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WEARWELL LIMITED

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

Company details

12 PLUMTREE COURT, LONDON, EC4A 4HT

WEARWELL LIMITED on the map

Company type: Private Limited Company
Company number: 00982194
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.06.16
dissolution date: 2004.11.23
last member list: 2001.03.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1822 - Manufacture of other outerwear

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.03.16
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2004.11.23
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2004.08.10
£2.95
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2002.12.10
£2.95
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08/10/02 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2002.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.30
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08/10/01 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2001.10.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.07.30
£2.95
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RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.30
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RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.30
£2.95
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C/O RE CHANGE OF SUPERVISOR
Form type: MISC
Date: 2001.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.12.18
£2.95
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08/10/00 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2000.10.23
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08/10/99 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2000.03.13
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 16/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.30
Child documents:
Document type: ANNOTATION
Date: 1999.03.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
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08/10/98 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 16/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.14
£2.95
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 1997.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.01
£2.95
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ADOPT MEM AND ARTS 14/05/97
Form type: SRES01
Date: 1997.05.25
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 1997.04.18
£2.95
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ALTER MEM AND ARTS 18/03/97
Form type: SRES01
Date: 1997.04.18
£2.95
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REREGISTRATION PLC-PRI 18/03/97
Form type: SRES02
Date: 1997.04.18
£2.95
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RETURN MADE UP TO 16/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.16
Child documents:
Document type: ANNOTATION
Date: 1997.04.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.03.24
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 1997.03.18
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1997.03.18
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.02.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.24
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.03
£2.95
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REGISTERED OFFICE CHANGED ON 05/07/96 FROM:, 1 PRESCOT STREET, LONDON, E1 8AY
Form type: 287
Date: 1996.07.05
£2.95
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RETURN MADE UP TO 16/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.17
Child documents:
Document type: ANNOTATION
Date: 1996.04.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.17
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.02
£2.95
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RETURN MADE UP TO 16/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/03/94
Form type: 363(287)
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/12/93 FROM:, 101 COMMERCIAL ROAD, LONDON., E1 1RD
Form type: 287
Date: 1993.12.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.24
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1992.07.07
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.07.07
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.04.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/03/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.03.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/03/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.10.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/08/91 FROM:, 42 BERKELEY SQUARE, LONDON, W1X 5DB
Form type: 287
Date: 1991.08.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.02

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Company directors and board members:

THEODORE JOSEPH SERKOVICH (dissolve)
Secretary, 1997.03.18 - 2004.11.23
RAVENSWOOD 3 GLAMORGAN ROAD HAMPTON WICK , KINGSTON UPON THAMES
KT1 4HS, SURREY
ROBERT ERNEST PATRICK BROWNE (dissolve)
Director, COMPANY DIRECTOR, 1995.10.26 - 2004.11.23
WHITE LODGE 9 POSTWICK LANE BRUNDALL , NORWICH
NR13 5RD, NORFOLK
ROBERT ERNEST PATRICK BROWNE (dissolve)
Secretary, 1994.10.31 - 1997.03.18
WHITE LODGE 9 POSTWICK LANE BRUNDALL , NORWICH
NR13 5RD, NORFOLK
CHRISTOPHER MANSFIELD KIRBY (dissolve)
Secretary, 1994.02.22 - 1994.10.31
15 FRYERNING LANE , INGATESTONE
CM4 0DD, ESSEX
GLEN MICHAEL MCDONNALL (dissolve)
Secretary, 1992.03.16 - 1994.02.22
101 COMMERCIAL ROAD , LONDON
E1 1RD
PETER JOHN COMPSON (dissolve)
Director, 1992.03.16 - 1996.11.30
WILLOW COTTAGE THE PARK GREAT BARTON , BURY ST EDMUNDS
IP31 2SX, SUFFOLK
MICHAEL ANTHONY JORDAN (dissolve)
Director, 1992.03.16 - 1995.10.05
BALLINGER FARM BALLINGER , GREAT MISSENDEN
HP16 9LQ, BUCKINGHAMSHIRE
GLEN MICHAEL MCDONNALL (dissolve)
Director, SOLICITOR, 1992.05.05 - 1994.02.22
101 COMMERCIAL ROAD , LONDON
E1 1RD
REGINALD ARTHUR MOGG (dissolve)
Director, 1992.03.16 - 1992.04.15
64 ALDERS CLOSE WANSTEAD , LONDON
E11 3RZ
RICHARD ANTHONY STONE (dissolve)
Director, 1992.03.16 - 1993.11.12
NORTHWOOD 48 NORTH PARK , GERRARDS CROSS
SL9 8JP, BUCKINGHAMSHIRE

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Information about the Private Limited Company WEARWELL 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: 2016.07.09. Reload the data