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E.C. WOOD AND COMPANY (ENGINEERS) LIMITED

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

Company details

PRICEWATERHOUSECOOPERS LLP, HILL HOUSE, RICHMOND HILL, BOURNEMOUTH, BH2 6HR

E.C. WOOD AND COMPANY (ENGINEERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00468082
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1949.05.04
last member list: 2002.10.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2852 - General mechanical engineering
Company E.C. WOOD AND COMPANY (ENGINEERS) LIMITED is a Private Limited Company, registration number 00468082, established in United Kingdom on the 4. May 1949. The company being in liquidation. The company has been in business for 67 years and 7 months. The company is based on PRICEWATERHOUSECOOPERS LLP, HILL HOUSE, RICHMOND HILL, BOURNEMOUTH, BH2 6HR. Business of the company E.C. WOOD AND COMPANY (ENGINEERS) LIMITED by SIC and NACE code is "2852 - General mechanical engineering". There are 60 company documents available. The most recent document is "ORDER OF COURT - RESTORATION" from the 2016.01.07. The latest accounts are filed up to 2001.03.31. The latest annual return was filed up to 2002.10.06. The total number of directors was so far 5. The total number of secretaries was 2. 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
next due date: 2003.01.31
overdue: OVERDUE
last made update: 2001.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2003.11.03
overdue: OVERDUE
last made update: 2002.10.06
documents available: 1

Mortgages:

URBAN ROUTE LIMITED
DEBENTURE - Outstanding on 2000.06.09
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - PART of the property or undertaking has been released from charge on 2000.06.27

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2016.01.07
£2.95
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DISSOLVED
Form type: LIQ
Date: 2007.02.06
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2006.11.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.09.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.03.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.09.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.15
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2005.03.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.03.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.09.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.03.06
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2003.03.11
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.03.04
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2003.03.04
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REGISTERED OFFICE CHANGED ON 04/03/03 FROM:, PRICEWATERHOUSECOOPER LLP, ONE KINGSWAY, CARDIFF, CF10 3PW
Form type: 287
Date: 2003.03.04
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REGISTERED OFFICE CHANGED ON 21/02/03 FROM:, NUMBER 2 DOCK, BARRY DOCKS, BARRY, SOUTH GLAMORGAN CF63 4JB
Form type: 287
Date: 2003.02.21
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RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.07
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RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.09
Child documents:
Document type: ANNOTATION
Date: 2001.11.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.08
£2.95
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RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.09
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RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.15
Child documents:
Document type: ANNOTATION
Date: 1999.10.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/10/99
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.30
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S366A DISP HOLDING AGM 30/10/98
Form type: (W)ELRES
Date: 1998.11.12
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RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.12
Order cannot be placed (digitalisation not planned)
S386 DIS APP AUDS 30/10/98
Form type: (W)ELRES
Date: 1998.11.12
Child documents:
Document type: ANNOTATION
Date: 1998.11.12
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 30/10/98
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1998.11.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.26
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RETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.02
£2.95
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RETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.09
£2.95
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ADOPT MEM AND ARTS 27/11/95
Form type: SRES01
Date: 1995.12.22
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.22
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.12.22
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.21
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.11.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.21
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1995.11.21
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.11.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.11.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.11.15
£2.95
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S366A DISP HOLDING AGM 08/10/95
Form type: (W)ELRES
Date: 1995.10.26
£2.95
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RETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.26

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Company directors and board members:

PETER WOOD (dissolve)
Secretary, COMPANY DIRECTOR, 1995.11.10
27 FFORDD CWM CIDI , BARRY
CF62 6LH, VALE OF GLAMORGAN
GERAINT JONES (dissolve)
Director, 1995.11.10
28 MARINE DRIVE , BARRY
CF62 6QP, VALE OF GLAMORGAN
PETER WOOD (dissolve)
Director, COMPANY DIRECTOR, 1995.11.10
27 FFORDD CWM CIDI , BARRY
CF62 6LH, VALE OF GLAMORGAN
LOUISA ELIZABETH PULLEN (dissolve)
Secretary, 1991.10.06 - 1995.11.10
NAUVOO SCHOOL ROAD LLANCARFAN , BARRY
CF62 3AD, SOUTH GLAMORGAN
BRIAN JAMES PULLEN (dissolve)
Director, COMPANY DIRECTOR, 1991.10.06 - 1995.11.10
NAUVOO SCHOOL ROAD LLANCARFAN , BARRY
CF62 3AD, SOUTH GLAMORGAN
LOUISA ELIZABETH PULLEN (dissolve)
Director, COMPANY DIRECTOR, 1991.10.06 - 1995.11.10
NAUVOO SCHOOL ROAD LLANCARFAN , BARRY
CF62 3AD, SOUTH GLAMORGAN
TERENCE WILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 1991.10.06 - 1995.05.31
27 BROCKHILL WAY , PENARTH
CF64 5QD, SOUTH GLAMORGAN

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Information about the Private Limited Company E.C. WOOD AND COMPANY (ENGINEERS) 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: 2016.05.09. Reload the data