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WRANGLER LIMITED

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

Company details

PARK ROAD EAST, CALVERTON, NOTTINGHAM NG 14 6GD

WRANGLER LIMITED on the map

Company type: Private Limited Company
Company number: 00813029
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.07.16
dissolution date: 2002.03.26
last member list: 2001.07.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5142 - Wholesale of clothing and footwear

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.07.25
documents available: 1

List of company documents:

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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2012.06.07
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.03.26
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.12.04
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.10.23
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RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.18
Child documents:
Document type: ANNOTATION
Date: 2001.07.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.18
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FULL ACCOUNTS MADE UP TO 01/01/00
Form type: AA
Date: 2000.10.31
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RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.20
Child documents:
Document type: ANNOTATION
Date: 2000.07.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.18
£2.95
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RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 03/01/98
Form type: AA
Date: 1998.12.23
£2.95
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RETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.20
£2.95
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RETURN MADE UP TO 25/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 04/01/97
Form type: AA
Date: 1997.07.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1997.04.22
£2.95
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RETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.15
£2.95
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RETURN MADE UP TO 25/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.19
Child documents:
Document type: ANNOTATION
Date: 1995.07.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/01/94
Form type: AA
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1994.03.18
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1994.03.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/01/93
Form type: AA
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 04/01/92
Form type: AA
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.06.05
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.02.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.02.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.25
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/01/88
Form type: AA
Date: 1988.09.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.06.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.06.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.06.10
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12
Form type: 225(1)
Date: 1988.05.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.03.21

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Company directors and board members:

PATRICK JOHN MACLEAN EMMERSON (dissolve)
Secretary, FINANCE DIRECTOR, 1993.12.01 - 2002.03.26
23 RICHMOND DRIVE MAPPERLEY PARK , NOTTINGHAM
NG3 5EL
PATRICK JOHN MACLEAN EMMERSON (dissolve)
Director, FINANCE DIRECTOR, 1993.12.01 - 2002.03.26
23 RICHMOND DRIVE MAPPERLEY PARK , NOTTINGHAM
NG3 5EL
ANDREW GLENN KNOWLES (dissolve)
Director, SALES DIRECTOR, 2000.06.01 - 2002.03.26
GREENDALE PINFOLD RISE, ABERFORD , LEEDS
LS25 3EN, WEST YORKSHIRE
MICHAEL JOSEPH REES (dissolve)
Director, ACCOUNTANT, 1999.07.31 - 2002.03.26
KEIZERLAAN MAMARONCK , OVERIJSE
3090
BELGIUM
ROBERT CORDARO (dissolve)
Secretary, 1993.04.08 - 1993.12.01
WRANGLER EUROPE 22 NEWMAN STREET , LONDON
W1P 3HB
KEVIN DOWNS (dissolve)
Secretary, 1991.07.25 - 1993.04.08
21 GLENEAGLES DRIVE STRETTON , BURTON ON TRENT
DE13 0YG, STAFFORDSHIRE
FRANK ROBERT DIMECH (dissolve)
Director, MANAGING DIRECTOR, 1991.07.25 - 1994.12.31
THE SHIELING MAIN STREET GUNTHORPE , NOTTINGHAM
NG14 7EY, NOTTINGHAMSHIRE
KEVIN DOWNS (dissolve)
Director, CERTIFIED ACCOUNTANT FINANCE DIRECTOR, 1991.07.25 - 1993.04.08
21 GLENEAGLES DRIVE STRETTON , BURTON ON TRENT
DE13 0YG, STAFFORDSHIRE
JOHN ARNOLD HART (dissolve)
Director, VICE PRESIDENT VF INTERNATIONAL, 1991.07.25 - 1994.06.30
25 ASHCHURCH PARK VILLAS , LONDON
W12 9SP
JOHN GARDNER JOHNSON (dissolve)
Director, VICE PRESIDENT VF CORPORATION, 1991.07.25 - 1996.04.30
PO BOX 141 FURNACE ROAD AND SPOOK LANE , OLEY
PENNSYLVANIA 19547
USA
PETER KEENE (dissolve)
Director, ACCOUNTANT, 1999.03.18 - 1999.07.31
1 RUE DE LIMALSART 13332 GENVAL , BELGIUM
FOREIGN
TERRY LYNN LAY (dissolve)
Director, MANAGING DIRECTOR, 1994.07.01 - 1996.08.01
ROUTE DE TOMBEEK 2 BTE 8 DOMAINE DE BEAUSEANT , 1331 ROSIERES
BELGIUM
AIDAN JAMES O`MEARA (dissolve)
Director, MANAGING DIRECTOR, 1995.01.01 - 1999.07.31
148 MELTON ROADEADOW WEST BRIDGFORD , NOTTINGHAM
NG4 6FC
HELEN MARY ELIZABETH TRINICK (dissolve)
Director, ACCOUNTANT, 1999.03.18 - 2000.06.10
25 PARKCROFT ROAD WEST BRIDGFORD , NOTTINGHAM
NG2 6FN

Information about the Private Limited Company WRANGLER 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: 2016.06.07. Reload the data