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WOOD MORRIS & CO LIMITED

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

Company details

C/O WILSON PITTS, GLENDEVON HOUSE HAWTHORN PARK, COAL ROAD, LEEDS, LS14 1PQ

WOOD MORRIS & CO LIMITED on the map

Company type: Private Limited Company
Company number: 00148743
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1917.10.25
last member list: 2004.06.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.06.01
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.03.21
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.12.21
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.09.23
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.09.23
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.09.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.21
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REGISTERED OFFICE CHANGED ON 02/09/04 FROM:, ELIZABETH HOUSE, QUEEN STREET, LEEDS, LS1 2TW
Form type: 287
Date: 2004.09.02
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.04
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.09
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.14
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.12
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RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.09
Child documents:
Document type: ANNOTATION
Date: 2000.06.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
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RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.21
£2.95
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RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.04
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.04
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.17
£2.95
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RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.12
£2.95
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RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.12
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.28
£2.95
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RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.12
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.08.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.06.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/04/87 FROM:, 31 CLAREDON ROAD, LEEDS, LS 29PE
Form type: 287
Date: 1987.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.06.18

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Company directors and board members:

NICHOLAS PATTINSON (dissolve)
Secretary, 2003.12.14
APARTMENT 3068 UP TOWER , DUBAI
FOREIGN, UAE
VALENTINE PATTINSON (dissolve)
Director, COMPANY DIRECTOR, 2000.12.03
22 PARK EDGE CLOSE , LEEDS
LS8 2LP, WEST YORKSHIRE
MAUREEN BEATRICE COLLINS (dissolve)
Secretary, 1991.06.04 - 1998.01.21
6 SANDMOOR GREEN ALWOODLEY , LEEDS
LS17 7SB, WEST YORKSHIRE
NEIL PATTINSON (dissolve)
Secretary, COMPANY DIRECTOR, 1998.01.28 - 2003.12.14
22 PARK EDGE CLOSE , LEEDS
LS8 2LP, WEST YORKSHIRE
MAUREEN BEATRICE COLLINS (dissolve)
Director, COMPANY SECRETARY, 1991.06.04 - 1998.01.21
6 SANDMOOR GREEN ALWOODLEY , LEEDS
LS17 7SB, WEST YORKSHIRE
NEIL PATTINSON (dissolve)
Director, COMPANY DIRECTOR, 1991.06.04 - 2003.12.14
22 PARK EDGE CLOSE , LEEDS
LS8 2LP, WEST YORKSHIRE
WINNIE ANN PATTINSON (dissolve)
Director, RETIRED, 1999.03.25 - 2000.12.03
ALLERTON MANOR ALLERTON PARK , LEEDS
LS7 4ND, WEST YORKSHIRE

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Information about the Private Limited Company WOOD MORRIS & CO 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: 2016.04.06. Reload the data