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BRITISH TISSUES (WREXHAM) LIMITED

Learn more about BRITISH TISSUES (WREXHAM) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LOWLANDS HOUSE,, 43-51 LOWLANDS ROAD,, HARROW,, MIDDLESEX, HA1 3AN

BRITISH TISSUES (WREXHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 00894271
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1966.12.16
last member list: 1992.08.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation
Company BRITISH TISSUES (WREXHAM) LIMITED is a Private Limited Company, registration number 00894271, established in United Kingdom on the 16. December 1966. The company being in liquidation. The company has been in business for 49 years and 11 months. The company is based on LOWLANDS HOUSE,, 43-51 LOWLANDS ROAD,, HARROW,, MIDDLESEX, HA1 3AN. Business of the company BRITISH TISSUES (WREXHAM) LIMITED by SIC and NACE code is "6523 - Other financial intermediation". There are 50 company documents available. The most recent document is "ORDER OF COURT - RESTORATION" from the 2014.02.24. The latest accounts are filed up to 1991.12.28. The latest annual return was filed up to 1992.08.27. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 1993.10.28
overdue: OVERDUE
last made update: 1991.12.28
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 1993.09.24
overdue: OVERDUE
last made update: 1992.08.27
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND LTD
MORTGAGE DEBENTURE - Outstanding on 1971.01.28

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.02.24
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.05.29
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.02.14
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2011.06.04
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2010.05.14
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.12.01
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RES02
Form type: RES02
Date: 2008.12.19
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 2008.12.18
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2003.03.11
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FIRST GAZETTE
Form type: GAZ1
Date: 2002.11.26
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ORDER OF COURT - RESTORATION 22/12/00
Form type: AC92
Date: 2000.12.28
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DISSOLVED
Form type: LIQ
Date: 1994.02.08
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1993.11.08
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1993.06.11
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1993.06.11
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
RES RE SPECIE
Form type: MISC
Date: 1993.06.11
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COMPANY NAME CHANGED, BRITISH TISSUES LIMITED, CERTIFICATE ISSUED ON 11/05/93
Form type: CERTNM
Date: 1993.05.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.03.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.03.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.02.24
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DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.08
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RETURN MADE UP TO 27/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.25
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FULL ACCOUNTS MADE UP TO 28/12/91
Form type: AA
Date: 1992.05.11
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RETURN MADE UP TO 27/08/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 29/12/90
Form type: AA
Date: 1991.07.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.02.05
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.10.05
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DIRECTOR RESIGNED
Form type: 288
Date: 1990.09.25
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FULL GROUP ACCOUNTS MADE UP TO 30/12/89
Form type: AA
Date: 1990.09.07
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RETURN MADE UP TO 27/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.04
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DIRECTOR RESIGNED
Form type: 288
Date: 1989.09.20
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FULL GROUP ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.01.30
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FULL GROUP ACCOUNTS MADE UP TO 02/01/88
Form type: AA
Date: 1988.08.26
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RETURN MADE UP TO 13/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.26
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FULL GROUP ACCOUNTS MADE UP TO 03/01/87
Form type: AA
Date: 1987.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.07
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.03.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.12.31
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/85
Form type: AA
Date: 1986.06.24
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RETURN MADE UP TO 29/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.06.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.06.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.06.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.06.24

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Company directors and board members:

GEOFFREY LEONARD HARDY (dissolve)
Secretary, 1991.08.27
12 ANSELM ROAD HATCH END , PINNER
HA5 4LJ, MIDDLESEX
GEOFFREY LEONARD HARDY (dissolve)
Director, 1993.02.16
12 ANSELM ROAD HATCH END , PINNER
HA5 4LJ, MIDDLESEX
CYRIL JOHN HAYES (dissolve)
Director, 1991.08.27
43 BARNETTS LANE , KIDDERMINSTER
DY10 3HH, WORCESTERSHIRE
RONALD THOMAS GEORGE DAY (dissolve)
Director, 1991.08.27 - 1993.01.19
HYRONS OLD BARN WOODSIDE ROAD , AMERSHAM
HP6 6AW, BUCKINGHAMSHIRE
MERVYN JOHN MILLS (dissolve)
Director, COMPANY DIRECTOR, 1991.08.27 - 1993.02.16
1 FERRY SIDE FERRY ROAD , BRAY ON THAMES
SL6 2AX, BERKSHIRE

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Information about the Private Limited Company BRITISH TISSUES (WREXHAM) 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