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JOSEPH WOOD AND SONS(WORCESTER)LIMITED

Learn more about JOSEPH WOOD AND SONS(WORCESTER)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TEMPLE COURT, 35 BULL STREET, BIRMINGHAM, B4 6JT

JOSEPH WOOD AND SONS(WORCESTER)LIMITED on the map

Company type: Private Limited Company
Company number: 00086229
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1905.10.23
last member list: 1995.12.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1995.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.12.20
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE IN ADDITION TO £2000 CHARGED BY A MORTGAGE DATED 10TH MAY 1937 - Outstanding on 1937.11.16
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1944.07.13
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1944.07.13
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1945.08.13
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1945.08.13
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1945.08.13
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1945.08.13
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1945.08.13

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.12.14
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1998.09.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.06.16
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.05.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.15
£2.95
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REGISTERED OFFICE CHANGED ON 13/05/97 FROM:, WOLVEY, HINCKLEY, LEICESTERSHIRE LE10 3JH
Form type: 287
Date: 1997.05.13
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.05.01
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.05.01
£2.95
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REGISTERED OFFICE CHANGED ON 18/04/97 FROM:, WOLVEY GRANGE, WOLVEY, HINCKLEY, LEICESTERSHIRE LE10 3JD
Form type: 287
Date: 1997.04.18
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RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.01.07
Child documents:
Document type: ANNOTATION
Date: 1997.01.07
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.25
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RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/01/94
Form type: 363(287)
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.04.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.05.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1987.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/86
Form type: AA
Date: 1986.12.27

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Company directors and board members:

PETER KENNETH BULLOCK (dissolve)
Secretary, 1992.04.01
4 WIGLEY ROAD SCRAPTOFT LANE , LEICESTER
LE5 1JG, LEICESTERSHIRE
PETER KENNETH BULLOCK (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.06.30
4 WIGLEY ROAD SCRAPTOFT LANE , LEICESTER
LE5 1JG, LEICESTERSHIRE
JOHN LIVINGSTON (dissolve)
Director, COMPANY DIRECTOR, 1993.07.31
92 TIDDINGTON ROAD , STRATFORD UPON AVON
CV37 7BA, WARWICKSHIRE
GEORGE ROBERT MARSH (dissolve)
Director, CHARTERED ENGINEER, 1997.04.28
GROVE COTTAGE HONILEY , KENILWORTH
CV8 1NP, WARWICKSHIRE
CLIVE WILLIAM AMPHLETT (dissolve)
Secretary, 1991.11.30 - 1992.04.01
87 CHURCH ROAD MALVERN LINK , MALVERN
WR14 1NQ, WORCESTERSHIRE
JOHN BRADLEY (dissolve)
Director, COMPANY DIRECTOR, 1991.11.30 - 1992.06.30
28 SHERWELL DRIVE , ALCESTER
B49 5HA, WARWICKSHIRE
ERIC GEOFFREY FLOWER (dissolve)
Director, COMPANY DIRECTOR, 1991.11.30 - 1993.07.31
HARVEST HILL FARM OAK LANE ALLESLEY , COVENTRY
CV5 9BY, WEST MIDLANDS

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Information about the Private Limited Company JOSEPH WOOD AND SONS(WORCESTER)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: 2016.04.03. Reload the data