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NEW WILLCOX LIMITED

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

Company details

7 BEDFORD SQUARE, LONDON, WC1B 3RA

NEW WILLCOX LIMITED on the map

Company type: Private Limited Company
Company number: 01119016
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.06.19
last member list: 1999.02.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.02.01
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.03.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.12.14
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.12.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.11.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.06.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.10.26
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.10.19
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.10.19
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.05
£2.95
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RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.20
£2.95
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COMPANY NAME CHANGED, R.E.B. WILLCOX LIMITED, CERTIFICATE ISSUED ON 18/12/98
Form type: CERTNM
Date: 1998.12.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.06
£2.95
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RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.23
£2.95
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ADOPT MEM AND ARTS 18/12/97
Form type: SRES01
Date: 1998.01.22
£2.95
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VARYING SHARE RIGHTS AND NAMES 18/12/97
Form type: SRES12
Date: 1998.01.22
£2.95
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CONVE, 18/12/97
Form type: 122
Date: 1998.01.22
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NC INC ALREADY ADJUSTED 18/12/97
Form type: SRES04
Date: 1998.01.22
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/97
Form type: SRES10
Date: 1998.01.22
£2.95
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NC INC ALREADY ADJUSTED, 18/12/97
Form type: 123
Date: 1998.01.22
£2.95
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AD 18/12/97---------, £ SI [email protected]=770000, £ IC 980000/1750000
Form type: 88(2)R
Date: 1997.12.30
£2.95
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ADOPT MEM AND ARTS 18/12/97
Form type: SRES01
Date: 1997.12.30
£2.95
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£ NC 980000/1750000, 18/12/97
Form type: 123
Date: 1997.12.30
£2.95
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CONVE, 19/12/97
Form type: 122
Date: 1997.12.30
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/97
Form type: SRES10
Date: 1997.12.30
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS 18/12/97
Form type: SRES11
Date: 1997.12.30
£2.95
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NC INC ALREADY ADJUSTED 18/12/97
Form type: SRES04
Date: 1997.12.30
£2.95
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VARYING SHARE RIGHTS AND NAMES 18/12/97
Form type: SRES12
Date: 1997.12.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.12
£2.95
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RETURN MADE UP TO 01/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.01
£2.95
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RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.15
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 06/06/95
Form type: SRES03
Date: 1995.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/02/93
Form type: 363(287)
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.08.21
Order cannot be placed (digitalisation not planned)
S386 DIS APP AUDS 21/07/92
Form type: (W)ELRES
Date: 1992.08.03
Child documents:
Document type: ANNOTATION
Date: 1992.08.03
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 21/07/92
Document type: ANNOTATION
Date: 1992.08.03
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 21/07/92
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/92; CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.27
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 27/09/91
Form type: ELRES
Date: 1991.10.02
Child documents:
Document type: ANNOTATION
Date: 1991.10.02
Form type: ELRES
Document description: S386 DISP APP AUDS 27/09/91
Document type: ANNOTATION
Date: 1991.10.02
Form type: ELRES
Document description: S252 DISP LAYING ACC 27/09/91
Document type: ANNOTATION
Date: 1991.10.02
Form type: ELRES
Document description: S366A DISP HOLDING AGM 27/09/91
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.14
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.11.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.07.30

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Company directors and board members:

R.E.A. SERVICES LIMITED (dissolve)
Secretary, 1992.02.01
3RD FLOOR 40-42 OSNABURGH STREET , LONDON
NW1 3ND
DERRICK BRIAN EGERTON (dissolve)
Director, ACCOUNTANT, 1999.01.14
72 ST JOHNS ROAD PETTS WOOD , ORPINGTON
BR5 1HY, KENT
PATRICIA ELLEN HAYLOCK (dissolve)
Director, SOLICITOR, 1998.12.31
5 BYNG ROAD , BARNET
EN5 4NW, HERTFORDSHIRE
JEREMY JOHN ROBINOW (dissolve)
Director, ACCOUNTANT, 1999.09.30
1 NASEBY CLOSE , LONDON
NW6 4EY
DERRICK BRIAN EGERTON (dissolve)
Director, ACCOUNTANT, 1992.02.01 - 1993.09.30
72 ST JOHNS ROAD PETTS WOOD , ORPINGTON
BR5 1HY, KENT
LESLIE GUSTAFSON (dissolve)
Director, MERCHANT, 1992.02.01 - 1993.09.30
57 CRUNDALE AVENUE KINGSBURY , LONDON
NW9 9PJ
RONALD HERBERT JULLIE (dissolve)
Director, ACCOUNTANT, 1992.02.01 - 1993.09.30
4 STEPHEN AVENUE , RAINHAM
RM13 7NB, ESSEX
WILLIAM MILLAR (dissolve)
Director, MERCHANT, 1992.02.01 - 1993.09.30
12 TOWN MEAD BLETCHINGLEY , REDHILL
RH1 4LQ, SURREY
IAN ALEXANDER RUSSEL MURRAY (dissolve)
Director, SALES MANAGER, 1997.07.14 - 1999.01.15
25 IVERNA GARDENS , LONDON
W8 6TN
JEREMY JOHN ROBINOW (dissolve)
Director, ACCOUNTANT, 1993.10.01 - 1997.07.14
1 NASEBY CLOSE , LONDON
NW6 4EY
RICHARD MICHAEL ROBINOW (dissolve)
Director, COMPANY DIRECTOR, 1992.02.01 - 1997.07.14
28 PARK VILLAGE EAST , LONDON
NW1 7PZ
RONALD MAURICE ANTHONY STEDMAN (dissolve)
Director, MERCHANT, 1992.02.01 - 1993.09.30
THE BURROWS LAMAASH , BURES
CO8 5EP, SUFFOLK
ALEXANDER WALKER STOTT (dissolve)
Director, MERCHANT, 1992.02.01 - 1993.09.30
6 HAZEL ROAD PURLEY ON THAMES , READING
RG8 8BB, BERKSHIRE
VINCENT CHARLES TROY (dissolve)
Director, COMPANY DIRECTOR, 1992.02.01 - 1998.12.31
THE CROFT MANLEY COMMON , MANLEY
WA6 9EU, CHESHIRE
EDWARD CHARLES WRIGHT (dissolve)
Director, MERCHANT, 1992.02.01 - 1993.09.30
CRENDON FOREST DRIVE , KESTON PARK
BR2 6EE, KENT

Companies near to NEW WILLCOX ltd.

Information about the Private Limited Company NEW WILLCOX 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