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F E WOOD GROUP LIMITED

Learn more about F E WOOD GROUP 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

F E WOOD GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00296242
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1935.01.16
dissolution date: 2001.03.27
last member list: 1992.06.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering
Company F E WOOD GROUP LIMITED was a Private Limited Company, registration number 00296242, established in United Kingdom on the 16. January 1935. The company was dissolved. The company was in business for 81 years and 10 months. The company used to be located at ARTHUR ANDERSEN, 1 VICTORIA SQUARE, BIRMINGHAM, B1 1BD. Business of the company F E WOOD GROUP LIMITED by SIC and NACE code was "4521 - General construction & civil engineering". There are 60 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2001.03.27. The latest accounts are filed up to 1994.03.31. The latest annual return was filed up to 1994.06.01. The total number of directors was so far 11. The total number of secretaries was 1. 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: 31.03
overdue: NO
last made update: 1994.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1994.06.01
documents available: 1

Mortgages:

DUFFIELD PARK ESTATES LIMITED
MEMORANDUM OF DEPOSIT OF TITLE DEEDS - PART of the property or undertaking has been released from charge on 1980.04.21
CLOSE BROTHERS LIMITED
CREDIT AGREEMENT - Outstanding on 1991.08.31
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1994.03.02 Receiver Appointed
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.03.16

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2001.03.27
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2000.12.05
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2000.07.27
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.07.27
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.05.09
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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: 1998.05.15
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.06.16
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.06.14
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.14
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1995.07.25
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REGISTERED OFFICE CHANGED ON 05/05/95 FROM:, PO BOX 13, PARK ST, DERBY, DE1 2LL
Form type: 287
Date: 1995.05.05
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1995.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.02.09
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)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.25
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1994.12.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1994.12.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1994.12.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1994.12.23
£2.95
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RETURN MADE UP TO 01/06/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.19
£2.95
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AD 15/03/94---------, £ SI [email protected]=5495, £ IC 4505/10000
Form type: 88(2)R
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(2)
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.16
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: 288
Date: 1994.02.23
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RETURN MADE UP TO 01/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.29
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RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.20
Child documents:
Document type: ANNOTATION
Date: 1992.07.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.03.17
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.02.14
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)
RETURN MADE UP TO 01/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.08.31
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.07.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.12.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.08.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.08.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.16
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)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.09.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1989.08.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1989.08.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1989.08.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1989.08.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1989.08.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1989.08.15

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Company directors and board members:

BRIAN PATRICK MOULT (dissolve)
Secretary, 1991.06.01 - 2001.03.27
24 MELBOURN CLOSE DUFFIELD , BELPER
DE56 4FX, DERBYSHIRE
BRIAN PATRICK MOULT (dissolve)
Director, COMPANY DIRECTOR, 1992.06.01 - 2001.03.27
24 MELBOURN CLOSE DUFFIELD , BELPER
DE56 4FX, DERBYSHIRE
MAURICE PAYNE (dissolve)
Director, COMPANY DIRECTOR, 1995.01.16 - 2001.03.27
GREYFRIARS FAIRYFIELD AVENUE GREAT BARR , BIRMINGHAM
B43 6AG, WEST MIDLANDS
ROLAND JOHN WOOD (dissolve)
Director, COMPANY DIRECTOR, 1992.06.01 - 2001.03.27
WOOD ADVENT 103 BURLEY LANE, QUARNDON , DERBY
DE22 5JR, DERBYSHIRE
TIMOTHY FRANK WOOD (dissolve)
Director, COMPANY DIRECTOR, 1991.06.01 - 2001.03.27
ECCLES BOURNE HALL , IDRIDGEHAY
DE56 2SB, DERBYSHIRE
MICHAEL JOHN FEAZEY (dissolve)
Director, COMPANY DIRECTOR, 1991.06.01 - 1991.08.31
DOVEBANK HOUSE SUDBURY , ASHBOURNE
DE6 5HR, DERBYSHIRE
RODNEY HUGH GREENWOOD (dissolve)
Director, COMPANY DIRECTOR, 1992.06.01 - 1991.08.31
FLAT 5 THE PARK MAYFIELD , ASHBOURNE
DE6 2HT, DERBYSHIRE
PETER JOHN HAMMOND (dissolve)
Director, COMPANY DIRECTOR, 1991.06.01 - 1992.09.30
RANWORTH LODGE HOLLINGTON , BRAILSFORD
DE6 3BG, 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, 1995.01.03 - 1995.04.25
597 BURTON ROAD LITTLEOVER , DERBY
DE23 6EJ, DERBYSHIRE
HOWARD MAYLARD (dissolve)
Director, COMPANY DIRECTOR, 1991.06.01 - 1992.09.03
LAKESIDE THE PARK DUFFIELD , DERBY
DE56 4ER, DERBYSHIRE
FRANK ERIC WOOD (dissolve)
Director, COMPANY DIRECTOR, 1991.06.01 - 1994.02.02
HAZELBANK HAZELWOOD ROAD , HAZELWOOD
DE22 2PU, DERBYSHIRE

Companies near to F E WOOD GROUP ltd.

Information about the Private Limited Company F E WOOD GROUP 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: 2016.04.20. Reload the data