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WOOD SON & FLEMING LIMITED

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

Company details

143 WOODLAND DRIVE, WATFORD, HERTFORDSHIRE, WD17 3DA

WOOD SON & FLEMING LIMITED on the map

Company type: Private Limited Company
Company number: 00508915
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.06.16
dissolution date: 2012.05.22
last member list: 2011.04.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9305 - Other service activities

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2011.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.04.01
documents available: 1

List of company documents:

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Find out more information about WOOD SON & FLEMING LIMITED. Our website makes it possible to view other available documents related to WOOD SON & FLEMING 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: 2012.05.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.02.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.01.27
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.13
£2.95
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PREVEXT FROM 31/12/2010 TO 30/06/2011
Form type: AA01
Date: 2011.09.07
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01/04/11 FULL LIST
Form type: AR01
Date: 2011.05.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.05.03
Form type: LATEST SOC
Document description: 03/05/11 STATEMENT OF CAPITAL;GBP 5000
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE MICHELE WHATTAM / 01/10/2010
Form type: CH01
Date: 2011.05.03
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.13
£2.95
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01/04/10 FULL LIST
Form type: AR01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / JANE MICHELE WHATTAM / 01/04/2010
Form type: CH01
Date: 2010.04.29
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.05.27
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RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.04.09
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.04.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/04/2009 FROM, 143 WOODLAND DRIVE, WATFORD, HERTFORDSHIRE, WD17 3DA, ENGLAND
Form type: 287
Date: 2009.04.09
£2.95
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REGISTERED OFFICE CHANGED ON 08/12/2008 FROM, 12 NASCOT STREET, WATFORD, HERTFORDSHIRE, WD17 4RB
Form type: 287
Date: 2008.12.08
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.27
£2.95
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RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
£2.95
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RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.05
£2.95
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RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.22
£2.95
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RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.16
£2.95
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RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.31
£2.95
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RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.29
Child documents:
Document type: ANNOTATION
Date: 2003.04.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.04.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/04/03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.12
Child documents:
Document type: ANNOTATION
Date: 2002.04.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/04/02
Document type: ANNOTATION
Date: 2002.04.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.04.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.19
Child documents:
Document type: ANNOTATION
Date: 2001.04.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 09/04/01 FROM:, 128 HIGH STREET, EDENBRIDGE, KENT, TN8 5AY
Form type: 287
Date: 2001.04.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.09
£2.95
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RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.16
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.18
£2.95
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RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.16
£2.95
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RETURN MADE UP TO 28/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.02.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.11.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.04
£2.95
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RETURN MADE UP TO 28/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.04.29
£2.95
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RETURN MADE UP TO 28/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1997.02.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/02/97
Form type: 363(287)
Date: 1997.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.30

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Company directors and board members:

JOHN WHATTAM (dissolve)
Secretary, 2001.03.31 - 2012.05.22
143 WOODLAND DRIVE , WATFORD
WD17 3DA, HERTFORDSHIRE
JANE MICHELE WHATTAM (dissolve)
Director, 2001.03.31 - 2012.05.22
143 WOODLAND DRIVE , WATFORD
WD17 3DA, HERTFORDSHIRE
BRIDGET ANN DAVIS (dissolve)
Secretary, 1991.01.28 - 1997.02.17
3 FORD COURT SOUTH NORWOOD , LONDON
SE25 6SW
MALCOLM DAVID LEAT (dissolve)
Secretary, 1997.02.17 - 1998.10.02
THE WHITE HOUSE STOCKLANDS LANE , HADLOW DOWN
TN22 4EA, EAST SUSSEX
JANE MICHELE WHATHAM (dissolve)
Secretary, 1998.10.22 - 2001.03.31
143 WOODLAND DRIVE , WATFORD
WD1 3DA, HERTFORDSHIRE
FRANK ALASTAIR BOUGHEN (dissolve)
Director, COMPANY DIRECTOR, 1991.01.28 - 1996.06.30
17 WEALD WAY , CATERHAM
CR3 6EL, SURREY
JEAN PEARL BOUGHEN (dissolve)
Director, COMPANY DIRECTOR, 1991.01.28 - 1992.09.01
17 WEALD WAY , CATERHAM
CR3 6EL, SURREY
BRIDGET ANN DAVIS (dissolve)
Director, COMPANY DIRECTOR, 1991.01.28 - 1999.03.31
3 FORD COURT SOUTH NORWOOD , LONDON
SE25 6SW
PETER HAMISH FERGUSSON (dissolve)
Director, 1996.07.15 - 1998.05.22
THRIFT COTTAGE 3 KIMBERLEY ROAD , SEAFORD
BN25 2QG, EAST SUSSEX
RONALD JAMES MCKAY (dissolve)
Director, 1992.09.01 - 1995.11.15
COURTNEY HOUSE BLACKBERRY LANE , LINGFIELD
RH7 6NG, SURREY
PETER MICHAEL NIGHTINGALE (dissolve)
Director, 1992.09.01 - 2001.03.31
2 FLOWERDALE MANOR ROAD , TATSFIELD
TN16 2ND, KENT
JANE MICHELE WHATHAM (dissolve)
Director, SALES MANAGER, 1999.04.01 - 2001.01.02
143 WOODLAND DRIVE , WATFORD
WD1 3DA, HERTFORDSHIRE

Companies near to WOOD SON & FLEMING ltd.

Information about the Private Limited Company WOOD SON & FLEMING 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: 2016.05.13. Reload the data