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WHITE WELD INVESTMENT LIMITED

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

Company details

ONE CABOT SQUARE, LONDON, E14 4QJ

WHITE WELD INVESTMENT LIMITED on the map

Company type: Private Limited Company
Company number: 01075937
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.10.10
dissolution date: 2000.03.21
last member list: 1998.09.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.09.20
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.03.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.11.30
£2.95
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RETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.17
£2.95
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RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS
Form type: 363b
Date: 1999.02.17
Child documents:
Document type: ANNOTATION
Date: 1999.02.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/02/99
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.15
£2.95
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RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.12
Child documents:
Document type: ANNOTATION
Date: 1997.10.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.04
£2.95
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RETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.06.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.24
£2.95
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RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.10
Child documents:
Document type: ANNOTATION
Date: 1995.10.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/03/93 FROM:, 2A GREAT TITCHFIELD STREET, LONDON, W1P 7AA
Form type: 287
Date: 1993.03.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 06/03/91
Form type: SRES03
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 06/03/91
Form type: ELRES
Date: 1992.11.03
Child documents:
Document type: ANNOTATION
Date: 1992.11.03
Form type: ELRES
Document description: S386 DISP APP AUDS 06/03/91
Document type: ANNOTATION
Date: 1992.11.03
Form type: ELRES
Document description: S252 DISP LAYING ACC 06/03/91
Document type: ANNOTATION
Date: 1992.11.03
Form type: ELRES
Document description: S366A DISP HOLDING AGM 06/03/91
Document type: ANNOTATION
Date: 1992.11.03
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 06/03/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.04
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 06/03/91
Form type: ELRES
Date: 1991.03.14
Child documents:
Document type: ANNOTATION
Date: 1991.03.14
Form type: ELRES
Document description: S386 DISP APP AUDS 06/03/91
Document type: ANNOTATION
Date: 1991.03.14
Form type: ELRES
Document description: S252 DISP LAYING ACC 06/03/91
Document type: ANNOTATION
Date: 1991.03.14
Form type: ELRES
Document description: S366A DISP HOLDING AGM 06/03/91
Document type: ANNOTATION
Date: 1991.03.14
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 06/03/91
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 06/03/91
Form type: ORES03
Date: 1991.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.03.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/08/87 FROM:, 22 BISHOPSGATE, LONDON, EC2N 4BQ
Form type: 287
Date: 1987.08.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.09.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.08.02

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Company directors and board members:

NICHOLAS JOHN HORNSEY (dissolve)
Secretary, SOLICITOR, 1995.09.22 - 2000.03.21
EREMUE 8 THE AVENUE , HAMPTON
TW12 3RS, MIDDLESEX
NICHOLAS JOHN HORNSEY (dissolve)
Director, SOLICITOR, 1998.04.27 - 2000.03.21
EREMUE 8 THE AVENUE , HAMPTON
TW12 3RS, MIDDLESEX
NICHOLAS RILEY (dissolve)
Director, BANKER, 1998.04.27 - 2000.03.21
ROSENEATH PARKFIELD , SEVENOAKES
TN15 0HX, KENT
ROBERT BRIAN STEVENS (dissolve)
Director, BANKER, 1998.10.26 - 2000.03.21
139 RUSTHALL AVENUE CHISWICK , LONDON
W4 1BL
ADRIAN RUPERT TYNDALE COOPER (dissolve)
Secretary, 1991.09.20 - 1995.09.22
FARM END DAIRY LANE CROCKHAM HILL , EDENBRIDGE
TN8 6RA, KENT
PHILLIP MAXWELL COLEBATCH (dissolve)
Director, INVESTMENT BANKER, 1991.09.20 - 1993.11.12
3 TOR GARDENS , LONDON
W8 7AB
ADRIAN RUPERT TYNDALE COOPER (dissolve)
Director, INVESTMENT BANKER, 1991.09.20 - 1995.09.22
FARM END DAIRY LANE CROCKHAM HILL , EDENBRIDGE
TN8 6RA, KENT
PAUL NICHOLAS ELLIOTT (dissolve)
Director, ACCOUNTANT, 1997.04.25 - 1998.10.26
4 FRANCIS TERRACE , LONDON
N19 5PY
DAVID BROOKS GENDRON (dissolve)
Director, INVESTMENT BANKER, 1993.11.11 - 1996.09.30
22 MONTPELIER PLACE , LONDON
SW7 1HJ
MICHAEL PREWER (dissolve)
Director, 1996.10.02 - 1997.02.28
10 HOLMCROFT DEANS LANE , WALTON ON THE HILL
KT20 7TR, SURREY
ROBERT BLAIR SMITH (dissolve)
Director, EXECUTIVE DIRECTOR/PERSONNEL, 1994.01.13 - 1996.11.29
9 SYDNEY PLACE , LONDON
SW7 3NL
ROBERT TOM STODEL (dissolve)
Director, INVESTMENT BANKER, 1994.01.13 - 1998.04.27
ROWLEY COTTAGE WHITE LANE , GUILDFORD
GU4 8PS, SURREY

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Information about the Private Limited Company WHITE WELD INVESTMENT 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