be placed (digitalisation not planned)
EXEC SH OPTION SCHEME 28/03/91
Form type: ORES13
Date: 1991.04.10
Child documents:
Document type: ANNOTATION
Date: 1991.04.10
Form type: SRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 28/03/91
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.03.22
Order cannot be placed (digitalisation not planned)
AD 23/01/91---------, £ SI 2573529@.1
Form type: 88(2)O
Date: 1991.03.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.12.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.10.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.27

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Company directors and board members:

MARK ROY MASON JENNER (dissolve)
Secretary, CHARTERED SECRETARY, 1992.01.06
SEPTEMBER COTTAGE HORNASH LANE , ASHFORD
TN26 1HY, KENT
CASEYS CAMPING LIMITED (dissolve)
Director, LIMITED COMPANY, 1994.07.05
9 CLIFFORD STREET , LONDON
W1X 1RB
MARK ROY MASON JENNER (dissolve)
Director, CHARTERED SECRETARY, 1992.01.06
SEPTEMBER COTTAGE HORNASH LANE , ASHFORD
TN26 1HY, KENT
PRODUCTIVITY INVESTMENTS LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1994.07.28
9 CLIFFORD STREET , LONDON
W1X 1RB
JOHN CLARK (dissolve)
Secretary, 1991.04.04 - 1992.01.06
324 STRADBROKE GROVE CLAYHALL , ILFORD
IG5 0DE, ESSEX
MONTGOMERY SYDNEY AUGUST (dissolve)
Director, 1991.04.04 - 1992.02.29
THE OLD VICARAGE PATRIXBOURNE , CANTERBURY
CT4 5BP, KENT
JOHN CLARK (dissolve)
Director, 1991.04.04 - 1992.01.06
324 STRADBROKE GROVE CLAYHALL , ILFORD
IG5 0DE, ESSEX
MALCOLM STANLEY COOKE (dissolve)
Director, MARKETING DIRECTOR, 1992.02.29 - 1994.01.11
12 KINGS WALK , WHITCHURCH
RG28 7DJ, HAMPSHIRE
ROY NICHOLSON CROSLAND (dissolve)
Director, DIVISIONAL MANAGING DIRECTOR OF PENTOS RETAILING, 1992.02.29 - 1994.03.31
16 BILLING STREET , LONDON
SW10 9UT
COLIN CLIVE GREGORY (dissolve)
Director, FINANCE DIRECTOR, 1992.10.01 - 1994.07.05
LONGVIEW COLLEY MANOR DRIVE , REIGATE
RH2 9JS, SURREY
PATRICK PAUL HOOPER (dissolve)
Director, FINANCE DIRECTOR, 1992.01.06 - 1992.09.30
THORNFIELD 92 STATION ROAD BALSALL COMMON , COVENTRY
CV7 7FL, WEST MIDLANDS
JOHN ARTHUR HOWLETT (dissolve)
Director, 1991.04.04 - 1992.02.29
152 CORBETS TEY ROAD , UPMINSTER
RM14 2EJ, ESSEX
TERENCE ANTHONY MAHER (dissolve)
Director, CHAIRMAN & CHIEF EXECUTIVE, 1992.01.06 - 1993.10.29
FLAT 2 33 MONTAGU SQUARE , LONDON
W1H 2LJ
TERRY OSBORN MAYWOOD (dissolve)
Director, OPERATIONS DIRECTOR, 1992.02.29 - 1994.01.11
52 ABBOTS WAY , BISHOPS STORTFORD
CM23 4JF, HERTFORDSHIRE
ERIC ALBERT NEALE (dissolve)
Director, 1991.04.04 - 1992.01.06
20 FLINTWICH MANOR , CHELMSFORD
CM1 4YP, ESSEX
PETER EDWARD NEWLAND (dissolve)
Director, 1991.04.04 - 1992.02.29
BURYMEAD MAIN ROAD BOREHAM , CHELMSFORD
CM3 3JB, ESSEX
JOHN FREDERICK NOTT (dissolve)
Director, 1991.04.04 - 1992.01.06
CEDARWOODS HIGH ONGAR ROAD , ONGAR
CM5 9LZ, ESSEX
JOHN WILLIAM WILDING (dissolve)
Director, 1991.04.04 - 1992.02.29
ANNALEE CHAPEL STREET STOKE BY CLARE , SUDBURY
CO10 8HS, SUFFOLK
TERENCE EDWARD WILDING (dissolve)
Director, 1991.04.04 - 1992.02.29
15 ERNEST ROAD EMERSON PARK , HORNCHURCH
RM11 3JE, ESSEX
THOMAS HENRY WILDING (dissolve)
Director, 1991.04.04 - 1992.02.29
ROCK HOUSE BOUGHTON MONCHELSEA , MAIDSTONE
ME17 4LY, KENT
DAVID RICHARD WILSON (dissolve)
Director, 1991.04.04 - 1992.05.30
PINCOTT COTTAGE PINCOTT LANE , WEST HORSLEY
KT24 6JH, SURREY

Companies near to WILDING OFFICE EQUIPMENT PLC

Information about the Public Limited Company WILDING OFFICE EQUIPMENT PLC 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: 2016.06.06. Reload the data