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BW DORMANT ONE LIMITED

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

Company details

55 BAKER STREET, LONDON, W1U 7EU

BW DORMANT ONE LIMITED on the map

Company type: Private Limited Company
Company number: 00858688
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.09.10
dissolution date: 2009.11.13
last member list: 2008.01.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2007.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.01.02
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.11.13
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.08.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/08/2009
Form type: 4.68
Date: 2009.08.13
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REGISTERED OFFICE CHANGED ON 14/10/2008 FROM, GROUND FLOOR, STATESMAN HOUSE, STAFFERTON WAY, MAIDENHEAD, BERKSHIRE, SL6 1AD
Form type: 287
Date: 2008.10.14
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.10.14
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.10.14
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.10.14
£2.95
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RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.14
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COMPANY NAME CHANGED, STERILIN LIMITED, CERTIFICATE ISSUED ON 07/01/08
Form type: CERTNM
Date: 2008.01.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.16
£2.95
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REGISTERED OFFICE CHANGED ON 27/06/07 FROM:, 3RD FLOOR, MEDICI COURT, 67-69 NEW BOND STREET, LONDON W1S 1DF
Form type: 287
Date: 2007.06.27
£2.95
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RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.19
£2.95
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RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.21
£2.95
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RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.06
£2.95
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RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
Child documents:
Document type: ANNOTATION
Date: 2004.01.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.12
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RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.02
£2.95
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RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.21
£2.95
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REGISTERED OFFICE CHANGED ON 06/11/01 FROM:, 3RD FLOOR MEDICI COURT, NEW BOND STREET, LONDON, W1S 1DF
Form type: 287
Date: 2001.11.06
£2.95
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REGISTERED OFFICE CHANGED ON 22/08/01 FROM:, 16 STRATFORD PLACE, LONDON, W1C 1BF
Form type: 287
Date: 2001.08.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.02
£2.95
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RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
Child documents:
Document type: ANNOTATION
Date: 2001.01.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/01/01
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EXEMPTION FROM APPOINTING AUDITORS 27/03/00
Form type: SRES03
Date: 2000.04.05
£2.95
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REGISTERED OFFICE CHANGED ON 31/03/00 FROM:, TILLING DRIVE, STONE, STAFFORDSHIRE ST15 0SA
Form type: 287
Date: 2000.03.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/99
Form type: AA
Date: 2000.02.07
£2.95
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RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.07
£2.95
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RETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/98
Form type: AA
Date: 1999.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.24
£2.95
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RETURN MADE UP TO 02/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/97
Form type: AA
Date: 1997.11.25
£2.95
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REGISTERED OFFICE CHANGED ON 19/11/97 FROM:, 16 STRATFORD PLACE, LONDON, W1N 9AF
Form type: 287
Date: 1997.11.19
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 26/09/97
Form type: SRES03
Date: 1997.10.10
£2.95
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RETURN MADE UP TO 02/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 28/09/96
Form type: AA
Date: 1996.12.17
£2.95
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COMPANY NAME CHANGED, MOTIL PLASTICS LIMITED, CERTIFICATE ISSUED ON 13/05/96
Form type: CERTNM
Date: 1996.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.30

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Company directors and board members:

PATRICIA FRANCES EMERY (dissolve)
Secretary, CHARTERED SECRETARY, 2007.11.05 - 2009.11.13
3 RYE CLOSE , BRACKNELL
RG12 2QY, BERKSHIRE
ANDREW CHARLES BANNISTER (dissolve)
Director, FINANCE DIRECTOR, 2007.09.28 - 2009.11.13
BUCKLEIGH OVAL WAY , GERRARDS CROSS
SL9 8QB, BUCKINGHAMSHIRE
EUGENE LUKE SMITH (dissolve)
Director, FINANCE DIRECTOR, 2005.07.01 - 2009.11.13
33 THE OAKS , WEST BYFLEET
KT14 6RN, SURREY
MICHAEL JON FAHY (dissolve)
Secretary, 1992.01.02 - 2007.09.28
2 FARM CRESCENT NAPSBURY PARK , ST ALBANS
AL2 1UQ, HERTFORDSHIRE
EUGENE LUKE SMITH (dissolve)
Secretary, FINANCE DIRECTOR, 2007.10.01 - 2007.11.05
33 THE OAKS , WEST BYFLEET
KT14 6RN, SURREY
STEPHEN WILSON BOWMAN (dissolve)
Director, 1994.07.15 - 1998.02.16
25 THE SPINNEY , CHESHAM
HP5 3HX, BUCKINGHAMSHIRE
MICHAEL JON FAHY (dissolve)
Director, COMPANY SECRETARY, 2004.03.31 - 2007.09.28
2 FARM CRESCENT NAPSBURY PARK , ST ALBANS
AL2 1UQ, HERTFORDSHIRE
ALAN SYDNEY GRESTY (dissolve)
Director, CHIEF EXECUTIVE, 1998.02.16 - 1998.10.31
THE LAURELS 12 JORDAN CLOSE , KENILWORTH
CV8 2AE, WARWICKSHIRE
PHILIP HORSFIELD (dissolve)
Director, DIRECTOR OF FINANCE & PLANNING, 1998.02.16 - 2005.06.30
WOODBINE COTTAGE PRIEST HUTTON , CARNFORTH
LA6 1JL, LANCASHIRE
PETER CHARLES HOWARD (dissolve)
Director, 1996.04.19 - 1998.02.16
SPRING COPSE 21 COURTS HILL ROAD , HASLEMERE
GU27 2PN, SURREY
MICHAEL HERBERT KREUZER (dissolve)
Director, 1992.01.02 - 1994.07.15
AMPURDAN 63 KINGSTON LANE , TEDDINGTON
TW11 9HN, MIDDLESEX
PETER JOSEPH MAYBURY (dissolve)
Director, 1992.01.02 - 1996.04.19
GLENBURN 13 RIDDINGS ROAD HALE , ALTRINCHAM
WA15 9DS, CHESHIRE
PETER JOSEPH MAYBURY (dissolve)
Director, 1998.10.01 - 2004.03.31
GLENBURN 13 RIDDINGS ROAD HALE , ALTRINCHAM
WA15 9DS, CHESHIRE
RICHARD ROBERT MCGREGOR (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.04.19 - 1998.02.16
GARTH COTTAGE ASCOT ROAD HOLYPORT , MAIDENHEAD
SL6 2HY, BERKSHIRE
THOMAS MICHAEL WALMSLEY (dissolve)
Director, 1992.01.02 - 1993.08.06
THE SYCAMORES CHURCH LANE BRAMSHALL , UTTOXETER
ST14 5BQ, STAFFORDSHIRE

Companies near to BW DORMANT ONE ltd.

Information about the Private Limited Company BW DORMANT ONE 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