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WODEN ELECTRICAL PRODUCTS LIMITED

Learn more about WODEN ELECTRICAL PRODUCTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WEST HOUSE, KING CROSS ROAD, HALIFAX, HX1 1EB

WODEN ELECTRICAL PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00327108
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1937.04.22
dissolution date: 1999.09.21
last member list: 1997.07.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1998.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1998.07.26
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.09.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.06.01
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.04.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.17
£2.95
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RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.08.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.19
£2.95
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RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.13
£2.95
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RETURN MADE UP TO 26/07/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.08.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.13
£2.95
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RETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.09.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
Form type: AA
Date: 1992.03.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/12/91 FROM:, STONEY ROYD, HALIFAX, WEST YORKSHIRE, HX3 9HP
Form type: 287
Date: 1991.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.10.02
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET ********
Form type: ELRES
Date: 1991.03.06
Child documents:
Document type: ANNOTATION
Date: 1991.03.06
Form type: ELRES
Document description: S252 DISP LAYING ACC ********
Document type: ANNOTATION
Date: 1991.03.06
Form type: ELRES
Document description: S366A DISP HOLDING AGM ********
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
Form type: AA
Date: 1990.12.21
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 17/09/90
Form type: SRES03
Date: 1990.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.14
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1989.12.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/12/89 FROM:, OXFORD STREET, BILSTON, STAFFS
Form type: 287
Date: 1989.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1989.12.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.12.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.12.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.11.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.11.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.11.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.11.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.11.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.06.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/12/86
Form type: AA
Date: 1987.02.26

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Company directors and board members:

MICHAEL JAMES ROBERT PORTER (dissolve)
Secretary, 1992.07.26 - 1999.09.21
WOODFIELD HOUSE HALIFAX ROAD HIPPERHOLME , HALIFAX
HX3 8HD, WEST YORKSHIRE
JOHN ANTHONY BILES (dissolve)
Director, FINANCE DIRECTOR, 1998.06.01 - 1999.09.21
WOODBURY 42 GROVE WAY , ESHER
KT10 8HL, SURREY
MICHAEL JAMES ROBERT PORTER (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.07.26 - 1999.09.21
WOODFIELD HOUSE HALIFAX ROAD HIPPERHOLME , HALIFAX
HX3 8HD, WEST YORKSHIRE
ERIC JOHN BOWERS (dissolve)
Director, FINANCE DIRECTOR, 1992.07.26 - 1998.01.15
THE VIEWLANDS LONGRIDGE DUNSTON , STAFFORD
ST18 9AL, STAFFORDSHIRE

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Information about the Private Limited Company WODEN ELECTRICAL PRODUCTS 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: 2016.04.26. Reload the data