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WILMINGTON EMPLOYMENT AGENCIES LIMITED

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

Company details

133 GOLDERS GREEN ROAD, LONDON, NW11 8HJ

WILMINGTON EMPLOYMENT AGENCIES LIMITED on the map

Company type: Private Limited Company
Company number: 00873914
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.03.15
last member list: 1996.03.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7450 - Labour recruitment

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1997.03.15
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1971.11.03
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1983.04.13

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.02.12
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2003.11.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.05.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.11.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.05.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.11.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.05.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.11.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.05.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.11.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.05.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.11.02
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REGISTERED OFFICE CHANGED ON 18/11/97 FROM:, ADECCO HOUSE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE WD6 1HY
Form type: 287
Date: 1997.11.18
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1997.11.18
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.11.18
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1997.11.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.15
£2.95
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RETURN MADE UP TO 15/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.03
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.01.14
£2.95
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REGISTERED OFFICE CHANGED ON 19/12/96 FROM:, ADIA HOUSE, PO BOX 311, ELSTREE WAY,BOREHAMWOOD, HERTS WD6 1HY
Form type: 287
Date: 1996.12.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.07
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96
Form type: 225
Date: 1996.09.24
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.04.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.04.26
£2.95
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RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.17
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09
Form type: 225(1)
Date: 1995.04.19
£2.95
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RETURN MADE UP TO 15/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.13
Child documents:
Document type: ANNOTATION
Date: 1995.04.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/04/95
Document type: ANNOTATION
Date: 1995.04.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/01/93
Form type: AA
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/12/91
Form type: AA
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/06/92 FROM:, 6TH FLOOR, CHURCHILL HOUSE, TITHEBARN STREET, LIVERPOOL
Form type: 287
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/03/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.03.31
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.11.28
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.11.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.16
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.06.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.04.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.02.08
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1989.02.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/02/89 FROM:, 4TH FLOOR CASTLE CHAMBERS, CASTLE STREET, LIVERPOOL, L2 9TB
Form type: 287
Date: 1989.02.03
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 230189
Form type: SRES01
Date: 1989.02.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.03

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Company directors and board members:

KEITH BARNARD (dissolve)
Secretary, 1996.03.31
1 GARDENER WALK HOLMER GREEN , HIGH WYCOMBE
HP15 6TX, BUCKINGHAMSHIRE
LINDSAY HORWOOD (dissolve)
Secretary, 1996.03.31
13 TOLMERS AVENUE CUFFLEY , POTTERS BAR
EN6 4QA, HERTFORDSHIRE
KEITH BARNARD (dissolve)
Director, COMPANY DIRECTOR, 1997.10.10
1 GARDENER WALK HOLMER GREEN , HIGH WYCOMBE
HP15 6TX, BUCKINGHAMSHIRE
SIMON LILLYWHITE (dissolve)
Director, COMPANY DIRECTOR, 1996.08.16
11 MITRE CLOSE DUPPAS VILLAGE , SHEPPERTON
TW17 8JF, MIDDLESEX
NIGEL GODFREY HOWARD SEYS-PHILLIPS (dissolve)
Director, COMPANY DIRECTOR, 1996.10.01
11 ONSLOW MEWS WEST , LONDON
SW7 3AF
EDWARD JAMES KINGSLEY SHARP (dissolve)
Secretary, 1992.03.15 - 1996.03.31
LITTLE APPLETON 60 ORCHARD ROAD TEWIN , WELWYN
AL6 0HN, HERTFORDSHIRE
SIMON HAMLIN GRINSTEAD (dissolve)
Director, COMPANY DIRECTOR, 1992.09.11 - 1997.01.15
79 CAVENDISH CRESCENT , ELSTREE
WD6 3JW, HERTFORDSHIRE
ANTHONY VICTOR MARTIN (dissolve)
Director, COMPANY DIRECTOR, 1992.03.15 - 1992.09.11
OAKDELL FIRS DRIVE BLACKMORE END WHEATHAMPSTEAD , ST ALBANS
AL4 8LB, HERTFORDSHIRE
DEBORAH JEAN POND (dissolve)
Director, COMPANY DIRECTOR, 1996.03.31 - 1996.08.16
313 ST ALBANS ROAD WEST , HATFIELD
AL10 9RJ, HERTFORDSHIRE
EDWARD JAMES KINGSLEY SHARP (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.03.15 - 1996.03.31
LITTLE APPLETON 60 ORCHARD ROAD TEWIN , WELWYN
AL6 0HN, HERTFORDSHIRE
ANNE WILMINGTON (dissolve)
Director, COMPANY DIRECTOR, 1992.03.15 - 1992.03.31
JORDAAN SOUTHDRIVE SANDFIELD PARK , LIVERPOOL 12
JOSEPH ROBERT WILMINGTON (dissolve)
Director, COMPANY DIRECTOR, 1992.03.15 - 1992.03.31
JORDAAN SOUTHDRIVE SANDFIELD PARK , LIVERPOOL 12

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Information about the Private Limited Company WILMINGTON EMPLOYMENT AGENCIES 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