R.J.W. 100 LIMITED

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R.J.W. 100 LIMITED

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Key Data

Status

Dissolved

Company No.

00865175

Incorporation date

29/11/1965

Size

Full

Contacts

Registered address

Registered address

30 Finsbury Square, London, EC2P 2YUCopy
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Latest events (Record since 29/07/1986)
dot icon13/12/2012
Final Gazette dissolved following liquidation
dot icon13/09/2012
Notice of final account prior to dissolution
dot icon29/09/2006
Appointment of a liquidator
dot icon13/06/2006
Appointment of a liquidator
dot icon22/03/2006
Notice of a court order ending Administration
dot icon20/03/2006
Order of court to wind up
dot icon17/03/2006
Registered office changed on 17/03/06 from: 2-4 cayton street london EC1V 9EH
dot icon08/03/2006
Miscellaneous
dot icon10/10/2005
Notice of vacation of office by administrator
dot icon29/09/2005
Miscellaneous
dot icon29/09/2005
Notice of appointment of replacement/additional administrator
dot icon28/09/2005
Registered office changed on 28/09/05 from: carmella house 3 & 4 grove terrace walsall west midlands WS1 2NE
dot icon16/09/2005
Notice of resignation of an administrator
dot icon19/07/2005
Notice of appointment of replacement/additional administrator
dot icon15/07/2005
Registered office changed on 15/07/05 from: 30 derby street ormskirk lancashire L39 2BY
dot icon09/06/2005
Result of meeting of creditors
dot icon21/04/2005
Statement of administrator's proposal
dot icon21/03/2005
Registered office changed on 21/03/05 from: pendragon house ridings park eastrn way cannock staffordshire WS11 2FJ
dot icon18/03/2005
Appointment of an administrator
dot icon27/10/2004
New secretary appointed
dot icon19/10/2004
Secretary resigned
dot icon04/02/2004
Registered office changed on 04/02/04 from: pendragon house ridings park eastern way cannock staffordshire WS11 7FD
dot icon17/10/2003
Particulars of mortgage/charge
dot icon15/10/2003
Registered office changed on 15/10/03 from: galloway house 241 leeds road huddersfield HD1 6NS
dot icon10/10/2003
Certificate of change of name
dot icon09/10/2003
Declaration of satisfaction of mortgage/charge
dot icon25/07/2003
Director resigned
dot icon03/06/2003
Secretary resigned
dot icon03/06/2003
New director appointed
dot icon03/06/2003
New secretary appointed
dot icon15/04/2003
Amended full accounts made up to 2001-12-30
dot icon26/03/2003
New secretary appointed
dot icon26/03/2003
New director appointed
dot icon22/03/2003
Registered office changed on 22/03/03 from: galloway house 241 leeds road huddersfield HD1 6NS
dot icon13/03/2003
Registered office changed on 13/03/03 from: kingsfield court chester business park chester CH4 9RE
dot icon18/02/2003
Particulars of mortgage/charge
dot icon17/02/2003
Secretary resigned
dot icon17/02/2003
Director resigned
dot icon07/10/2002
Full accounts made up to 2001-12-30
dot icon13/08/2002
Secretary's particulars changed
dot icon04/07/2002
Director's particulars changed
dot icon28/06/2002
Resolutions
dot icon28/06/2002
Resolutions
dot icon27/05/2002
Return made up to 01/05/02; full list of members
dot icon02/01/2002
New secretary appointed
dot icon02/01/2002
New director appointed
dot icon02/01/2002
Director resigned
dot icon02/01/2002
Secretary resigned
dot icon02/01/2002
Director resigned
dot icon02/01/2002
Director resigned
dot icon02/01/2002
Director resigned
dot icon02/01/2002
Director resigned
dot icon09/11/2001
Director's particulars changed
dot icon13/09/2001
Full accounts made up to 2000-12-31
dot icon24/07/2001
Secretary's particulars changed
dot icon18/05/2001
Return made up to 01/05/01; full list of members
dot icon05/01/2001
Director resigned
dot icon23/10/2000
Director's particulars changed
dot icon10/10/2000
Full accounts made up to 2000-01-02
dot icon07/08/2000
New director appointed
dot icon07/08/2000
Director resigned
dot icon22/05/2000
Return made up to 01/05/00; full list of members
dot icon22/05/2000
Director's particulars changed
dot icon01/02/2000
Director resigned
dot icon01/11/1999
Full accounts made up to 1998-12-27
dot icon21/10/1999
New director appointed
dot icon21/10/1999
New director appointed
dot icon14/10/1999
Secretary resigned
dot icon13/10/1999
New secretary appointed
dot icon31/08/1999
Resolutions
dot icon20/08/1999
Director's particulars changed
dot icon25/05/1999
Return made up to 01/05/99; full list of members
dot icon08/04/1999
Director resigned
dot icon08/04/1999
New director appointed
dot icon28/10/1998
Full accounts made up to 1997-12-28
dot icon07/07/1998
Declaration of assistance for shares acquisition
dot icon07/07/1998
Declaration of assistance for shares acquisition
dot icon02/07/1998
Resolutions
dot icon02/07/1998
Resolutions
dot icon04/06/1998
Return made up to 01/05/98; full list of members
dot icon04/06/1998
Location of register of members address changed
dot icon04/06/1998
Location of debenture register address changed
dot icon23/01/1998
Resolutions
dot icon17/12/1997
Resolutions
dot icon17/12/1997
Resolutions
dot icon17/12/1997
Resolutions
dot icon17/12/1997
Resolutions
dot icon13/10/1997
Registered office changed on 13/10/97 from: 6 heritage court lower bridge street cheshire CH1 1RD
dot icon18/09/1997
Full accounts made up to 1996-12-29
dot icon02/07/1997
Resolutions
dot icon31/05/1997
Return made up to 01/05/97; full list of members
dot icon05/12/1996
Memorandum and Articles of Association
dot icon19/11/1996
Resolutions
dot icon16/08/1996
Full accounts made up to 1995-12-30
dot icon29/05/1996
Return made up to 01/05/96; full list of members
dot icon01/11/1995
Full accounts made up to 1994-12-31
dot icon12/05/1995
Return made up to 01/05/95; full list of members
dot icon12/05/1995
Location of register of members address changed
dot icon12/05/1995
Location of debenture register address changed
dot icon12/05/1995
New director appointed
dot icon12/05/1995
New director appointed
dot icon03/05/1995
Director resigned
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/11/1994
Full accounts made up to 1993-12-25
dot icon01/08/1994
Return made up to 19/07/94; full list of members
dot icon01/08/1994
Registered office changed on 01/08/94
dot icon01/08/1994
Director resigned
dot icon05/07/1994
Director resigned
dot icon21/12/1993
Director resigned;new director appointed
dot icon21/12/1993
Director resigned;new director appointed
dot icon19/12/1993
New secretary appointed
dot icon19/12/1993
Secretary resigned;new director appointed
dot icon19/12/1993
Registered office changed on 19/12/93 from: 11 market street huddersfield west yorkshire HD1 2EH
dot icon27/07/1993
Accounts for a small company made up to 1992-12-26
dot icon27/07/1993
Return made up to 19/07/93; full list of members
dot icon06/08/1992
Full accounts made up to 1991-12-28
dot icon06/08/1992
Return made up to 19/07/92; no change of members
dot icon06/08/1992
Director's particulars changed
dot icon28/07/1991
Return made up to 19/07/91; no change of members
dot icon28/07/1991
Accounts for a small company made up to 1990-12-31
dot icon14/01/1991
New secretary appointed
dot icon06/08/1990
Accounts for a small company made up to 1989-12-30
dot icon06/08/1990
Return made up to 19/07/90; full list of members
dot icon10/08/1989
Accounts for a small company made up to 1988-12-31
dot icon10/08/1989
Return made up to 20/07/89; full list of members
dot icon09/08/1988
Accounts for a small company made up to 1987-12-26
dot icon09/08/1988
Return made up to 21/07/88; full list of members
dot icon27/04/1988
Auditor's resignation
dot icon13/08/1987
Accounts for a small company made up to 1986-12-27
dot icon13/08/1987
Return made up to 16/07/87; full list of members
dot icon05/01/1987
New director appointed
dot icon29/07/1986
Accounts for a small company made up to 1985-12-28
dot icon29/07/1986
Return made up to 17/07/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2001
dot iconLast change occurred
30/12/2001

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2001
dot iconNext account date
30/12/2002
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BENTLEY ROYD SECRETARIAL SERVICES LIMITED
Corporate Secretary
11/10/2004 - Present
10
Biedukiewicz, Peter
Director
12/11/1993 - 28/06/1994
-
Ryan, Michael Paterson
Secretary
12/11/1993 - 30/09/1999
2
Egner, Steven
Secretary
07/02/2003 - 12/05/2003
-
Graf, Charles Philip
Director
18/11/1993 - 10/12/2001
40

Persons with Significant Control

0

No PSC data available.

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Description

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About R.J.W. 100 LIMITED

R.J.W. 100 LIMITED is an(a) Dissolved company incorporated on 29/11/1965 with the registered office located at 30 Finsbury Square, London, EC2P 2YU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of R.J.W. 100 LIMITED?

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R.J.W. 100 LIMITED is currently Dissolved. It was registered on 29/11/1965 and dissolved on 13/12/2012.

Where is R.J.W. 100 LIMITED located?

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R.J.W. 100 LIMITED is registered at 30 Finsbury Square, London, EC2P 2YU.

What does R.J.W. 100 LIMITED do?

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R.J.W. 100 LIMITED operates in the Wholesale of other intermediate products (51.56 - SIC 2003) sector.

What is the latest filing for R.J.W. 100 LIMITED?

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The latest filing was on 13/12/2012: Final Gazette dissolved following liquidation.