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WESTSIDE RML LTD

Learn more about WESTSIDE RML LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9 HIGH STREET, ELSTREE, WD6 3BY

WESTSIDE RML LTD on the map

Company type: Private Limited Company
Company number: 01110952
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.04.30
last member list: 2001.11.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities
  • 2222 - Printing not elsewhere classified

Previous names:

Company WESTSIDE RML LTD is a Private Limited Company, registration number 01110952, established in United Kingdom on the 30. April 1973. The company was dissolved. The company has been in business for 43 years and 7 months. This company used to be called RICHARD MOORE & LESLIE LIMITED. The company is based on 9 HIGH STREET, ELSTREE, WD6 3BY. Business of the company WESTSIDE RML LTD by SIC and NACE code are "7487 - Other business activities", "2222 - Printing not elsewhere classified". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2006.03.21. The latest accounts are filed up to 2000.04.30. The latest annual return was filed up to 2001.11.02. The total number of directors was so far 7. The total number of secretaries was 5. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.04.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2001.11.02
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1986.12.23
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 1994.10.31

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.03.21
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2005.12.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.09.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.03.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.09.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.02.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.08.08
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RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.11
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.08.27
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2002.08.14
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2002.08.14
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REGISTERED OFFICE CHANGED ON 31/07/02 FROM:, 6 BALMORAL GROVE, LONDON, N7 9NQ
Form type: 287
Date: 2002.07.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.10
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ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01
Form type: 225
Date: 2002.01.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.02
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AD 16/01/01---------, £ SI [email protected]=60000, £ IC 4000/64000
Form type: 88(2)R
Date: 2001.01.29
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NC INC ALREADY ADJUSTED 16/01/01
Form type: ORES04
Date: 2001.01.29
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£ NC 4000/100000, 16/01/01
Form type: 123
Date: 2001.01.29
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/01/01
Form type: SRES10
Date: 2001.01.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.17
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RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.17
£2.95
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REGISTERED OFFICE CHANGED ON 30/10/00 FROM:, 32 GREAT PULTENEY STREET, LONDON, W1R 3DE
Form type: 287
Date: 2000.10.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.14
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COMPANY NAME CHANGED, RICHARD MOORE & LESLIE LIMITED, CERTIFICATE ISSUED ON 22/03/00
Form type: CERTNM
Date: 2000.03.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.12
£2.95
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RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.18
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.18
£2.95
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RETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.02
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RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.10
Child documents:
Document type: ANNOTATION
Date: 1997.11.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.11.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.30
£2.95
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RETURN MADE UP TO 02/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.01
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RETURN MADE UP TO 02/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, PEAK LOAD SECRETARIAL SERVICES L, IMITED, CERTIFICATE ISSUED ON 02/11/93
Form type: CERTNM
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.10.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.10.07

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Company directors and board members:

ARM SECRETARIES LIMITED (dissolve)
Secretary, 2000.10.23
SOMERS MOUNTS HILL BENENDEN , CRANBROOK
TN17 4ET, KENT
COLIN WILLIAM FITZGERALD (dissolve)
Director, 1999.12.03
49 WELLINGTON STREET , LONDON
WC2E 5BL
TIMOTHY ROBERT HIGGINSON (dissolve)
Director, FCA, 2001.07.10
53 BATTLEDEAN ROAD HIGHBURY , LONDON
N5 1UX
SCOTT EDWARDS (dissolve)
Secretary, 1998.12.21 - 1999.12.03
49 COLLINS CROSS , BISHOPS STORTFORD
CM23 2DD, HERTFORDSHIRE
MICHAEL RICHARD FIELD (dissolve)
Secretary, 1999.12.03 - 2000.10.23
LONG MEADOW CHURCH ROAD CHELSFIELD , ORPINGTON
BR6 7SN, KENT
JOHN JEFFERIES (dissolve)
Secretary, 1991.11.02 - 1993.09.02
24 LYNDHURST DRIVE , HARPENDEN
AL5 5RJ, HERTFORDSHIRE
SUSAN JEFFERIES (dissolve)
Secretary, 1993.09.02 - 1998.12.31
24 LYNDHURST DRIVE , HARPENDEN
AL5 5RJ, HERTFORDSHIRE
SCOTT EDWARDS (dissolve)
Director, SALES DIRECTOR, 1996.04.24 - 2001.12.07
49 COLLINS CROSS , BISHOPS STORTFORD
CM23 2DD, HERTFORDSHIRE
COLIN LESLIE HATCH (dissolve)
Director, PRODUCTION DIRECTOR, 1996.04.24 - 2001.11.19
17 ACACIA CLOSE CHESHUNT , WALTHAM CROSS
EN7 6QF, HERTFORDSHIRE
JOHN JEFFERIES (dissolve)
Director, 1991.11.02 - 1998.12.31
24 LYNDHURST DRIVE , HARPENDEN
AL5 5RJ, HERTFORDSHIRE
PETER WILLIAM ROGERS (dissolve)
Director, 1999.12.03 - 2001.01.02
BLUEBELL COTTAGE THE GREEN WESTON BY WELLAND , MARKET HARBOROUGH
LE16 8HS, LEICESTERSHIRE
JOHN GRAHAM TAYLOR (dissolve)
Director, 1991.11.02 - 1999.12.03
MANOR COTTAGE THE COMMON BOOKHAM , LEATHERHEAD
KT23 3HZ, SURREY

Companies near to WESTSIDE RML LTD

Information about the Private Limited Company WESTSIDE RML LTD 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: 2016.07.24. Reload the data