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WILSHAW (TONBRIDGE) LIMITED

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

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

WILSHAW (TONBRIDGE) LIMITED on the map

Company type: Private Limited Company
Company number: 01065926
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.08.15
last member list: 2002.01.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2875 - Manufacture other fabricated metal products

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2002.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.01.20
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.08.19
£2.95
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EX RES RE. BOOKS
Form type: MISC
Date: 2003.05.19
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.05.19
£2.95
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REGISTERED OFFICE CHANGED ON 16/10/02 FROM:, 12/14 HILL STREET, RICHMOND, SURREY, TW9 1TN
Form type: 287
Date: 2002.10.16
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.10.09
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.10.09
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.10.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.05.21
£2.95
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RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2002.05.13
£2.95
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RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.28
£2.95
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RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.28
Child documents:
Document type: ANNOTATION
Date: 2001.01.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.18
£2.95
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COMPANY NAME CHANGED, POWDREX LIMITED, CERTIFICATE ISSUED ON 17/08/00
Form type: CERTNM
Date: 2000.08.16
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.21
£2.95
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RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.20
£2.95
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RETURN MADE UP TO 20/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.29
Child documents:
Document type: ANNOTATION
Date: 1999.01.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.18
£2.95
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RETURN MADE UP TO 20/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.11.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.02.13
£2.95
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RETURN MADE UP TO 20/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.10.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.05.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/05/96 FROM:, MUNDAY WORKS, 58-66 MORLEY ROAD, TONBRIDGE, KENT TN9 1RP
Form type: 287
Date: 1996.05.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.08
£2.95
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RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.02
Child documents:
Document type: ANNOTATION
Date: 1996.03.02
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.03.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1996.03.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.11.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.06.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.02.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/91; CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.10.26

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Company directors and board members:

LESLEY BAIRD INNES (dissolve)
Secretary, 2001.10.01
FELDGATE PLOUGH LANE HAZELEY LEA , HARTLEY WINTNEY
RG27 8ND, HAMPSHIRE
JAMES LAING (dissolve)
Director, 1993.10.20
40 KILWORTH AVENUE SHENFIELD , BRENTWOOD
CM15 8PT, ESSEX
HUGH RONALD PETER REYNOLDS (dissolve)
Director, 1992.01.31
21 ILCHESTER PLACE , LONDON
W14 8AA
SUSAN MARY BROWN (dissolve)
Secretary, 1997.10.23 - 2001.09.30
ASHLEIGH WARFIELD STREET , BRACKNELL
RG42 6AR, BERKSHIRE
WENDY KRISTINA FRY (dissolve)
Secretary, 1997.01.31 - 1997.10.23
14 COMFREY CLOSE , WOKINGHAM
RG40 5YN, BERKSHIRE
DAVID ALFRED GEORGE HOW (dissolve)
Secretary, COMPANY SECRETARY, 1996.04.29 - 1997.01.31
MICHAELMAS FAIR ASHDON , SAFFRON WALDEN
CB10 2JE, ESSEX
VALERIE ANN SHARP (dissolve)
Secretary, 1992.01.31 - 1996.04.29
WAGGONERS BACK LANE SHIPBOURNE , TONBRIDGE
TN11 9PP, KENT
PETER RONALD BREWIN (dissolve)
Director, EXECUTIVE CHAIRMAN, 1992.01.31 - 1994.06.15
NUTWOOD HOUSE THE STREET PLAXTOL , SEVENOAKS
TN15 0QE, KENT
STEPHEN CHARLES FLOOD (dissolve)
Director, MANAGING DIRECTOR, 1995.01.30 - 2000.08.10
67 SOUTH CROXTED ROAD , LONDON
SE21 8BA
PAUL DUDFIELD NURTHEN (dissolve)
Director, TECHNICAL DIRECTOR, 1992.07.24 - 2000.08.10
2 WHITEBINE EAST PECKHAM , TONBRIDGE
TN12 5PA, KENT
VALERIE ANN SHARP (dissolve)
Director, COMMERCIAL DIRECTOR, 1992.01.31 - 1996.04.29
WAGGONERS BACK LANE SHIPBOURNE , TONBRIDGE
TN11 9PP, KENT

Companies near to WILSHAW (TONBRIDGE) ltd.

Information about the Private Limited Company WILSHAW (TONBRIDGE) 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