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R. & G. WILCOX LIMITED

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

Company details

BLENHEIM WAY, MARKET DEEPING, PETERBOROUGH, LINCOLNSHIRE, PE6 8LD

R. & G. WILCOX LIMITED on the map

Company type: Private Limited Company
Company number: 01003613
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.03.01
dissolution date: 2001.11.13
last member list: 2000.01.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 3410 - Manufacture of motor vehicles
  • 2912 - Manufacture of pumps & compressors
  • 2811 - Manufacture metal structures & parts

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1999.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.01.22
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.07.06
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1997.08.07

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.11.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.07.24
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.06.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.05
£2.95
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RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.19
£2.95
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RETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.25
Child documents:
Document type: ANNOTATION
Date: 1999.02.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 22/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.17
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/06/98
Form type: 225
Date: 1998.03.02
£2.95
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REGISTERED OFFICE CHANGED ON 06/10/97 FROM:, RASH"S GREEN, TOFTWOOD, DEREHAM, NORFOLK NR19 1JF
Form type: 287
Date: 1997.10.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.08.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.08.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.26
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1997.08.26
£2.95
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ALTER MEM AND ARTS 04/08/97
Form type: SRES01
Date: 1997.08.20
£2.95
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FINANCIAL ASSIS.S155 04/08/97
Form type: SRES13
Date: 1997.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.07
£2.95
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RETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.24
Child documents:
Document type: ANNOTATION
Date: 1997.02.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/02/97
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.23
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.07.05
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12
Form type: 225(2)
Date: 1996.06.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.02.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.07.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.06.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.05
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.06.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/06/95 FROM:, 26 ST.PETER'S ROAD, OUNDLE, PETERBOROUGH, PE8 4NS
Form type: 287
Date: 1995.06.05
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1995.04.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1993.01.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/91
Form type: AA
Date: 1992.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/90
Form type: AA
Date: 1991.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/89
Form type: AA
Date: 1990.04.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/02/90 FROM:, 9 REVE VIEW, CUNDLE, NORTHANTS
Form type: 287
Date: 1990.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/88
Form type: AA
Date: 1989.04.13
Order cannot be placed (digitalisation not planned)
£ NC 50000/100000
Form type: 123
Date: 1988.10.19
Order cannot be placed (digitalisation not planned)
WD 07/10/88 AD 30/08/88---------, £ SI [email protected]=18000, £ IC 50000/68000
Form type: PUC 2
Date: 1988.10.19
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 30/08/88
Form type: ORES01
Date: 1988.10.19
Child documents:
Document type: ANNOTATION
Date: 1988.10.19
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 30/08/88
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.06.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/87
Form type: AA
Date: 1988.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.23

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Company directors and board members:

JOHN DARRELL KERSHAW (dissolve)
Director, 1997.08.04 - 2001.11.13
RUSHING BECK MOOR LANE BURLEY IN WHARFEDALE , ILKLEY
LS29 7AW, WEST YORKSHIRE
GEOFFREY MOUNTAIN (dissolve)
Director, 1997.08.04 - 2001.11.13
THE KNOLL MOOR LANE BURLEY IN WHARFEDALE , ILKLEY
LS29 7AF, WEST YORKSHIRE
JOHN BEVERLEY (dissolve)
Secretary, ACCOUNTANT, 1997.08.04 - 2000.04.07
7 THE AVENUE HIPPERHOLME , HALIFAX
HX3 8NP, WEST YORKSHIRE
NICHOLAS GRAHAM BRIEN (dissolve)
Secretary, ACCOUNTANT, 1995.04.03 - 1997.08.04
11 QUEBEC ROAD , DEREHAM
NR19 2DR, NORFOLK
NEIL ROBERT SMART (dissolve)
Secretary, ACCOUNTANT, 1995.03.31 - 1997.08.04
5 FIFERS LANE , NORWICH
NR6 7AE, NORFOLK
UNA ODETTE WILCOX (dissolve)
Secretary, 1991.01.22 - 1995.03.31
26 ST PETERS ROAD OUNDLE , PETERBOROUGH
PE8 4NS, CAMBRIDGESHIRE
HANS HETTMANN (dissolve)
Director, MANAGER, 1995.03.31 - 1997.08.04
74 BROADLAND DRIVE THORPE END , NORWICH
NR13 5BT, NORFOLK
COLIN STEPHEN JONES (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.03.31 - 1995.12.20
DELLSMEAD 7 WILLOW CHASE HAZLEMERE , HIGH WYCOMBE
HP15 7QP, BUCKINGHAMSHIRE
GEOFFREY WILCOX (dissolve)
Director, ENGINEER, 1991.01.22 - 1995.03.31
73 ST PETERS ROAD OUNDLE , PETERBOROUGH
PE8 4NQ, CAMBRIDGESHIRE
RAYMOND WILCOX (dissolve)
Director, ENGINEER, 1991.01.22 - 1995.02.14
26 ST PETERS ROAD OUNDLE , PETERBOROUGH
PE8 4NS, CAMBRIDGESHIRE
UNA ODETTE WILCOX (dissolve)
Director, ADMINISTRATOR, 1995.03.31 - 1995.03.31
26 ST PETERS ROAD OUNDLE , PETERBOROUGH
PE8 4NS, CAMBRIDGESHIRE

Companies near to R. & G. WILCOX ltd.

Information about the Private Limited Company R. & G. WILCOX 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: 2016.07.18. Reload the data