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IWAN LIMITED

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

Company details

K P M G, ARLINGTON BUSINESS PARK, THEALE, READING, BERKSHIRE, RG7 4SD

IWAN LIMITED on the map

Company type: Private Limited Company
Company number: 00871914
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.02.21
dissolution date: 2003.02.04
last member list: 1997.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5132 - Wholesale of meat and meat products

Previous names:

Accounts:

account ref date: 31.10
overdue: NO
last made update: 1998.10.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.12.31
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANK LTD.
- Outstanding on 1967.08.22
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1978.04.10
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1983.10.14 Receiver Appointed
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.09.05
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.05.28

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2003.02.04
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FIRST GAZETTE
Form type: GAZ1
Date: 2002.10.22
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2002.03.26
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.03.26
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.11.15
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.11.20
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COMPANY NAME CHANGED, FREDERICK WAIN LIMITED, CERTIFICATE ISSUED ON 11/01/00
Form type: CERTNM
Date: 2000.01.10
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2000.01.10
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1999.10.28
£2.95
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REGISTERED OFFICE CHANGED ON 26/10/99 FROM:, WHOLESALE MEAT DEPOT NO 5, NORWAY ROAD, HILSEA, PORTSMOUTH PO3 5HT
Form type: 287
Date: 1999.10.26
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.09.02
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.03.06
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.23
Child documents:
Document type: ANNOTATION
Date: 1998.01.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.02.18
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.05.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.02.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.28
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.12.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.07
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.05.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.03.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.01.07
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 19/07/91
Form type: ELRES
Date: 1991.07.30
Child documents:
Document type: ANNOTATION
Date: 1991.07.30
Form type: ELRES
Document description: S252 DISP LAYING ACC 19/07/91
Document type: ANNOTATION
Date: 1991.07.30
Form type: ELRES
Document description: S366A DISP HOLDING AGM 19/07/91
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
Form type: AA
Date: 1991.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.09.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
Form type: AA
Date: 1990.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88
Form type: AA
Date: 1989.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.22
Order cannot be placed (digitalisation not planned)
£ NC 10000/500000, 14/10
Form type: ORES04
Date: 1988.11.01
Order cannot be placed (digitalisation not planned)
WD 19/10/88 AD 14/10/88---------, PREMIUM, £ SI [email protected]=190000, £ IC 10000/200000
Form type: PUC 2
Date: 1988.11.01
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1988.11.01
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 141088
Form type: SRES01
Date: 1988.11.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.11.01
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1988.11.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/05 TO 31/10
Form type: 225(1)
Date: 1988.05.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87
Form type: AA
Date: 1988.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.12
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, W.W. GILES (PORTSMOUTH) LIMITED, CERTIFICATE ISSUED ON 04/05/88
Form type: CERTNM
Date: 1988.05.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86
Form type: AA
Date: 1987.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.07.26

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Company directors and board members:

NEIL CARTER (dissolve)
Secretary, 1996.02.22 - 2003.02.04
26 COPSEY GROVE DRAYTON , PORTSMOUTH
PO6 1NB, HAMPSHIRE
ANTHONY NICHOLAS PETER DUNN (dissolve)
Secretary, 1994.12.19 - 2003.02.04
4 SEAFIELDS , EMSWORTH
PO10 7HT, HAMPSHIRE
DONALD GEORGE COUPER (dissolve)
Director, MEAT WHOLESALER, 1991.12.31 - 2003.02.04
79 LUMSDEN AVENUE SHIRLEY , SOUTHAMPTON
SO15 5EJ, HAMPSHIRE
JUNE ELSIE WAIN (dissolve)
Director, COMPANY ADVISOR, 1992.11.01 - 2003.02.04
APARTMENT 5 TOLLHOUSE CLOSE , CHICHESTER
PO19 1SE, WEST SUSSEX
ALBERT DONALD HADAWAY (dissolve)
Secretary, 1991.12.31 - 1994.12.19
138 NEWBOLT ROAD PAULSGROVE , PORTSMOUTH
PO6 4NT, HAMPSHIRE
ANTHONY NICHOLAS PETER DUNN (dissolve)
Director, MEAT WHOLESALER, 1991.12.31 - 1996.02.22
4 SEAFIELDS , EMSWORTH
PO10 7HT, HAMPSHIRE
JOHN GEORGE MOTT (dissolve)
Director, MEAT WHOLESALER, 1991.12.31 - 1994.02.28
3 ELM CLOSE BRACKLESHAM BAY , CHICHESTER
PO20 8HY, WEST SUSSEX
FREDERICK WAIN (dissolve)
Director, MEAT WHOLESALER, 1991.12.31 - 1993.03.13
APARTMENT 5 TOLLHOUSE CLOSE , CHICHESTER
PO19 1SE, WEST SUSSEX

Companies near to IWAN ltd.

Information about the Private Limited Company IWAN 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: 2016.06.11. Reload the data