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EDWARD WOOD & SONS,LIMITED

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

Company details

ARTHUR ANDERSEN, 1 VICTORIA SQUARE, BIRMINGHAM, B1 1BD

EDWARD WOOD & SONS,LIMITED on the map

Company type: Private Limited Company
Company number: 00251519
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1930.10.22
last member list: 1992.06.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.03
next due date: 1996.01.31
overdue: OVERDUE
last made update: 1994.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 1995.06.29
overdue: OVERDUE
last made update: 1994.06.01
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1994.03.02 Receiver Appointed

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.08.04
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.10.27
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.07.14
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2006.05.05
£2.95
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 2004.08.24
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DISSOLVED
Form type: LIQ
Date: 1999.10.10
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.04.29
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.05.18
£2.95
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NOTICE TO SECRETARY OF STATE FOR DIRECTION
Form type: L64.06
Date: 1997.08.11
£2.95
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CERT BY ACCOUNTANT OF COURT OF RELEASE OF LIQ'R
Form type: 4.13
Date: 1997.08.11
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 1997.08.11
£2.95
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DIRECTIVE TO SECRETARY OF STATE TO AMEND TERMS
Form type: L64.04
Date: 1997.08.11
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.06.25
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.06.25
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.06.17
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.14
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1995.07.25
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1995.05.09
£2.95
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REGISTERED OFFICE CHANGED ON 05/05/95 FROM:, 70 PARK STREET,, DERBY, DE1 2LL
Form type: 287
Date: 1995.05.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.01.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.01.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.01.11
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.05
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DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.01
£2.95
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RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(2)
Date: 1994.06.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.03
£2.95
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RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.14
Child documents:
Document type: ANNOTATION
Date: 1992.07.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.02.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.11.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1989.07.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1989.07.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1989.07.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1989.07.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.02
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/12
Form type: 225(1)
Date: 1988.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12
Form type: 225(1)
Date: 1987.10.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.09.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/02/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.02

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Company directors and board members:

BRIAN PATRICK MOULT (dissolve)
Secretary, 1991.06.01
24 MELBOURN CLOSE DUFFIELD , BELPER
DE56 4FX, DERBYSHIRE
BRIAN BENNETT (dissolve)
Director, COMPANY DIRECTOR, 1991.06.01
64 MEADOW VIEW ROLLESTON ON DOVE , BURTON ON TRENT
DE13 9AL, STAFFORDSHIRE
STEPHEN JAMES BURKE (dissolve)
Director, COMPANY DIRECTOR, 1992.12.10
67 HENHURST HILL , BURTON ON TRENT
DE13 9TB, STAFFORDSHIRE
BRIAN PATRICK MOULT (dissolve)
Director, COMPANY DIRECTOR, 1991.06.01
24 MELBOURN CLOSE DUFFIELD , BELPER
DE56 4FX, DERBYSHIRE
JOHN FREDERICK SMITH (dissolve)
Director, COMPANY DIRECTOR, 1991.06.01
THE CONIFERS DALBURY LEES , ASHBOURNE
DE6 5BE, DERBYSHIRE
TIMOTHY FRANK WOOD (dissolve)
Director, COMPANY DIRECTOR, 1991.06.01
ECCLES BOURNE HALL , IDRIDGEHAY
DE56 2SB, DERBYSHIRE
PAUL COLIN YOUNG (dissolve)
Director, COMPANY DIRECTOR, 1992.12.10
5 SPINDLETREE DRIVE OAKWOOD , DERBY
DE21 2DG, DERBYSHIRE
MARTIN BURTON (dissolve)
Director, COMPANY DIRECTOR, 1991.06.01 - 1991.07.29
TEIDE 45 KILBURN LANE , BELPER
DE56 0SF, DERBYSHIRE
PETER CHALLINOR (dissolve)
Director, COMPANY DIRECTOR, 1991.06.01 - 1992.03.31
THE HORSHOES DARRINGTON , STAFFORD
ST18 9LW
SIMON JACKSON (dissolve)
Director, COMPANY DIRECTOR, 1991.06.01 - 1991.10.01
GRANTEBRIGGE 1 CASTLE HILL FINDERN , DERBY
DE65 6AL, DERBYSHIRE
AREND VAUGHAN WILLIAM ALFRED KAMPING (dissolve)
Director, COMPANY DIRECTOR, 1991.06.01 - 1992.06.17
WATERSMEAD THE PARK TAMWORTH STREET , DUFFIELD
DE56 4ER, DERBYSHIRE
ANDREW TUACH MACKENZIE (dissolve)
Director, ACCOUNTANT, 1995.01.01 - 1995.04.25
597 BURTON ROAD LITTLEOVER , DERBY
DE23 6EJ, DERBYSHIRE
STUART MANSFIELD (dissolve)
Director, COMPANY DIRECTOR, 1991.06.01 - 1992.12.10
51 SPINNEY HILL MELBOURNE , DERBY
DE73 1GT, DERBYSHIRE
HOWARD MAYLARD (dissolve)
Director, COMPANY DIRECTOR, 1991.06.01 - 1992.09.03
LAKESIDE THE PARK DUFFIELD , DERBY
DE56 4ER, DERBYSHIRE
HASMUKH GOVIND TAILOR (dissolve)
Director, ACCOUNTANT, 1992.12.10 - 1994.12.20
6 FROXMERE CLOSE , SOLIHULL
B91 3XG, WEST MIDLANDS
FRANK ERIC WOOD (dissolve)
Director, COMPANY DIRECTOR, 1991.06.01 - 1994.10.08
HAZELBANK HAZELWOOD ROAD , HAZELWOOD
DE22 2PU, DERBYSHIRE
ROLAND JOHN WOOD (dissolve)
Director, COMPANY DIRECTOR, 1991.06.01 - 1994.11.11
WOOD ADVENT 103 BURLEY LANE, QUARNDON , DERBY
DE22 5JR, DERBYSHIRE

Companies near to EDWARD WOOD & SONS,ltd.

Information about the Private Limited Company EDWARD WOOD & SONS,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: 2016.04.14. Reload the data