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ALUMWOOD LIMITED

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

Company details

108 GOLD STREET, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4ES

ALUMWOOD LIMITED on the map

Company type: Private Limited Company
Company number: 00492302
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.03.06
dissolution date: 2001.07.24
last member list: 2000.11.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5231 - Dispensing chemists

Previous names:

Company ALUMWOOD LIMITED was a Private Limited Company, registration number 00492302, established in United Kingdom on the 6. March 1951. The company was dissolved. The company was in business for 65 years and 9 months. Previous names of this company were: ARMSIDE (CHEMIST) LIMITED. The company used to be located at 108 GOLD STREET, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4ES. Business of the company ALUMWOOD LIMITED by SIC and NACE code was "5231 - Dispensing chemists". There are 49 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2001.07.24. The latest accounts are filed up to 2000.01.31. The latest annual return was filed up to 2000.11.10. 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: 31.01
overdue: NO
last made update: 2000.01.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2000.11.10
documents available: 1

Mortgages:

BARCLAYS BANK LTD
CHARGE - Outstanding on 1966.10.04
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1977.06.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.03.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.02.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.05.23

List of company documents:

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Find out more information about ALUMWOOD LIMITED. Our website makes it possible to view other available documents related to ALUMWOOD 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: 2001.07.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.04.03
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.02.16
£2.95
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RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.03
£2.95
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COMPANY NAME CHANGED, ARMSIDE (CHEMIST) LIMITED, CERTIFICATE ISSUED ON 10/05/00
Form type: CERTNM
Date: 2000.05.09
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RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.06.24
£2.95
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RETURN MADE UP TO 10/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.07.27
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RETURN MADE UP TO 10/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.30
Child documents:
Document type: ANNOTATION
Date: 1997.12.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.12.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.11.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.06.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.05.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.02.19
£2.95
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RETURN MADE UP TO 10/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.06.26
£2.95
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RETURN MADE UP TO 10/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/02/92
Form type: AA
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/02/91
Form type: AA
Date: 1991.09.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.03.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/02/91 FROM:, 19 SILVER STREET, WELLINGBOROUGH, NORTHANTS, NN8 1AY
Form type: 287
Date: 1991.02.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.02.17
Order cannot be placed (digitalisation not planned)
AD 31/01/91---------, £ SI [email protected]=50000, £ IC 50000/100000
Form type: 88(2)R
Date: 1991.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/09/90
Form type: AA
Date: 1990.12.20
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 16/11/90
Form type: 123
Date: 1990.11.20
Order cannot be placed (digitalisation not planned)
£ NC 100/1000000, 16/1
Form type: SRES04
Date: 1990.11.20
Order cannot be placed (digitalisation not planned)
AD 16/11/90---------, £ SI [email protected]=49900, £ IC 100/50000
Form type: 88(2)R
Date: 1990.11.20
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/01
Form type: 225(1)
Date: 1990.11.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/09/89
Form type: AA
Date: 1990.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/08/88
Form type: AA
Date: 1989.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/08/87
Form type: AA
Date: 1988.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/08/86
Form type: AA
Date: 1987.02.05

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Company directors and board members:

JUDITH WILLIAMSON (dissolve)
Secretary, 1999.09.01 - 2001.07.24
5 VANTAGE MEADOW , NORTHAMPTON
NN3 5EJ, NORTHAMPTONSHIRE
BARRY JAMES WILLIAMSON (dissolve)
Director, 1991.11.10 - 2001.07.24
5 VANTAGE MEADOW ECTON BROOK , NORTHAMPTON
NN3 5EJ, NORTHAMPTONSHIRE
JILL MARY ARMITAGE (dissolve)
Secretary, 1991.11.10 - 1997.09.01
4 THE FAIRWAY , WELLINGBOROUGH
NN9 5YS, NORTHAMPTONSHIRE
BARRY JAMES WILLIAMSON (dissolve)
Secretary, 1997.09.01 - 1999.09.01
5 VANTAGE MEADOW ECTON BROOK , NORTHAMPTON
NN3 5EJ, NORTHAMPTONSHIRE
JOHN GORE ARMITAGE (dissolve)
Director, 1991.11.10 - 1999.09.01
4 THE FAIRWAY , WELLINGBOROUGH
NN9 5YS, NORTHAMPTONSHIRE

Information about the Private Limited Company ALUMWOOD 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: 2016.05.12. Reload the data