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WILLMOTT DIXON LONDON LIMITED

Learn more about WILLMOTT DIXON LONDON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SPIRELLA 2, ICKNIELD WAY, LETCHWORTH, HERTFORDSHIRE, SG6 4GY

WILLMOTT DIXON LONDON LIMITED on the map

Company type: Private Limited Company
Company number: 00939990
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.10.04
dissolution date: 2001.07.24
last member list: 2000.08.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2000.08.15
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.07.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.04.03
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.02.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.17
£2.95
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RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.29
£2.95
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REGISTERED OFFICE CHANGED ON 26/04/00 FROM:, HITCHIN ROAD., SHEFFORD, BEDFORDSHIRE, SG17 5JS
Form type: 287
Date: 2000.04.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.20
£2.95
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RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.08
£2.95
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RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.12
£2.95
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RETURN MADE UP TO 15/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.25
£2.95
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RETURN MADE UP TO 15/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.18
£2.95
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ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12
Form type: 225(1)
Date: 1996.01.03
£2.95
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RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 11/02/94
Form type: SRES03
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04
Form type: 225(1)
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/11/92
Form type: 363(287)
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.17
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 28/11/91
Form type: ELRES
Date: 1992.08.04
Child documents:
Document type: ANNOTATION
Date: 1992.08.04
Form type: ELRES
Document description: S252 DISP LAYING ACC 28/11/91
Document type: ANNOTATION
Date: 1992.08.04
Form type: ELRES
Document description: S366A DISP HOLDING AGM 28/11/91
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.06.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.16
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 28/03/90
Form type: 123
Date: 1990.05.14
Order cannot be placed (digitalisation not planned)
AD 28/03/90---------, £ SI [email protected]=300000, £ IC 100000/400000
Form type: 88(2)R
Date: 1990.05.14
Order cannot be placed (digitalisation not planned)
£ NC 100000/400000, 28/03
Form type: ORES04
Date: 1990.05.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.02.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.02.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.09.13

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Company directors and board members:

ROBERT CHARLES EYRE (dissolve)
Secretary, 1992.09.30 - 2001.07.24
89 LAYSTON PARK , ROYSTON
SG8 9DT, HERTFORDSHIRE
DUNCAN INGLIS CANNEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.05.24 - 2001.07.24
THE LIMES 1 ALMS HILL BOURN , CAMBRIDGE
CB23 2SH, CAMBRIDGESHIRE
COLIN ENTICKNAP (dissolve)
Director, CHARTERED SURVEYOR, 1999.05.24 - 2001.07.24
32 WINDSOR WAY , LONDON
W14 0UA
DONALD STEPHEN BOWLES (dissolve)
Director, CHARTERED BUILDER, 1992.09.30 - 1995.05.30
THE CHESTNUTS DEBDEN , SAFFRON WALDEN
CB11 3LE, ESSEX
RONALD DEAN ENGLISH (dissolve)
Director, CONSTRUCTION DIRECTOR, 1992.09.30 - 1995.01.03
8 SEA VIEW PARADE MAYLAND , CHELMSFORD
CM3 6EL, ESSEX
COLIN ENTICKNAP (dissolve)
Director, CHARTERED QUANTITY SURVEYOR, 1992.12.17 - 1994.05.01
32 WINDSOR WAY , LONDON
W14 0UA
JOHN GERARD O'NEILL (dissolve)
Director, CHARTERED SURVEYOR, 1992.09.30 - 1999.05.24
5 STATION ROAD TEDDINGTON , LONDON
TW11 9AA, BOROUGH OF RICHMOND
MATTHEW ANTHONY ORGAN (dissolve)
Director, COMPANY DIRECTOR, 1993.07.09 - 1999.05.24
1 THE GREEN , WELWYN
AL6 9EA, HERTS
RICHARD JOHN WILLMOTT (dissolve)
Director, CHARTERED BUILDER, 1994.05.01 - 1999.05.24
WESTBURY FARMHOUSE WEST END , ASHWELL
SG7 5PJ, HERTFORDSHIRE

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Information about the Private Limited Company WILLMOTT DIXON LONDON 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