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W R VANDERSCHOOT LIMITED

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

Company details

3 WALTON ROAD, DENTONS GREEN, ST HELENS, MERSEYSIDE, WA10 6JJ

W R VANDERSCHOOT LIMITED on the map

Company type: Private Limited Company
Company number: 00811350
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.07.03
dissolution date: 2008.04.16
last member list: 2007.01.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5190 - Other wholesale

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.01.24
documents available: 1

Mortgages:

ABN AMRO BANK N.V. (THE SECURITY TRUSTEE)
DEBENTURE - Outstanding on 2006.06.12

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.04.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.12.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.08
£2.95
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RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.19
£2.95
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RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.16
£2.95
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 2006.07.24
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.07.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.27
£2.95
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RETURN MADE UP TO 24/01/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.04.27
Child documents:
Document type: ANNOTATION
Date: 2005.04.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/04/05
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.04
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.11.30
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.11.30
Child documents:
Document type: ANNOTATION
Date: 2004.11.30
Form type: RES13
Document description: RE FACILITY AGREEMENT 13/09/04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.22
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.25
£2.95
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RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.25
Child documents:
Document type: ANNOTATION
Date: 2004.02.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.20
Child documents:
Document type: ANNOTATION
Date: 2002.02.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.12.31
£2.95
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RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.27
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99
Form type: 225
Date: 2000.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.29
£2.95
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RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.19
£2.95
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RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.01.12
£2.95
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RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.23
Child documents:
Document type: ANNOTATION
Date: 1998.02.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.12.09
£2.95
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RETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.22
£2.95
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RETURN MADE UP TO 24/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.26
Child documents:
Document type: ANNOTATION
Date: 1996.01.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/03/94
Form type: 363(287)
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1993.09.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.03.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/01/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.01.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1991.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/89
Form type: AA
Date: 1989.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.04

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Company directors and board members:

NANNE BATENBURG (dissolve)
Secretary, CONTROLLER, 2004.09.13 - 2008.04.16
WILLEM BARTHOENSTRAAT 6 , VOORHOUT
2215 TM
THE NETHERLANDS
NANNE BATENBURG (dissolve)
Director, FINANCE MANAGER, 2007.04.25 - 2008.04.16
WILLEM BARTHOENSTRAAT 6 , 2215 XZ VOORHOUT
2215XZ
THE NETHERLANDS
ALFRED NICOL MOOLENAAR (dissolve)
Director, 2004.04.02 - 2008.04.16
ANTHONY FOKKERLAAN 20 , SASSENHEIM
2171 RA
HOLLAND
PAMELA ELIZABETH GREER (dissolve)
Secretary, 1992.01.24 - 2006.12.31
3 WALTON ROAD DENTONS GREEN , ST HELENS
WA10 6JJ, MERSEYSIDE
DAVID MALCOLM BINGHAM (dissolve)
Director, CONSULTING ENGINEER, 1992.01.24 - 1999.01.31
GOLF COTTAGE GOLF COURTYARD SCHOOL LANE WOOLTON , LIVERPOOL
L25 7UA
PAMELA ELIZABETH GREER (dissolve)
Director, ADMINISTRATOR, 1999.06.01 - 2006.12.31
3 WALTON ROAD DENTONS GREEN , ST HELENS
WA10 6JJ, MERSEYSIDE
PETER THEODOROUS PRINS (dissolve)
Director, MARKETING DIRECTOR, 1992.01.24 - 2005.06.30
KLEIN ELSBROEK 6 , 2182 TE HILLEGOM
HOLLAND
WILLEM RUDOLF VAN DER SCHOOT (dissolve)
Director, BULB EXPORTER, 1992.01.24 - 1992.06.01
WEERSTEINSTRAAT 175 HILLEGOM ,
BOUDEWIJN VAN EERDENBURG (dissolve)
Director, GENERAL MANAGER DIRECTOR, 1992.06.01 - 2004.04.01
VON BONNINGHAUSENLAAN 46 , 2161 ET LISSE
THE NETHERLANDS
BOUWE DAN VAN WYK (dissolve)
Director, 2004.04.02 - 2006.06.30
CROCUSSTRAAT 2 , 2252 XH VOORSCOTIN
NEDERLAND

Companies near to W R VANDERSCHOOT ltd.

Information about the Private Limited Company W R VANDERSCHOOT 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: 2016.06.06. Reload the data