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ARJO WIGGINS CHINA HOLDINGS LIMITED

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

Company details

EVERSHEDS HOUSE, 70 GREAT BRIDGEWATER STREET, MANCHESTER, M1 5ES

ARJO WIGGINS CHINA HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01029564
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.11.03
dissolution date: 2011.06.28
last member list: 2010.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.12.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.06.28
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.03.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.03.03
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.01.18
Form type: LATEST SOC
Document description: 18/01/11 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN NEWELL / 20/01/2010
Form type: CH01
Date: 2010.01.20
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GAUNT / 01/01/2010
Form type: CH01
Date: 2010.01.20
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.27
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.22
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.12
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.14
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/09/05 FROM:, 39-49 COMMERCIAL ROAD, SOUTHAMPTON, HAMPSHIRE, SO15 1GA
Form type: 287
Date: 2005.09.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.03
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.26
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.16
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.16
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.06
£2.95
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REGISTERED OFFICE CHANGED ON 12/11/02 FROM:, TOWN QUAY HOUSE, 7 TOWN QUAY, SOUTHAMPTON, HAMPSHIRE SO14 2PT
Form type: 287
Date: 2002.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.30
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.03
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.01
£2.95
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S366A DISP HOLDING AGM 17/05/01
Form type: ELRES
Date: 2001.05.31
Child documents:
Document type: ANNOTATION
Date: 2001.05.31
Form type: ELRES
Document description: S386 DISP APP AUDS 17/05/01
Document type: ANNOTATION
Date: 2001.05.31
Form type: ELRES
Document description: S252 DISP LAYING ACC 17/05/01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.03
£2.95
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REGISTERED OFFICE CHANGED ON 14/09/00 FROM:, THIRD FLOOR 4 MILLBANK, LONDON, SW1P 3XR
Form type: 287
Date: 2000.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.14
£2.95
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COMPANY NAME CHANGED, REXAM CHINA HOLDINGS LIMITED, CERTIFICATE ISSUED ON 14/09/00
Form type: CERTNM
Date: 2000.09.13

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Company directors and board members:

EVERSECRETARY LIMITED (dissolve)
Secretary, 2005.07.22 - 2011.06.28
EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET , MANCHESTER
M1 5ES
JOHN GAUNT (dissolve)
Director, INDUSTRIAL DIRECTOR CREATIVE PAPERS, 2005.06.30 - 2011.06.28
5 PINECREST CIRCLE BIELDSIDE , ABERDEEN
AB15 9FN, ABERDEENSHIRE
MARTIN JOHN NEWELL (dissolve)
Director, FINANCE DIRECTOR UK, 2005.10.20 - 2011.06.28
WHITESIDE OLD ROAD, ELHAM , CANTERBURY
CT4 6UH, KENT
B-R SECRETARIAT LIMITED (dissolve)
Secretary, COMPANY SECRETARY, 1993.06.30 - 2000.06.23
THIRD FLOOR 4 MILLBANK , LONDON
SW1P 3XR
BONDLAW SECRETARIES LIMITED (dissolve)
Secretary, 2000.06.23 - 2005.07.22
OCEANA HOUSE 39-49 COMMERCIAL ROAD , SOUTHAMPTON
SO15 1GA, HAMPSHIRE
PHILIP JOHN EMERY (dissolve)
Secretary, 1992.12.31 - 1993.06.30
20 APPLETON ROAD HALE , ALTRINCHAM
WA15 9LP, CHESHIRE
CHRISTOPHER KENNETH JOHN BOWMER (dissolve)
Director, CHARTERED MANAGEMENT ACC, 2000.01.04 - 2000.06.23
114 BURDON LANE , CHEAM
SM2 7DA, SURREY
JEAN-PIERRE BRICE (dissolve)
Director, CEO, 2002.07.15 - 2003.09.09
78 AVENUE DE SUFFREN , 75015 PARIS
FOREIGN
FRANCE
STUART ALAN BULL (dissolve)
Director, ACCOUNTANT, 1993.06.30 - 2000.06.23
WINGLETANG OLD FARM ROAD , HAMPTON
TW12 3RJ, MIDDLESEX
PHILIP JOHN EMERY (dissolve)
Director, COMPANY DIRECTOR, 1992.12.31 - 1993.06.30
20 APPLETON ROAD HALE , ALTRINCHAM
WA15 9LP, CHESHIRE
DAVID WILLIAM GIBSON (dissolve)
Director, SOLICITOR, 1993.06.30 - 2000.06.23
2 LEYDENE PARK HYDEN FARM LANE EAST MEON , PETERSFIELD
GU32 1HF, HAMPSHIRE
PETER COLIN GILLESPIE (dissolve)
Director, FINANCE DIRECTOR, 2000.06.23 - 2004.03.25
32 LONGDOWN ROAD LOWER BOURNE , FARNHAM
GU10 3JL, SURREY
PATRICK CHARLES GERARD GIRAUD (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2000.06.23 - 2002.07.15
70 IFIELD ROAD , LONDON
SW10 9AD
ALEXANDER JONATHAN MCGILL (dissolve)
Director, BUSINESS MANAGER, 2003.10.06 - 2005.06.30
WISTERIA COTTAGE OLD RECTORY LANE TWYFORD , WINCHESTER
SO21 1NS, HAMPSHIRE
ANTONIO REDON CASTANER (dissolve)
Director, CEO, 2003.09.09 - 2005.10.20
AVDA MADRID 94 CUGAT DEL VALLES , 08195 BARCELONA
ANDREW PRYCE RIGBY (dissolve)
Director, FINANCE DIRECTOR, 2004.03.08 - 2004.09.30
6 LODGE DRIVE , WESTON SUPER MARE
BS23 2TY, NORTH SOMERSET
ANDREW PRYCE RIGBY (dissolve)
Director, FINANCE DIRECTOR, 2000.06.23 - 2001.05.18
13 RECULVER ROAD , HERNE BAY
CT6 6LG, KENT
ROGER PERRY RUSHTON (dissolve)
Director, COMPANY DIRECTOR, 1992.12.31 - 1993.06.30
STABLES COURT , SPURSTON
CHESHIRE
THIERY TOMASOV (dissolve)
Director, BUSINESS DIRECTOR, 2000.06.23 - 2003.09.09
8 CHEMIN DE PORTE BROC , 07100 FRANCE
07100
FRANCE
PHILIP JONATHAN VENNER (dissolve)
Director, SOLICITOR, 1993.06.30 - 1999.12.24
5 BROADHURST CLOSE , RICHMOND
TW10 6HU, SURREY

Companies near to ARJO WIGGINS CHINA HOLDINGS ltd.

Information about the Private Limited Company ARJO WIGGINS CHINA HOLDINGS 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