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DORMANT WMS 2 LIMITED

Learn more about DORMANT WMS 2 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CRAIGLAS HOUSE, MAERDY INDUSTRIAL ESTATE, RHYMNEY, TREDEGAR, GWENT, NP22 5PY

DORMANT WMS 2 LIMITED on the map

Company type: Private Limited Company
Company number: 01062809
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1972.07.26
last member list: 2015.08.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: MICRO
documents available: 1

Returns:

next due date: 2016.08.19
overdue: NO
last made update: 2015.08.05
documents available: 1

List of company documents:

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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2016.04.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2016.03.15
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2016.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / LESLIE DEACON / 15/09/2014
Form type: CH01
Date: 2015.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR REDMOND MCEVOY / 15/09/2014
Form type: CH01
Date: 2015.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR CONOR FRANCIS COSTIGAN / 15/09/2014
Form type: CH01
Date: 2015.10.14
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05/08/15 FULL LIST
Form type: AR01
Date: 2015.08.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.06
Form type: LATEST SOC
Document description: 06/08/15 STATEMENT OF CAPITAL;GBP 8
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MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.15
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PREVSHO FROM 31/05/2015 TO 31/03/2015
Form type: AA01
Date: 2015.07.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
Form type: AA
Date: 2015.02.25
£2.95
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PREVSHO FROM 31/07/2014 TO 31/05/2014
Form type: AA01
Date: 2014.11.24
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APPOINTMENT TERMINATED, DIRECTOR DAVID ARMSTRONG
Form type: TM01
Date: 2014.10.13
£2.95
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05/08/14 FULL LIST
Form type: AR01
Date: 2014.08.06
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APPOINTMENT TERMINATED, SECRETARY WILLIAM ARMSTRONG
Form type: TM02
Date: 2014.06.05
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APPOINTMENT TERMINATED, DIRECTOR HUGH HAMER
Form type: TM01
Date: 2014.06.05
£2.95
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DIRECTOR APPOINTED DAVID FRANK ARMSTRONG
Form type: AP01
Date: 2014.06.05
£2.95
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DIRECTOR APPOINTED CONOR FRANCIS COSTIGAN
Form type: AP01
Date: 2014.06.05
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DIRECTOR APPOINTED REDMOND MCEVOY
Form type: AP01
Date: 2014.06.05
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DIRECTOR APPOINTED LESLIE DEACON
Form type: AP01
Date: 2014.06.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.05.22
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.26
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COMPANY NAME CHANGED FAMILY PLANNING SALES LIMITED, CERTIFICATE ISSUED ON 28/11/13
Form type: CERTNM
Date: 2013.11.28
Child documents:
Document type: ANNOTATION
Date: 2013.11.28
Form type: RES15
Document description: CHANGE OF NAME 13/11/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.11.28
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05/08/13 FULL LIST
Form type: AR01
Date: 2013.08.05
£2.95
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.11
£2.95
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05/08/12 FULL LIST
Form type: AR01
Date: 2012.08.06
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.11
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DIRECTOR APPOINTED MR HUGH LLOYD HAMER
Form type: AP01
Date: 2012.02.29
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APPOINTMENT TERMINATED, DIRECTOR STEVE DUNN
Form type: TM01
Date: 2012.02.29
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05/08/11 FULL LIST
Form type: AR01
Date: 2011.09.08
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SECRETARY APPOINTED MR WILLIAM ARMSTRONG
Form type: AP03
Date: 2011.07.31
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APPOINTMENT TERMINATED, SECRETARY PATRICK MULCAHY
Form type: TM02
Date: 2011.07.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PATRICK MULCAHY
Form type: TM01
Date: 2011.07.01
£2.95
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.07
£2.95
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05/08/10 FULL LIST
Form type: AR01
Date: 2010.10.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
Form type: AA
Date: 2010.04.28
£2.95
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RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.21
£2.95
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31/07/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.01
£2.95
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DIRECTOR APPOINTED STEVE DUNN
Form type: 288a
Date: 2009.05.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR VINCENT KERR
Form type: 288b
Date: 2009.05.27
£2.95
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RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR NIGEL KNIGHT
Form type: 288b
Date: 2008.08.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.06.04
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.11
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RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.06.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.24
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FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.18

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Company directors and board members:

CONOR FRANCIS COSTIGAN (dissolve)
Director, 2014.05.31
DCC HOUSE LEOPARDSTOWN ROAD FOXROCK , DUBLIN 18
LEINSTER
IRELAND
LESLIE DEACON (dissolve)
Director, CHARTERED ACCOUNTANT, 2014.05.31
DCC HOUSE LEOPARDSTOWN ROAD FOXROCK , DUBLIN 18
LEINSTER
IRELAND
REDMOND MCEVOY (dissolve)
Director, 2014.05.31
DCC HOUSE LEOPARDSTOWN ROAD FOXROCK , DUBLIN 18
LEINSTER
IRELAND
WILLIAM ARMSTRONG (dissolve)
Secretary, 2011.07.20 - 2014.05.31
CRAIGLAS HOUSE MAERDY INDUSTRIAL ESTATE , RHYMNEY, TREDEGAR
NP22 5PY, GWENT
HELEN GLENYS BOWSER (dissolve)
Secretary, ACCOUNTANT, 1998.12.17 - 2000.03.31
11 EGERTON ROAD , WALLINGFORD
OX10 0HL, OXFORDSHIRE
KEVIN PATRICK CLARKE (dissolve)
Secretary, 1995.08.01 - 1998.11.17
28 CRAIL VIEW , NORTHLEACH
GL54 3QH, GLOUCESTERSHIRE
JOHN PATRICK GIBBONS (dissolve)
Secretary, FINANCE DIRECTOR, 2000.03.31 - 2002.03.28
45 PARK MOUNT , HARPENDEN
AL5 3AS, HERTFORDSHIRE
HUW WYNDHAM LLOYD JONES (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2005.03.01 - 2007.05.22
LARCHFIELD HOUSE PREGGE LANE , CRICKHOWELL
NP8 1SE, POWYS
VINCENT BRIAN KERR (dissolve)
Secretary, DIRECTOR, 2007.05.22 - 2007.09.04
THE FOLLY WHITEBROOK , MONMOUTH
NP25 4TU, GWENT
PATRICK JOHN MULCAHY (dissolve)
Secretary, FINANCE DIRECTOR, 2007.09.04 - 2011.06.08
2 TRINITY LANE CAERLEON , NEWPORT
NP18 3SZ, GWENT
GORDON SNOW (dissolve)
Secretary, 1992.08.13 - 1995.08.01
91 FERRY ROAD , OXFORD
OX3 0EX, OXFORDSHIRE
ROBIN VAUGHAN WILLIAMS (dissolve)
Secretary, CHAIRMAN, 2002.03.28 - 2005.03.01
CRAIGLAS HOUSE TALYBONT ON USK , BRECON
LD3 7YU, POWYS
DAVID FRANK ARMSTRONG (dissolve)
Director, GROUP MANAGING DIRECTOR - DCC VITAL, 2014.05.31 - 2014.09.30
DCC HOUSE BREWERY ROAD , STILLORGAN
CO. DUBLIN
IRELAND
KEVIN PATRICK CLARKE (dissolve)
Director, COMPANY DIRECTOR, 1995.09.21 - 1998.11.17
28 CRAIL VIEW , NORTHLEACH
GL54 3QH, GLOUCESTERSHIRE
ROBERT LEWIS COX (dissolve)
Director, MANAGING DIRECTOR, 2002.10.17 - 2003.06.30
75 HIGH STREET PRESTWOOD , GREAT MISSENDEN
HP16 9EJ, BUCKINGHAMSHIRE
STEVE DUNN (dissolve)
Director, CEO, 2009.05.20 - 2012.02.29
FLORENCE HOUSE 39 LEAM TERRACE , ROYAL LEAMINGTON SPA
CV31 1BQ
JOHN PATRICK GIBBONS (dissolve)
Director, FINANCE DIRECTOR, 2000.03.31 - 2002.03.28
45 PARK MOUNT , HARPENDEN
AL5 3AS, HERTFORDSHIRE
BRUCE GORDON-PICKING (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.03.24 - 2000.03.31
71 AMBLER ROAD FINSBURY PARK , LONDON
N4 2QS
HUGH LLOYD HAMER (dissolve)
Director, 2012.02.29 - 2014.05.31
CRAIGLAS HOUSE MAERDY INDUSTRIAL ESTATE , RHYMNEY, TREDEGAR
NP22 5PY, GWENT
MICHAEL C HARRIES (dissolve)
Director, RETIRED, 1992.08.13 - 1993.11.24
2 LIPPIATT LANE SHIPHAM , WINSCOMBE
BS25 1QZ, AVON
HUW WYNDHAM LLOYD JONES (dissolve)
Director, FINANCIAL DIRECTOR, 2002.03.28 - 2007.05.22
LARCHFIELD HOUSE PREGGE LANE , CRICKHOWELL
NP8 1SE, POWYS
VINCENT BRIAN KERR (dissolve)
Director, MANAGING DIRECTOR, 2002.03.28 - 2009.05.20
FOLLY HOUSE WHITEBROOK , MONMOUTH
NP25 4TU, GWENT
NIGEL KNIGHT (dissolve)
Director, 2007.05.22 - 2008.07.31
36 BUSHBYS PARK , LIVERPOOL
L37 2EF, MERSEYSIDE
MICHAEL GILLAM LICKISS (dissolve)
Director, MANAGING PARTNER GRANT THORNTON, 1992.08.13 - 1992.11.30
THE OLD VICARAGE DRAYTON , LANGPORT
TA10 0JX, SOMERSET
DOREEN ELIZABETH MASSEY (dissolve)
Director, 1992.08.13 - 1993.11.24
66 LESSAR AVENUE , LONDON
SW4 9HQ
JANICE MORGAN (dissolve)
Director, MARKETING CONSULTANT, 1992.08.13 - 1993.11.24
40 SOUTHWOOD AVENUE , LONDON
N6 5RZ
PATRICK JOHN MULCAHY (dissolve)
Director, FINANCE DIRECTOR, 2007.09.04 - 2011.06.08
2 TRINITY LANE CAERLEON , NEWPORT
NP18 3SZ, GWENT
COLIN GEORGE PARKER (dissolve)
Director, SALES DIRECTOR, 1993.07.16 - 2004.03.31
6 STRAFFORD WAY , THAME
OX9 3XX, OXFORDSHIRE
JOHN RAYWOOD (dissolve)
Director, 1992.08.13 - 1996.03.31
32A WEST HILL AVENUE , EPSOM
KT19 8JU, SURREY
DAVID ERIC ROBERTSON (dissolve)
Director, MEDICAL PRACTITIONER, 1992.08.13 - 1997.03.24
THE OLD SHIPPON BRADLEY HALL FRODSHAM , WARRINGTON
WA6 7EP, CHESHIRE
GORDON SNOW (dissolve)
Director, DIRECTOR OF ADMINISTRATION, 1992.08.13 - 1995.09.21
91 FERRY ROAD , OXFORD
OX3 0EX, OXFORDSHIRE
ANNE JUDITH WEYMAN (dissolve)
Director, CHIEF EXECUTIVE, 1996.04.11 - 2002.03.28
8 COLLEGE CROSS , LONDON
N1 1PP
ROBIN VAUGHAN WILLIAMS (dissolve)
Director, CHAIRMAN, 2002.03.28 - 2007.05.22
CRAIGLAS HOUSE TALYBONT ON USK , BRECON
LD3 7YU, POWYS
Date 2013.07.31 2012.07.31
Fixed Assets £ 93,543 £ 93,543
Shareholder Funds £ 57,808 £ 57,808
Profit Loss Account Reserve £ 57,816 £ 57,816
Called Up Share Capital £ 8 £ 8
Net Assets Liabilities Including Pension Asset Liability £ 57,808 £ 57,808
Total Assets Less Current Liabilities £ 57,808 £ 57,808
Net Current Assets Liabilities £ 151,351 £ 151,351
Creditors Due Within One Year £ 151,351 £ 151,351
Investments Fixed Assets £ 93,543 £ 93,543

Companies near to DORMANT WMS 2 ltd.

Information about the Private Limited Company DORMANT WMS 2 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: 2016.07.22. Reload the data