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B.W.A.T. PROPERTIES LIMITED

Learn more about B.W.A.T. PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HOUGHTON HOUSE, WESSINGTON WAY, SUNDERLAND, TYNE & WEAR, SR5 3RJ

B.W.A.T. PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00879236
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.05.13
dissolution date: 2000.01.25
last member list: 1998.06.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1997.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1998.06.15
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.01.25
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.09.28
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.25
£2.95
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COMPANY NAME CHANGED, TRUST PROPERTIES LIMITED, CERTIFICATE ISSUED ON 21/09/98
Form type: CERTNM
Date: 1998.09.18
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/04/99
Form type: 225
Date: 1998.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/07/98 FROM:, GELDERD ROAD, LEEDS, WEST YORKSHIRE, LS12 6RR
Form type: 287
Date: 1998.07.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.20
£2.95
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RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.06
£2.95
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RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.23
£2.95
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RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.04
£2.95
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REGISTERED OFFICE CHANGED ON 16/05/96 FROM:, 3 KILLINGBECK DRIVE, KILLINGBECK, LEEDS, LS14 6UF
Form type: 287
Date: 1996.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.15
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.12
£2.95
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RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.13
Child documents:
Document type: ANNOTATION
Date: 1995.07.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.07.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 01/02/93
Form type: SRES01
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/01/93 FROM:, 21 THE CALLS, LEEDS LS2 7ER
Form type: 287
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.07.10
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, MANCHESTER COMPUTER CENTRE LIMIT, ED, CERTIFICATE ISSUED ON 30/06/92
Form type: CERTNM
Date: 1992.06.29
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 21/08/91
Form type: SRES03
Date: 1991.08.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.07.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.06.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1987.08.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.15

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Company directors and board members:

FIONA ELIZABETH LAUGHLIN (dissolve)
Secretary, 1998.07.01 - 2000.01.25
23 THE CRESCENT , WHITLEY BAY
NE26 2JG, TYNE & WEAR
GERARD THOMAS MURRAY (dissolve)
Director, 1998.07.01 - 2000.01.25
9 SOUTHLANDS , TYNEMOUTH
NE30 2QS, TYNE & WEAR
PETER VARDY (dissolve)
Director, 1998.07.01 - 2000.01.25
RAINTON HOUSE MIDDLE RAINTON , HOUGHTON LE SPRING
DH4 6PJ, TYNE & WEAR
RICHARD WILLIAM BELL (dissolve)
Secretary, 1992.06.15 - 1998.07.01
HADLEIGH HOUSE 128A SKIPTON ROAD , ILKLEY
LS29 9BQ, WEST YORKSHIRE
JOHN MALCOLM BARR (dissolve)
Director, CHAIRMAN, 1992.06.15 - 1995.08.17
KIRKBY HOUSE KIRKBY OVERBLOW , HARROGATE
HG3 1HJ, NORTH YORKSHIRE
NICHOLAS STUART BARR (dissolve)
Director, 1994.12.01 - 1998.05.28
MOUSE HALL GALPHAY , RIPON
HG4 3NT, NORTH YORKSHIRE
ROBERT ADAM BARR (dissolve)
Director, MANAGING DIRECTOR, 1995.08.17 - 1997.10.31
CROW HOUSE FARM BURTON LEONARD , HARROGATE
HG3 3SX, NORTH YORKSHIRE
STUART ALAN BARR (dissolve)
Director, GROUP MANAGING DIRECTOR, 1992.06.15 - 1992.10.13
THE ROYAL HUNTING LODGE SHIPTON , BENINGBOROUGH
YO6 1BD, YORK
RICHARD WILLIAM BELL (dissolve)
Director, FINANCE DIRECTOR, 1996.04.12 - 1998.07.01
HADLEIGH HOUSE 128A SKIPTON ROAD , ILKLEY
LS29 9BQ, WEST YORKSHIRE
GRAEME JOHN POTTS (dissolve)
Director, 1998.07.01 - 1999.04.09
ASHLEIGH ASHBROOKE RANGE , SUNDERLAND
SR2 7TP, TYNE & WEAR
BRIAN MICHAEL SMALL (dissolve)
Director, COMPANY DIRECTOR, 1994.07.19 - 1994.12.01
LAITHE CROFT TOTTIES LANE , HOLMFIRTH
HD1 1UL, WEST YORKSHIRE
PAUL ANTHONY SPETCH (dissolve)
Director, FINANCIAL DIRECTOR, 1992.10.13 - 1994.07.19
RIVELIN COMMON LANE WARTHILL , YORK
YO19 5XL
ANGELA HERMIONE WIDDOWS (dissolve)
Director, COMPANY DIRECTOR, 1998.05.28 - 1998.07.01
HOME FARM SAND HUTTON , YORK
YO41 1JZ, NORTH YORKSHIRE
DAVID STUART WINTERBOTTOM (dissolve)
Director, CHAIRMAN, 1998.05.28 - 1998.07.01
WALNUTS END 6 THE PADDOCK WHITEGATE , NORTHWICH
WA16 0GZ, CHESHIRE

Companies near to B.W.A.T. PROPERTIES ltd.

Information about the Private Limited Company B.W.A.T. PROPERTIES 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