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WILLIAM WAY (BURGH HEATH) LIMITED

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

Company details

GRANT THORNTON HOUSE, MELTON STREET, EUSTON SQUARE, LONDON, NW1 2EP

WILLIAM WAY (BURGH HEATH) LIMITED on the map

Company type: Private Limited Company
Company number: 00951262
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.04.01
dissolution date: 1997.01.14
last member list: 1992.09.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5113 - Agents in building materials
Company WILLIAM WAY (BURGH HEATH) LIMITED was a Private Limited Company, registration number 00951262, established in United Kingdom on the 1. April 1969. The company was dissolved. The company was in business for 47 years and 8 months. The company used to be located at GRANT THORNTON HOUSE, MELTON STREET, EUSTON SQUARE, LONDON, NW1 2EP. Business of the company WILLIAM WAY (BURGH HEATH) LIMITED by SIC and NACE code was "5113 - Agents in building materials". There are 36 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 1997.01.14. The latest accounts are filed up to 1992.06.30. The latest annual return was filed up to 1993.09.30. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1992.06.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1993.09.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1986.05.09 Receiver Appointed
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.09.14
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1990.05.10

List of company documents:

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Find out more information about WILLIAM WAY (BURGH HEATH) LIMITED. Our website makes it possible to view other available documents related to WILLIAM WAY (BURGH HEATH) 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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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1997.01.14
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1996.09.17
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.03.22
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1996.03.22
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.10.12
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REGISTERED OFFICE CHANGED ON 08/08/95 FROM:, BRIGHTON ROAD, BURGH HEATH, TADWORTH, SURREY, KT20 6AA
Form type: 287
Date: 1995.08.08
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 3.3
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1993.12.17
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.17
Order cannot be placed (digitalisation not planned)
AD 26/10/92---------, £ SI [email protected]=25000, £ IC 308/25308
Form type: 88(2)R
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 26/10/92
Form type: SRES04
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
£ NC 1000/51000, 26/10/92
Form type: 123
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.05.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.05.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.04.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.06.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.05.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/03/89 FROM:, CORNELIUS HOUSE, 178/180 CHURCH ROAD, HOVE, EAST SUSSEX BN3 2DJ
Form type: 287
Date: 1989.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1988.11.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.09.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/86
Form type: AA
Date: 1987.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/85
Form type: AA
Date: 1986.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.10

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Company directors and board members:

JANE WAY (dissolve)
Secretary, 1991.09.30 - 1997.01.14
BLACKSTONE GRANGE BLACKSTONE , HENFIELD
BN5 9TB, WEST SUSSEX
MAXWELL BATCHELOR (dissolve)
Director, 1991.09.30 - 1997.01.14
44 WOODLANDS ROAD EPSOM COMMON , EPSOM
KT8 7HW, SURREY
DAVID FREDERICK HOOKER (dissolve)
Director, 1991.09.30 - 1997.01.14
15 CHANCTONBURY CHASE , REDHILL
RH1 4BB, SURREY
DAVID RALSTON WAY (dissolve)
Director, 1991.09.30 - 1997.01.14
BLACKSTONE GRANGE BLACKSTONE , HENFIELD
BN5 9TB, WEST SUSSEX
JANE WAY (dissolve)
Director, 1991.09.30 - 1997.01.14
BLACKSTONE GRANGE BLACKSTONE , HENFIELD
BN5 9TB, WEST SUSSEX

Companies near to WILLIAM WAY (BURGH HEATH) ltd.

Information about the Private Limited Company WILLIAM WAY (BURGH HEATH) 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: 2016.06.21. Reload the data