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WOOD ENGINEERING LIMITED

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

Company details

THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND ON SEA,ESSEX, SS1 2EG

WOOD ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00591491
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.10.04
last member list: 1993.03.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3614 - Manufacture of other furniture
Company WOOD ENGINEERING LIMITED is a Private Limited Company, registration number 00591491, established in United Kingdom on the 4. October 1957. The company was dissolved. The company has been in business for 59 years and 1 month. The company is based on THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND ON SEA,ESSEX, SS1 2EG. Business of the company WOOD ENGINEERING LIMITED by SIC and NACE code is "3614 - Manufacture of other furniture". There are 44 company documents available. The most recent document is "DISSOLVED" from the 1999.01.15. The latest accounts are filed up to 1994.03.31. The latest annual return was filed up to 1995.03.14. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1994.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1995.03.14
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
MORTGAGE DEBENTURE - Outstanding on 1976.03.30
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.07.31
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1984.07.31
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1992.10.30

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.01.15
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1998.10.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.06.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.01.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.06.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.12.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.06.20
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REGISTERED OFFICE CHANGED ON 14/06/95 FROM:, CHARTER HOUSE, THE SQUARE, LOWER BRISTOL ROAD, BATH BA2 3BH
Form type: 287
Date: 1995.06.14
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1995.06.13
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1995.06.13
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.06.13
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1995.06.13
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REGISTERED OFFICE CHANGED ON 24/05/95 FROM:, HEADQUARTERS ROAD, WEST WILTS TRADING ESTATE, WESTBURY, WILTSHIRE BA13 4JR
Form type: 287
Date: 1995.05.24
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RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.22
Child documents:
Document type: ANNOTATION
Date: 1995.03.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/03/95
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/11/92 FROM:, M J VENTHAM & CO, MILLHOUSE, 32-38 EAST STREET, ROCHFORD, ESSEX SS4 1DB
Form type: 287
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.10.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.21
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 03/06/92
Form type: SRES01
Date: 1992.06.17
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1992.06.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.02.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/07/90 FROM:, WARREN HOUSE, 10-20 MAIN ROAD, HOCKLEY, ESSEX SS5 4QS
Form type: 287
Date: 1990.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.04.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1986.05.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.02

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Company directors and board members:

DENNIS WILLIAM HEATHER (dissolve)
Secretary, CO DIRECTOR, 1992.06.03
63 VICTORIA ROAD , TROWBRIDGE
BA14 7LD, WILTSHIRE
DENNIS WILLIAM HEATHER (dissolve)
Director, CO DIRECTOR, 1992.06.03
63 VICTORIA ROAD , TROWBRIDGE
BA14 7LD, WILTSHIRE
MICHAEL EDMUND HEWISH (dissolve)
Director, SALES DIRECTOR, 1992.06.03
4 COMPTON GARDENS , FROME
BA11 2XY, SOMERSET
EDWARD JEFFERY (dissolve)
Secretary, 1991.04.30 - 1992.06.03
24 ROCHESTER DRIVE , WESTCLIFF ON SEA
SS0 0NL, ESSEX
DEREK EGGLESDEN (dissolve)
Director, MANAGER, 1991.04.30 - 1995.01.01
MEADOW VIEW SHIP ROAD WEST HANNINGFIELD , CHELMSFORD
CM2 8UZ, ESSEX
EDWARD JEFFERY (dissolve)
Director, MANAGER, 1991.04.30 - 1992.06.03
24 ROCHESTER DRIVE , WESTCLIFF ON SEA
SS0 0NL, ESSEX
PETER ROSE (dissolve)
Director, MANAGER, 1991.04.30 - 1992.10.01
57 WEIR GARDENS , RAYLEIGH
SS6 7TQ, ESSEX
CHRISTOPHER STEPHEN WELLS (dissolve)
Director, WORKS DIRECTOR, 1992.06.03 - 1992.12.01
26 BRAMLEY DRIVE , FROME
BA11 2EY, SOMERSET
BRIAN WHITE (dissolve)
Director, MANAGER, 1991.04.30 - 1992.01.03
3 GREAT GREGORIE , BASILDON
SS16 5QD, ESSEX

Companies near to WOOD ENGINEERING ltd.

Information about the Private Limited Company WOOD ENGINEERING 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: 2016.05.19. Reload the data