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INSTITUTE OF WOOD SCIENCE LIMITED(THE)

Learn more about INSTITUTE OF WOOD SCIENCE LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 CARLTON HOUSE TERRACE, LONDON, SW1Y 5DB

INSTITUTE OF WOOD SCIENCE LIMITED(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00558371
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.12.08
dissolution date: 2012.08.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
Company INSTITUTE OF WOOD SCIENCE LIMITED(THE) was a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital), registration number 00558371, established in United Kingdom on the 8. December 1955. The company was dissolved. The company was in business for 61 years . The company used to be located at 1 CARLTON HOUSE TERRACE, LONDON, SW1Y 5DB. Business of the company INSTITUTE OF WOOD SCIENCE LIMITED(THE) by SIC and NACE code was "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2012.08.28. The latest accounts are filed up to 2010.03.31. The latest annual return was filed up to 2011.11.18. The total number of directors was so far 28. The total number of secretaries was 7. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2010.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.11.18
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.08.28
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.05.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.05.03
£2.95
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18/11/11 NO MEMBER LIST
Form type: AR01
Date: 2011.12.14
£2.95
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PREVEXT FROM 31/03/2011 TO 30/09/2011
Form type: AA01
Date: 2011.12.12
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.02.03
£2.95
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18/11/10 NO MEMBER LIST
Form type: AR01
Date: 2010.12.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY TAYLOR
Form type: TM01
Date: 2010.12.16
£2.95
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18/11/09 NO MEMBER LIST
Form type: AR01
Date: 2010.01.19
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REGISTERED OFFICE CHANGED ON 19/01/2010 FROM, THIRD FLOOR D CARPENTERS HALL, 1 THROGMORTON AVENUE, LONDON, EC2N 2BY
Form type: AD01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES CARROLL GRANVILLE TREVOR / 18/01/2010
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BRUCE TAYLOR / 18/01/2010
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / DR. ANDREW JOHN PITMAN / 18/01/2010
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY MATTHEWS / 18/01/2010
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ASHFORD KING / 18/01/2010
Form type: CH01
Date: 2010.01.19
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APPOINTMENT TERMINATED DIRECTOR DAVID MARSHALL
Form type: 288b
Date: 2009.09.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANDREW GIBSON
Form type: 288b
Date: 2009.09.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARTIN ANSELL
Form type: 288b
Date: 2009.09.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN PARK
Form type: 288b
Date: 2009.09.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANDREW TRUE
Form type: 288b
Date: 2009.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAMES LUMSDEN
Form type: 288b
Date: 2009.09.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER KELLY
Form type: 288b
Date: 2009.09.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR BRIAN NORRIS
Form type: 288b
Date: 2009.09.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAMES COULSON
Form type: 288b
Date: 2009.09.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER CONDON
Form type: 288b
Date: 2009.03.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR NEIL SUMMERS
Form type: 288b
Date: 2009.02.17
£2.95
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DIRECTOR APPOINTED DR. ANDREW JOHN PITMAN
Form type: 288a
Date: 2008.12.04
£2.95
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ANNUAL RETURN MADE UP TO 18/11/08
Form type: 363a
Date: 2008.11.18
£2.95
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DIRECTOR APPOINTED MR. PETER ANTHONY KELLY
Form type: 288a
Date: 2008.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR THOMAS BAGNALL
Form type: 288b
Date: 2008.09.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR VICTOR KEARLEY
Form type: 288b
Date: 2008.09.25
£2.95
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APPOINTMENT TERMINATED SECRETARY DUNCAN KING
Form type: 288b
Date: 2008.06.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD MURPHY
Form type: 288b
Date: 2008.06.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID VENABLES
Form type: 288b
Date: 2008.06.15
£2.95
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ANNUAL RETURN MADE UP TO 31/12/07
Form type: 363a
Date: 2008.02.15
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.31
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.12.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.06
£2.95
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ALTER CLAUSE 03/09/07
Form type: RES13
Date: 2007.12.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.30
£2.95
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NOTICE OF MEETING
Form type: MISC
Date: 2007.11.20
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.11.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.17
£2.95
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ANNUAL RETURN MADE UP TO 31/12/06
Form type: 363s
Date: 2007.02.05
Child documents:
Document type: ANNOTATION
Date: 2007.02.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2007.02.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/02/07
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REGISTERED OFFICE CHANGED ON 08/01/07 FROM:, STOCKING LANE, HUGHENDEN VALLEY, HIGH WYCOMBE, BUCKS HP14 4NU
Form type: 287
Date: 2007.01.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.25

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Company directors and board members:

BARRY MATTHEWS (dissolve)
Secretary, SENIOR LECTURER, 2007.09.03 - 2012.08.28
20 SMITH STREET , BARNOLDSWICK
BB18 5QJ, LANCASHIRE
DUNCAN ASHFORD KING (dissolve)
Director, TIMBER TECHNOLOGIST, 2004.09.01 - 2012.08.28
18 PEAR TREE CLOSE ALDERHOLT , FORDINGBRIDGE
SP6 3ER, HAMPSHIRE
PETER DOUGLAS LANGDON LATHAM (dissolve)
Director, 1991.12.31 - 2012.08.28
8 FLORA GROVE , ST. ALBANS
AL1 5ET, HERTFORDSHIRE
BARRY MATTHEWS (dissolve)
Director, SENIOR LECTURER, 1996.09.24 - 2012.08.28
20 SMITH STREET , BARNOLDSWICK
BB18 5QJ, LANCASHIRE
ANDREW JOHN PITMAN (dissolve)
Director, TECHNICAL MANAGER, 2008.09.24 - 2012.08.28
19 HIGH STREET LONG CRENDON , AYLESBURY
HP18 9AF, BUCKINGHAMSHIRE
CHARLES CARROLL GRANVILLE TREVOR (dissolve)
Director, MANAGING DIRECTOR, 2006.10.04 - 2012.08.28
211 HIGH ROAD , LONDON
N2 8AN
MAURICE WILLIAM HOLLOWAY (dissolve)
Secretary, 1991.12.31 - 2000.09.26
TOUCHWOOD HOUSE THE GREEN NORTH, WARBOROUGH , WALLINGFORD
OX10 7DW, OXFORDSHIRE
DUNCAN ASHFORD KING (dissolve)
Secretary, TIMBER TECHNOLOGIST, 2004.09.01 - 2008.06.12
18 PEAR TREE CLOSE ALDERHOLT , FORDINGBRIDGE
SP6 3ER, HAMPSHIRE
JAMES LUMSDEN (dissolve)
Secretary, DIRECTOR, 2003.05.01 - 2006.03.31
234 GRASMERE WAY , LEIGHTON BUZZARD
LU7 2QH, BEDFORDSHIRE
ANTHONY GEORGE WILLENBRUCH (dissolve)
Secretary, 2006.10.05 - 2007.09.03
12 NORFOLK COURT 16 THE AVENUE , SURBITON
KT5 8LA, SURREY
DAVID EDGAR WOODBRIDGE (dissolve)
Secretary, 2006.04.03 - 2006.10.05
GRIFF COTTAGE CROWBROOK ROAD ASKETT , PRINCESS RISBOROUGH
HP27 9LT, BUCKINGHAMSHIRE
DAVID EDGAR WOODBRIDGE (dissolve)
Secretary, 2000.09.26 - 2003.05.01
GRIFF COTTAGE CROWBROOK ROAD ASKETT , PRINCESS RISBOROUGH
HP27 9LT, BUCKINGHAMSHIRE
MARTIN PHILIP ANSELL (dissolve)
Director, SENIOR LECTURER, 1993.09.28 - 2009.09.11
38 MAPLE GARDENS BLOOMFIELD , BATH
BA2 3AG, AVON
THOMAS GEOFFREY BAGNALL (dissolve)
Director, BUSINESS DEVELOPMENT MANAGER, 1991.12.31 - 2008.09.24
5 REEDALE ROAD MOSSLEY HILL , LIVERPOOL
L18 5HL, MERSEYSIDE
PETER BARDEN (dissolve)
Director, WOOD SCIENTIST, 1996.09.24 - 2000.09.26
LARKRISE WOODWAY LANE, SIBFORD FERRIS , BANBURY
OX15 5RF, OXFORDSHIRE
PETER MICHAEL BEELE (dissolve)
Director, MANAGER MATERIALS TECHNOLOGY, 1993.09.28 - 1994.09.27
14 WAINWRIGHTS , LONGCRENDON
HP18 9DT, BUCKINGHAMSHIRE
PETER WILLIAM BONFIELD (dissolve)
Director, SCIENTIST, 1996.09.24 - 2003.12.03
213 VALLEY ROAD SOUTH CODICOTE , HITCHIN
SG4 8UH, HERTFORDSHIRE
MICHAEL IAN BUCKLEY (dissolve)
Director, CONSULTANT, 2000.09.26 - 2007.09.03
12 TURNSTONE HOUSE STAR PLACE , LONDON
E1W 1AE
ROBERT LOVE HUNTER CARLILE (dissolve)
Director, GROUP TRAINING MANAGER, 1991.12.31 - 1996.09.24
23 LAVEROCKDALE PARK COLINTON , EDINBURGH
EH13 0QE
DAVID OLOF CARNEY (dissolve)
Director, MARKETING AND MANAGEMENT CONSU, 1993.09.28 - 2006.10.04
139 SPRINGVALE ROAD CROOKESMOOR , SHEFFIELD
S6 3NT, SOUTH YORKSHIRE
ABEL JENNINGS COMBEN (dissolve)
Director, COLLEGE LECTURER, 1991.12.31 - 2000.09.26
1 WOODHURST NORTH , MAIDENHEAD
SL6 8PH, BERKSHIRE
PETER CONDON (dissolve)
Director, TUTOR, 2007.10.03 - 2009.03.12
17-3 GELNDEAVON PARK , EDINBURGH
EH12 5XA
ROGER JOHN COOPER (dissolve)
Director, LECTURER, 1993.09.28 - 1994.09.27
45 BAY VIEW ROAD , BENLLECH
LL74 8TT, ANGLESEY
JAMES CONWAY COULSON (dissolve)
Director, TIMBER CONSULTANT, 1993.09.28 - 2009.08.27
10 URE BANK TERRACE , RIPON
HG4 1JG, NORTH YORKSHIRE
PAUL GRATTON DAVIES (dissolve)
Director, SYSTEMS CONSULTANT, 1994.05.05 - 1997.09.23
13 WATS DYKE WAY SYCHDYN , MOLD
CH7 6DX
ROGER FRANCIS DRAKE (dissolve)
Director, MANAGER, 1993.09.28 - 1997.09.23
MOONSHINE THE AKBAR HESWALL , WIRRAL
L60 9HQ, MERSEYSIDE
VAHIK ENJILY (dissolve)
Director, PRINCIPAL SCIENCE OFFICER, 1993.09.28 - 1994.09.27
14 HILLTOP GARDENS ISLIP , KIDLINGTON
OX5 2SJ, OXFORDSHIRE
JOHANNES A EVERTSEN (dissolve)
Director, SCIENTIST, 1994.09.27 - 2000.09.26
BEECH GROVE STRAFFAN , BALLYHAYS
IRISH, KILDARE
IRELAND
ANDREW ELLIOTT GIBSON (dissolve)
Director, CONSULTANT, 1999.09.21 - 2009.09.17
11A CARMICHAEL PLACE , GLASGOW
G42 9UE, LANARKSHIRE
ERIC JOHN GIBSON (dissolve)
Director, RETIRED, 1991.12.31 - 1997.09.23
23 LINKS VIEW , CIRENCESTER
GL7 2NF, GLOUCESTERSHIRE
GAVIN SIEGMUND HALL (dissolve)
Director, RESEARCH DIRECTOR, 1995.03.31 - 1996.09.24
ENDSTEAD LITTLE KINGSHILL , GREAT MISSENDEN
HP16 0EB, BUCKS
PAUL GERALD HARRIS (dissolve)
Director, DIRECTOR GENERAL, 1993.09.28 - 1999.09.30
3 PINE CREST CANONSFIELD , OLD WELWYN
AL6 0EQ, HERTFORDSHIRE
MAURICE WILLIAM HOLLOWAY (dissolve)
Director, RETIRED, 2002.11.05 - 2007.09.03
TOUCHWOOD HOUSE THE GREEN NORTH, WARBOROUGH , WALLINGFORD
OX10 7DW, OXFORDSHIRE
MARK IRLE (dissolve)
Director, RESEARCH MANAGER, 2000.09.26 - 2003.12.03
35 TALBOT AVENUE , HIGH WYCOMBE
HP13 5HZ, BUCKINGHAMSHIRE
VICTOR CHARLES KEARLEY (dissolve)
Director, CIVIL ENGINEER, 1994.09.27 - 2008.09.24
9 DIANE CLOSE , AYLESBURY
HP21 9XY, BUCKINGHAMSHIRE

Companies near to INSTITUTE OF WOOD SCIENCE LIMITED(THE)

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) INSTITUTE OF WOOD SCIENCE LIMITED(THE) 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: 2016.05.16. Reload the data