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WILSON WALTON INDUSTRIAL C.P. LIMITED

Learn more about WILSON WALTON INDUSTRIAL C.P. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ADAM STREET, BOWESFIELD LANE, STOCKTON-ON-TEES, CLEVELAND, TS18 3HQ

WILSON WALTON INDUSTRIAL C.P. LIMITED on the map

Company type: Private Limited Company
Company number: 00925859
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.01.15
dissolution date: 1998.08.18
last member list: 1997.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1996.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1997.09.30
documents available: 1

List of company documents:

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Find out more information about WILSON WALTON INDUSTRIAL C.P. LIMITED. Our website makes it possible to view other available documents related to WILSON WALTON INDUSTRIAL C.P. LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.08.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.04.28
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.03.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.10
£2.95
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RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.02
£2.95
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RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.08
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.02
£2.95
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RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.02
Child documents:
Document type: ANNOTATION
Date: 1995.11.02
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.25
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.25
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.11.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.10.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1988.10.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1988.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.08.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
Form type: AA
Date: 1987.08.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85
Form type: AA
Date: 1986.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.05

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Company directors and board members:

MARK THOMAS RUSSELL DAVIES (dissolve)
Secretary, 1996.09.16 - 1998.08.18
2 GRANGE DRIVE STOKESLEY , MIDDLESBROUGH
TS9 5PQ, CLEVELAND
MICHAEL BAACH (dissolve)
Director, MARKETING EXECUTIVE, 1994.03.15 - 1998.08.18
4167 SIERRA CIRCLE , MEDINA
44256, OHIO
USA
JOHN GRILLS CHASE (dissolve)
Director, MANAGING DIRECTOR, 1996.02.19 - 1998.08.18
1 MERRYWEATHER COURT CENTRAL STREET , YARM
TS15 9FF, CLEVELAND
JOSEPH ROG (dissolve)
Director, CHAIRMAN, 1994.03.15 - 1998.08.18
2951 PLUM CREEK PARKWAY MEDINA OHIO 44256 , USA
FOREIGN
WILLIAM NEIL DARLEY (dissolve)
Secretary, 1991.09.30 - 1993.12.16
26 THE POPLARS WOLVISTON , BILLINGHAM
TS22 5LY, CLEVELAND
MARK THOMAS RUSSELL DAVIES (dissolve)
Secretary, 1993.12.16 - 1994.11.24
2 GRANGE DRIVE STOKESLEY , MIDDLESBROUGH
TS9 5PQ, CLEVELAND
WILLIAM DOUGLAS JACQUES (dissolve)
Secretary, 1994.12.09 - 1996.09.16
60 CLIFTON STREET , MIDDLESBROUGH
TS1 4RY, CLEVELAND
WILLIAM NEIL DARLEY (dissolve)
Director, MANAGING DIRECTOR, 1993.10.15 - 1996.06.30
26 THE POPLARS WOLVISTON , BILLINGHAM
TS22 5LY, CLEVELAND
MARK THOMAS RUSSELL DAVIES (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.12.15 - 1994.11.24
2 GRANGE DRIVE STOKESLEY , MIDDLESBROUGH
TS9 5PQ, CLEVELAND
ROBERT M GOSSETT (dissolve)
Director, PRESIDENT, 1994.03.15 - 1995.06.23
250 SCHOCALOG ROAD , AKRON
44313, OHIO
USA
NICHOLAS HODDINOTT (dissolve)
Director, VICE PRESIDENT, 1994.03.15 - 1995.09.01
26 WATERSIDE DRIVE , MEDINA
FOREIGN, OHIO 44256
USA
RONALD STORM LANGOS (dissolve)
Director, CHIEF FINANCIAL OFFICER, 1994.03.15 - 1995.07.03
1090 ENTERPRISE DRIVE , MEDINA
FOREIGN, OHIO 44256
USA
MICHAEL BRUCE THURMAN (dissolve)
Director, ENGINEER, 1991.09.30 - 1993.10.15
22 VALLEY DRIVE , YARM
TS15 9JQ, CLEVELAND
CHRISTOPHER LESLIE WESTCOTT (dissolve)
Director, ACCOUNTANT, 1991.09.30 - 1993.12.16
BIK 151-D 22-14 KINGS ROAD , SINGAPORE
1026

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Information about the Private Limited Company WILSON WALTON INDUSTRIAL C.P. 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: 2016.06.18. Reload the data