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FORMWOOD (COLEFORD) LIMITED

Learn more about FORMWOOD (COLEFORD) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILLSDOWN HOUSE, 32 HAMPSTEAD HIGH STREET, LONDON, NW3 1QD

FORMWOOD (COLEFORD) LIMITED on the map

Company type: Private Limited Company
Company number: 00344678
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.09.26
dissolution date: 2000.12.12
last member list: 1999.10.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.10.29
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.12.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.08.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.07.11
£2.95
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RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.21
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.27
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.02.25
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RETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.03
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REGISTERED OFFICE CHANGED ON 27/05/98 FROM:, TUFTHORN AVENUE, COLEFORD, GLOUCESTERSHIRE, GL16 8PR
Form type: 287
Date: 1998.05.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.27
£2.95
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S252 DISP LAYING ACC 28/11/97
Form type: (W)ELRES
Date: 1997.12.03
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S366A DISP HOLDING AGM 28/11/97
Form type: (W)ELRES
Date: 1997.12.03
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S386 DIS APP AUDS 28/11/97
Form type: (W)ELRES
Date: 1997.12.03
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RETURN MADE UP TO 29/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.11.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1997.11.14
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.28
£2.95
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RETURN MADE UP TO 29/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.11.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1996.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.22
£2.95
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RETURN MADE UP TO 29/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.10.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.18
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.04.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/10/91; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1991.11.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.02.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/11/89 FROM:, MALDEN HOUSE, RADLETT ROAD PARK STREET, ST ALBANS, HERTS AL2 2JE
Form type: 287
Date: 1989.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.09
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, FORMWOOD LIMITED, CERTIFICATE ISSUED ON 13/10/88
Form type: CERTNM
Date: 1988.10.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.07
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12
Form type: 225(2)
Date: 1987.08.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/86
Form type: AA
Date: 1987.05.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.10.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/85
Form type: AA
Date: 1986.05.06

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Company directors and board members:

ROSALIND ILONA CAMPBELL (dissolve)
Secretary, 1999.09.24 - 2000.12.12
6 HAWTHORN CLOSE , WATFORD
WD17 4SB, HERTFORDSHIRE
KEITH MICHAEL BUCHANAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.09.24 - 2000.12.12
THE SEEDLINGS BRIDGE ROAD , LONG SUTTON
PE12 9EQ, LINCOLNSHIRE
GWYNFOR PAUL TYLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.09.24 - 2000.12.12
12 PROSPECT ROAD , ST. ALBANS
AL1 2AX, HERTFORDSHIRE
MARTIN BERTRAM CHAMBERS (dissolve)
Secretary, 1997.03.21 - 1998.04.07
HALEFIELD HALE LANE , WENDOVER
HP22 6NQ, BUCKINGHAMSHIRE
KENNETH ARTHUR JONES (dissolve)
Secretary, 1993.04.01 - 1994.01.31
2 CHAPEL ROAD BERRY HILL , COLEFORD
GL16 7QY, GLOUCESTERSHIRE
GARY KELK (dissolve)
Secretary, ACCOUNTANT, 1996.02.05 - 1997.03.21
27 KENWYN CLOSE , TAUNTON
TA1 2RG, SOMERSET
STEPHEN DOUGLAS MORLEY (dissolve)
Secretary, 1994.01.31 - 1996.10.29
BAYTREE COTTAGE MAYHILL , LONGHOPE
GL17 ONP, GLOUCESTERSHIRE
MARIE SMITH (dissolve)
Secretary, 1998.04.07 - 1999.09.24
10 HATCH PLACE , KINGSTON UPON THAMES
KT2 5NB, SURREY
JOHN RICHARD WILSON (dissolve)
Secretary, 1991.10.29 - 1993.04.01
SOUTHBOROUGH WALFORD ROAD , ROSS ON WYE
HR9 5PQ, HEREFORDSHIRE
GAVIN JAMES BARLAS (dissolve)
Director, COMPANY DIRECTOR, 1991.10.29 - 1992.12.22
COLLIERS PATCH CLANNA ALVINGTON , LYDNEY
GL15 6AJ, GLOUCESTERSHIRE
DONALD EDWARD BURT (dissolve)
Director, ACCOUNTANT, 1992.12.22 - 1998.04.07
1 VILLA CLOSE LOW ACKWORTH , PONTEFRACT
WF7 7NR, WEST YORKSHIRE
MARTIN BERTRAM CHAMBERS (dissolve)
Director, LAWYER, 1998.03.31 - 1999.09.24
HALEFIELD HALE LANE , WENDOVER
HP22 6NQ, BUCKINGHAMSHIRE
JOHN DAVID MCDONALD (dissolve)
Director, COMPANY DIRECTOR, 1991.10.29 - 1993.03.01
ALLEE DU CHATEAU,RESIDENCE CHATEAU VAUX SUR EURE 27120 VAUX SUR EURE , PAR DACY SUR EURE
FRANCE
KEVIN PATRICK TRACEY (dissolve)
Director, COMPANY DIRECTOR, 1991.10.29 - 1993.10.08
HILLSIDE COTTAGE , UPPER LYDBROOK
GL17 9LW, GLOUCESTERSHIRE
JOHN RICHARD WILSON (dissolve)
Director, COMPANY DIRECTOR, 1991.10.29 - 1993.04.01
SOUTHBOROUGH WALFORD ROAD , ROSS ON WYE
HR9 5PQ, HEREFORDSHIRE

Companies near to FORMWOOD (COLEFORD) ltd.

Information about the Private Limited Company FORMWOOD (COLEFORD) 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: 2016.04.27. Reload the data