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WEMBLEY ASSETS LIMITED

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

Company details

UPPER HOUSE, BACTON, HEREFORD, HR2 0AU

WEMBLEY ASSETS LIMITED on the map

Company type: Private Limited Company
Company number: 01088665
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.12.28
dissolution date: 2002.09.17
last member list: 2002.03.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6523 - Other financial intermediation

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2000.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.03.15
documents available: 1

Mortgages:

FEDELM INTERNATIONAL LIMITED
LOAN NOTE ISSUED PURSUANT TO CREATING INSTRUMENT - Outstanding on 1995.11.10

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.09.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.05.28
£2.95
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RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.04
£2.95
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RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2000.10.17
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 29/09/00
Form type: SRES03
Date: 2000.10.17
£2.95
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RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.03
Child documents:
Document type: ANNOTATION
Date: 2000.04.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.13
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 31/01/00
Form type: SRES03
Date: 2000.02.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.12.02
£2.95
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RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.08
£2.95
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RETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.20
£2.95
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S386 DISP APP AUDS 03/11/97
Form type: ELRES
Date: 1997.11.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.02
£2.95
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REGISTERED OFFICE CHANGED ON 01/09/97 FROM:, 5 GREAT COLLEGE STREET, WESTMINSTER, LONDON, SW1P 3SJ
Form type: 287
Date: 1997.09.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.21
£2.95
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RETURN MADE UP TO 15/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.12.20
£2.95
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RETURN MADE UP TO 15/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.11.10
£2.95
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ALTER MEM AND ARTS 08/07/94
Form type: SRES01
Date: 1995.11.09
£2.95
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NC INC ALREADY ADJUSTED, 08/07/94
Form type: SRES04
Date: 1995.11.09
£2.95
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S366A DISP HOLDING AGM 25/07/95
Form type: ELRES
Date: 1995.08.01
£2.95
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S252 DISP LAYING ACC 25/07/95
Form type: ELRES
Date: 1995.08.01
£2.95
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ADOPT MEM AND ARTS 08/07/94
Form type: SRES01
Date: 1995.06.27
£2.95
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NC INC ALREADY ADJUSTED, 08/07/94
Form type: SRES04
Date: 1995.06.27
£2.95
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RETURN MADE UP TO 15/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.13
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BL (NO.1) LIMITED, CERTIFICATE ISSUED ON 04/11/94
Form type: CERTNM
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09
Form type: 225(1)
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, WMB LEASING LIMITED, CERTIFICATE ISSUED ON 04/07/94
Form type: CERTNM
Date: 1994.07.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/06/94 FROM:, 33-36 GRACECHURCH STREET, LONDON, EC3V 0AX
Form type: 287
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
AD 01/06/94---------, £ SI [email protected]=500000, £ IC 500000/1000000
Form type: 88(2)R
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CWB LEASING LIMITED, CERTIFICATE ISSUED ON 01/06/93
Form type: CERTNM
Date: 1993.05.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.03.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.07.09

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Company directors and board members:

SHELFCO (NO 939) LIMITED (dissolve)
Secretary, 1997.02.14 - 2002.09.17
UPPER HOUSE BACTON , HEREFORD
HR2 0AU, HEREFORDSHIRE
FEDELM INTERNATIONAL LIMITED (dissolve)
Director, CORPORATE BODY, 2001.07.11 - 2002.09.17
85 UPPER DRUMCONDRA ROAD , DUBLIN
9
EIRE
MICHAEL ROBERT CHARLTON (dissolve)
Secretary, COMPANY DIRECTOR, 1994.06.01 - 1997.02.14
49 BOULEVARD JARDIN EROTIQUE MC 98000 MONTE CARLO , MONACO
MC98000
JAMES MCNEILL (dissolve)
Secretary, 1992.03.15 - 1994.06.01
HOLT POUND HOUSE HOLT POUND , FARNHAM
GU10 4JY, SURREY
ALOHA GROUP INVESTMENTS SA (dissolve)
Director, COMPANY DIRECTOR, 1997.07.30 - 2001.07.12
AKARA BUILDINGS 24 DE CASTRO STREET WICKHAMS CAY 1 ROAD TOWN , TORTOLA
BRITISH VIRGIN ISLANDS
DAVID FARQUHARSON BANFIELD (dissolve)
Director, COMPANY DIRECTOR, 1994.06.01 - 1997.02.14
7 RUE SUFFREN-REYMOND , MONTE CARLO 98000
FOREIGN, MONACO
A
MICHAEL ROBERT CHARLTON (dissolve)
Director, COMPANY DIRECTOR, 1994.06.01 - 1997.02.14
49 BOULEVARD JARDIN EROTIQUE MC 98000 MONTE CARLO , MONACO
MC98000
GAINSHIELD FINANCE LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1997.07.31 - 2000.02.29
UPPER HOUSE BACTON , HEREFORD
HR2 0AU
ROSWITHA GANTENBERG (dissolve)
Director, COMPANY SECRETARY, 1997.02.14 - 1997.07.31
5 RUE PRINCESSE ANTOINETTE , MONTE CARLO
MONACO
ANDREW JAMES ALEXANDER GREY (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.03.15 - 1994.06.01
LITTLETHORPE FURZE HILL , KINGSWOOD
KT20 6EP, SURREY
ARJUN YOHANAN MATTHAI (dissolve)
Director, BANKER, 1992.03.15 - 1994.06.01
31 CRANBOURNE GARDENS , LONDON
NW11 0HS
JAMES MCNEILL (dissolve)
Director, BANKER/CHARTERED SECRETARY, 1992.03.15 - 1994.06.01
HOLT POUND HOUSE HOLT POUND , FARNHAM
GU10 4JY, SURREY
JOHN CHRISTOPHER SWAINE (dissolve)
Director, BANKER, 1992.03.15 - 1994.06.01
51 OAKWOOD ROAD BRICKET WOOD , ST ALBANS
AL2 3PZ, HERTFORDSHIRE
RUSSELL IAN TAYLOR (dissolve)
Director, BANKER, 1992.03.15 - 1994.06.01
82 WARREN ROAD , LEIGH ON SEA
SS9 3TS, ESSEX
STEPHEN CLIVE TAYLOR (dissolve)
Director, COMPANY DIRECTOR, 1994.06.01 - 1994.06.02
18A HIGHBURY TERRACE MEWS , LONDON
N5 1UT
ULRICH HANS HERMANN ZIERKE (dissolve)
Director, BANKER, 1992.03.15 - 1992.10.31
FLAT 19 WYNNSTAY GARDENS , LONDON
W8 6UP

Companies near to WEMBLEY ASSETS ltd.

Information about the Private Limited Company WEMBLEY ASSETS 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: 2016.07.23. Reload the data