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R.J.W. 100 LIMITED

Learn more about R.J.W. 100 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

R.J.W. 100 LIMITED on the map

Company type: Private Limited Company
Company number: 00865175
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.11.29
dissolution date: 2012.12.13
last member list: 2002.05.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5247 - Retail books, newspapers etc.
  • 5243 - Retail of footwear & leather goods
  • 5156 - Wholesale other intermediate goods
  • 7133 - Rent office machinery inc. computers

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.05.01
documents available: 1

Mortgages:

BOSTON COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2003.10.17

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.12.13
£2.95
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REPORT OF FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2012.09.13
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2006.09.29
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2006.06.13
£2.95
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C/O ENDING ADMINISTRATION
Form type: 2.33B
Date: 2006.03.22
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2006.03.20
£2.95
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REGISTERED OFFICE CHANGED ON 17/03/06 FROM:, 2-4 CAYTON STREET, LONDON, EC1V 9EH
Form type: 287
Date: 2006.03.17
£2.95
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WIND/UP ORDER COMP.LIQ
Form type: MISC
Date: 2006.03.08
£2.95
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NOTICE OF VACATION OF OFFICE
Form type: 2.39B
Date: 2005.10.10
£2.95
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REPLACEMENT/EXTRA ADMINISTRATOR
Form type: 2.40B
Date: 2005.09.29
£2.95
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C/O REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2005.09.29
£2.95
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REGISTERED OFFICE CHANGED ON 28/09/05 FROM:, CARMELLA HOUSE, 3 & 4 GROVE TERRACE, WALSALL, WEST MIDLANDS WS1 2NE
Form type: 287
Date: 2005.09.28
£2.95
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RESIGNATION BY ADMINISTRATOR
Form type: 2.38B
Date: 2005.09.16
£2.95
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REPLACEMENT/EXTRA ADMINISTRATOR
Form type: 2.40B
Date: 2005.07.19
£2.95
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REGISTERED OFFICE CHANGED ON 15/07/05 FROM:, 30 DERBY STREET, ORMSKIRK, LANCASHIRE, L39 2BY
Form type: 287
Date: 2005.07.15
£2.95
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2005.06.09
£2.95
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2005.04.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/03/05 FROM:, PENDRAGON HOUSE, RIDINGS PARK EASTRN WAY, CANNOCK, STAFFORDSHIRE WS11 2FJ
Form type: 287
Date: 2005.03.21
£2.95
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2005.03.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.19
£2.95
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REGISTERED OFFICE CHANGED ON 04/02/04 FROM:, PENDRAGON HOUSE RIDINGS PARK, EASTERN WAY, CANNOCK, STAFFORDSHIRE WS11 7FD
Form type: 287
Date: 2004.02.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.17
£2.95
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REGISTERED OFFICE CHANGED ON 15/10/03 FROM:, GALLOWAY HOUSE, 241 LEEDS ROAD, HUDDERSFIELD, HD1 6NS
Form type: 287
Date: 2003.10.15
£2.95
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COMPANY NAME CHANGED, WHEATLEY DYSON & SON LIMITED, CERTIFICATE ISSUED ON 10/10/03
Form type: CERTNM
Date: 2003.10.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.03
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 30/12/01
Form type: AAMD
Date: 2003.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.26
£2.95
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REGISTERED OFFICE CHANGED ON 22/03/03 FROM:, GALLOWAY HOUSE, 241 LEEDS ROAD, HUDDERSFIELD, HD1 6NS
Form type: 287
Date: 2003.03.22
£2.95
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REGISTERED OFFICE CHANGED ON 13/03/03 FROM:, KINGSFIELD COURT, CHESTER BUSINESS PARK, CHESTER, CH4 9RE
Form type: 287
Date: 2003.03.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/12/01
Form type: AA
Date: 2002.10.07
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.04
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2002.06.28
Child documents:
Document type: ANNOTATION
Date: 2002.06.28
Form type: RES13
Document description: RE AGREEMENT 18/06/02
£2.95
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RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.24
£2.95
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RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 02/01/00
Form type: AA
Date: 2000.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.07

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Company directors and board members:

BENTLEY ROYD SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 2004.10.11 - 2012.12.13
111 HAGLEY ROAD EDGBASTON , BIRMINGHAM
B16 8LB, WEST MIDLANDS
JOHN ALEXANDER FERGUSON (dissolve)
Director, CO DIRECTOR, 2003.05.12 - 2012.12.13
162 CROSSGAR ROAD SAINTFIELD , BALLYNAHINCH
BT24 7JJ
PETER BIEDUKIEWICZ (dissolve)
Secretary, 1991.07.19 - 1993.11.12
57 ARTHUR STREET GOLCAR , HUDDERSFIELD
HD7 4DJ, WEST YORKSHIRE
CATHERINE JEANNE DIGGORY (dissolve)
Secretary, 1999.10.01 - 2001.12.10
EASTSIDE 91 LACHE LANE , CHESTER
CH4 7LT
STEVEN EGNER (dissolve)
Secretary, DIRECTOR, 2003.02.07 - 2003.05.12
2 CHANDLERS QUAY REAMEAD ROAD , MAIDENHEAD
SL6 8NJ, BERKSHIRE
JONATHAN RODERICK RUSSELL (dissolve)
Secretary, 2003.05.19 - 2004.10.11
61 KINGSLAND DRIVE DORRIDGE , SOLIHULL
B93 8SP, WEST MIDLANDS
MICHAEL PATERSON RYAN (dissolve)
Secretary, 1993.11.12 - 1999.09.30
30 BORDER ROAD , HESWALL
CH60 2TY, WIRRAL
T M SECRETARIES LIMITED (dissolve)
Secretary, 2001.12.10 - 2003.02.07
ONE CANADA SQUARE CANARY WHARF , LONDON
E14 5AP
CHARLES JOHN ALLWOOD (dissolve)
Director, 1999.10.01 - 2000.07.20
PARK FARM THE TWIST WIGGINTON , TRING
HP23 6DU, HERTFORDSHIRE
CHRISTOPHER ARMSTRONG (dissolve)
Director, GENERAL MANAGER, 1991.07.19 - 2001.12.10
4 WHEATLEY GROVE , ILKLEY
LS29 8RY, WEST YORKSHIRE
PETER BIEDUKIEWICZ (dissolve)
Director, ACCOUNTANT, 1993.11.12 - 1994.06.28
57 ARTHUR STREET GOLCAR , HUDDERSFIELD
HD7 4DJ, WEST YORKSHIRE
PETER BLACKBURN (dissolve)
Director, FINANCIAL DIRECTOR, 1995.04.21 - 2001.12.10
10 KISTVAEN GARDENS BIRMINGHAM LANE MELTHAM , HUDDERSFIELD
HD7 3NQ, WEST YORKSHIRE
PETER BLACKBURN (dissolve)
Director, DEPUTY GROUP ACCOUNTANT, 1991.07.19 - 1993.11.12
10 KISTVAEN GARDENS BIRMINGHAM LANE MELTHAM , HUDDERSFIELD
HD7 3NQ, WEST YORKSHIRE
JOHN ELLIOTT CHRISTOPHER DICKS (dissolve)
Director, MANAGING DIRECTOR, 1991.07.19 - 1995.04.21
24 FENAY LANE ALMONDBURY , HUDDERSFIELD
HD5 8UL, WEST YORKSHIRE
MICHAEL EGNER (dissolve)
Director, 2003.02.07 - 2003.04.07
2 CHANDLERS QUAY REAMEAD ROAD , MAIDENHEAD
SL6 8NJ, BERKSHIRE
MARGARET EWING (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.07.20 - 2001.12.10
MARAVAL HAMM COURT , WEYBRIDGE
KT13 8YG, SURREY
CHARLES PHILIP GRAF (dissolve)
Director, 1993.11.18 - 2001.12.10
FLAT 31 9 ALBERT EMBANKMENT , LONDON
SE1 7HD
DAVID ANTHONY HIRST (dissolve)
Director, 1995.04.21 - 1999.04.06
8 LUDWOOD CLOSE HONLEY , HOLMFIRTH
HD9 6LE, WEST YORKSHIRE
IVAN MALCOLM LEE (dissolve)
Director, NEWSPAPER EDITOR, 1991.07.19 - 1993.11.12
CLAYTON LODGE SUNNYSIDE EDGERTON , HUDDERSFIELD
HD3 3AD, WEST YORKSHIRE
MICHAEL DAVID MASTERS (dissolve)
Director, 1993.11.18 - 2000.12.18
26 BELLPIT CLOSE WORSLEY , MANCHESTER
M28 7XH, LANCASHIRE
GRAHAM MEAD (dissolve)
Director, MANAGING DIRECTOR, 1999.04.01 - 2000.01.03
2 LANGDALE MOUNT WALTON , WAKEFIELD
WF2 6TH, WEST YORKSHIRE
T M DIRECTORS LIMITED (dissolve)
Director, NOMINEE COMPANY, 2001.12.10 - 2003.02.07
ONE CANADA SQUARE CANARY WHARF , LONDON
E14 5AP
PAUL ANDREW VICKERS (dissolve)
Director, BARRISTER, 1999.10.01 - 2001.12.10
10 PEMBROKE VILLAS THE GREEN , RICHMOND-UPON-THAMES
TW9 1QF, SURREY

Companies near to R.J.W. 100 ltd.

Information about the Private Limited Company R.J.W. 100 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: 2016.06.10. Reload the data