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W. T. R. R. LIMITED

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

Company details

C/O BSG VALENTINE, 2ND FLOOR LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ

W. T. R. R. LIMITED on the map

Company type: Private Limited Company
Company number: 00882535
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.06.30
dissolution date: 2004.03.16
last member list: 2002.10.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 4521 - General construction & civil engineering
  • 3511 - Building and repairing of ships

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.10.14
documents available: 1

Mortgages:

BANCO BILBAO VIZCAYA ARGENTARIA
DEBENTURE - Outstanding on 2001.02.13

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.03.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.12.02
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.10.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.20
£2.95
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RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.20
£2.95
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COMPANY NAME CHANGED, WILSON,TAYLOR AND COMPANY LIMITE, D, CERTIFICATE ISSUED ON 14/07/02
Form type: CERTNM
Date: 2002.07.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.14
£2.95
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RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.12.27
£2.95
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RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.23
Child documents:
Document type: ANNOTATION
Date: 2000.10.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.16
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RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.04
Child documents:
Document type: ANNOTATION
Date: 1999.11.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.22
£2.95
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RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.01
Child documents:
Document type: ANNOTATION
Date: 1998.12.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.29
£2.95
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AD 16/12/97---------, £ SI [email protected]=75000, £ IC 125000/200000
Form type: 88(2)R
Date: 1998.07.03
£2.95
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NC INC ALREADY ADJUSTED, 15/12/97
Form type: 123
Date: 1998.03.23
£2.95
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NC INC ALREADY ADJUSTED 15/12/97
Form type: SRES04
Date: 1998.03.23
£2.95
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AD 16/12/97---------, £ SI [email protected]=75000, £ IC 50000/125000
Form type: 88(2)R
Date: 1998.03.23
£2.95
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NC INC ALREADY ADJUSTED 16/12/97
Form type: SRES04
Date: 1998.02.04
£2.95
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£ NC 100000/200000, 16/12/97
Form type: 123
Date: 1998.02.04
£2.95
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RETURN MADE UP TO 14/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.26
Child documents:
Document type: ANNOTATION
Date: 1997.10.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.02
£2.95
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RETURN MADE UP TO 14/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.30
Child documents:
Document type: ANNOTATION
Date: 1996.10.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.09.25
£2.95
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AD 20/12/95---------, £ SI [email protected]=30000, £ IC 20000/50000
Form type: 88(2)R
Date: 1996.06.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.02
£2.95
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RETURN MADE UP TO 14/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1996.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.09.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.08.11
£2.95
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AD 18/05/95---------, £ SI [email protected]=19900, £ IC 100/20000
Form type: 88(2)R
Date: 1995.06.16
£2.95
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£ NC 1000/100000, 11/05/95
Form type: 123
Date: 1995.05.22
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.05.22
£2.95
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NC INC ALREADY ADJUSTED 11/05/95
Form type: SRES04
Date: 1995.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.10
£2.95
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REGISTERED OFFICE CHANGED ON 21/04/95 FROM:, 22 SOUTH AUDLEY STREET, LONDON, W1Y 5DN
Form type: 287
Date: 1995.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/93; FULL LIST OF MEMBERS
Form type: 363b
Date: 1994.09.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.04.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1993.02.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.13
Order cannot be placed (digitalisation not planned)
AD 01/01/93---------, £ SI [email protected]=98, £ IC 2/100
Form type: 88(2)R
Date: 1993.02.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.02.13

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Company directors and board members:

ROMANO RIVADOSSI (dissolve)
Secretary, DIRECTOR, 2002.12.01 - 2004.03.16
VIA ROMA 43 16030 PIEVE LIGRE , GENOVA
ITALY
ENZO CAMPEDELLI (dissolve)
Director, COMPANY DIRECTOR, 1995.06.30 - 2004.03.16
274 CHESTERFIELD ROAD DRONFIELD , SHEFFIELD
S18 6XJ, SOUTH YORKSHIRE
ROMANO RIVADOSSI (dissolve)
Director, COMPANY'S DIRECTOR, 1991.10.23 - 2004.03.16
VIA ROMA 43 16030 PIEVE LIGRE , GENOVA
ITALY
SANTE SCOGLIO (dissolve)
Director, COMPANY DIRECTOR, 1995.06.30 - 2004.03.16
274 CHESTERFIELD ROAD DRONFIELD , SHEFFIELD
S18 6XJ, SOUTH YORKSHIRE
AUDLEY REGISTRARS LIMITED (dissolve)
Secretary, 1993.01.05 - 1993.11.23
22 SOUTH AUDLEY STREET MAYFAIR , LONDON
W1Y 5DN
PATRICIA MAHARAJH (dissolve)
Secretary, 1993.11.23 - 1995.10.10
22 SOUTH AEDLEY STREET , LONDON
W1P 5DN
P E REGISTRARS (dissolve)
Secretary, 1991.10.23 - 1993.01.05
1 COLLEGE HILL , LONDON
EC4R 2RA
DAVID PHILIP GEORGE PETERS (dissolve)
Secretary, 1995.07.11 - 2002.06.21
FALCONER COTTAGE FALCONER LANE FEMCE , WOODHOUSE
S13 9ZL, SHEFFIELD
GIANCARLO ELIA (dissolve)
Director, LAWYER, 1991.10.23 - 1992.12.29
30 ELM PARK ROAD CHELSEA , LONDON
SW3 6AX
RALF KULLMAN (dissolve)
Director, COMPANY DIRECTOR, 1995.06.30 - 1997.01.21
C/O BAS INTERNATIONAL AB BOX 5845 , STOCKHOLM
10248
SWEDEN
DAVID PHILIP GEORGE PETERS (dissolve)
Director, MARINE CORROSION ENGINEER, 1995.04.22 - 2002.06.21
FALCONER COTTAGE FALCONER LANE FEMCE , WOODHOUSE
S13 9ZL, SHEFFIELD

Companies near to W. T. R. R. ltd.

Information about the Private Limited Company W. T. R. R. 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: 2016.06.12. Reload the data