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WESCO LIMITED

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

Company details

39 WATERLOO ROAD, LONDON, NW2 7TT

WESCO LIMITED on the map

Company type: Private Limited Company
Company number: 02093122
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1987.01.26
dissolution date: 2015.03.31
last member list: 2013.09.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46480 - Wholesale of watches and jewellery

Previous names:

Company WESCO LIMITED was a Private Limited Company, registration number 02093122, established in United Kingdom on the 26. January 1987. The company was dissolved. The company was in business for 30 years and 3 months. Previous names of this company were: WEST COAST TRADING CO LIMITED. The company used to be located at 39 WATERLOO ROAD, LONDON, NW2 7TT. Business of the company WESCO LIMITED by SIC and NACE code was "46480 - Wholesale of watches and jewellery". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2015.03.31. The latest accounts are filed up to 2014.03.31. The latest annual return was filed up to 2013.09.05. The total number of directors was so far 7. The total number of secretaries was 4. Data on this page were generated on the 2017.04.29. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2014.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.09.05
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE DEED - Outstanding on 2002.04.27

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.03.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.22
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2014.11.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.10.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.09.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SION WISEMAN
Form type: TM01
Date: 2014.08.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD TIBBER
Form type: TM01
Date: 2014.07.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.15
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05/09/13 FULL LIST
Form type: AR01
Date: 2013.09.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.09.05
Form type: LATEST SOC
Document description: 05/09/13 STATEMENT OF CAPITAL;GBP 32500
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.28
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05/09/12 FULL LIST
Form type: AR01
Date: 2012.09.06
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.13
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05/09/11 FULL LIST
Form type: AR01
Date: 2011.09.06
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CURREXT FROM 31/12/2010 TO 31/03/2011
Form type: AA01
Date: 2010.09.08
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05/09/10 FULL LIST
Form type: AR01
Date: 2010.09.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.23
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REGISTERED OFFICE CHANGED ON 26/01/2010 FROM, BANK HOUSE, 266/8 CHAPEL STREET, SALFORD, MANCHESTER
Form type: AD01
Date: 2010.01.26
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APPOINTMENT TERMINATED, SECRETARY KATHRYN HUGHES
Form type: TM02
Date: 2010.01.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KATHRYN HUGHES
Form type: TM01
Date: 2010.01.26
£2.95
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SECRETARY APPOINTED JITENDRA DABASIA
Form type: AP03
Date: 2010.01.26
£2.95
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DIRECTOR APPOINTED MONICA BLOCH
Form type: AP01
Date: 2010.01.26
£2.95
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DIRECTOR APPOINTED MR SION WISEMAN
Form type: AP01
Date: 2010.01.26
£2.95
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DIRECTOR APPOINTED MR RICHARD JONATHAN TIBBER
Form type: AP01
Date: 2010.01.26
£2.95
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RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.12
£2.95
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RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.21
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RETURN MADE UP TO 05/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.13
Child documents:
Document type: ANNOTATION
Date: 2007.09.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.02.28
£2.95
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RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.06
£2.95
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RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.09
£2.95
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RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.05
£2.95
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RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.19
£2.95
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RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.26
£2.95
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RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.20
£2.95
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RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.25
Child documents:
Document type: ANNOTATION
Date: 2000.10.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.28
£2.95
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RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.25
Child documents:
Document type: ANNOTATION
Date: 1999.10.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99
Form type: 225
Date: 1999.07.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1998.12.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.17
£2.95
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RETURN MADE UP TO 21/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.01.13
£2.95
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RETURN MADE UP TO 28/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.25
Child documents:
Document type: ANNOTATION
Date: 1997.11.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1996.12.18
£2.95
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RETURN MADE UP TO 28/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/95
Form type: AA
Date: 1995.12.27
£2.95
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RETURN MADE UP TO 28/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.07

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Company directors and board members:

JITENDRA DABASIA (dissolve)
Secretary, 2010.01.20 - 2015.03.31
39 WATERLOO ROAD , LONDON
NW2 7TT
MONICA BLOCH (dissolve)
Director, COMPANY DIRECTOR, 2010.01.20 - 2015.03.31
39 WATERLOO ROAD , LONDON
NW2 7TT
ROBERT JOHN HUGHES (dissolve)
Director, 1992.11.24 - 2015.03.31
CEDAR LODGE WILMSLOW ROAD , MOTTRAM ST ANDREW
SK10 4QH, CHESHIRE
KATHRYN JUNE HUGHES (dissolve)
Secretary, 1997.03.27 - 2010.01.20
CEDAR LODGE WILMSLOW ROAD , MOTTRAM ST ANDREW
SK10 4QH, CHESHIRE
ROBERT JOHN HUGHES (dissolve)
Secretary, 1993.10.01 - 1999.09.01
BLUE CEDAR SUNNINGHEY , ALDERLEY EDGE
SK9 7SZ, CHESHIRE
ROBERT HENRY ROSS (dissolve)
Secretary, 1992.11.24 - 1993.09.30
GREY MOUNT GREY ROAD , ALTRINCHAM
WA14 4BT, CHESHIRE
KATHRYN JUNE HUGHES (dissolve)
Director, ADMINISTRATOR, 1998.11.01 - 2010.01.20
CEDAR LODGE WILMSLOW ROAD , MOTTRAM ST ANDREW
SK10 4QH, CHESHIRE
ROLAND HUGH HUGHES (dissolve)
Director, 1992.11.24 - 2007.03.23
2 BOWER ROAD HALE , ALTRINCHAM
WA15 9DT, CHESHIRE
ROBERT HENRY ROSS (dissolve)
Director, 1992.11.24 - 1993.09.30
GREY MOUNT GREY ROAD , ALTRINCHAM
WA14 4BT, CHESHIRE
RICHARD JONATHAN TIBBER (dissolve)
Director, COMPANY DIRECTOR, 2010.01.20 - 2014.07.04
39-41 WATERLOO ROAD , LONDON
NW2 7TT
SION WISEMAN (dissolve)
Director, COMPANY DIRECTOR, 2010.01.20 - 2014.08.11
39 WATERLOO ROAD , LONDON
NW2 7TT

Information about the Private Limited Company WESCO 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: 2016.09.18. Reload the data