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FRANK WOOD (WENDOVER) LIMITED

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

Company details

GRIFFINS, TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE, LONDON, WC1H 9LG

FRANK WOOD (WENDOVER) LIMITED on the map

Company type: Private Limited Company
Company number: 00450095
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1948.02.26
last member list: 2006.12.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.12
next due date: 2007.10.31
overdue: OVERDUE
last made update: 2005.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2008.01.22
overdue: OVERDUE
last made update: 2006.12.25
documents available: 1

List of company documents:

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Find out more information about FRANK WOOD (WENDOVER) LIMITED. Our website makes it possible to view other available documents related to FRANK WOOD (WENDOVER) 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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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/01/2016
Form type: 4.68
Date: 2016.02.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2015
Form type: 4.68
Date: 2015.08.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/01/2015
Form type: 4.68
Date: 2015.02.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2014
Form type: 4.68
Date: 2014.08.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/01/2014
Form type: 4.68
Date: 2014.02.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2013
Form type: 4.68
Date: 2013.08.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/01/2013
Form type: 4.68
Date: 2013.02.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/01/2012
Form type: 4.68
Date: 2013.02.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2012
Form type: 4.68
Date: 2013.02.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2011
Form type: 4.68
Date: 2013.02.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/01/2011
Form type: 4.68
Date: 2013.02.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2010
Form type: 4.68
Date: 2013.02.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2012
Form type: 4.68
Date: 2012.07.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/01/2012:AMENDING FORM
Form type: 4.68
Date: 2012.07.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/01/2012
Form type: 4.68
Date: 2012.02.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2011
Form type: 4.68
Date: 2011.10.19
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REGISTERED OFFICE CHANGED ON 12/09/2011 FROM, 3RD FLOOR 39-45 SHAFTESBURY AVENUE, LONDON, W1D 6LA
Form type: AD01
Date: 2011.09.12
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.09.08
£2.95
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NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
Form type: 4.33
Date: 2011.08.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/01/2011
Form type: 4.68
Date: 2011.02.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2010
Form type: 4.68
Date: 2010.09.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/01/2010
Form type: 4.68
Date: 2010.03.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2009
Form type: 4.68
Date: 2009.10.21
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REGISTERED OFFICE CHANGED ON 23/07/2008 FROM, 35 BALLARDS LANE, LONDON, N3 1XW
Form type: 287
Date: 2008.07.23
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2008.07.23
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/07/2008
Form type: 2.24B
Date: 2008.07.23
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/07/2008
Form type: 2.24B
Date: 2008.03.07
£2.95
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2007.09.30
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2007.08.15
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REGISTERED OFFICE CHANGED ON 15/08/07 FROM:, 1 EDISON ROAD, RABANS LANE INDUSTRIAL ESTATE, AYLESBURY BUCKINGHAMSHIRE, HP19 8TE
Form type: 287
Date: 2007.08.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.08
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.04.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.17
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.17
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RETURN MADE UP TO 25/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.13
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RETURN MADE UP TO 25/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.30
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.13
£2.95
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RETURN MADE UP TO 25/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.25
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04
Form type: 225
Date: 2004.12.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.29
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.29
£2.95
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RETURN MADE UP TO 25/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.29
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RETURN MADE UP TO 25/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
Child documents:
Document type: ANNOTATION
Date: 2003.01.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.18
£2.95
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RETURN MADE UP TO 25/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.06
£2.95
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RETURN MADE UP TO 25/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.13
Child documents:
Document type: ANNOTATION
Date: 2001.02.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/02/01
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.17
£2.95
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RETURN MADE UP TO 25/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.17
Child documents:
Document type: ANNOTATION
Date: 2000.01.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.11
£2.95
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ADOPT MEM AND ARTS 22/01/99
Form type: SRES01
Date: 1999.05.17
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ALTER MEM AND ARTS 22/01/99
Form type: SRES01
Date: 1999.05.17

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Company directors and board members:

GRAEME RICHARD NEWTON LAMB (dissolve)
Secretary, 2006.10.03
20 NETHERFIELD ROAD , HARPENDEN
AL5 2AG, HERTFORDSHIRE
PETER MICHAEL DAVIES (dissolve)
Director, 1990.12.31
209 AYLESBURY ROAD BIERTON , AYLESBURY
HP22 5DS, BUCKINGHAMSHIRE
LIONEL EDWARD HITCHINGS (dissolve)
Secretary, 1990.12.31 - 2006.10.03
ERIN HOUSE 24A HIGH STREET , NORTH MARSTON
MK18 3PD, BUCKINGHAMSHIRE
GERALD COLIN GARDINER (dissolve)
Director, MANAGING DIRECTOR, 2003.07.21 - 2007.04.18
56 BALLARD CHASE , ABINGDON
OX14 1XQ, OXFORDSHIRE
GILLIAN SUSAN HITCHINGS (dissolve)
Director, COMPANY DIRECTOR, 1999.07.01 - 2006.10.03
ERIN HOUSE 24A HIGH STREET , NORTH MARSTON
MK18 3PD, BUCKINGHAMSHIRE
LIONEL EDWARD HITCHINGS (dissolve)
Director, 1990.12.31 - 2006.10.03
ERIN HOUSE 24A HIGH STREET , NORTH MARSTON
MK18 3PD, BUCKINGHAMSHIRE
IAN ROBERT SALLOWS (dissolve)
Director, 1995.01.20 - 2006.10.03
POPLAR FARM HIGH STREET EATON BRAY , DUNSTABLE
LU6 2DN, BEDFORDSHIRE

Companies near to FRANK WOOD (WENDOVER) ltd.

Information about the Private Limited Company FRANK WOOD (WENDOVER) 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: 2016.05.05. Reload the data