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ALFRED WOOD & SONS (MITCHAM) LIMITED

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

Company details

62 WILSON STREET, LONDON, EC2A 2BU

ALFRED WOOD & SONS (MITCHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 00351101
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1939.03.27
dissolution date: 2009.08.14
last member list: 2007.06.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2874 - Manufacture fasteners, screw, chains etc.
Company ALFRED WOOD & SONS (MITCHAM) LIMITED was a Private Limited Company, registration number 00351101, established in United Kingdom on the 27. March 1939. The company was dissolved. The company was in business for 77 years and 8 months. The company used to be located at 62 WILSON STREET, LONDON, EC2A 2BU. Business of the company ALFRED WOOD & SONS (MITCHAM) LIMITED by SIC and NACE code was "2874 - Manufacture fasteners, screw, chains etc.". There are 59 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2009.08.14. The latest accounts are filed up to 2006.03.31. The latest annual return was filed up to 2007.06.22. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2006.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.06.22
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1990.07.03
HITACHI CAPITAL (UK) PLC
CHATTELS MORTGAGE - Outstanding on 2005.07.12

List of company documents:

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Find out more information about ALFRED WOOD & SONS (MITCHAM) LIMITED. Our website makes it possible to view other available documents related to ALFRED WOOD & SONS (MITCHAM) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.08.14
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2009.05.14
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/11/2008
Form type: 2.24B
Date: 2009.03.25
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2008.12.01
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/11/2008
Form type: 2.24B
Date: 2008.07.01
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2008.02.08
£2.95
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2008.01.22
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2007.12.19
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REGISTERED OFFICE CHANGED ON 05/12/07 FROM:, 32 EVELINE ROAD, MITCHAM, SURREY, CR4 3LE
Form type: 287
Date: 2007.12.05
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2007.11.30
£2.95
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RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.10
£2.95
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RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.13
£2.95
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RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.19
£2.95
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RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.27
£2.95
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RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.23
£2.95
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RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.08
£2.95
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RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.05
£2.95
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RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.20
£2.95
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RETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.10
£2.95
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RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.14
Child documents:
Document type: ANNOTATION
Date: 1998.08.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.08.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.07
£2.95
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RETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.18
£2.95
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RETURN MADE UP TO 22/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.17
£2.95
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RETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.07.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.07.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.07.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.07.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.10.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.16

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Company directors and board members:

JENNIFER DIANE FELSTEAD (dissolve)
Secretary, 1991.06.22 - 2009.08.14
67 BEDDINGTON GARDENS , CARSHALTON
SM5 3HL, SURREY
JENNIFER DIANE FELSTEAD (dissolve)
Director, SECRETARY, 1991.06.22 - 2009.08.14
67 BEDDINGTON GARDENS , CARSHALTON
SM5 3HL, SURREY
MARK ROGER FELSTEAD (dissolve)
Director, 2005.02.24 - 2009.08.14
67 BEDDINGTON GARDENS , CARSHALTON
SM5 3HL, SURREY
ROGER CHARLES FELSTEAD (dissolve)
Director, ENGINEER, 1991.06.22 - 2009.08.14
67 BEDDINGTON GARDENS , CARSHALTON
SM5 3HL, SURREY
MURIEL JOAN FELSTEAD (dissolve)
Director, HOUSEWIFE, 1991.06.22 - 1992.01.01
12 MORTON ROAD , MORDEN
SM4 6EF, SURREY

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Information about the Private Limited Company ALFRED WOOD & SONS (MITCHAM) 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