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W.J. SHEAD LIMITED

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

Company details

ELGAR HOUSE, HOLMER ROAD, HEREFORD, HR4 9SF

W.J. SHEAD LIMITED on the map

Company type: Private Limited Company
Company number: 01131602
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.08.29
dissolution date: 2012.02.23
last member list: 2003.11.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5030 - Sale of motor vehicle parts etc.
  • 5010 - Sale of motor vehicles
Company W.J. SHEAD LIMITED was a Private Limited Company, registration number 01131602, established in United Kingdom on the 29. August 1973. The company was dissolved. The company was in business for 43 years and 3 months. The company used to be located at ELGAR HOUSE, HOLMER ROAD, HEREFORD, HR4 9SF. Business of the company W.J. SHEAD LIMITED by SIC and NACE code were "5030 - Sale of motor vehicle parts etc.", "5010 - Sale of motor vehicles". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2012.02.23. The latest accounts are filed up to 2002.09.30. The latest annual return was filed up to 2003.11.30. The total number of directors was so far 3. The total number of secretaries was 3. 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: 30.09
overdue: NO
last made update: 2002.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.11.30
documents available: 1

List of company documents:

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Find out more information about W.J. SHEAD LIMITED. Our website makes it possible to view other available documents related to W.J. SHEAD LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.02.23
£2.95
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REPORT OF FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2011.11.23
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
Form type: 4.31
Date: 2009.10.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/05/04 FROM:, 35 WALLACE FIELDS, EPSOM, SURREY KT17 3AX
Form type: 287
Date: 2004.05.21
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2004.05.18
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2004.03.03
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.10
£2.95
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REGISTERED OFFICE CHANGED ON 25/11/03 FROM:, 69 MASTERMAN ROAD, LONDON, E6 3NR
Form type: 287
Date: 2003.11.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.10.01
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2003.10.01
£2.95
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 2003.05.07
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2003.05.06
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.04.25
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.06
Child documents:
Document type: ANNOTATION
Date: 2002.12.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/12/02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.09
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2002.07.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.08
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.05
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2001.07.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.14
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.23
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.12
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 01/10/98
Form type: SRES03
Date: 1999.07.29
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 01/10/98
Form type: SRES03
Date: 1999.06.28
£2.95
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.09
Child documents:
Document type: ANNOTATION
Date: 1998.12.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.10
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 01/10/97
Form type: SRES03
Date: 1998.05.26
£2.95
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.14
£2.95
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RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1996.10.07
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 01/10/96
Form type: SRES03
Date: 1996.10.07
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 26/02/96
Form type: SRES03
Date: 1996.03.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.01
£2.95
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RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.05.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.03.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.06.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.09

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Company directors and board members:

MARK HAVELOCH JONES (dissolve)
Secretary, 2003.09.22 - 2012.02.23
35 WALLACE FIELDS , EPSOM
KT17 3AX, SURREY
MARK HAVELOCH JONES (dissolve)
Director, MANAGEMENT CONSULTANT, 1991.11.30 - 2012.02.23
35 WALLACE FIELDS , EPSOM
KT17 3AX, SURREY
WILLIAM JOHN SHEAD (dissolve)
Director, ENGINEER, 1991.11.30 - 2012.02.23
69 MASTERMAN ROAD EAST HAM , LONDON
E6 3NR
MARK HAVELOCH JONES (dissolve)
Secretary, 1991.11.30 - 2002.02.27
35 WALLACE FIELDS , EPSOM
KT17 3AX, SURREY
WILLIAM JOHN SHEAD (dissolve)
Secretary, COMPANY DIRECTOR, 2002.02.27 - 2003.09.22
69 MASTERMAN ROAD EAST HAM , LONDON
E6 3NR
PAUL MOSELEY (dissolve)
Director, BUILDER, 2002.07.27 - 2003.10.22
12 RIGDEN STREET POPLAR , LONDON
E14 6DJ

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Information about the Private Limited Company W.J. SHEAD 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: 2016.07.25. Reload the data