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A.C.(WOOD GREEN)LIMITED

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

Company details

GRAMHAM HOUSE, 7 WYLLYOTTS PLACE, POTTERS BAR, HERTS, EN6 2JD

A.C.(WOOD GREEN)LIMITED on the map

Company type: Private Limited Company
Company number: 00370191
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1941.10.23
dissolution date: 2004.03.16
last member list: 1997.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company A.C.(WOOD GREEN)LIMITED was a Private Limited Company, registration number 00370191, established in United Kingdom on the 23. October 1941. The company was dissolved. The company was in business for 75 years and 1 month. The company used to be located at GRAMHAM HOUSE, 7 WYLLYOTTS PLACE, POTTERS BAR, HERTS, EN6 2JD. Business of the company A.C.(WOOD GREEN)LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 44 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2004.03.16. The latest accounts are filed up to 1996.03.31. The latest annual return was filed up to 1997.03.01. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1996.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1997.03.01
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANK PLC
LEGAL CHARGE - Outstanding on 1949.06.03
MIDLAND BANK
MORTGAGE - Outstanding on 1965.04.02
NATIONAL PROVINCIAL BANK LTD
LEGAL CHARGE - Outstanding on 1966.06.10
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1969.08.20
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1969.10.24
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.10.18

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.03.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.12.02
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.28
£2.95
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ORDER OF COURT - RESTORATION 08/05/03
Form type: AC92
Date: 2003.05.08
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.01.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.09.02
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.07.21
£2.95
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RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.12
£2.95
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RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95
Form type: AA
Date: 1995.11.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.10.18
£2.95
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ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03
Form type: 225(1)
Date: 1995.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94
Form type: AA
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.10.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93
Form type: AA
Date: 1993.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92
Form type: AA
Date: 1992.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91
Form type: AA
Date: 1992.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90
Form type: AA
Date: 1991.04.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/03/91 FROM:, BRENTCHASE HOUSE, 25 HIGH STREET, BRENTWOOD, ESSEX CM14 4RG
Form type: 287
Date: 1991.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/89
Form type: AA
Date: 1990.03.22
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 15/08 TO 30/04
Form type: 225(2)
Date: 1989.09.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/08/88
Form type: AA
Date: 1989.08.17
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 100388
Form type: SRES03
Date: 1989.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 15/08/87
Form type: AA
Date: 1988.04.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1987.11.23
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 17/09 TO 15/08
Form type: 225(1)
Date: 1987.10.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/10/87 FROM:, 115 LUPUS STREET, LONDON SW1
Form type: 287
Date: 1987.10.13
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE - SHARES ACQUISITION 260587
Form type: SRES07
Date: 1987.07.20
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE 260587
Form type: SRES13
Date: 1987.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 20/09/86
Form type: AA
Date: 1987.04.08
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 24/09 TO 17/09
Form type: 225(1)
Date: 1986.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 14/09/85
Form type: AA
Date: 1986.05.22

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Company directors and board members:

THE FINANCE & INDUSTRIAL TRUST LTD (dissolve)
Secretary, 1991.03.01 - 2004.03.16
GRAHAM HOUSE 7 WYLLYOTTS PLACE , POTTERS BAR
EN6 2JD, HERTFORDSHIRE
ROGER ALAN HAMBIDGE (dissolve)
Director, CHARTERED SURVEYOR, 2003.07.10 - 2004.03.16
VICARAGE FARM HOUSE CHURCHWAY STONE , AYLESBURY
HP17 8RG, BUCKINGHAMSHIRE
RICHARD GRAHAM ST JOHN ROWLANDSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.03.01 - 2004.03.16
CHERRY DELL 73 WEST COMMON , HARPENDEN
AL5 2LD, HERTFORDSHIRE

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Information about the Private Limited Company A.C.(WOOD GREEN)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: 2016.04.28. Reload the data