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WELSH INDUSTRIAL INVESTMENT TRUST PLC

Learn more about WELSH INDUSTRIAL INVESTMENT TRUST PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PB JACKSON NORTON 7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS

WELSH INDUSTRIAL INVESTMENT TRUST PLC on the map

Company type: Public Limited Company
Company number: 00805968
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1964.05.20
last member list: 2009.11.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 05.04
next due date: 2010.10.05
overdue: OVERDUE
last made update: 2009.04.05
account category: GROUP
documents available: 1

Returns:

next due date: 2010.12.19
overdue: OVERDUE
last made update: 2009.11.21
documents available: 1

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2015
Form type: 4.68
Date: 2015.10.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/03/2015
Form type: 4.68
Date: 2015.04.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2014
Form type: 4.68
Date: 2014.10.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/03/2014
Form type: 4.68
Date: 2014.04.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2013
Form type: 4.68
Date: 2013.11.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/03/2013
Form type: 4.68
Date: 2013.05.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2012
Form type: 4.68
Date: 2012.10.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/03/2012
Form type: 4.68
Date: 2012.04.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2011
Form type: 4.68
Date: 2011.11.08
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REGISTERED OFFICE CHANGED ON 16/09/2011 FROM, C/O G C D HARRISON, 2ND FLOOR DAVIS HOUSE, ROBERT STREET, CROYDON, CR0 1QQ, UNITED KINGDOM
Form type: AD01
Date: 2011.09.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/03/2011
Form type: 4.68
Date: 2011.05.12
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.04.13
Order cannot be placed (digitalisation not planned)
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.04.13
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.04.13
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.04.13
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REGISTERED OFFICE CHANGED ON 07/04/2010 FROM, 3 SPITAL YARD, SPITAL SQUARE, LONDON, E1 6AQ
Form type: AD01
Date: 2010.04.07
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21/11/09 BULK LIST
Form type: AR01
Date: 2010.02.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.02.02
Form type: LATEST SOC
Document description: 02/02/10 STATEMENT OF CAPITAL;GBP 112500
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN MURRAY OBODYNSKI / 12/01/2010
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN MURRAY OBODYNSKI / 07/01/2010
Form type: CH01
Date: 2010.01.08
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SECRETARY'S CHANGE OF PARTICULARS / BRIAN JAMES HALLETT / 01/10/2009
Form type: CH03
Date: 2009.10.16
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2009.10.16
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/09
Form type: AA
Date: 2009.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / ALFRED STIRLING / 08/03/2009
Form type: 288c
Date: 2009.06.04
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.09
£2.95
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REGISTERED OFFICE CHANGED ON 01/05/2009 FROM, 36 ELDER STREET, LONDON, E1 6BT
Form type: 287
Date: 2009.05.01
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.11
£2.95
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RETURN MADE UP TO 21/11/08; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2008.12.15
£2.95
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ADOPT ARTICLES 24/09/2008
Form type: RES01
Date: 2008.10.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/08
Form type: AA
Date: 2008.07.29
£2.95
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RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.07.27
£2.95
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RETURN MADE UP TO 21/11/06; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2007.01.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.08.11
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.21
£2.95
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RETURN MADE UP TO 21/11/05; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2005.12.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.08.31
£2.95
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RETURN MADE UP TO 21/11/04; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2005.01.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04
Form type: AA
Date: 2004.08.06
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.10
£2.95
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RETURN MADE UP TO 21/11/03; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2004.01.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.07.29
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2003.03.17
£2.95
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RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.11.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.07.24
£2.95
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RETURN MADE UP TO 21/11/01; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2002.02.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.07.27
£2.95
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RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.12
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2000.07.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.04.26
£2.95
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RETURN MADE UP TO 21/11/99; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 1999.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 1999.10.05
£2.95
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RETURN MADE UP TO 21/11/98; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 1998.12.07
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1998.10.06
£2.95
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RETURN MADE UP TO 21/11/97; CHANGE OF MEMBERS
Form type: 363a
Date: 1997.12.03
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1997.10.15
£2.95
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RETURN MADE UP TO 21/11/96; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 1996.12.11
Child documents:
Document type: ANNOTATION
Date: 1996.12.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1996.10.13

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Company directors and board members:

BRIAN JAMES HALLETT (dissolve)
Secretary, 1992.11.21
235 HUNTS POND ROAD , FAREHAM
PO14 4PJ, HAMPSHIRE
RICHARD ALAN MURRAY OBODYNSKI (dissolve)
Director, 1992.11.21
3 SPITAL YARD SPITAL SQUARE , LONDON
E1 6AQ
ENGLAND
GERALD VIVIAN LIBERT OURY (dissolve)
Director, 1992.11.21
5 LINGFIELD ROAD WIMBLEDON , LONDON
SW19 4QA
ALFRED PATRICK STIRLING (dissolve)
Director, COMPANY DIRECTOR, 1992.11.21
3 SPITAL YARD SPITAL SQUARE , LONDON
E1 6AQ
GERALD VIVIAN LIBERT OURY (dissolve)
Director, COMPANY DIRECTOR, 1992.11.21 - 1993.11.05
5 LINGFIELD ROAD WIMBLEDON , LONDON
CR0 9AD, CROYDON

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Information about the Public Limited Company WELSH INDUSTRIAL INVESTMENT TRUST 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