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W.L. GORE AND ASSOCIATES (U.K.) LIMITED

Learn more about W.L. GORE AND ASSOCIATES (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NUMBER ONE, LONDON WALL, LONDON, EC2Y 5AB

W.L. GORE AND ASSOCIATES (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 00856254
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.08.09
last member list: 2015.10.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 13960 - Manufacture of other technical and industrial textiles

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.05
overdue: NO
last made update: 2015.10.08
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR ROBERT DOAK
Form type: TM01
Date: 2016.01.06
£2.95
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08/10/15 FULL LIST
Form type: AR01
Date: 2015.11.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.09
Form type: LATEST SOC
Document description: 09/11/15 STATEMENT OF CAPITAL;GBP 10003000
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DIRECTOR'S CHANGE OF PARTICULARS / MR RODGER AITKEN WHITE PHEELY / 04/11/2015
Form type: CH01
Date: 2015.11.06
£2.95
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CORPORATE SECRETARY APPOINTED MACLAY MURRAY & SPENS LLP
Form type: AP04
Date: 2015.10.21
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APPOINTMENT TERMINATED, SECRETARY JOHN KINGS
Form type: TM02
Date: 2015.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.23
£2.95
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DIRECTOR APPOINTED MR RODGER AITKEN WHITE PHEELY
Form type: AP01
Date: 2015.01.20
£2.95
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08/10/14 FULL LIST
Form type: AR01
Date: 2014.10.21
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.15
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08/10/13 FULL LIST
Form type: AR01
Date: 2013.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.12
£2.95
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DIRECTOR APPOINTED MR FRANCIS MICHAEL JOHN MCCOLLAM
Form type: AP01
Date: 2013.05.21
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APPOINTMENT TERMINATED, DIRECTOR RUDOLF KLEIS
Form type: TM01
Date: 2013.05.17
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08/10/12 FULL LIST
Form type: AR01
Date: 2012.10.09
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AAMD
Date: 2012.10.09
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.01
£2.95
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08/10/11 FULL LIST
Form type: AR01
Date: 2011.12.08
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REGISTERED OFFICE CHANGED ON 01/09/2011 FROM, KILDARE HOUSE 3 DORSET RISE, LONDON, EC4Y 8EN
Form type: AD01
Date: 2011.09.01
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SECTION 519
Form type: MISC
Date: 2011.07.14
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.12
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08/10/10 FULL LIST
Form type: AR01
Date: 2010.10.12
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.12
£2.95
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08/10/09 FULL LIST
Form type: AR01
Date: 2009.10.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RUDOLF KLEIS / 27/10/2009
Form type: CH01
Date: 2009.10.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DOAK / 27/10/2009
Form type: CH01
Date: 2009.10.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN KENNEDY
Form type: 288b
Date: 2009.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.30
£2.95
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REGISTERED OFFICE CHANGED ON 31/03/2009 FROM, 4 FLEET SQUARE, CUBITT STREET, LONDON, GREATER LONDON, WC1X 0PA
Form type: 287
Date: 2009.03.31
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REGISTERED OFFICE CHANGED ON 13/03/2009 FROM, C/O LESTER ALDRIDGE SOLICITORS, KILDARE HOUSE 3 DORSET RISE, LONDON, EC4Y 8EN
Form type: 287
Date: 2009.03.13
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RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.16
£2.95
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RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.26
£2.95
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RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.28
Child documents:
Document type: ANNOTATION
Date: 2006.11.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2006.11.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.11.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.03.03
£2.95
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RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.04
£2.95
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REGISTERED OFFICE CHANGED ON 14/04/05 FROM:, 1 BELL YARD, LONDON, WC2A 2JP
Form type: 287
Date: 2005.04.14
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.06
£2.95
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RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.22
£2.95
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RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.22
£2.95
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RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.08
£2.95
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RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.24
£2.95
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RETURN MADE UP TO 08/10/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.28
£2.95
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RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.12

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Company directors and board members:

MACLAY MURRAY & SPENS LLP (current)
Secretary, 2015.09.03
ONE LONDON WALL , LONDON
EC2Y 5AB
ENGLAND
FRANCIS MICHAEL JOHN MCCOLLAM (current)
Director, BUSINESSMAN, 2013.04.30
KIRKTON CAMPUS KIRKTON SOUTH , LIVINGSTON
EH54 7BT, WEST LOTHIAN
SCOTLAND
RODGER AITKEN WHITE PHEELY (current)
Director, 2015.01.01
MARINER DRIVE DUNDEE TECHNOLOGY PARK , DUNDEE
DD2 1JA
JOHN CHRISTOPHER KINGS (resigned)
Secretary, 1992.10.08 - 2015.09.03
RAGLAN HOUSE PELL GREEN , WADHURST
TN5 6ED, SUSSEX
HOWARD WILLIAM ARNOLD (resigned)
Director, BUSINESSMAN, 1992.10.08 - 2000.01.20
34 DARIEN ROAD COVERED BRIDGE FARMS , NEWARK
FOREIGN, DELAWARE 19711
USA
ARTHUR BURTON CHASE (resigned)
Director, BUSINESSMAN, 1992.10.08 - 2003.03.01
308 CENTENNIAL CIRCLE WILMINGTON , DELAWARE 19807
FOREIGN
USA
ROBERT DOAK (resigned)
Director, BUSINESSMAN, 2003.03.01 - 2015.12.31
17 DUNTRUNE TERRACE BROUGHTY FERRY , DUNDEE
DD5 1LF, TAYSIDE
HEINRICH FLIK (resigned)
Director, BUSINEESMAN, 1992.10.08 - 2003.03.01
FRUHLINGSTRASSE 1 , 8012 RIEMERLING
GERMANY
GENEVIEVE WALTON GORE (resigned)
Director, BUSINESS WOMAN, 1992.10.08 - 2003.03.01
487 PAPER MILL ROAD NEWARK , NEWARK
FOREIGN, DELAWARE
USA
ROBERT WALTON GORE (resigned)
Director, BUSINESSMAN, 1992.10.08 - 2003.03.01
465 POLLY DRUMMOND ROAD , NEWARK
FOREIGN, DELAWARE 19711
USA
ARTHUR RONALD HILL (resigned)
Director, BUSINESSMAN, 1992.10.08 - 2000.01.20
19 BRENTWOOD LANE COVERED BRIDGE FARMS NEWARK DE 19711 , USA
JOHN CRICHTON KENNEDY (resigned)
Director, BUSINESSMAN, 2003.03.01 - 2009.07.31
5-8 ST VINCENT PLACE , EDINBURGH
EH3 5BQ
RUDOLF KLEIS (resigned)
Director, BUSINESSMAN, 2003.03.01 - 2013.04.30
NARINGER STRASSE 39 , FELDKIRCHEN-WESTERHAM
83620
GERMANY

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Information about the Private Limited Company W.L. GORE AND ASSOCIATES (U.K.) 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: 2016.06.09. Reload the data