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WOOD'S TIMBER COMPANY LIMITED

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

Company details

TWO HUMBER QUAYS, WELLINGTON STREET WEST, HULL, EAST YORKSHIRE, HU1 2BN

WOOD'S TIMBER COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00299596
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1935.04.10
dissolution date: 2015.01.02
last member list: 2012.12.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.12.10
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.01.02
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.10.02
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.02.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.02.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.02.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.02.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.02.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.02.05
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REGISTERED OFFICE CHANGED ON 05/12/2013 FROM, WYKE STREET, HEDON ROAD, HULL, HU9 1PA
Form type: AD01
Date: 2013.12.05
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.11.27
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.11.27
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.11.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.15
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10/12/12 FULL LIST
Form type: AR01
Date: 2012.12.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.12.11
Form type: LATEST SOC
Document description: 11/12/12 STATEMENT OF CAPITAL;GBP 12529
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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10/12/11 FULL LIST
Form type: AR01
Date: 2011.12.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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10/12/10 FULL LIST
Form type: AR01
Date: 2010.12.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.27
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10/12/09 FULL LIST
Form type: AR01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR STONE / 10/12/2009
Form type: CH01
Date: 2010.01.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DENNIS STONE / 10/12/2009
Form type: CH01
Date: 2010.01.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.26
£2.95
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RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
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RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
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RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2006.01.27
Child documents:
Document type: ANNOTATION
Date: 2006.01.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/01/06
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RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/01/06 FROM:, 65/68 WITHAM, HULL, YORKSHIRE, HU9 1BG
Form type: 287
Date: 2006.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.16
£2.95
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RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
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RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.29
Child documents:
Document type: ANNOTATION
Date: 2003.12.29
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.11
£2.95
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RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.25
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RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.17
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RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
Child documents:
Document type: ANNOTATION
Date: 2001.01.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.01.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00
Form type: 225
Date: 2000.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.18
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.07
£2.95
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RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.10.20
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.10.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.07.29
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.07.28
£2.95
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RETURN MADE UP TO 31/12/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.19

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Company directors and board members:

KIRSTY FORD (dissolve)
Secretary, 2003.08.01 - 2015.01.02
14 CHESTNUT GARTH , BURTON PIDSEA
HU12 9DA, EAST YORKSHIRE
MICHAEL DENNIS STONE (dissolve)
Director, COMPANY DIRECTOR, 2000.06.29 - 2015.01.02
HIGHFIELD HOUSE HALSHAM , HULL
HU12 0BP, EAST YORKSHIRE
TREVOR STONE (dissolve)
Director, COMPANY DIRECTOR, 2000.06.29 - 2015.01.02
THE OLD RECTORY RECTORY ROAD ROOS , HULL
HU12 0LD, EAST YORKSHIRE
MICHAEL DENNIS STONE (dissolve)
Secretary, COMPANY DIRECTOR, 2000.06.29 - 2003.08.01
GREENACRES HALSHAM , HULL
HU12 0BY, EAST YORKSHIRE
HUGH LESLIE WOOD (dissolve)
Secretary, 1991.12.31 - 2000.06.29
38 CAVE ROAD , BROUGH
HU15 1HL, NORTH HUMBERSIDE
CHRISTINE ANN WOOD (dissolve)
Director, CUSTOMER LIAISON OFFICER, 2000.06.06 - 2000.06.29
38 CAVE ROAD , BROUGH
HU15 1HL, NORTH HUMBERSIDE
HERBERT MALCOLM WOOD (dissolve)
Director, TIMBER IMPORTERS, 1991.12.31 - 1994.04.06
ROZEL BEECH DRIVE , NORTH FERRIBY
HU14 3DH, NORTH HUMBERSIDE
HUGH LESLIE WOOD (dissolve)
Director, TIMBER IMPORTERS, 1991.12.31 - 2005.07.31
38 CAVE ROAD , BROUGH
HU15 1HL, NORTH HUMBERSIDE
MICHAEL RIVERS WOOD (dissolve)
Director, TIMBER IMPORTER, 1991.12.31 - 2000.05.26
CORBY 35 THE TRIANGLE , NORTH FERRIBY
HU14 3AT, NORTH HUMBERSIDE

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Information about the Private Limited Company WOOD'S TIMBER COMPANY 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