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WRAXALL DISTRIBUTION LIMITED

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

Company details

14 BELGRAVE MEWS WEST, LONDON, SW1X 8HT

WRAXALL DISTRIBUTION LIMITED on the map

Company type: Private Limited Company
Company number: 01032115
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.11.22
dissolution date: 1997.11.04
last member list: 1996.03.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5114 - Agents in industrial equipment, etc.

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1996.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.03.21
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1997.11.04
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.07.15
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.03.20
£2.95
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DELIVERY EXT'D 3 MTH 31/03/96
Form type: 244
Date: 1997.01.29
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RETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.20
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.02
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RETURN MADE UP TO 21/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.07
Child documents:
Document type: ANNOTATION
Date: 1995.04.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.18
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.04.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.07.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/06/90 FROM:, DUNCHURCH TRADING ESTATE, LONDON ROAD, DUNCHURCH, RUGBY CV23 9LN
Form type: 287
Date: 1990.06.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.06.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.06.26
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.04.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.03.07
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, WRAXALL ENGINEERING PRODUCTS LIM, ITED, CERTIFICATE ISSUED ON 13/05/88
Form type: CERTNM
Date: 1988.05.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.05.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/04/88 FROM:, FAIRFAX HOUSE, FULWOOD PLACE, GRAYS INN, LONDON, WC1V 6UB
Form type: 287
Date: 1988.04.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.02.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/02/88 FROM:, ARMITAGE & NORTON, HAZLITT HSE, 28 SOUTHAMPTON BLDGS, CHANCERY LANE LONDON WC2
Form type: 287
Date: 1988.02.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.02.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.12.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.10.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1987.10.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.03.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.12.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.10.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.09.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.05.01

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Company directors and board members:

IAN EDWARD HAYES (dissolve)
Secretary, 1994.03.31 - 1997.11.04
45-49 LEATHER LANE , LONDON
EC1N 7TJ
DOUGLAS SIMS LEESE (dissolve)
Director, COMPANY DIRECTOR, 1991.03.21 - 1997.11.04
FLAT 9A 3RD FLOOR 9 SEYMOUR ROAD , MID LEVELS
HONG KONG
SUSAN WENDY FOWLER (dissolve)
Secretary, 1991.03.21 - 1994.03.31
HAZELDENE BARN PIECE BOX , CORSHAM
SN14 9LF, WILTSHIRE
JANE PRIMROSE LEESE (dissolve)
Director, COMPANY DIRECTOR, 1991.03.21 - 1992.03.31
SOUTH WRAXALL MANOR , BRADFORD ON AVON
BA15 2SD, WILTSHIRE

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Information about the Private Limited Company WRAXALL DISTRIBUTION 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: 2016.07.21. Reload the data