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NORTH EAST W P COMPANY (DURHAM) LIMITED

Learn more about NORTH EAST W P COMPANY (DURHAM) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TOWER BRIDGE HOUSE, ST KATHARINES WAY, LONDON, E1W 1DD

NORTH EAST W P COMPANY (DURHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 01035106
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.12.16
dissolution date: 2011.08.23
last member list: 2010.06.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.06.30
documents available: 1

List of company documents:

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Find out more information about NORTH EAST W P COMPANY (DURHAM) LIMITED. Our website makes it possible to view other available documents related to NORTH EAST W P COMPANY (DURHAM) LIMITED. 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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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.08.23
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.05.23
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.10.08
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.10.08
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.10.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/10/2010 FROM, SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK, COVENTRY, CV3 2TT
Form type: AD01
Date: 2010.10.08
£2.95
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DIRECTOR APPOINTED MR PHILIP EDWARD MOORE
Form type: AP01
Date: 2010.09.07
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APPOINTMENT TERMINATED, DIRECTOR THIERRY LAMBERT
Form type: TM01
Date: 2010.09.06
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.07.21
Form type: LATEST SOC
Document description: 21/07/10 STATEMENT OF CAPITAL;GBP 10000
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DIRECTOR'S CHANGE OF PARTICULARS / THIERRY LAMBERT / 24/06/2010
Form type: CH01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / ALUN ROY OXENHAM / 28/04/2010
Form type: CH01
Date: 2010.05.06
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SECRETARY'S CHANGE OF PARTICULARS / ALUN ROY OXENHAM / 28/04/2010
Form type: CH03
Date: 2010.05.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THIERRY LAMBERT / 08/09/2009
Form type: 288c
Date: 2009.09.11
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.20
£2.95
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REGISTERED OFFICE CHANGED ON 23/03/2009 FROM, ALDWYCH HOUSE, 81 ALDWYCH, LONDON, WC2B 4HQ
Form type: 287
Date: 2009.03.23
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APPOINTMENT TERMINATED DIRECTOR ROLAND LAZARD
Form type: 288b
Date: 2009.02.27
£2.95
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DIRECTOR APPOINTED THIERRY LAMBERT
Form type: 288a
Date: 2009.02.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROLAND LAZARD / 26/11/2007
Form type: 288c
Date: 2008.08.20
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/2008 TO 31/12/2007
Form type: 225
Date: 2008.03.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.22
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.07
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.22
£2.95
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REGISTERED OFFICE CHANGED ON 27/04/06 FROM:, SEFTON PARK, STOKE POGES, SLOUGH, SL2 4JS
Form type: 287
Date: 2006.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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REGISTERED OFFICE CHANGED ON 06/09/05 FROM:, PARK HOUSE, 15 BATH ROAD, SLOUGH, BERKSHIRE SL1 3UF
Form type: 287
Date: 2005.09.06
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.12
£2.95
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COMPANY NAME CHANGED, NORTH EAST WASTE PAPER COMPANY (, DURHAM) LIMITED, CERTIFICATE ISSUED ON 27/10/04
Form type: CERTNM
Date: 2004.10.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.25
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.15
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.18
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.11
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.21
£2.95
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REGISTERED OFFICE CHANGED ON 31/08/00 FROM:, BPB UK SERVICE CENTRE, HEAD OFFICE EAST LEAKE, LOUGHBOROUGH, LEICESTERSHIRE LE12 6HX
Form type: 287
Date: 2000.08.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.14
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.14
Child documents:
Document type: ANNOTATION
Date: 2000.08.14
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED

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Company directors and board members:

ALUN ROY OXENHAM (dissolve)
Secretary, 2007.09.28 - 2011.08.23
SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK , COVENTRY
CV3 2TT
PHILIP EDWARD MOORE (dissolve)
Director, 2010.08.18 - 2011.08.23
SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK , COVENTRY
CV3 2TT
ALUN ROY OXENHAM (dissolve)
Director, COMPANY SECRETARY, 2006.03.31 - 2011.08.23
SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK , COVENTRY
CV3 2TT
CLARE CARPENTER (dissolve)
Secretary, 2000.07.26 - 2003.06.20
8 COPPICE WAY HEDGERLEY , SLOUGH
SL2 3YL, BERKSHIRE
STEPHEN HODGES (dissolve)
Secretary, 2003.06.20 - 2007.09.28
64 NIELD ROAD , HAYES
UB3 1SG, MIDDLESEX
KEITH ROBERT RENNIE (dissolve)
Secretary, 1991.07.09 - 1998.12.31
9 MERE BANK DAVENHAM , NORTHWICH
CW9 8NB, CHESHIRE
DAVID ARTHUR SUTCLIFFE (dissolve)
Secretary, COMPANY SECRETARY, 1998.12.31 - 2000.07.26
81 PARK LANE SUTTON BONINGTON , LOUGHBOROUGH
LE12 5NQ, LEICESTERSHIRE
ROBERT MICHAEL HEARD (dissolve)
Director, CHARTERED SECRETARY, 2000.07.26 - 2005.12.07
BIRKDALE 11 WESTFIELD ROAD , BEACONSFIELD
HP9 1EG, BUCKINGHAMSHIRE
THIERRY LAMBERT (dissolve)
Director, DEPUTY GENERAL DELEGATE, 2009.02.24 - 2010.08.18
MERCHANT HOUSE BINLEY BUSINESS PARK , COVENTRY
CV3 2TT
ROLAND LAZARD (dissolve)
Director, GENERAL DELEGATE, 2005.12.07 - 2009.02.24
ALDWYCH HOUSE 81 ALDWYCH , LONDON
WC2B 4HQ
FRED KIM MELLOR LUNN (dissolve)
Director, 1998.12.31 - 2000.07.14
WHITE HOUSE 21 HIGH STREET CASTLE DONINGTON , DERBY
DE74 2PP
CHRISTOPHER NOEL PARTINGTON (dissolve)
Director, FINANCE DIRECTOR, 1991.07.09 - 1998.12.31
"CASSANTREE" 134 CHESTER ROAD , NORTHWICH
CW8 4AW, CHESHIRE
KEITH ROBERT RENNIE (dissolve)
Director, COMPANY SECRETARY, 1993.02.01 - 1998.12.31
9 MERE BANK DAVENHAM , NORTHWICH
CW9 8NB, CHESHIRE
ANTHONY ADRIAN SPACKMAN (dissolve)
Director, 1991.07.09 - 1993.01.31
FERN BANK 582 CHORLEY NEW ROAD LOSTOCK , BOLTON
BL6 4DN, LANCASHIRE
DAVID ARTHUR SUTCLIFFE (dissolve)
Director, COMPANY SECRETARY, 1998.12.31 - 2000.07.28
81 PARK LANE SUTTON BONINGTON , LOUGHBOROUGH
LE12 5NQ, LEICESTERSHIRE
ROBERT JOHN WELCH (dissolve)
Director, CHARTERED SECRETARY, 2000.07.26 - 2006.03.31
52 RIPLEY GARDENS , LONDON
SW14 8HF

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Information about the Private Limited Company NORTH EAST W P COMPANY (DURHAM) 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