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DEAN WITTER REYNOLDS LIMITED

Learn more about DEAN WITTER REYNOLDS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CANARY WHARF, 25 CABOT SQUARE, LONDON, E14 4QA

DEAN WITTER REYNOLDS LIMITED on the map

Company type: Private Limited Company
Company number: 00940078
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.10.07
last member list: 2003.04.12
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2002.11.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.04.12
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.03.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.07
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.12.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.12.06
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.11.24
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.11.24
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.11.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.01
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.01
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
Form type: AA
Date: 2003.10.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.01
£2.95
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RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
Form type: AA
Date: 2002.09.18
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RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.30
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2001.03.13
£2.95
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RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2001.03.07
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2001.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.12.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.15
£2.95
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RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.06
£2.95
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MINUTES
Form type: MISC
Date: 1998.10.28
£2.95
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RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.10.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/10/98
Form type: 363(287)
Date: 1998.10.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.20
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/11/97
Form type: 225
Date: 1997.11.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.07
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.29
£2.95
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RETURN MADE UP TO 20/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.25
£2.95
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RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.09
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 07/12/94
Form type: WRES03
Date: 1995.08.09
£2.95
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RETURN MADE UP TO 12/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.04.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/08/89 FROM:, 56 LEADENHALL STREET, LONDON, EC3A 2BH
Form type: 287
Date: 1989.08.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/88; 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

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Company directors and board members:

THOMAS INDACO (dissolve)
Secretary, 1991.04.12 - 2003.09.19
GARDEN FLAT 27 MARESFIELD GARDENS , LONDON
NW3 5SD
ALISON WILLIAMS (dissolve)
Secretary, 2003.09.19 - 2005.01.20
27 VALLEY ROAD , BILLERICAY
CM11 2BS, ESSEX
RICHARD GODFRAY DE LISLE (dissolve)
Director, ACCOUNTS EXECUTIVE, 1991.04.01 - 1998.03.31
8A WESTMINSTER ROAD , POOLE
BH13 6JW, DORSET
RICHARD FURBER (dissolve)
Director, MANAGING DIRECTOR, 1991.04.12 - 1991.02.25
FRESHFIELDS SCAYNES HILL , HAYWARDS HEATH
RH17 7NS, SUSSEX
DENNIS GREENWALD (dissolve)
Director, EXECUTIVE VICE PRESIDENT - GENERAL COUNSEL, 1991.04.12 - 1991.02.25
258 EVANDALE ROAD , SCARSDALE NY 10583
FOREIGN, NEW YORK
USA
MICHAEL TIMOTHY GREGG (dissolve)
Director, ATTORNEY, 1999.05.01 - 2003.09.19
25 MENDOLIA COURT PEARL RIVER , NEW YORK
10965 2122
USA
THOMAS INDACO (dissolve)
Director, CONTROLLER, 1991.04.12 - 2003.09.19
GARDEN FLAT 27 MARESFIELD GARDENS , LONDON
NW3 5SD
RICHARD SEAMAN (dissolve)
Director, COMPLIANCE MANAGER, 1994.04.01 - 1997.10.31
4 THE ROWANS , BILLERICAY
CM11 2PB, ESSEX
HUW MARTIN TUCKER (dissolve)
Director, ACCOUNTANT, 2003.09.19 - 2005.01.20
LITTLE ST ANNES BAKEHAM LANE ENGLEFIELD GREEN , EGHAM
TW20 9TS, SURREY
UK

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Information about the Private Limited Company DEAN WITTER REYNOLDS 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: 2016.06.20. Reload the data