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WOODWORM & DRY ROT CONTROL LIMITED

Learn more about WOODWORM & DRY ROT CONTROL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 CITY PLACE, BEEHIVE RING ROAD, GATWICK AIRPORT, WEST SUSSEX, RH6 0HA

WOODWORM & DRY ROT CONTROL LIMITED on the map

Company type: Private Limited Company
Company number: 00512846
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.10.30
dissolution date: 2010.02.16
last member list: 2009.05.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.05.25
documents available: 1

List of company documents:

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Find out more information about WOODWORM & DRY ROT CONTROL LIMITED. Our website makes it possible to view other available documents related to WOODWORM & DRY ROT CONTROL 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: 2010.02.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.11.03
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2009.10.21
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.09.30
£2.95
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MEMORANDUM OF CAPITAL - PROCESSED 30/09/09
Form type: MISC
Date: 2009.09.30
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SOLVENCY STATEMENT DATED 14/09/09
Form type: CAP-SS
Date: 2009.09.30
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REDUCE ISSUED CAPITAL 14/09/2009
Form type: RES06
Date: 2009.09.30
Child documents:
Document type: ANNOTATION
Date: 2009.09.30
Form type: RES01
Document description: ALTER MEMORANDUM 14/09/2009
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PLANT NOMINEES LIMITED / 05/05/2009
Form type: 288c
Date: 2009.08.27
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RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.08
£2.95
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REGISTERED OFFICE CHANGED ON 02/06/2009 FROM, PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5BH
Form type: 287
Date: 2009.06.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GRAYSTON CENTRAL SERVICES LIMITED / 05/05/2009
Form type: 288c
Date: 2009.05.15
£2.95
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DIRECTOR APPOINTED ALEXANDRA LAAN
Form type: 288a
Date: 2008.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.26
£2.95
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RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.22
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.22
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REGISTERED OFFICE CHANGED ON 14/11/07 FROM:, BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9RF
Form type: 287
Date: 2007.11.14
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RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.22
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.13
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REGISTERED OFFICE CHANGED ON 30/06/06 FROM:, LEGAL DEPT RENTOKIL INITIAL, UK LTD GARLAND ROAD, EAST GRINSTEAD, WEST SUSSEX RH19 1DY
Form type: 287
Date: 2006.06.30
£2.95
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RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.11
£2.95
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RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.14
£2.95
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RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.21
£2.95
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RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.17
£2.95
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RETURN MADE UP TO 25/05/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.06.12
£2.95
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RETURN MADE UP TO 25/05/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.29
£2.95
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REGISTERED OFFICE CHANGED ON 21/06/00 FROM:, LEGAL DEPARTMENT, RENTOKIL HOUSE, GARLAND ROAD, EAST GRINSTEAD, WEST SUSSEX RH19 1DY
Form type: 287
Date: 2000.06.21
£2.95
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RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.11
£2.95
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REGISTERED OFFICE CHANGED ON 30/09/99 FROM:, LEGAL DEPARTMENT, RENTOKIL INITIAL UK LTD, GARLAND ROAD EAST GRINSTEAD, WEST SUSSEX RH19 2DR
Form type: 287
Date: 1999.09.30
£2.95
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RETURN MADE UP TO 25/05/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.06.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.23
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EXEMPTION FROM APPOINTING AUDITORS 13/08/98
Form type: WRES03
Date: 1998.08.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.17
£2.95
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RETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.05.31
£2.95
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REGISTERED OFFICE CHANGED ON 21/05/98 FROM:, LEGAL DEPARTMENT RENTOKIL LTD, GARLAND ROAD, EAST GRINSTEAD, WEST SUSSEX RH19 2DR
Form type: 287
Date: 1998.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.17
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.17
£2.95
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RETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.05
£2.95
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REGISTERED OFFICE CHANGED ON 27/11/96 FROM:, FELCOURT, EAST GRINSTEAD, SUSSEX, RH19 2JY
Form type: 287
Date: 1996.11.27
£2.95
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S252 DISP LAYING ACC 04/11/96
Form type: ELRES
Date: 1996.11.22
£2.95
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ADOPT MEM AND ARTS 04/11/96
Form type: SRES01
Date: 1996.11.22
£2.95
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S366A DISP HOLDING AGM 04/11/96
Form type: ELRES
Date: 1996.11.22
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.02
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.02
£2.95
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RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.24
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.07.04

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Company directors and board members:

PLANT NOMINEES LIMITED (dissolve)
Secretary, CORPORATE BODY, 1997.06.10 - 2010.02.16
2 CITY PLACE BEEHIVE RING ROAD , GATWICK AIRPORT
RH6 0HA, WEST SUSSEX
ENGLAND
GRAYSTON CENTRAL SERVICES LIMITED (dissolve)
Director, 1997.06.10 - 2010.02.16
2 CITY PLACE BEEHIVE RING ROAD , GATWICK AIRPORT
RH6 0HA, WEST SUSSEX
ENGLAND
ALEXANDRA JANE LAAN (dissolve)
Director, CORPORATE SECRETARY, 2008.09.30 - 2010.02.16
14 HARTINGTON CLOSE REIGATE HILL , REIGATE
RH2 9NL, SURREY
PLANT NOMINEES LIMITED (dissolve)
Director, CORPORATE BODY, 1997.06.10 - 2010.02.16
2 CITY PLACE BEEHIVE RING ROAD , GATWICK AIRPORT
RH6 0HA, WEST SUSSEX
ENGLAND
GARETH TREVOR BROWN (dissolve)
Secretary, 1992.05.25 - 1997.06.10
19 HOLBROOK SCHOOL LANE , HORSHAM
RH12 5PP, WEST SUSSEX
ANTHONY ALFRED BOURNE (dissolve)
Director, CHIEF ACCOUNTANT, 1996.08.21 - 1997.06.10
129 GOLDSTONE CRESCENT , HOVE
BN3 6BB, EAST SUSSEX
GARETH TREVOR BROWN (dissolve)
Director, SOLICITOR, 1996.08.21 - 1997.06.10
19 HOLBROOK SCHOOL LANE , HORSHAM
RH12 5PP, WEST SUSSEX
CHRISTOPHER THOMAS PEARCE (dissolve)
Director, GROUP FINANCE DIRECTOR, 1992.05.25 - 1996.08.21
FELCOURT , EAST GRINSTEAD
RH19 2JY, WEST SUSSEX
ROBERT WARD JONES (dissolve)
Director, GROUP SECRETARY, 1992.05.25 - 1996.08.21
MERRYN 33 ROEDEAN CRESCENT , LONDON
SW15 5JX

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Information about the Private Limited Company WOODWORM & DRY ROT CONTROL 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