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WOODS FAN TECHNOLOGY LIMITED

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

Company details

C/O FLAKT WOODS LIMITED, AXIAL, WAY, CUCKOO FARM BUSINESS PARK, COLCHESTER, ESSEX, CO4 5ZD

WOODS FAN TECHNOLOGY LIMITED on the map

Company type: Private Limited Company
Company number: 00240641
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1929.06.27
dissolution date: 2012.01.10
last member list: 2011.04.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company WOODS FAN TECHNOLOGY LIMITED was a Private Limited Company, registration number 00240641, established in United Kingdom on the 27. June 1929. The company was dissolved. The company was in business for 87 years and 5 months. Previous names of this company were: GEC (CHERTSEY) LIMITED. The company used to be located at C/O FLAKT WOODS LIMITED, AXIAL, WAY, CUCKOO FARM BUSINESS PARK, COLCHESTER, ESSEX, CO4 5ZD. Business of the company WOODS FAN TECHNOLOGY LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2012.01.10. The latest accounts are filed up to 2010.12.31. The latest annual return was filed up to 2011.04.24. The total number of directors was so far 10. The total number of secretaries was 5. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.04.24
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.01.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.09.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.09.15
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.08.18
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17/08/11 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2011.08.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.08.17
Form type: LATEST SOC
Document description: 17/08/11 STATEMENT OF CAPITAL;GBP 1
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.08.17
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.08.17
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SOLVENCY STATEMENT DATED 28/07/11
Form type: CAP-SS
Date: 2011.08.17
£2.95
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REDUCE ISSUED CAPITAL 28/07/2011
Form type: RES06
Date: 2011.08.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.08
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24/04/11 FULL LIST
Form type: AR01
Date: 2011.05.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
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24/04/10 FULL LIST
Form type: AR01
Date: 2010.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELO FALAGUERRA / 26/11/2009
Form type: CH01
Date: 2010.01.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.19
£2.95
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RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELO FALAGUERRA / 07/07/2008
Form type: 288c
Date: 2008.07.11
£2.95
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RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.11
£2.95
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RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.20
£2.95
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RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.16
£2.95
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REGISTERED OFFICE CHANGED ON 18/04/06 FROM:, BRAISWICK WORKS, TUFNELL WAY, COLCHESTER, ESSEX CO4 5AR
Form type: 287
Date: 2006.04.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.11
£2.95
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RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.13
£2.95
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RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.06
£2.95
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RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.10
£2.95
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RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01
Form type: 225
Date: 2001.12.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.18
£2.95
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RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.23
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.02.05
£2.95
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COMPANY NAME CHANGED, GEC (CHERTSEY) LIMITED, CERTIFICATE ISSUED ON 31/01/01
Form type: CERTNM
Date: 2001.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/07/00 FROM:, ONE BRUTON STREET, LONDON, W1X 8AQ
Form type: 287
Date: 2000.07.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.05
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.05
£2.95
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RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.11
Child documents:
Document type: ANNOTATION
Date: 2000.05.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.13
£2.95
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S366A DISP HOLDING AGM 21/05/99
Form type: ELRES
Date: 1999.07.06
Child documents:
Document type: ANNOTATION
Date: 1999.07.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 21/05/99
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.05.21
£2.95
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RETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.18
£2.95
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RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.08

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Company directors and board members:

STEPHEN ANDREW MIRRINGTON (dissolve)
Secretary, CHARTERED ACCT, 2000.06.20 - 2012.01.10
52 OAK LODGE TYE SPRINGFIELD , CHELMSFORD
CM1 6GZ, ESSEX
ANGELO FALAGUERRA (dissolve)
Director, TREASURER, 2008.02.15 - 2012.01.10
FLAKT WOODS S.P.A VIA PACINOTTI N.28 , CINISELLO BALSAMO
MILAN
ITALY
STEPHEN ANDREW MIRRINGTON (dissolve)
Director, CHARTERED ACCT, 2000.06.20 - 2012.01.10
52 OAK LODGE TYE SPRINGFIELD , CHELMSFORD
CM1 6GZ, ESSEX
ROGER KEITH MILLER (dissolve)
Secretary, CHARTERED SECRETARY, 1995.06.01 - 1999.09.01
HATTERS BARN STOCKWELL LANE LITTLE MEADLE , AYLESBURY
HP17 9UG, BUCKINGHAMSHIRE
JULIE CLAIRE POLLEY (dissolve)
Secretary, 1994.08.01 - 1995.06.01
60J BALFOUR ROAD EALING , LONDON
W13 9TN
JANE ELIZABETH POWNEY (dissolve)
Secretary, 1992.04.24 - 1994.08.01
11 MENDIP CLOSE , WORCESTER PARK
KT4 8LP, SURREY
CATHERINE BERNADETTE WHEATLEY (dissolve)
Secretary, 1999.09.01 - 2000.06.20
138 JERNINGHAM ROAD TELEGRAPH HILL , LONDON
SE14 5NL
STEPHEN GUY CARR (dissolve)
Director, COMPANY DIRECTOR, 2003.09.29 - 2008.02.15
1 BARLEY CLOSE , HATFIELD HEATH
CM22 7DB, ESSEX
STEVEN REGINALD KNOWLES (dissolve)
Director, COMPANY DIRECTOR, 2001.09.28 - 2003.09.29
32 HOWARDS CROFT , COLCHESTER
CO4 5FP, ESSEX
ROGER KEITH MILLER (dissolve)
Director, CHARTERED SECRETARY, 1995.06.01 - 1999.09.01
HATTERS BARN STOCKWELL LANE LITTLE MEADLE , AYLESBURY
HP17 9UG, BUCKINGHAMSHIRE
JULIE CLAIRE POLLEY (dissolve)
Director, CHARTERED SECRETARY, 1992.04.24 - 2000.06.20
60J BALFOUR ROAD EALING , LONDON
W13 9TN
NORMAN CHARLES PORTER (dissolve)
Director, COMPANY SECRETARY, 1992.04.24 - 1999.03.15
FARNHAM HOUSE 2 BEEDINGWOOD DRIVE FOREST ROAD COLGATE , HORSHAM
RH12 4TE, WEST SUSSEX
JANE ELIZABETH POWNEY (dissolve)
Director, CHARTERED SECRETARY, 1992.04.24 - 1994.08.01
11 MENDIP CLOSE , WORCESTER PARK
KT4 8LP, SURREY
DAVID JAMES PRIEST (dissolve)
Director, CO. DIRECTOR, 2000.06.20 - 2001.09.30
44 LEXDEN ROAD , COLCHESTER
CO3 3RF, ESSEX
CATHERINE BERNADETTE WHEATLEY (dissolve)
Director, CHARTERED SEC, 1999.03.15 - 2000.06.20
138 JERNINGHAM ROAD TELEGRAPH HILL , LONDON
SE14 5NL

Companies near to WOODS FAN TECHNOLOGY ltd.

Information about the Private Limited Company WOODS FAN TECHNOLOGY 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: 2016.04.13. Reload the data