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GERALD F.WOOD INVESTMENT COMPANY LIMITED

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

Company details

BRAMPTON HOUSE, 10 QUEEN STREET, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 1ED

GERALD F.WOOD INVESTMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00437862
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.06.27
dissolution date: 2000.06.13
last member list: 1997.10.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6523 - Other financial intermediation
Company GERALD F.WOOD INVESTMENT COMPANY LIMITED was a Private Limited Company, registration number 00437862, established in United Kingdom on the 27. June 1947. The company was dissolved. The company was in business for 69 years and 5 months. The company used to be located at BRAMPTON HOUSE, 10 QUEEN STREET, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 1ED. Business of the company GERALD F.WOOD INVESTMENT COMPANY LIMITED by SIC and NACE code was "6523 - Other financial intermediation". There are 37 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2000.06.13. The latest accounts are filed up to 1998.06.30. The latest annual return was filed up to 1998.10.30. The total number of directors was so far 2. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1998.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.10.30
documents available: 1

List of company documents:

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Find out more information about GERALD F.WOOD INVESTMENT COMPANY LIMITED. Our website makes it possible to view other available documents related to GERALD F.WOOD INVESTMENT COMPANY 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 VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.06.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.02.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.07
£2.95
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RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.01
£2.95
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RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.17
Child documents:
Document type: ANNOTATION
Date: 1997.12.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/12/97
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.02.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.12.17
£2.95
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RETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.17
Child documents:
Document type: ANNOTATION
Date: 1996.12.17
Form type: 363(288)
Document description: SECRETARY RESIGNED
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.12.11
£2.95
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RETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1992.12.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.12.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/12/91
Form type: 363(287)
Date: 1991.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1991.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.10
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.02.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.04.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.01.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1988.01.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/86
Form type: AA
Date: 1987.01.29
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 25/09/86
Form type: 363
Date: 1987.01.29

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Company directors and board members:

ROBERT JAMES ELLISON (dissolve)
Secretary, 1996.09.01 - 2000.06.13
31 BRAMFIELD DRIVE , NEWCASTLE
ST5 0ST, STAFFORDSHIRE
ROY ELLISON (dissolve)
Director, MANAGING DIRECTOR , 1991.10.30 - 2000.06.13
2 GROVE COTTAGES LIVERPOOL ROAD WEST CHURCH LAWTON , STOKE ON TRENT
ST7 3DG, STAFFORDSHIRE
ANTHONY FRANCIS WOOD (dissolve)
Director, COMPANY DIRECTOR, 1991.10.30 - 2000.06.13
BANK HOUSE CHURCH LANE , ENDON STOKE ON TRENT
ST9 9HF, STAFFORDSHIRE
ROY ELLISON (dissolve)
Secretary, MANAGING DIRECTOR , 1995.11.16 - 1996.08.31
2 GROVE COTTAGES LIVERPOOL ROAD WEST CHURCH LAWTON , STOKE ON TRENT
ST7 3DG, STAFFORDSHIRE
CAROLINE SUZANNE WOOD (dissolve)
Secretary, 1991.10.30 - 1995.10.31
BARR HILL COTTAGE BARR HILL MADELEY , CREWE
CW3 9QE, CHESHIRE

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Information about the Private Limited Company GERALD F.WOOD INVESTMENT 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: 2016.05.04. Reload the data