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MWV DORMANT LIMITED

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

Company details

500 WOODWARD AVENUE, YATE, BRISTOL, BS37 5YS

MWV DORMANT LIMITED on the map

Company type: Private Limited Company
Company number: 01117887
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.12
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR JOHN CARRARA
Form type: TM01
Date: 2016.07.13
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APPOINTMENT TERMINATED, SECRETARY JOHN CARRARA
Form type: TM02
Date: 2016.07.13
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SECRETARY APPOINTED MR KEITH CHARLES WRIGHT
Form type: AP03
Date: 2016.07.13
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DIRECTOR APPOINTED MR KEITH CHARLES WRIGHT
Form type: AP01
Date: 2016.07.13
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RESIGNED DIR/SEC - FILE DOCS 30/06/2016
Form type: RES13
Date: 2016.07.07
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.06.22
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.12
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.23
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.24
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.18
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.08.02
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.12
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.05.18
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.06
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SECRETARY APPOINTED MR JOHN JOSPEH CARRARA
Form type: AP03
Date: 2010.10.20
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APPOINTMENT TERMINATED, SECRETARY COLIN LAMMIE
Form type: TM02
Date: 2010.10.20
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COMPANY NAME CHANGED AGI MEDIA PACKAGING LIMITED, CERTIFICATE ISSUED ON 13/10/10
Form type: CERTNM
Date: 2010.10.13
Child documents:
Document type: ANNOTATION
Date: 2010.10.13
Form type: RES15
Document description: CHANGE OF NAME 23/09/2010
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DIRECTOR APPOINTED MR JOHN JOSEPH CARRARA
Form type: AP01
Date: 2010.10.07
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY GARNISH
Form type: TM01
Date: 2010.10.07
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WATTS
Form type: TM01
Date: 2010.10.07
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APPOINTMENT TERMINATED, DIRECTOR JOHN HARGREAVES
Form type: TM01
Date: 2010.10.07
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.10.06
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REGISTERED OFFICE CHANGED ON 01/10/2010 FROM, UNITS 2 & 3 SLOUGH INTERCHANGE, WHITTENHAM CLOSE, SLOUGH, BERKSHIRE, SL2 5EP, UK
Form type: AD01
Date: 2010.10.01
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DISS REQUEST WITHDRAWN
Form type: DS02
Date: 2010.09.14
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.07.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.07.08
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.06.30
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WATTS / 31/03/2010
Form type: CH01
Date: 2010.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM HARGREAVES / 31/03/2010
Form type: CH01
Date: 2010.04.20
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REGISTERED OFFICE CHANGED ON 02/09/2009 FROM, DRAYTON HOUSE, DRAYTON, CHICHESTER, WEST SUSSEX ,, PO20 2EW
Form type: 287
Date: 2009.09.02
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.25
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DIRECTOR APPOINTED MR ANTHONY THOMAS GARNISH
Form type: 288a
Date: 2009.04.06
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANDREW SCRIMGEOUR
Form type: 288b
Date: 2009.04.02
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.02.11
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APPOINTMENT TERMINATED DIRECTOR BRIAN TINWORTH
Form type: 288b
Date: 2008.06.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL TURNER
Form type: 288b
Date: 2008.06.23
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT FINNIGAN
Form type: 288b
Date: 2008.03.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.03
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.18
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.09
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FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.10.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.15
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ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06
Form type: 225
Date: 2006.07.24
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FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2006.07.14
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.05

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Company directors and board members:

KEITH CHARLES WRIGHT (current)
Secretary, 2016.06.30
500 WOODWARD AVENUE YATE , BRISTOL
BS37 5YS
KEITH CHARLES WRIGHT (current)
Director, MANAGEMENT ACCOUNTANT, 2016.06.30
500 WOODWARD AVENUE YATE , BRISTOL
BS37 5YS
JOHN JOSPEH CARRARA (resigned)
Secretary, 2010.09.30 - 2016.06.30
299 PARK AVENUE , NEW YORK 10171
USA
DAVID MARK CUNNINGHAM (resigned)
Secretary, 2001.08.21 - 2007.04.09
HADDON 4 KINGSWAY CRAIGWEIL , BOGNOR REGIS
PO21 4DQ, WEST SUSSEX
COLIN ANDREW LAMMIE (resigned)
Secretary, COMMERCIAL DIRECTOR, 2007.04.09 - 2010.09.30
DOWNLANDS THE CRESCENT , STEYNING
BN44 3GD, WEST SUSSEX
ANTHONY JOHN SMITH (resigned)
Secretary, 1992.03.31 - 2001.08.21
OLD MILL HOUSE SPELTHAM HILL HAMBLEDON , WATERLOOVILLE
PO7 4SE, HAMPSHIRE
ROBERT ARTHUR BARNES (resigned)
Director, COMPANY DIRECTOR, 1995.04.01 - 2004.07.01
CORNERWAYS 10 HIGH STREET CHALGROVE , OXFORD
OX44 7SR, OXFORDSHIRE
ALEXANDER ARTHUR TOM BRODRIP (resigned)
Director, CO DIRECTOR, 2000.01.01 - 2003.12.31
THE OLD POST OFFICE 20 BROWN LANE, BARTON , NOTTINGHAM
NG11 0AD, NOTTINGHAMSHIRE
JOHN BUTCHER (resigned)
Director, COMPANY DIRECTOR, 1995.04.01 - 2004.07.01
WINDRUSH 4 ELLISON CLOSE , CROWBOROUGH
TN6 1LZ, EAST SUSSEX
JOHN JOSEPH CARRARA (resigned)
Director, ATTORNEY, 2010.09.30 - 2016.06.30
299 PARK AVENUE NEW YORK , NY10171
USA
GEOFFREY HOWARD CROSS (resigned)
Director, COMPANY DIRECTOR, 2001.04.01 - 2007.12.31
THE COUNTING HOUSE 17 FARM CLOSE EAST BRIDGFORD , NOTTINGHAM
NG13 8LN
ROBERT FINNIGAN (resigned)
Director, COMPANY DIRECTOR, 2001.04.01 - 2008.02.29
2 CHELSTON ROAD , RUISLIP
HA4 9SB, MIDDLESEX
ANTHONY THOMAS GARNISH (resigned)
Director, COMPANY DIRECTOR, 1996.09.01 - 2006.12.31
STONE CHIMNEY COTTAGE STATION ROAD WOLDINGHAM , CATERHAM
CR3 7DA, SURREY
ANTHONY THOMAS GARNISH (resigned)
Director, COMPANY DIRECTOR, 2009.04.01 - 2010.09.30
STONE CHIMNEY COTTAGE STATION ROAD WOLDINGHAM , CATERHAM
CR3 7DA, SURREY
JONATHAN GORWYN GIBSON (resigned)
Director, COMPANY DIRECTOR, 2000.01.17 - 2000.09.06
19 HOVELAND LANE , TAUNTON
TA1 5DD, SOMERSET
NEIL DAVID HARGETT (resigned)
Director, 1992.03.31 - 1994.10.03
FLETCHERS END 32 MOOR GREEN NESTON , CORSHAM
SN13 9SG, WILTSHIRE
JOHN GRAHAM HARGREAVES (resigned)
Director, 1997.04.01 - 2010.09.30
500 WOODWARD AVENUE YATE , BRISTOL
BS37 5YS
MATTHEW LEE HOLYLAND (resigned)
Director, COMPANY DIRECTOR, 1997.04.01 - 2007.05.31
12 BAMBURGH DOSTHILL , TAMWORTH
B77 1JQ, STAFFORDSHIRE
JOHN HYSLOP (resigned)
Director, COMPANY DIRECTOR, 1998.04.01 - 2007.03.30
15 BARNSLEY ROAD , BIRMINGHAM
B17 8EB, WEST MIDLANDS
MICHAEL SHAUN LAWSON (resigned)
Director, COMPANY DIRECTOR, 1998.12.23 - 2000.02.22
GREATHOUSE FARM LYNWICK STREET RUDGWICK , HORSHAM
RH12 3DJ, WEST SUSSEX
MAURICE AUSTIN LEGGE (resigned)
Director, WORKS DIRECTOR, 1992.03.31 - 1993.12.30
LEAMOUNT 195 ALCESTER ROAD HOLLYWOOD , BIRMINGHAM
B47 5HE, WEST MIDLANDS
WILLIAM DAVID SOMERVILLE LETTEN (resigned)
Director, COMPANY DIRECTOR, 2001.04.01 - 2002.08.07
SPRATTON HOUSE 5 CHURCH ROAD , SPRATTON
NN6 8HR, NORTHAMPTONSHIRE
DAVID JONATHAN MACKINTOSH (resigned)
Director, COMPANY DIRECTOR, 2001.03.20 - 2003.03.31
26 COLLEGE CLOSE , LONGRIDGE
PR3 3AX, LANCASHIRE
JULIAN MICHAEL MALIN (resigned)
Director, COMPANY DIRECTOR, 1996.04.01 - 1998.12.10
17 NIGHTINGALE COURT KELVEDON GROVE , SOLIHULL
B98 2UG
LEE NEWBON (resigned)
Director, 1992.03.31 - 2003.08.01
SON BOU ANGMERING LANE WILLOWHAYNE , EAST PRESTON
BN16 2SY, WEST SUSSEX
DAVID ANTHONY PACKER (resigned)
Director, 1995.01.30 - 1997.03.31
19 CAMELOT WAY , NORTHAMPTON
NN5 4BG, NORTHAMPTONSHIRE
DAVID PARKER (resigned)
Director, COMPANY DIRECTOR, 1997.06.30 - 1998.06.30
20 FLOWERS CLOSE RAMSEY , HUNTINGDON
PE17 1UU, CAMBRIDGESHIRE
PAUL POMERY (resigned)
Director, 2002.01.01 - 2006.08.11
3 DENHAM CLOSE , DENHAM
UB9 4EE, MIDDLESEX
JOHN MALCOLM MACRAE ROSE (resigned)
Director, COMPANY CHAIRMAN, 1992.03.31 - 1998.07.03
BLESSWELL FARM THE BOSTAL BEEDING , STEYNING
BN44 3TA, WEST SUSSEX
ANDREW JAMES SCRIMGEOUR (resigned)
Director, COMPANY DIRECTOR, 2003.08.12 - 2009.03.31
33 TORTON HILL ROAD OSGODBY , ARUNDEL
BN18 9HF, WEST SUSSEX
BRIAN ANTHONY JAMES TINWORTH (resigned)
Director, COMPANY DIRECTOR, 1998.09.01 - 2008.03.31
3 BELLE MEADE CLOSE WOODGATE , CHICHESTER
PO20 6YD, WEST SUSSEX
BRIAN ANTHONY JAMES TINWORTH (resigned)
Director, 1992.03.31 - 1995.03.31
CLAREMONT 17B THE CAUSEWAY PAGHAM , BOGNOR REGIS
PO21 4PG, WEST SUSSEX
NICHOLAS TOMS (resigned)
Director, 1992.03.31 - 2006.07.31
17 NIGHTINGALE COURT KELVEDON GROVE , SOLIHULL
B91 2UG, WEST MIDLANDS
MICHAEL JOHN BARRETT TURNER (resigned)
Director, 1993.03.31 - 1998.12.10
32 BRUETON AVENUE , SOLIHULL
B91 3EN, WEST MIDLANDS
MICHAEL JOHN BARRETT TURNER (resigned)
Director, COMPANY DIRECTOR, 2000.01.01 - 2008.06.18
32 BRUETON AVENUE , SOLIHULL
B91 3EN, WEST MIDLANDS

Companies near to MWV DORMANT ltd.

Information about the Private Limited Company MWV DORMANT 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: 2016.07.24. Reload the data