0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

WL TELFORD LIMITED

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

Company details

30 FINSBURY SQUARE, LONDON, EC2P 2YU

WL TELFORD LIMITED on the map

Company type: Private Limited Company
Company number: 00858511
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.09.08
dissolution date: 2014.12.26
last member list: 2014.01.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company WL TELFORD LIMITED was a Private Limited Company, registration number 00858511, established in United Kingdom on the 8. September 1965. The company was dissolved. The company was in business for 51 years and 3 months. Previous names of this company were: REASSURE LIMITED, BLAC LIMITED, BARCLAYS LIFE ASSURANCE COMPANY LIMITED. The company used to be located at 30 FINSBURY SQUARE, LONDON, EC2P 2YU. Business of the company WL TELFORD LIMITED by SIC and NACE code was "74990 - Non-trading company". There are 58 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2014.12.26. The latest accounts are filed up to 2013.12.31. The latest annual return was filed up to 2014.01.01. The total number of directors was so far 30. The total number of secretaries was 5. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.01.01
documents available: 1

List of company documents:

buy all documents
Find out more information about WL TELFORD LIMITED. Our website makes it possible to view other available documents related to WL TELFORD LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.12.26
£2.95
Add to cart
RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.09.26
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.08.22
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 22/08/2014 FROM, WINDSOR HOUSE TELFORD CENTRE, TELFORD, SHROPSHIRE, TF3 4NB
Form type: AD01
Date: 2014.08.22
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.08.21
£2.95
Add to cart
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.08.21
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.08.21
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.31
£2.95
Add to cart
01/01/14 FULL LIST
Form type: AR01
Date: 2014.01.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.01.02
Form type: LATEST SOC
Document description: 02/01/14 STATEMENT OF CAPITAL;GBP 25500000
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/11/12
Form type: AA
Date: 2013.07.22
£2.95
Add to cart
ADOPT ARTICLES 24/06/2013
Form type: RES01
Date: 2013.07.02
Child documents:
Document type: ANNOTATION
Date: 2013.07.02
Form type: RES13
Document description: SECT 175 24/06/2013
Document type: ANNOTATION
Date: 2013.07.02
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2013.07.02
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
Add to cart
COMPANY BUSINESS 24/06/2013
Form type: RES13
Date: 2013.07.02
£2.95
Add to cart
NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2013.07.02
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.07.02
£2.95
Add to cart
CURREXT FROM 30/11/2013 TO 31/12/2013
Form type: AA01
Date: 2013.04.29
£2.95
Add to cart
01/01/13 FULL LIST
Form type: AR01
Date: 2013.01.02
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROGER CRAINE
Form type: TM01
Date: 2012.10.04
£2.95
Add to cart
DIRECTOR APPOINTED MR MICHAEL CHARLES WOODCOCK
Form type: AP01
Date: 2012.10.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/11/11
Form type: AA
Date: 2012.06.28
£2.95
Add to cart
01/01/12 FULL LIST
Form type: AR01
Date: 2012.01.04
£2.95
Add to cart
COMPANY NAME CHANGED REASSURE LIMITED, CERTIFICATE ISSUED ON 01/12/11
Form type: CERTNM
Date: 2011.12.01
Child documents:
Document type: ANNOTATION
Date: 2011.12.01
Form type: RES15
Document description: CHANGE OF NAME 01/12/2011
£2.95
Add to cart
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.12.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/11/10
Form type: AA
Date: 2011.06.16
£2.95
Add to cart
COMPANY NAME CHANGED BLAC LIMITED, CERTIFICATE ISSUED ON 25/01/11
Form type: CERTNM
Date: 2011.01.25
Child documents:
Document type: ANNOTATION
Date: 2011.01.25
Form type: RES15
Document description: CHANGE OF NAME 20/01/2011
£2.95
Add to cart
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.01.25
£2.95
Add to cart
01/01/11 FULL LIST
Form type: AR01
Date: 2011.01.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/11/09
Form type: AA
Date: 2010.06.15
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR PAUL SHAKESPEARE / 07/01/2010
Form type: CH03
Date: 2010.01.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CRAINE / 07/01/2010
Form type: CH01
Date: 2010.01.07
£2.95
Add to cart
01/01/10 FULL LIST
Form type: AR01
Date: 2010.01.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR WILSON WILSON
Form type: TM01
Date: 2010.01.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARK SWALLOW
Form type: TM01
Date: 2009.10.05
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CRAIG THORNTON
Form type: TM01
Date: 2009.10.05
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RICK HUDSON
Form type: TM01
Date: 2009.10.05
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROBERT HOWE
Form type: TM01
Date: 2009.10.05
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID BAXTER
Form type: TM01
Date: 2009.10.05
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / PAUL SHAKESPEARE / 25/09/2009
Form type: 288c
Date: 2009.10.01
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR JONATHAN YATES
Form type: 288b
Date: 2009.09.24
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR IAN BALLS
Form type: 288b
Date: 2009.07.31
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/11/08
Form type: AA
Date: 2009.06.17
£2.95
Add to cart
DIRECTOR APPOINTED WILSON WELDON WILSON
Form type: 288a
Date: 2009.02.19
£2.95
Add to cart
DIRECTOR APPOINTED DAVID JONATHAN ALLEN BAXTER
Form type: 288a
Date: 2009.01.29
£2.95
Add to cart
DIRECTOR APPOINTED CRAIG JAMES THORNTON
Form type: 288a
Date: 2009.01.29
£2.95
Add to cart
DIRECTOR APPOINTED JONATHAN JAMES YATES
Form type: 288a
Date: 2009.01.13
£2.95
Add to cart
DIRECTOR APPOINTED ROBERT WILLIAM ALBERT HOWE
Form type: 288a
Date: 2009.01.13
£2.95
Add to cart
DIRECTOR APPOINTED MARK FRANCIS SWALLOW
Form type: 288a
Date: 2009.01.08
£2.95
Add to cart
RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.08
£2.95
Add to cart
LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.01.08
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 08/01/2009 FROM, WINDSOR HOUSE TELFORD CENTRE, TELFORD, SHROPSHIRE, TF3 4NB
Form type: 287
Date: 2009.01.08
£2.95
Add to cart
APPOINTMENT TERMINATE, DIRECTOR TIMOTHY CARROLL LOGGED FORM
Form type: 288b
Date: 2009.01.08
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR MARTYN GATEHOUSE
Form type: 288b
Date: 2009.01.08
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY BARCOSEC LIMITED
Form type: 288b
Date: 2009.01.08
£2.95
Add to cart
DIRECTOR APPOINTED RICK OWEN HUDSON
Form type: 288a
Date: 2008.12.18
£2.95
Add to cart
DIRECTOR APPOINTED ROGER CRAINE
Form type: 288a
Date: 2008.12.18
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 09/12/2008 FROM, 1 CHURCHILL PLACE, LONDON, E14 5HP
Form type: 287
Date: 2008.12.09
£2.95
Add to cart
SECRETARY APPOINTED PAUL SHAKESPEARE
Form type: 288a
Date: 2008.12.09
£2.95
Add to cart
SECTION 175 CA 2006 16/09/2008
Form type: RES13
Date: 2008.10.16

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

PAUL SHAKESPEARE (dissolve)
Secretary, CO SECRETARY, 2008.10.31 - 2014.12.26
30 FINSBURY SQUARE , LONDON
EC2P 2YU
MICHAEL CHARLES WOODCOCK (dissolve)
Director, ACCOUNTANT, 2012.10.04 - 2014.12.26
30 FINSBURY SQUARE , LONDON
EC2P 2YU
RONALD DAVID HENRY AINSWORTH (dissolve)
Secretary, 1995.02.16 - 1996.08.27
THE WILLOWS THE STREET SHEERING , BISHOPS STORTFORD
CM22 7LX, HERTFORDSHIRE
JOHN MICHAEL DAVID ATTERBURY (dissolve)
Secretary, 1992.04.09 - 1995.02.16
NEW LODGE WOODHAM RISE HORSELL , WOKING
GU21 4EE, SURREY
BARCOSEC LIMITED (dissolve)
Secretary, 1998.10.06 - 2008.10.31
1 CHURCHILL PLACE , LONDON
E14 5HP
JOHN MICHAEL MILLS (dissolve)
Secretary, 1996.08.27 - 1998.10.06
33 PEPLINS WAY , BROOKMANS PARK
AL9 7UR, HERTFORDSHIRE
MICHAEL LESLIE ABRAHAMS (dissolve)
Director, COMPLIANCE DIRECTOR, 1995.03.21 - 2001.05.31
BROADLANDS COTTAGE PETWORTH ROAD CHIDDINGFOLD , GODALMING
GU8 4SU, SURREY
RODERICK STUART ANDERSON (dissolve)
Director, ACTUARY, 1992.04.09 - 1993.09.20
ALLFARTHINGS 38 HERMITAGE ROAD , KENLEY
SURREY
IAN GEORGE GORDON BALLS (dissolve)
Director, ACTUARY, 1994.09.23 - 1998.11.27
25 QUARRY HILL , HAYWARDS HEATH
RH16 1NG, WEST SUSSEX
IAN GEORGE GORDON BALLS (dissolve)
Director, ACTUARY, 1998.11.27 - 2009.07.31
1 CHURCHILL PLACE , LONDON
E14 5HP
DAVID JONATHAN ALLEN BAXTER (dissolve)
Director, 2008.10.31 - 2009.10.01
30 ST MARY AXE , LONDON
EC3A 8EP
KENNETH CHARLES BIGNALL (dissolve)
Director, BANK OFFICIAL, 1992.04.09 - 1995.12.31
9 BROADWATER RISE , GUILDFORD
GU1 2LA, SURREY
JOHN BROADHURST (dissolve)
Director, BANK OFFICIAL, 1992.04.09 - 1993.03.01
KINTAIL 15 BROOK END WESTON TURVILLE , AYLESBURY
HP22 5RF, BUCKINGHAMSHIRE
ROGER CRAINE (dissolve)
Director, ACCOUNTANT, 2008.10.31 - 2012.10.04
WINDSOR HOUSE TELFORD CENTRE , TELFORD
TF3 4NB, SHROPSHIRE
ROBERT GRAHAM DENCH (dissolve)
Director, BANK OFFICIAL, 1998.11.19 - 2003.09.30
LYTCHETT PARK VIEW ROAD , WOLDINGHAM
CR3 7DJ, SURREY
PETER DENNIS (dissolve)
Director, BANK OFFICIAL, 1992.04.09 - 1994.05.31
49 THE DEERINGS , HARPENDEN
AL5 2PF, HERTFORDSHIRE
MARTIN JOHN FORAN (dissolve)
Director, PERSONEL DIRECTOR, 1996.11.27 - 2003.10.18
54 LOMBARD STREET , LONDON
EC3P 3AH
STEPHEN FURNESS (dissolve)
Director, BANK EXECUTIVE, 1993.12.15 - 1998.05.05
WICKENDEN FARM THE STREET PLAXTOL , SEVENOAKS
TN15 0QG, KENT
CHRISTINE ELIZABETH GALE (dissolve)
Director, EXECUTIVE, 1992.04.09 - 1993.07.19
318 BEN JONSON HOUSE BARBICAN , LONDON
EC2Y 8DL
MARTYN JOHN GATEHOUSE (dissolve)
Director, ACCOUNTANT, 2005.06.16 - 2008.10.31
1 CHURCHILL PLACE , LONDON
E14 5HP
JEREMY GOFORD (dissolve)
Director, MANAGING DIRECTOR, 1992.06.08 - 1993.10.08
63 PARMA CRESCENT , LONDON
SW11 1LU
ROBERT JAMES HALL (dissolve)
Director, CONSULTING ACTUARY, 1999.07.01 - 2003.11.01
15 DURFOLD DRIVE , REIGATE
RH2 0QA, SURREY
JOHN JOSEPH HANRATTY (dissolve)
Director, OPERATIONS DIRECTOR, 1995.10.09 - 1997.05.12
21 KINGSLAWN CLOSE HOWARDS LANE PUTNEY , LONDON
SW15 6QJ
JOHN PHILIP HINE (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.03.15 - 2005.06.17
KINTRA HINCHESLEA , BROCKENHURST
SO42 7UP
GARY ANDREW HOFFMAN (dissolve)
Director, BANKER, 1998.11.19 - 2000.07.27
CHURCH FARM HOUSE HOLDENBY ROAD , CHURCH BRAMPTON
NN6 8BN
ROBERT WILLIAM ALBERT HOWE (dissolve)
Director, 2008.10.31 - 2009.10.01
30 ST MARY AXE , LONDON
EC3A 8EP
RICHARD OWEN HUDSON (dissolve)
Director, 2008.10.31 - 2009.10.01
82 MYMMS DRIVE BROOKMAN PARK , HATFIELD
AL9 7AB, HERTS
JOHN GRAHAM KING (dissolve)
Director, 1998.11.19 - 2000.07.27
5 COLERIDGE COURT, 16 REGENCY STREET , LONDON
SW1P 4DB
CHRISTOPHER JOHN LENDRUM (dissolve)
Director, DEPUTY MANAGING DIRECTOR, 1993.07.15 - 1994.05.31
HIGH BOUNDS 25 BIDBOROUGH RIDGE , TUNBRIDGE WELLS
TN4 0UT, KENT
JOHN MARTIN LITTLE (dissolve)
Director, EXECUTIVE DIRECTOR, 1992.04.09 - 1994.06.20
BRAMPTON WEST HILL DORMANS PARK , LINGFIELD
RH19 2ND, SURREY
JOHN MARTIN LITTLE (dissolve)
Director, BANK OFFICIAL, 2000.07.27 - 2001.10.17
THE ANCHORAGE HILLCREST, DORMANS PARK , EAST GRINSTEAD
RH19 2NE, WEST SUSSEX
CHRISTOPHER OWEN MILSON (dissolve)
Director, BANK EXECUTIVE, 2001.06.18 - 2005.03.07
54 LOMBARD STREET , LONDON
EC3P 3AH
MARTIN RICHARD MOSLEY (dissolve)
Director, DEPUTY MANAGING DIRECTOR, 1995.03.21 - 2003.12.01
54 LOMBARD STREET , LONDON
EC3P 3AH
MALCOLM ARTHUR WILLIAM OLIVER (dissolve)
Director, MARKETING DIRECTOR, 1993.07.20 - 1995.08.31
26 GREEN LANE , PURLEY
CR8 3PG, SURREY
RICHARD PHILIP MORLEY REAY SMITH (dissolve)
Director, BANK OFFICIAL, 1996.01.01 - 1998.06.15
22 LITTLEWORTH ROAD , ESHER
KT10 9PD, SURREY

Companies near to WL TELFORD ltd.

Information about the Private Limited Company WL TELFORD 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