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C.W.V. (PREDECESSORS) LIMITED

Learn more about C.W.V. (PREDECESSORS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

18 HANOVER SQUARE, LONDON, W1R 9DA

C.W.V. (PREDECESSORS) LIMITED on the map

Company type: Private Limited Company
Company number: 01027226
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.10.13
last member list: 1997.10.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3330 - Manufacture indust process control equipment

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.10.26
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.03.17
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1998.12.17
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.10.20
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.10.20
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.02
£2.95
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REGISTERED OFFICE CHANGED ON 29/01/98 FROM:, BURY HOUSE, 31 BURY STREET, LONDON, EC3A 5AR
Form type: 287
Date: 1998.01.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.21
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 21/08/97
Form type: SRES03
Date: 1997.11.02
£2.95
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RETURN MADE UP TO 26/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.11.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.08
£2.95
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RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.30
£2.95
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REGISTERED OFFICE CHANGED ON 24/09/96 FROM:, ST.VINCENTS, GRANTHAM, LINCOLNSHIRE, NG31 9EJ
Form type: 287
Date: 1996.09.24
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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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NC INC ALREADY ADJUSTED 13/12/95
Form type: SRES04
Date: 1996.01.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.11.27
£2.95
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RETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.01
£2.95
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S252 DISP LAYING ACC 03/05/95
Form type: ELRES
Date: 1995.06.06
£2.95
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S366A DISP HOLDING AGM 03/05/95
Form type: ELRES
Date: 1995.06.06
£2.95
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S386 DISP APP AUDS 03/05/95
Form type: ELRES
Date: 1995.06.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.09.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.08.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.12
Order cannot be placed (digitalisation not planned)
GUARNTEE AND AGREEMENT 25/04/94
Form type: SRES13
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 19/07/93
Form type: ELRES
Date: 1993.07.23
Child documents:
Document type: ANNOTATION
Date: 1993.07.23
Form type: ELRES
Document description: S252 DISP LAYING ACC 19/07/93
Document type: ANNOTATION
Date: 1993.07.23
Form type: ELRES
Document description: S366A DISP HOLDING AGM 19/07/93
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/06/93 FROM:, 70 WARWICK STREET, BIRMINGHAM, B12 ONL
Form type: 287
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CHARLES WINN (VALVES) LIMITED, CERTIFICATE ISSUED ON 30/04/93
Form type: CERTNM
Date: 1993.04.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/07/92 FROM:, VICTORIA ROAD, LEEDS, LS11 5UG
Form type: 287
Date: 1992.07.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.18

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Company directors and board members:

SUSAN FOLGER (dissolve)
Secretary, COMPANY SECRETARY, 1996.11.14
12 COURT LANE GARDENS DULWICH , LONDON
SE21 7DZ
JOHN ALBERT MARTIN GRANT (dissolve)
Director, CHIEF EXECUTIVE, 1997.09.26
THE MALTHOUSE MANOR LANE CLAVERDON , WARWICK
CV35 8NH, WARWICKSHIRE
MARK RICHARD HENSON (dissolve)
Secretary, COMPANY SECRETARY, 1993.04.30 - 1994.08.09
5 HAZELAND STEADING , MORTON
PE10 0PW, LINCOLNSHIRE
ALAN JAMES ROBSON (dissolve)
Secretary, 1994.08.09 - 1996.11.14
22 MALVERN DRIVE , GRANTHAM
NG31 8GA, LINCS
IAN RICHARD WHITING (dissolve)
Secretary, 1992.10.26 - 1993.04.30
207 ST BERNARDS ROAD , SOLIHULL
B92 7DL, WEST MIDLANDS
NIGEL EDWIN BLYTHE-TINKER (dissolve)
Director, COMPANY SECRETARY, 1993.04.30 - 1994.05.31
TOP FARM HIGH STREET , TOSELAND
PE19 6RX, CAMBS
GRAHAM CHARLES COULING (dissolve)
Director, ACCOUNTANT, 1994.11.30 - 1997.03.31
47 LIME GROVE KIRBY MUXLOE , LEICESTER
LE9 2DF
ANDREW JAMES DUNN (dissolve)
Director, MANUFACTURING DIRECTOR, 1992.10.26 - 1993.04.30
32 HYTALL ROAD SHIRLEY , SOLIHULL
B90 1NF, WEST MIDLANDS
ARTHUR GREGORY FIRTH (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.04.30 - 1994.11.30
WESTRIDGE HOUSE BELVOIR CLOSE , COLSTERWORTH
LINCOLNSHIRE
ARTHUR GREGORY FIRTH (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.10.26 - 1995.10.26
WESTRIDGE HOUSE BELVOIR CLOSE , COLSTERWORTH
LINCOLNSHIRE
SUSAN FOLGER (dissolve)
Director, COMPANY SECRETARY, 1996.09.09 - 1998.09.24
12 COURT LANE GARDENS DULWICH , LONDON
SE21 7DZ
MARK RICHARD HENSON (dissolve)
Director, COMPANY SECRETARY, 1994.05.31 - 1996.10.28
5 HAZELAND STEADING , MORTON
PE10 0PW, LINCOLNSHIRE
ALAN HEWITT (dissolve)
Director, 1992.10.26 - 1997.01.07
THE WHITE HOUSE CASTHORPE ROAD BARROWBY , GRANTHAM
NG32 1DW, LINCOLNSHIRE
BRIAN DAVID HOARE (dissolve)
Director, FINANCE DIRECTOR, 1993.04.30 - 1993.10.11
THE OLD BARN 32 HIGH STREET , WALTHAM ON THE WOLDS
LE14 4AH, LEICESTERSHIRE
ANTHONY GORDON VIVIAN OWEN (dissolve)
Director, 1992.10.26 - 1997.09.30
33 THE AVENUE ALVERSTOKE , GOSPORT
PO12 2JS, HAMPSHIRE
ARCHDALE PHILIP GREVILLE PALMER (dissolve)
Director, SALES AND MARKETING DIRECTOR, 1992.10.26 - 1993.04.30
THE TRAP HOUSE MANOR COURT GREAT ALNE , ALCESTER
B49 6HR, WARWICKSHIRE
CHRISTOPHER JOHN PEARCE (dissolve)
Director, 1992.10.26 - 1993.03.15
36 CHERITON ROAD , WINCHESTER
SO22 5AY, HAMPSHIRE
DAVID SIMPSON (dissolve)
Director, 1992.10.26 - 1993.04.30
4 NORWOOD CARLETON , PONTEFRACT
WF8 3SD, WEST YORKSHIRE
GERRARD TIPPING (dissolve)
Director, TECHNICAL DIRECTOR, 1992.10.26 - 1993.04.30
33 MICKLEHILL DRIVE SHIRLEY , SOLIHULL
B90 2PU, WEST MIDLANDS
BRIAN ARTHUR VARLEY (dissolve)
Director, CHAIRMAN, 1992.10.26 - 1993.04.30
3 WHITEHORSE FOLD LEDSTON , CASTLEFORD
WF10 2AB, WEST YORKSHIRE
MICHAEL VINCENT (dissolve)
Director, FINANCE DIRECTOR, 1996.09.09 - 1997.09.26
23 SAINT AUBYNS'S AVENUE , LONDON
SW19 7BL
RODNEY COLIN WHITEHOUSE (dissolve)
Director, MANAGING DIRECTOR, 1992.10.26 - 1993.04.30
FERNDALE 258 KEIGHLEY ROAD , BRADFORD
BD9 4JZ, WEST YORKSHIRE
IAN RICHARD WHITING (dissolve)
Director, FINANCIAL DIRECTOR, 1992.10.26 - 1993.04.30
207 ST BERNARDS ROAD , SOLIHULL
B92 7DL, WEST MIDLANDS

Companies near to C.W.V. (PREDECESSORS) ltd.

Information about the Private Limited Company C.W.V. (PREDECESSORS) 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: 2016.07.20. Reload the data