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WAKEBOURNE PLC

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

Company details

C/O ERNST & YOUNG BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU

WAKEBOURNE PLC on the map

Company type: Public Limited Company
Company number: 00870274
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.02.01
dissolution date: 2000.10.24
last member list: 1996.08.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 1996.08.11
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1996.01.10 Receiver Appointed

List of company documents:

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Find out more information about WAKEBOURNE PLC. Our website makes it possible to view other available documents related to WAKEBOURNE PLC. 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.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2000.10.24
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2000.07.04
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.03.13
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2000.02.18
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.07.09
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.05
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1997.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.08
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1997.06.05
£2.95
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REGISTERED OFFICE CHANGED ON 03/06/97 FROM:, WAKEBOURNE HOUSE, 1 MOUNT ROAD, HANWORTH, MIDDLESEX TW13 6AR
Form type: 287
Date: 1997.06.03
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ALTER MEM AND ARTS 10/10/96
Form type: SRES01
Date: 1996.10.26
£2.95
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RETURN MADE UP TO 11/08/96; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1996.09.09
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.04
£2.95
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AD 27/11/95---------, £ SI 883474@.4
Form type: 88(2)O
Date: 1996.04.21
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1996.04.21
£2.95
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AD 27/11/95---------, £ SI 883474@.4=353389, £ IC 8782752/9136141
Form type: 88(2)P
Date: 1996.03.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.22
£2.95
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RETURN MADE UP TO 11/08/95; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1995.09.20
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.09.14
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.08.23
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.06.05
£2.95
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AD 12/12/94---------, £ SI 1062100@.4=424840, £ IC 8357912/8782752
Form type: 88(2)R
Date: 1995.01.30
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.11.15
£2.95
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REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM
Form type: CERT16
Date: 1994.10.10
£2.95
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RED SH CAP & SH PREM ACCT, £ IC 26188131/ 8357912
Form type: OC
Date: 1994.10.05
£2.95
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RETURN MADE UP TO 11/08/94; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1994.09.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.08.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.21
£2.95
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NC DEC ALREADY ADJUSTED, 10/05/94
Form type: 122
Date: 1994.05.31
£2.95
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CONSO, 10/05/94
Form type: 122
Date: 1994.05.31
£2.95
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£ NC 49834536/35830222, 10/05/94
Form type: ORES05
Date: 1994.05.24
Child documents:
Document type: ANNOTATION
Date: 1994.05.24
Form type: SRES13
Document description: MISC 10/05/94
Document type: ANNOTATION
Date: 1994.05.24
Form type: SRES12
Document description: VARYING SHARE RIGHTS AND NAMES 10/05/94
Document type: ANNOTATION
Date: 1994.05.24
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/05/94
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.25
£2.95
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AD 29/12/93---------, £ SI 390035672@.01=3900356, £ IC 22287775/26188131
Form type: 88(2)R
Date: 1994.02.09
£2.95
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DIV, 04/12/93
Form type: 122
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.01.05
£2.95
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ALTER MEM AND ARTS 04/12/93
Form type: SRES01
Date: 1994.01.04
Child documents:
Document type: ANNOTATION
Date: 1994.01.04
Form type: SRES13
Document description: MISC 04/12/93
Document type: ANNOTATION
Date: 1994.01.04
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/12/93
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DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.24
£2.95
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COMPANY NAME CHANGED, MADDOX GROUP PLC, CERTIFICATE ISSUED ON 10/12/93
Form type: CERTNM
Date: 1993.12.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.12.08
£2.95
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LISTING OF PARTICULARS
Form type: PROSP
Date: 1993.11.16
£2.95
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RE AGREEMENT 28/08/92
Form type: SRES13
Date: 1993.10.08
Child documents:
Document type: ANNOTATION
Date: 1993.10.08
Form type: SRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 28/08/92
Document type: ANNOTATION
Date: 1993.10.08
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/08/92
Document type: ANNOTATION
Date: 1993.10.08
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 28/08/92
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/09/93
Form type: 363(287)
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/08/93; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.09.08
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.24
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1993.08.24
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.24
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.24
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.24
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.24
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.24
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.24
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.08.13
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.09
£2.95
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REGISTERED OFFICE CHANGED ON 01/07/93 FROM:, 32 MADDOX STREET, LONDON, W1R 9PF
Form type: 287
Date: 1993.07.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.11.12

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Company directors and board members:

PAUL STEPHEN KING (dissolve)
Secretary, 1995.08.30 - 2000.10.24
13 THE WARREN , TADLEY
RG26 4XY, HAMPSHIRE
PAUL STEPHEN KING (dissolve)
Director, ACCOUNTANT, 1995.09.11 - 2000.10.24
13 THE WARREN , TADLEY
RG26 4XY, HAMPSHIRE
EDWARD ALLEN TIMPANY (dissolve)
Director, COMPANY DIRECTOR, 1993.07.30 - 2000.10.24
HAZELEY HOUSE HAZELEY HEATH , HARTLEY WINTNEY
RG27 8LT, HAMPSHIRE
LESLIE JOHN WARMAN (dissolve)
Director, CONSULTANT, 1994.02.01 - 2000.10.24
19 PARK DRIVE , LONDON
NW11 7SN
MICHAEL JOHN CARTWRIGHT (dissolve)
Secretary, ACCOUNTANT, 1993.07.30 - 1995.05.22
4 DOURO ROAD , CHELTENHAM
GL50 2PQ, GLOUCESTERSHIRE
PAUL BERNARD DOLLMAN (dissolve)
Secretary, DIRECTOR, 1992.03.04 - 1993.05.04
118 TUDOR ROAD , HAMPTON
TW12 2NF, MIDDLESEX
HARFORD REGISTRARS (dissolve)
Secretary, 1995.05.22 - 1995.08.30
HARFORD HOUSE 101-103 GREAT PORTLAND STREET , LONDON
W1N 6BH
RICHARD JAMES PETERS (dissolve)
Secretary, 1991.08.11 - 1992.03.04
17 LANGTON AVENUE , LONDON
N20 9DD
HUGO HENDRICK BIERMANN (dissolve)
Director, 1992.03.04 - 1993.11.11
92 MAIN ROAD ST JAMES , CAPE PROVINCE
SOUTH AFRICA
MICHAEL JOHN CARTWRIGHT (dissolve)
Director, ACCOUNTANT, 1993.07.30 - 1995.05.22
4 DOURO ROAD , CHELTENHAM
GL50 2PQ, GLOUCESTERSHIRE
ANDREW JOHN DAVISON (dissolve)
Director, CHARTERED ACCOUNTANT/DIRECTOR, 1996.05.17 - 1997.11.26
11 SHAWFIELD STREET , LONDON
SW3 4BA
PAUL BERNARD DOLLMAN (dissolve)
Director, 1992.03.04 - 1993.05.04
118 TUDOR ROAD , HAMPTON
TW12 2NF, MIDDLESEX
FRANCIS WALDO EMERSON (dissolve)
Director, COMPANY DIRECTOR, 1993.07.30 - 1997.05.27
LOWER SPARKS FARM SPARKS LANE BROOK STREET , CUCKFIELD
RH17 5JP, WEST SUSSEX
STEPHEN THOMAS HARGRAVE (dissolve)
Director, COMPANY DIRECTOR, 1991.08.11 - 1993.08.04
47 LAMBS CONDUIT STREET , LONDON
WC1N 3NG
LUKE OLIVER JOHNSON (dissolve)
Director, COMPANY DIRECTOR, 1991.08.11 - 1992.08.04
28 MONMOUTH ROAD , LONDON
W2 4UT
RICHARD JAMES PETERS (dissolve)
Director, COMPANY DIRECTOR, 1991.08.11 - 1992.03.04
17 LANGTON AVENUE , LONDON
N20 9DD
DONALD WILLIAM ROWLEY (dissolve)
Director, 1992.03.04 - 1992.12.31
521 PARK AVENUE , NEW YORK
FOREIGN, NEW YORK 10021
USA
PETER NIGEL SMITH (dissolve)
Director, 1992.03.04 - 1993.07.30
2 CHARA PLACE GROVE PARK , LONDON
W4 3DX
NICHOLAS ROBERT HORNBY TOMS (dissolve)
Director, 1992.03.04 - 1993.06.30
262 WEST 12TH STREET NEW YORK , USA 10014

Companies near to WAKEBOURNE PLC

Information about the Public Limited Company WAKEBOURNE PLC 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