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MAURICE WADE

Learn more about MAURICE WADE. 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

MAURICE WADE on the map

Company type: Private Unlimited
Company number: 01075584
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.10.09
dissolution date: 2003.08.26
last member list: 2002.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2002.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.12.14
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.08.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.05.13
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.04.03
£2.95
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2003.04.02
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2003.04.02
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2003.04.02
£2.95
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2003.04.02
£2.95
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REREG OTHER 05/03/03
Form type: RES02
Date: 2003.04.02
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2003.04.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.26
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.24
£2.95
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ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/06/02
Form type: 225
Date: 2002.06.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.15
£2.95
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.16
£2.95
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RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.19
Child documents:
Document type: ANNOTATION
Date: 2000.12.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
Form type: AA
Date: 1999.12.21
£2.95
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RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.20
£2.95
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REGISTERED OFFICE CHANGED ON 06/06/99 FROM:, PLUMTREE COURT, LONDON, EC4A 4HT
Form type: 287
Date: 1999.06.06
£2.95
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ACC. REF. DATE SHORTENED FROM 30/09/99 TO 30/04/99
Form type: 225
Date: 1999.04.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.01.08
£2.95
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RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.01.12
£2.95
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RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/10/97 FROM:, 217 ASTON ROAD, BIRMINGHAM B6 4LH
Form type: 287
Date: 1997.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.01.20
£2.95
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RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.20
Child documents:
Document type: ANNOTATION
Date: 1996.12.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.16
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 30/01/96
Form type: SRES03
Date: 1996.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.01.18
£2.95
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RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.08
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 27/01/92
Form type: ELRES
Date: 1992.02.15
Child documents:
Document type: ANNOTATION
Date: 1992.02.15
Form type: ELRES
Document description: S252 DISP LAYING ACC 27/01/92
Document type: ANNOTATION
Date: 1992.02.15
Form type: ELRES
Document description: S366A DISP HOLDING AGM 27/01/92
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.09

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Company directors and board members:

STEPHEN ANDREW ASHFORTH (dissolve)
Secretary, 1997.10.01 - 2003.08.26
12 CRAIGMOUNT GROVE , EDINBURGH
EH12 8BP, LOTHIAN
SCOTLAND
IAN HUGH ALEXANDER GUNN (dissolve)
Director, MANAGING DIRECTOR UK & EIRE RE, 2001.09.17 - 2003.08.26
BAYLAW 2A PARRYS LANE STOKE BISHOP , BRISTOL
BS9 1AA
DAVID YOUNG MAITLAND (dissolve)
Director, FINANCE DIRECTOR, 2001.09.17 - 2003.08.26
8 FRANKSCROFT , PEEBLES
EH45 9DX, PEEBLESSHIRE
COLIN MILLER NICHOL (dissolve)
Secretary, 1991.12.14 - 1997.10.01
DUNEASBUIG WESTER BALGEDIE , KINROSS
KY13 7HE
STEPHEN ANDREW ASHFORTH (dissolve)
Director, 1997.10.01 - 2001.09.17
12 CRAIGMOUNT GROVE , EDINBURGH
EH12 8BP, LOTHIAN
SCOTLAND
STANLEY PAUL BLEWETT (dissolve)
Director, 1991.12.14 - 1992.07.30
93 WALNUT TREE ROAD , SHEPPERTON
TW17 0RP, MIDDLESEX
IAN ROSS BODIE (dissolve)
Director, 1993.12.17 - 2001.09.17
8 FARINGTON TERRACE , DUNDEE
DD2 1LP, TAYSIDE
ANDREW JOHN DALTON (dissolve)
Director, MANAGING DIRECTOR, 1991.12.14 - 1994.08.18
3 ST CHADS RISE , LEEDS
LS6 3QE, YORKSHIRE
MARTIN KEITH MAY (dissolve)
Director, 1992.05.14 - 1995.11.30
3 CARIBOU CLOSE OFF BUTTS HILL ROAD WOODLEY , READING
RG5 4RA, BERKSHIRE
DIGBY WILSON MORROW (dissolve)
Director, 1993.12.17 - 1996.05.07
MANNERSTON HOUSE , LINLITHGOW
EH49 7ND, WEST LOTHIAN
COLIN MILLER NICHOL (dissolve)
Director, COMPANY SECRETARY, 1996.05.07 - 1998.04.03
DUNEASBUIG WESTER BALGEDIE , KINROSS
KY13 7HE
DANIEL HAMILTON TAYLOR (dissolve)
Director, DIVISIONAL FINANCE DIRECTOR, 1991.12.14 - 1993.10.04
MILLHEATH 267 WOLLATON VALE , WOLLATON
NG8 2PX, NOTTINGHAMSHIRE

Companies near to MAURICE WADE

Information about the Private Unlimited MAURICE WADE 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