0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

WANG (UK) LIMITED

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

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

WANG (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00935937
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.07.23
last member list: 1999.05.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7260 - Other computer related activities
  • 7250 - Maintenance office & computing machinery
  • 7220 - Software consultancy & supply
  • 7210 - Hardware consultancy

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1999.05.08
documents available: 1

Mortgages:

WANG LABORATORIES IRELAND B.V.
DEED OF CHARGE - Outstanding on 1996.05.10

List of company documents:

buy all documents
Find out more information about WANG (UK) LIMITED. Our website makes it possible to view other available documents related to WANG (UK) 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.
£2.95
Add to cart
DISSOLVED
Form type: LIQ
Date: 2007.10.09
£2.95
Add to cart
RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2007.07.09
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.07.09
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.04.27
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.10.09
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.04.24
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.09.30
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.04.18
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.10.18
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 26/04/04 FROM:, BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU
Form type: 287
Date: 2004.04.26
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.04.05
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.10.14
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.04.08
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.10.15
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 26/06/02 FROM:, 1 SURREY STREET, LONDON, WC2R 2NE
Form type: 287
Date: 2002.06.26
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.04.19
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.10.16
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.04.12
£2.95
Add to cart
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2000.04.18
£2.95
Add to cart
CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 2000.04.18
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 12/04/00 FROM:, 86-88 UPPER RICHMOND ROAD, LONDON, SW15 2UR
Form type: 287
Date: 2000.04.12
£2.95
Add to cart
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2000.04.07
£2.95
Add to cart
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.04.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.09
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.10.26
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.14
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.14
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.25
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.17
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.23
£2.95
Add to cart
RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1999.01.08
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/12/98
Form type: 225
Date: 1998.11.30
£2.95
Add to cart
RETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1998.09.16
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 02/06/98 FROM:, WANG HOUSE, 661 LONDON ROAD, ISLEWORTH, MIDDLESEX TW7 4EH
Form type: 287
Date: 1998.06.02
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.02
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.02
£2.95
Add to cart
S252 DISP LAYING ACC 30/09/97
Form type: (W)ELRES
Date: 1997.10.03
£2.95
Add to cart
S366A DISP HOLDING AGM 30/09/97
Form type: (W)ELRES
Date: 1997.10.03
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1997.09.24
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.24
£2.95
Add to cart
RETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.25
Child documents:
Document type: ANNOTATION
Date: 1997.07.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.07.05
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 30/06/96
Form type: 244
Date: 1997.05.01
£2.95
Add to cart
RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.04
Child documents:
Document type: ANNOTATION
Date: 1996.07.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.05.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.08.23
£2.95
Add to cart
AD 30/06/95---------, £ SI [email protected]=3700000, £ IC 34349000/38049000
Form type: 88(2)R
Date: 1995.07.20
£2.95
Add to cart
RETURN MADE UP TO 08/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.24
Child documents:
Document type: ANNOTATION
Date: 1995.05.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/05/95
Document type: ANNOTATION
Date: 1995.05.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 30/06/94
Form type: 244
Date: 1995.05.01
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.03.22
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288
Date: 1995.03.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/10/94 FROM:, WANG HOUSE, 1000 GREAT WEST ROAD, BRENTFORD, MIDDX TW8 9HL
Form type: 287
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 30/06/93
Form type: 244
Date: 1994.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.06

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

GORDON ERIC HATFIELD (dissolve)
Secretary, 1998.05.25
62 ST MARYS GROVE CHISWICK , LONDON
W4 3LW
JEREMIAH JESALA JANSE VAN VUUREN (dissolve)
Director, BUSINESS EXECUTIVE, 1999.09.09
HAREWOOD DOWNS HOUSE AMERSHAM ROAD , CHALFONT ST GILES
HP8 4RS, BUCKINGHAMSHIRE
ROGER PAUL WHITEHEAD (dissolve)
Director, MANAGING DIRECTOR, 1994.09.30
LAUREL HOUSE EGHAMS WOOD ROAD , BEACONSFIELD
HP7 1JU, BUCKINGHAMSHIRE
JOHN JOSEPH BUTLER (dissolve)
Secretary, LAWYER, 1995.03.17 - 1997.09.15
30 ST MARKS PLACE , WINDSOR
SL4 3BG, BERKSHIRE
JOHN DAVID HAWKER (dissolve)
Secretary, 1997.09.15 - 1998.05.27
2 FYDLERS CLOSE KILN LANE WINDSOR FOREST , WINDSOR
SL4 2DY, BERKSHIRE
JOHN SWANTON LAMBERT (dissolve)
Secretary, 1992.05.08 - 1994.09.30
8 ELVASTON PLACE SOUTH KENSINGTON , LONDON
SW7 5QQ
ROGER PAUL WHITEHEAD (dissolve)
Secretary, MANAGING DIRECTOR, 1994.09.30 - 1995.03.17
LAUREL HOUSE EGHAMS WOOD ROAD , BEACONSFIELD
HP7 1JU, BUCKINGHAMSHIRE
WARWICK JAMES ELLIS (dissolve)
Director, GENERAL MANAGER, 1992.09.21 - 1994.09.30
19 ENNERDALE ROAD KEW , RICHMOND
TW9 3PG, SURREY
THOMAS JAMES FOLEY (dissolve)
Director, FINANCIAL EXECUTIVE, 1992.11.04 - 1993.03.19
9 RUE JB MELINIER , 1180 BRUSSELS
FOREIGN
BELGIUM
MICHAEL FRANCIS MEE (dissolve)
Director, BUSINESS EXECUTIVE, 1992.05.08 - 1993.10.31
365 GARFIELD ROAD , CONCORD
FOREIGN, MASSACHUSETTS 01851
USA
KENNETH APHUNEZI OLISA (dissolve)
Director, COMPANY DIRECTOR, 1992.05.08 - 1992.09.21
18 GLAMORGAN ROAD HAMPTON WICK , KINGSTON UPON THAMES
KT1 4HP, SURREY
PAUL WILLIAM SANDMAN (dissolve)
Director, LAWYER, 1992.05.08 - 1993.04.30
93 ABBOTT ROAD , WELLESLEY HILLS
MA 02481
USA
KAREL JOSEPH JACQUES VAN OSCH (dissolve)
Director, BUSINESS EXECUTIVE, 1999.01.08 - 1999.09.09
6 WYATT HOUSE 59 CAMBRIDGE ROAD , TWICKENHAM
TW1 2TH, MIDDLESEX
JEREMIAH JESALA JANSE VAN VUUREN (dissolve)
Director, GENERAL MANAGER EUROPE AFRICA, 1993.11.01 - 1999.01.07
HAREWOOD DOWNS HOUSE AMERSHAM ROAD , CHALFONT ST GILES
HP8 4RS, BUCKINGHAMSHIRE

Companies near to WANG (UK) ltd.

Information about the Private Limited Company WANG (UK) 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