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WDR COMPANY REORGANISATION (NUMBER 34) P.L.C.

Learn more about WDR COMPANY REORGANISATION (NUMBER 34) P.L.C.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 FINSBURY AVENUE, LONDON, EC2M 2PP

WDR COMPANY REORGANISATION (NUMBER 34) P.L.C. on the map

Company type: Public Limited Company
Company number: 00983625
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.07.02
last member list: 2003.06.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.06.26
documents available: 1

Mortgages:

MORGAN GUARANTY TRUST COMPANY
DEED - Outstanding on 1979.05.14

List of company documents:

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Find out more information about WDR COMPANY REORGANISATION (NUMBER 34) P.L.C.. Our website makes it possible to view other available documents related to WDR COMPANY REORGANISATION (NUMBER 34) P.L.C.. 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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DISSOLVED
Form type: LIQ
Date: 2004.05.12
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.02.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.06
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.11.10
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.11.10
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.11.10
£2.95
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RES RE SPECIE
Form type: MISC
Date: 2003.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.23
£2.95
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COMPANY NAME CHANGED, AKROYD & SMITHERS P.L.C., CERTIFICATE ISSUED ON 20/10/03
Form type: CERTNM
Date: 2003.10.20
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RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.16
£2.95
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RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.12
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.18
£2.95
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RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.26
£2.95
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RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.30
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 04/10/99
Form type: SRES03
Date: 1999.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.01
£2.95
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RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.09.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.15
£2.95
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RETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.27
£2.95
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RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.09.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.03
£2.95
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RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.05.15
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.11
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1995.10.03
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.19

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Company directors and board members:

NICHOLAS JOHN LIVINGSTONE (dissolve)
Director, EXECUTIVE DIRECTOR FCD, 2002.08.30
32 LUCASTES ROAD , HAYWARDS HEATH
RH16 1JW, WEST SUSSEX
PHILIP IAN PRICE (dissolve)
Director, LEGAL COUNSEL, 2001.04.17
60 LESSAR AVENUE CLAPHAM , LONDON
SW4 9HQ
SEAN ENDA RYAN (dissolve)
Director, 1999.11.16
MELROSE ST GEORGES AVENUE , WEYBRIDGE
KT13 0DG, SURREY
ROGER CHESTON CLIFTON (dissolve)
Secretary, 1995.08.25 - 1996.04.17
8 SANDY CLOSE , WOKING
GU22 8BQ, SURREY
PAUL EDWARD HARE (dissolve)
Secretary, 1998.09.01 - 2004.01.30
39 CLOUDESLEY ROAD BARNSBURY ISLINGTON , LONDON
N1 0EL
IAN BRUCE MARSHALL (dissolve)
Secretary, 1991.06.26 - 1995.08.25
HUNGERSHALL LODGE HUNGERSHALL PARK , TUNBRIDGE WELLS
TN4 8ND, KENT
NEIL RICHARD STOCKS (dissolve)
Secretary, 1996.04.17 - 1998.09.01
15 BLENKARNE ROAD WANDSWORTH COMMON , LONDON
SW11 6HZ
JOHN BAINES (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.10.05 - 1999.11.16
12 HILLSIDE ROAD , RADLETT
WD7 7BH, HERTFORDSHIRE
CHARLES RICHARD JOHN EGLINGTON (dissolve)
Director, INVESTMENT BANKER, 1991.06.26 - 1995.03.31
2 RECTORY ORCHARD CHURCH ROAD , LONDON
SW19 5AS
SALLY ANN JAMES (dissolve)
Director, INVESTMENT BANKER, 1996.04.12 - 1998.06.29
62 GREENWICH PARK STREET , LONDON
SE10 9LT
SALLY ANN JAMES (dissolve)
Director, EUROPEAN GENERAL COUNSEL, 2001.09.04 - 2003.10.16
1 SUMMERFIELD , CAMBRIDGE
CB3 9HE, CAMBRIDGESHIRE
MICHAEL ARTHUR KERRISON (dissolve)
Director, 1999.11.16 - 2002.08.30
BEECHBANK MOUNT PARK AVENUE , HARROW ON THE HILL
HA1 3JN, MIDDLESEX
SIMON WILLIAM DE MUSSENDEN LEATHES (dissolve)
Director, INVESTMENT BANKER, 1995.03.30 - 1995.09.08
19 LAURISTON ROAD WIMBLEDON , LONDON
SW19 4TJ
IAN BRUCE MARSHALL (dissolve)
Director, INVESTMENT BANKER, 1995.03.30 - 1995.08.25
HUNGERSHALL LODGE HUNGERSHALL PARK , TUNBRIDGE WELLS
TN4 8ND, KENT
IAN HERBERT MARTIN (dissolve)
Director, EXECUTIVE DIRECTOR, 1998.11.06 - 2001.04.17
10 WESTFIELD , REIGATE
RH2 0DZ, SURREY
JULIAN VICTOR OZANNE (dissolve)
Director, INVESTMENT BANKER, 1999.11.16 - 2001.02.19
HIGHFIELD STYANTS BOTTOM ROAD SEAL CHART , SEVENOAKS
TN15 0ES, KENT
JULIAN VICTOR OZANNE (dissolve)
Director, INVESTMENT BANKER, 1995.03.30 - 1998.06.29
HIGHFIELD STYANTS BOTTOM ROAD SEAL CHART , SEVENOAKS
TN15 0ES, KENT
KENNETH JAMES PITCHER (dissolve)
Director, INVESTMENT BANKER, 1991.06.26 - 1995.12.31
THE YEWS BENGEO , HERTFORD
HERTFORDSHIRE
MICHAEL CARLISLE SARGENT (dissolve)
Director, INVESTMENT BANKER, 1991.06.26 - 1995.12.31
LITTLE PICKETTS PICKETTS LANE NUTLEY , UCKFIELD
TN22 3EG, EAST SUSSEX
NEIL RICHARD STOCKS (dissolve)
Director, INVESTMENT BANKER, 1995.08.25 - 1998.11.06
15 BLENKARNE ROAD WANDSWORTH COMMON , LONDON
SW11 6HZ
WILLIAM WIDDOWSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.06.29 - 1999.11.16
52 HOLYWELL HILL , ST ALBANS
AL1 1BX, HERTFORDSHIRE
ANDREW DAVID WILLIAMS (dissolve)
Director, ALTERNATE DIRECTOR, 1996.08.14 - 1998.05.15
GROUND FLOOR FLAT 23 CLANRICARDE GARDENS , LONDON
W2 4JL

Companies near to WDR COMPANY REORGANISATION (NUMBER 34) P.L.C.

Information about the Public Limited Company WDR COMPANY REORGANISATION (NUMBER 34) P.L.C. 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