W & L INSTALLATIONS LTD.
LONDON

Hellopages » Greater London » Westminster » W1G 0AH

Company number 00734236
Status Liquidation
Incorporation Date 3 September 1962
Company Type Private Limited Company
Address 4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Liquidators' statement of receipts and payments to 13 December 2016; Registered office address changed from 66/67 Newman Street London W1T 3EQ to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 31 December 2015; Statement of affairs with form 4.19. The most likely internet sites of W & L INSTALLATIONS LTD. are www.wlinstallations.co.uk, and www.w-l-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and three months. W L Installations Ltd is a Private Limited Company. The company registration number is 00734236. W L Installations Ltd has been working since 03 September 1962. The present status of the company is Liquidation. The registered address of W L Installations Ltd is 4th Floor Allan House 10 John Princes Street London W1g 0ah. . WATSON-STEWARD, Leigh is a Director of the company. Secretary LINE, Michael Peter has been resigned. Secretary LITTLE, David has been resigned. Secretary MILLER, Richard Charles has been resigned. Secretary ROSHER, Dorothy Linda has been resigned. Secretary TUCK, Eileen Sheila has been resigned. Director COX, Stephen Martin has been resigned. Director DEHAVILLAND, Pamela has been resigned. Director JACOB, Geoffrey has been resigned. Director LEWIS, John Sidney has been resigned. Director LINE, Michael Peter has been resigned. Director LINE, Michael Peter has been resigned. Director MACASKILL, Colin Stanley has been resigned. Director TUCK, Eileen Sheila has been resigned. Director WATSON-STEWARD, Duncan Hugh has been resigned. The company operates in "Electrical installation".


Current Directors

Director
WATSON-STEWARD, Leigh
Appointed Date: 06 February 2015
74 years old

Resigned Directors

Secretary
LINE, Michael Peter
Resigned: 22 October 2014
Appointed Date: 05 March 1997
Secretary
LITTLE, David
Resigned: 06 February 2015
Appointed Date: 22 October 2014
Secretary
MILLER, Richard Charles
Resigned: 05 March 1997
Appointed Date: 10 April 1995
Secretary
ROSHER, Dorothy Linda
Resigned: 07 April 1995
Appointed Date: 01 September 1994
Secretary
TUCK, Eileen Sheila
Resigned: 31 August 1994
Director
COX, Stephen Martin
Resigned: 09 March 2007
68 years old
Director
DEHAVILLAND, Pamela
Resigned: 22 September 2014
Appointed Date: 01 February 2002
52 years old
Director
JACOB, Geoffrey
Resigned: 26 November 2014
Appointed Date: 01 February 2002
68 years old
Director
LEWIS, John Sidney
Resigned: 31 December 2006
93 years old
Director
LINE, Michael Peter
Resigned: 27 January 2015
Appointed Date: 27 January 2015
75 years old
Director
LINE, Michael Peter
Resigned: 22 October 2014
75 years old
Director
MACASKILL, Colin Stanley
Resigned: 05 April 1992
98 years old
Director
TUCK, Eileen Sheila
Resigned: 01 August 1995
91 years old
Director
WATSON-STEWARD, Duncan Hugh
Resigned: 06 February 2015
Appointed Date: 27 January 2015
40 years old

W & L INSTALLATIONS LTD. Events

17 Feb 2017
Liquidators' statement of receipts and payments to 13 December 2016
31 Dec 2015
Registered office address changed from 66/67 Newman Street London W1T 3EQ to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 31 December 2015
24 Dec 2015
Statement of affairs with form 4.19
24 Dec 2015
Appointment of a voluntary liquidator
24 Dec 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-14
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-14
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-14
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-14
...
... and 117 more events
07 Mar 1987
Accounts for a small company made up to 30 April 1986
07 Mar 1987
Return made up to 19/02/87; full list of members
06 May 1986
Accounts for a small company made up to 30 April 1985
06 May 1986
Return made up to 07/05/86; full list of members
03 Sep 1962
Incorporation

W & L INSTALLATIONS LTD. Charges

16 October 2015
Charge code 0073 4236 0008
Delivered: 29 October 2015
Status: Outstanding
Persons entitled: Screach Holdings Limited
Description: Contains fixed charge…
22 May 2014
Charge code 0073 4236 0007
Delivered: 27 May 2014
Status: Satisfied on 24 October 2015
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
9 March 2007
Legal charge
Delivered: 20 March 2007
Status: Satisfied on 24 October 2015
Persons entitled: National Westminster Bank PLC
Description: 378 staines road bedfont middlesex. By way of fixed charge…
15 November 2005
Legal charge
Delivered: 21 March 2006
Status: Satisfied on 5 December 2006
Persons entitled: National Westminster Bank PLC
Description: The property k/a south riding, underleys, beer, devon.
7 June 1996
Debenture
Delivered: 11 June 1996
Status: Satisfied on 5 December 2006
Persons entitled: John Sidney Lewis
Description: 378 staines road, bedford, feltham middlesex t/no:…
4 January 1996
Mortgage debenture
Delivered: 10 January 1996
Status: Satisfied on 5 December 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
3 October 1995
Legal mortgage
Delivered: 11 October 1995
Status: Satisfied on 5 December 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 378 staines road bedfont feltham middx…
8 January 1971
Mortgage
Delivered: 13 January 1971
Status: Satisfied on 13 November 1996
Persons entitled: Eagle Star Insurance Company LTD
Description: 378 staines road bedfont, hounslow ngl 91703.

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