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WOOLTONS LIMITED

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

Company details

4 GROSVENOR PLACE, LONDON, SW1X 7YL

WOOLTONS LIMITED on the map

Company type: Private Limited Company
Company number: 01131756
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.08.29
last member list: 2001.02.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

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: 2001.02.22
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.04.14
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.01.14
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.05.23
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.05.23
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.05.23
£2.95
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RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2000.12.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.07
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RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.01.13
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.14
£2.95
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REGISTERED OFFICE CHANGED ON 22/03/99 FROM:, 4 GROSVENOR PLACE, LONDON, SW1X 7DL
Form type: 287
Date: 1999.03.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.08
£2.95
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RETURN MADE UP TO 22/02/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.03.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.21
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 13/11/98
Form type: SRES03
Date: 1998.11.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.02
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S252 DISP LAYING ACC 06/05/98
Form type: ELRES
Date: 1998.05.20
£2.95
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ADOPT MEM AND ARTS 06/05/98
Form type: SRES01
Date: 1998.05.20
£2.95
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S366A DISP HOLDING AGM 06/05/98
Form type: ELRES
Date: 1998.05.20
£2.95
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RETURN MADE UP TO 22/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.11
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REGISTERED OFFICE CHANGED ON 11/11/97 FROM:, NELSON WAY, NORTH NELSON INDUSTRIAL ESTATE, CRAMLINGTON, NORTHUMBERLAND NE23 9JT
Form type: 287
Date: 1997.11.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.11.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.11.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.11
£2.95
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AD 19/06/97---------, £ SI [email protected]=1785811, £ IC 2300/1788111
Form type: 88(2)R
Date: 1997.06.25
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/06/97
Form type: ORES10
Date: 1997.06.25
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£ NC 10000/1790000, 19/06/97
Form type: 123
Date: 1997.06.25
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DISAPPLICATION OF PRE-EMPTION RIGHTS 19/06/97
Form type: SRES11
Date: 1997.06.25
£2.95
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ALTER MEM AND ARTS 19/06/97
Form type: SRES01
Date: 1997.06.25
£2.95
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RETURN MADE UP TO 22/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/96
Form type: AA
Date: 1997.05.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1997.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/95
Form type: AA
Date: 1996.04.28
£2.95
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RETURN MADE UP TO 22/02/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.28
Child documents:
Document type: ANNOTATION
Date: 1996.04.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/04/96
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.30
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 02/10/94
Form type: AA
Date: 1995.08.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.06.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.06.19
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 27/01/95
Form type: SRES03
Date: 1995.03.14
£2.95
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RETURN MADE UP TO 22/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.12.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/02/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 26/09/93
Form type: AA
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.06
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/92
Form type: AA
Date: 1993.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.17
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.18
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 03/04/91
Form type: SRES03
Date: 1992.02.27

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Company directors and board members:

THE AFRICAN INVESTMENT TRUST LIMITED (dissolve)
Secretary, 1997.10.30
4 GROSVENOR PLACE , LONDON
SW1X 7YL
GORDON EDWARD HASLAM (dissolve)
Director, COMPANY DIRECTOR, 2000.12.01
BOX 1146 , JOHANNESBURG 2001
SOUTH AFRICA
MICHAEL JOHN PEARCE (dissolve)
Director, CHARTERED SECRETARY, 2000.12.01
RINGLEY HOUSE 19 RINGLEY AVENUE , HORLEY
RH6 7EZ, SURREY
JOHN NEIL ROBINSON (dissolve)
Director, EXECUTIVE, 1997.06.19
CEDARWOOD 5 HARMER DELL , WELWYN
AL6 0BE, HERTFORDSHIRE
RICHARD JOHN GRENFELL (dissolve)
Secretary, 1992.02.22 - 1997.10.30
14 LELAND PLACE KIRKHILL , MORPETH
NE61 2AN, NORTHUMBERLAND
PAUL MALCOLM BRIDGES (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.07.31 - 1998.12.15
240 SHOEBURY ROAD THORPE BAY , SOUTHEND ON SEA
SS1 3RJ, ESSEX
RICHARD EDWARD SPENCER BRIDGES (dissolve)
Director, 1992.02.22 - 1997.01.03
SHERWOOD MARCHBURN LANE , RIDING MILL
NE44 6DN, NORTHUMBERLAND
STUART CAMPBELL (dissolve)
Director, 1993.11.26 - 1995.07.31
FLAT 4 115 SAINT GEORGES SQUARE , LONDON
SW1V 3QP
PETER HICKSON (dissolve)
Director, 1992.02.22 - 1993.05.31
ALLITHWAITE LODGE FLOOKBURGH ROAD ALLITHWAITE , GRANGE OVER SANDS
LA11 7RJ, CUMBRIA
NICHOLAS JEREMY MORRELL (dissolve)
Director, DIRECTOR OF COMPANIES, 1997.06.19 - 2000.11.30
WEST END HOUSE WEST END LANE WEST END , ESHER
KT10 8LB, SURREY
RONALD SLACK (dissolve)
Director, 1992.02.22 - 1993.09.23
4 AYDON COURT , CORBRIDGE
NE45 5ER, NORTHUMBERLAND
KEITH JOHN PENISTON SLATER (dissolve)
Director, 1992.02.22 - 1993.11.11
7 ORCHARD ROW FULBROOK , BURFORD
OX18 4BT, OXFORDSHIRE
ERIC WATSON (dissolve)
Director, 1996.12.20 - 1997.10.30
THE WHITE HOUSE LANE CADEHILL ROAD , STOCKSFIELD
NE43 7PT, NORTHUMBERLAND
ROBERT EDWARD WHITTEN (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.06.19 - 1999.03.31
GLEBE HOUSE ELLESFIELD , WELWYN
AL6 9HB, HERTFORDSHIRE

Companies near to WOOLTONS ltd.

Information about the Private Limited Company WOOLTONS 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