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US WEST 123 LIMITED

Learn more about US WEST 123 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THOMSON HOUSE, 296 FARNBOROUGH ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7NU

US WEST 123 LIMITED on the map

Company type: Private Limited Company
Company number: 00934742
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.07.01
dissolution date: 1998.07.28
last member list: 1995.10.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company US WEST 123 LIMITED was a Private Limited Company, registration number 00934742, established in United Kingdom on the 1. July 1968. The company was dissolved. The company was in business for 48 years and 5 months. Previous names of this company were: THOMSON DIRECTORIES LIMITED. The company used to be located at THOMSON HOUSE, 296 FARNBOROUGH ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7NU. Business of the company US WEST 123 LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 57 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 1998.07.28. The latest accounts are filed up to 1995.12.31. The latest annual return was filed up to 1996.10.01. The total number of directors was so far 9. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.10.01
documents available: 1

List of company documents:

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Find out more information about US WEST 123 LIMITED. Our website makes it possible to view other available documents related to US WEST 123 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: 1998.07.28
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.04.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.02.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.01.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.28
£2.95
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DELIVERY EXT'D 3 MTH 31/12/96
Form type: 244
Date: 1997.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.04
£2.95
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RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.07
£2.95
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RETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.04
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.10
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.27
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, THOMSON DIRECTORIES LIMITED, CERTIFICATE ISSUED ON 06/05/94
Form type: CERTNM
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.01.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.01.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.08.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.08.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.07.02

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Company directors and board members:

CLIFFORD CHANCE SECRETARIES LIMITED (dissolve)
Secretary, 1997.12.22 - 1998.07.28
200 ALDERSGATE STREET , LONDON
EC1A 4JJ
GORDON PHILIP MITCHELL (dissolve)
Secretary, 1991.10.10 - 1998.07.28
2 GREYSTEAD PARK WRECCLESHAM , FARNHAM
GU10 4NB, SURREY
ROBERT WILLIAM GRAS (dissolve)
Director, VICE PRESIDENT, 1994.04.01 - 1998.07.28
7098 E CHESTNUT HILL STREET HIGHLANDS RANCH CO 80126 , USA
FOREIGN
RICHARD DALE HEGSTROM (dissolve)
Director, COMPANY DIRECTOR, 1997.12.22 - 1998.07.28
21 GROSVENOR CRESCENT MEWS , LONDON
SW1 7EX
CHARLES MARK DEALTRY (dissolve)
Secretary, FINANCE DIRECTOR, 1994.05.18 - 1994.12.30
WOODBURY HOUSE CHURT ROAD , CHURT
GU10 2NY, SURREY
CHARLES MARK DEALTRY (dissolve)
Director, FINANCE DIRECTOR, 1994.05.18 - 1994.12.30
WOODBURY HOUSE CHURT ROAD , CHURT
GU10 2NY, SURREY
TERRILL EARL FORD (dissolve)
Director, SALES DIRECTOR, 1991.10.10 - 1992.08.12
33 PINE WALK , COBHAM
KT11 2HJ, SURREY
WILLIAM JOSEPH GARTLAND (dissolve)
Director, MANAGING DIRECTOR, 1991.10.10 - 1994.12.30
ABBOTS WOOD BURWOOD PARK 1 BROADWATER ROAD , WALTON-ON-THAMES
KT12 5DB, SURREY
JOHN GARLAND HUDSON (dissolve)
Director, PERSONNEL DIRECTOR, 1991.10.10 - 1997.07.29
23 COPSE AVENUE WEYBOURNE , FARNHAM
GU9 9ED, SURREY
JOHN HARVEY KEMP (dissolve)
Director, PUBLISHING DIRECTOR, 1991.10.10 - 1997.10.23
CREEKSIDE 20 DERWENT CLOSE , FARNHAM
GU9 0DD, SURREY
GORDON PHILIP MITCHELL (dissolve)
Director, FINANCE DIRECTOR, 1991.10.10 - 1997.10.23
2 GREYSTEAD PARK WRECCLESHAM , FARNHAM
GU10 4NB, SURREY
JOHN HUGH RICE (dissolve)
Director, STRATEGIC PLANNING DIRECTOR, 1991.10.10 - 1997.08.04
CHENILLE HOUSE 1 MANOR GARDENS LOWER BOURNE , FARNHAM
GU10 3QB, SURREY

Companies near to US WEST 123 ltd.

Information about the Private Limited Company US WEST 123 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: 2016.06.19. Reload the data