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WILSON BROOK (OFFICE MACHINES) LIMITED

Learn more about WILSON BROOK (OFFICE MACHINES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 MELLOR ROAD, CHEADLE HULME, CHEADLE, CHESHIRE, SK8 5AT

WILSON BROOK (OFFICE MACHINES) LIMITED on the map

Company type: Private Limited Company
Company number: 00891962
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.11.15
dissolution date: 2001.09.25
last member list: 1999.09.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7133 - Rent office machinery inc. computers

Previous names:

Company WILSON BROOK (OFFICE MACHINES) LIMITED was a Private Limited Company, registration number 00891962, established in United Kingdom on the 15. November 1966. The company was dissolved. The company was in business for 50 years . Previous names of this company were: SIMPOLES LIMITED. The company used to be located at 3 MELLOR ROAD, CHEADLE HULME, CHEADLE, CHESHIRE, SK8 5AT. Business of the company WILSON BROOK (OFFICE MACHINES) LIMITED by SIC and NACE code was "7133 - Rent office machinery inc. computers". There are 49 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2001.09.25. The latest accounts are filed up to 1999.04.30. The latest annual return was filed up to 1999.09.25. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1999.04.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1999.09.25
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.09.25
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.06.05
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.02
£2.95
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RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.04
£2.95
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COMPANY NAME CHANGED, SIMPOLES LIMITED, CERTIFICATE ISSUED ON 05/07/99
Form type: CERTNM
Date: 1999.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.11
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.02
£2.95
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RETURN MADE UP TO 25/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.28
£2.95
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RETURN MADE UP TO 25/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.15
£2.95
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RETURN MADE UP TO 25/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.04
£2.95
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REGISTERED OFFICE CHANGED ON 31/03/95 FROM:, 64,BRAMHALL LANE SOUTH, BRAMHALL, STOCKPORT, CHESHIRE SK7 2DU
Form type: 287
Date: 1995.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1992.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 30/04/92
Form type: SRES04
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
AD 30/04/92---------, £ SI [email protected]=30000, £ IC 20000/50000
Form type: 88(2)R
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
CAPITALISE £30000 30/04/92
Form type: ORES13
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 30/04/92
Form type: ORES04
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 15/10/91
Form type: ELRES
Date: 1992.02.02
Child documents:
Document type: ANNOTATION
Date: 1992.02.02
Form type: ELRES
Document description: S252 DISP LAYING ACC 15/10/91
Document type: ANNOTATION
Date: 1992.02.02
Form type: ELRES
Document description: S366A DISP HOLDING AGM 15/10/91
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1992.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
Form type: AA
Date: 1991.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
Form type: AA
Date: 1989.09.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
Form type: AA
Date: 1989.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.18
Order cannot be placed (digitalisation not planned)
WD 05/10/88 AD 01/10/87-30/11/87, £ SI [email protected]=19900
Form type: 88(2)
Date: 1988.10.13
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 30/09/87
Form type: SRES12
Date: 1988.10.13
Child documents:
Document type: ANNOTATION
Date: 1988.10.13
Form type: ORES14
Document description: CAPIT £19900 30/09/87
Document type: ANNOTATION
Date: 1988.10.13
Form type: ORES04
Document description: £ NC 5000/100000
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1988.10.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/07/88 FROM:, 256 WELLINGTON ROAD SOUTH, STOCKPORT, CHESHIRE, SK2 6ND
Form type: 287
Date: 1988.07.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87
Form type: AA
Date: 1988.06.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.12.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86
Form type: AA
Date: 1987.01.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/07/86 FROM:, BROOKSIDE HOUSE, TOWNLEY STREET, MIDDLETON, MANCHESTER
Form type: 287
Date: 1986.07.15

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Company directors and board members:

ROBERT HEYWOOD OGDEN LEES (dissolve)
Secretary, SOLICITOR, 1998.09.28 - 2001.09.25
HAZELWOOD 28 WERNETH ROAD WOODLEY , STOCKPORT
SK6 1HP, CHESHIRE
ROBERT ANDREW SCHOFIELD (dissolve)
Secretary, SOLICITOR, 1998.09.25 - 2001.09.25
8 KENWORTHY GARDENS BUCKLEY WHARF UPPERMILL , OLDHAM
OL3 6ET
ROBERT ANDREW SCHOFIELD (dissolve)
Director, SOLICITOR, 1998.09.25 - 2001.09.25
8 KENWORTHY GARDENS BUCKLEY WHARF UPPERMILL , OLDHAM
OL3 6ET
FRANK WILSON (dissolve)
Secretary, 1991.09.25 - 1998.09.28
65 MANOR ROAD STRETFORD , MANCHESTER
M32 9JD, LANCASHIRE
JOSEPH EDWARD MAXWELL (dissolve)
Director, OFFICE EQUIPMENT SUPPLIER, 1991.09.25 - 1993.02.23
6 PRESTON CLOSE ECCLES , MANCHESTER
M30 0DJ, LANCASHIRE
FRANK WILSON (dissolve)
Director, SALES REPRESENTATIVE, 1991.09.25 - 1998.09.28
65 MANOR ROAD STRETFORD , MANCHESTER
M32 9JD, LANCASHIRE
FREDA ALMA WILSON (dissolve)
Director, SECRETARY, 1991.09.25 - 1998.07.25
65 MANOR ROAD STRETFORD , MANCHESTER
M32 9JD, LANCASHIRE

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Information about the Private Limited Company WILSON BROOK (OFFICE MACHINES) 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: 2016.06.13. Reload the data