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WOOD BRODERICK AND COMPANY LIMITED

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

Company details

BELGRAVE HOUSE, HATFIELD BUSINESS PARK,, FROBISHER WAY, HATFIELD, HERTFORDSHIRE, AL10 9TQ

WOOD BRODERICK AND COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00454258
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.05.18
dissolution date: 2010.04.27
last member list: 2009.10.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 1754 - Manufacture of other textiles

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2009.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.10.27
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1996.05.03

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.04.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.01.12
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2009.12.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.16
£2.95
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27/10/09 FULL LIST
Form type: AR01
Date: 2009.11.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.11.10
Form type: LATEST SOC
Document description: 10/11/09 STATEMENT OF CAPITAL;GBP 15000
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WHITE / 10/11/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MS SHERYL ANNE TYE / 10/11/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR HILL / 10/11/2009
Form type: CH01
Date: 2009.11.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR NICHOLAS FISHER
Form type: 288b
Date: 2009.05.05
£2.95
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DIRECTOR APPOINTED MR MICHAEL WHITE
Form type: 288a
Date: 2009.05.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.06
£2.95
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RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
£2.95
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DIRECTOR APPOINTED MS SHERYL ANNE TYE
Form type: 288a
Date: 2008.09.09
£2.95
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APPOINTMENT TERMINATED SECRETARY MARK COLLINI
Form type: 288b
Date: 2008.09.02
£2.95
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DIRECTOR APPOINTED NICHOLAS FISHER
Form type: 288a
Date: 2008.06.19
£2.95
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APPOINTMENT OF DIRECTOR 09/06/2008
Form type: RES13
Date: 2008.06.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
£2.95
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RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.13
£2.95
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RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.31
£2.95
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RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.06
£2.95
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RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.29
£2.95
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RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.17
£2.95
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RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.11
Child documents:
Document type: ANNOTATION
Date: 2002.03.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/03/02
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.28
£2.95
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RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.12
Child documents:
Document type: ANNOTATION
Date: 2000.04.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/04/00
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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REGISTERED OFFICE CHANGED ON 10/09/99 FROM:, BELGRAVE HOUSE, THE MERLIN CENTRE, ACRE WOOD AVENUE ST ALBANS, HERTFORDSHIRE
Form type: 287
Date: 1999.09.10
£2.95
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RETURN MADE UP TO 27/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.23
£2.95
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RETURN MADE UP TO 27/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.03.13
£2.95
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RETURN MADE UP TO 27/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.05.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.02.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.02.28
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/02/96 FROM:, RHYDYBONT MILL, LLANYBYTHER, DYFED, WALES SA40 9QS
Form type: 287
Date: 1996.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.02.21
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03
Form type: 225(1)
Date: 1996.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.15
£2.95
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RETURN MADE UP TO 27/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.09.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.18

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Company directors and board members:

TREVOR HILL (dissolve)
Director, MANAGING DIRECTOR, 1996.01.29 - 2010.04.27
10 MILLRACE CLOSE LISVANE , CARDIFF
CF4 5UR, SOUTH GLAMORGAN
SHERYL ANNE TYE (dissolve)
Director, ACCOUNTANT, 2008.09.03 - 2010.04.27
47 SHERRARDSPARK ROAD , WELWYN GARDEN CITY
AL8 7LD, HERTFORDSHIRE
MICHAEL WHITE (dissolve)
Director, ACCOUNTANT, 2009.05.05 - 2010.04.27
5 SHERRARDSPARK ROAD , WELWYN GARDEN CITY
AL8 7JW, HERTFORDSHIRE
MARK PAUL COLLINI (dissolve)
Secretary, 1996.01.31 - 2008.08.21
29 METHUEN PARK , LONDON
N10 2JR
PATRICIA ANNE STEPHENS (dissolve)
Secretary, 1991.11.13 - 1996.01.31
EMLYN HOUSE WATER STREET , NEW QUAY
SA45 9PF, DYFED
NICHOLAS FISHER (dissolve)
Director, COMPANY DIRECTOR, 2008.06.09 - 2008.12.31
WILLOW LODGE 146 TOTTERIDGE LANE , LONDON
N20 8JJ
IAN NICHOLAS WOOD (dissolve)
Director, UNIVERSITY LECTURER, 1991.11.13 - 1996.01.31
33 DANEFIELD TERRACE , OTLEY
LS21 1HU, WEST YORKSHIRE
ROLAND OWEN WOOD (dissolve)
Director, TEXTILE AND RIBBON MANUFACTURER, 1991.11.13 - 1995.08.01
CEFNMAESLLAN , LLANARTH
SA47 0MH, DYFED

Companies near to WOOD BRODERICK AND COMPANY ltd.

Information about the Private Limited Company WOOD BRODERICK AND 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: 2016.05.06. Reload the data