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NORTHWOOD INDUSTRIES LIMITED

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

Company details

DORMSTON TRADING ESTATE, BURTON ROAD, DUDLEY, WEST MIDLANDS, DY1 2UF

NORTHWOOD INDUSTRIES LIMITED on the map

Company type: Private Limited Company
Company number: 00501761
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.11.27
dissolution date: 2010.08.31
last member list: 2008.06.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities
  • 7499 - Non-trading company

Previous names:

Company NORTHWOOD INDUSTRIES LIMITED was a Private Limited Company, registration number 00501761, established in United Kingdom on the 27. November 1951. The company was dissolved. The company was in business for 65 years . Previous names of this company were: T.E. BATE AND SON (PRODUCTIONS) LIMITED. The company used to be located at DORMSTON TRADING ESTATE, BURTON ROAD, DUDLEY, WEST MIDLANDS, DY1 2UF. Business of the company NORTHWOOD INDUSTRIES LIMITED by SIC and NACE code were "7487 - Other business activities", "7499 - Non-trading company". There are 66 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2010.08.31. The latest accounts are filed up to 2008.03.31. The latest annual return was filed up to 2008.06.25. The total number of directors was so far 7. The total number of secretaries was 4. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.03
overdue: NO
last made update: 2008.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.06.25
documents available: 1

List of company documents:

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Find out more information about NORTHWOOD INDUSTRIES LIMITED. Our website makes it possible to view other available documents related to NORTHWOOD INDUSTRIES 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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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.08.31
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.05.18
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2009.11.11
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.10.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARK STANTON
Form type: 288b
Date: 2009.03.24
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.02
£2.95
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RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
£2.95
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RETURN MADE UP TO 25/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.08
£2.95
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RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.11
£2.95
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RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.04
Child documents:
Document type: ANNOTATION
Date: 2005.08.04
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.08.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.10
£2.95
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REGISTERED OFFICE CHANGED ON 30/11/04 FROM:, 3 HIGH STREET, AMBLECOTE, STOURBRIDGE, WEST MIDLANDS DY8 4BX
Form type: 287
Date: 2004.11.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.30
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/04 TO 30/03/05
Form type: 225
Date: 2004.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.13
£2.95
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RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.27
£2.95
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REGISTERED OFFICE CHANGED ON 07/11/03 FROM:, DORMASTON TRADING ESTATE, BURTON ROAD, UPPER GORNAL, DUDLEY WORCESTERSHIRE DY1 2UF
Form type: 287
Date: 2003.11.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.10.07
£2.95
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RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.28
Child documents:
Document type: ANNOTATION
Date: 2003.07.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/07/03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.30
£2.95
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RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.23
Child documents:
Document type: ANNOTATION
Date: 2002.07.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.24
£2.95
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RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.23
Child documents:
Document type: ANNOTATION
Date: 2001.07.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/07/01
£2.95
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RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.15
Child documents:
Document type: ANNOTATION
Date: 2000.08.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.08.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.02
£2.95
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RETURN MADE UP TO 19/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.20
Child documents:
Document type: ANNOTATION
Date: 1999.10.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.10.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.05
£2.95
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RETURN MADE UP TO 19/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.05
£2.95
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RETURN MADE UP TO 19/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.11
£2.95
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RETURN MADE UP TO 19/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.14
Child documents:
Document type: ANNOTATION
Date: 1996.08.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.12
£2.95
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RETURN MADE UP TO 19/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.17
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.17
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1995.07.17
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.07.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.07.17
£2.95
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COMPANY NAME CHANGED, T.E. BATE AND SON (PRODUCTIONS), LIMITED, CERTIFICATE ISSUED ON 31/05/95
Form type: CERTNM
Date: 1995.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/07/94
Form type: 363(287)
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.07.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
Form type: AA
Date: 1990.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
Form type: AA
Date: 1989.07.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
Form type: AA
Date: 1988.08.10

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Company directors and board members:

KATHRYN PATRICIA STANTON (dissolve)
Director, ADMINISTRATIVE, 2004.06.01 - 2010.08.31
NURTON HALL FARMHOUSE WOLVERHAMPTON ROAD , PATTINGHAM
WV6 7AD, STAFFORDSHIRE
MARION MABLE BOX (dissolve)
Secretary, 1991.07.19 - 1995.07.05
2 TORVALE ROAD WIGHTWICK , WOLVERHAMPTON
WV6 8NW, WEST MIDLANDS
PATRICIA IRENE BOX (dissolve)
Secretary, DIRECTOR, 1995.07.05 - 2004.03.16
2 VIEWLANDS DRIVE WIGHTWICK , WOLVERHAMPTON
WV6 8BG
MARTIN FREDERICK JONES (dissolve)
Secretary, 2004.03.17 - 2004.09.30
2 HILLBANK WOLLESCOTE , STOURBRIDGE
DY9 8AX, WEST MIDLANDS
MARK JASON STANTON (dissolve)
Secretary, 2004.11.09 - 2009.02.02
NURTON HALL FARMHOUSE WOLVERHAMPTON ROAD , PATTINGHAM
WV6 7AD, STAFFORDSHIRE
ANTHONY FREDERICK BOX (dissolve)
Director, COMPANY DIRECTOR, 1991.07.19 - 2004.03.16
2 VIEWLANDS DRIVE WIGHTWICK , WOLVERHAMPTON
WV6 8BG
FRED WILLIAM BOX (dissolve)
Director, COMPANY DIRECTOR, 1991.07.19 - 1995.07.05
2 TORVALE ROAD WIGHTWICK , WOLVERHAMPTON
WV6 8NW, WEST MIDLANDS
GARY KELVIN BOX (dissolve)
Director, COMPANY DIRECTOR, 1991.07.19 - 1992.07.28
OLD BELL HOTEL CHURCH STREET , SHIFNAL
TF11, WEST MIDLANDS
MARION MABLE BOX (dissolve)
Director, COMPANY DIRECTOR, 1991.07.19 - 1995.07.05
2 TORVALE ROAD WIGHTWICK , WOLVERHAMPTON
WV6 8NW, WEST MIDLANDS
PATRICIA IRENE BOX (dissolve)
Director, 1995.07.05 - 2004.03.16
2 VIEWLANDS DRIVE WIGHTWICK , WOLVERHAMPTON
WV6 8BG
MARK JASON STANTON (dissolve)
Director, MANAGER, 2004.03.17 - 2009.02.02
NURTON HALL FARMHOUSE WOLVERHAMPTON ROAD , PATTINGHAM
WV6 7AD, STAFFORDSHIRE

Companies near to NORTHWOOD INDUSTRIES ltd.

Information about the Private Limited Company NORTHWOOD INDUSTRIES 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