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LINCOLNE SUTTON & WOOD LIMITED

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

Company details

318 WORPLE ROAD, LONDON, SW20 8QU

LINCOLNE SUTTON & WOOD LIMITED on the map

Company type: Private Limited Company
Company number: 00600675
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.03.17
dissolution date: 2009.09.15
last member list: 2007.12.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7430 - Technical testing and analysis

Accounts:

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

Returns:

overdue: NO
last made update: 2007.12.11
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.09.15
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.05.19
£2.95
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RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.10.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOS LAMERS
Form type: 288b
Date: 2008.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.16
£2.95
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DIRECTOR APPOINTED MRS ALICE IRENE MILLS
Form type: 288a
Date: 2008.04.07
£2.95
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SECRETARY APPOINTED MRS ALICE IRENE MILLS
Form type: 288a
Date: 2008.04.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.21
£2.95
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ACC. REF. DATE SHORTENED FROM 28/02/08 TO 31/12/07
Form type: 225
Date: 2007.12.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/12/07 FROM:, 70-80 OAK STREET, NORWICH, NORFOLK, NR3 3AQ
Form type: 287
Date: 2007.12.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.08.22
£2.95
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RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.07.06
£2.95
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RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.07
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.03.17
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.03.17
Child documents:
Document type: ANNOTATION
Date: 2005.03.17
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
£2.95
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RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.12.08
£2.95
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RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.10.07
£2.95
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RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.08.21
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.03.29
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.03.29
Child documents:
Document type: ANNOTATION
Date: 2002.03.29
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.18
£2.95
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RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.17
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2001.05.21
£2.95
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RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.11.13
£2.95
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RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.15
£2.95
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REGISTERED OFFICE CHANGED ON 24/02/99 FROM:, CLARENCE HOUSE, 6 CLARENCE ROAD, NORWICH, NR1 1HG
Form type: 287
Date: 1999.02.24
£2.95
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RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.22
Child documents:
Document type: ANNOTATION
Date: 1998.12.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1998.01.12
£2.95
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RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.30
Child documents:
Document type: ANNOTATION
Date: 1997.12.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.04.07
£2.95
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ALTER MEM AND ARTS 21/03/97
Form type: SRES01
Date: 1997.03.25
£2.95
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RETURN MADE UP TO 11/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1997.01.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.04.17
£2.95
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RETURN MADE UP TO 11/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.12.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/94
Form type: AA
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/93
Form type: AA
Date: 1993.11.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.06
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.17

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Company directors and board members:

ALICE IRENE MILLS (dissolve)
Secretary, DIRECTOR, 2007.12.07 - 2009.09.15
123 UXBRIDGE ROAD HAMPTON HILL , HAMPTON
TW12 1SL, MIDDLESEX
ALICE IRENE MILLS (dissolve)
Director, 2007.12.07 - 2009.09.15
123 UXBRIDGE ROAD HAMPTON HILL , HAMPTON
TW12 1SL, MIDDLESEX
AVERIL LUNED GUFFOGG (dissolve)
Secretary, 1991.12.11 - 2007.12.07
13 CARNOUSTIE EATON , NORWICH
NR4 6AY, NORFOLK
PETER ANTHONY BROWN (dissolve)
Director, DEPUTY HEAD OF LABORATORY, 1993.04.19 - 2007.12.07
1 GILBERT WAY , NORWICH
NR4 7RN
AVERIL LUNED GUFFOGG (dissolve)
Director, 1991.12.11 - 2007.12.07
13 CARNOUSTIE EATON , NORWICH
NR4 6AY, NORFOLK
STEPHEN GUFFOGG (dissolve)
Director, ANALYTICAL CHEMIST, 1991.12.11 - 2007.12.07
13 CARNOUSTIE , NORWICH
NR4 6AY, NORFOLK
JOS LAMERS (dissolve)
Director, 2008.02.01 - 2008.07.02
THE COACH HOUSE CHESTER ROAD , GRESFORD
LL12 8NU, CLWYD
FLORENCE MARGARET MEADOWS (dissolve)
Director, 1991.12.11 - 1992.02.29
5 GLENALMOND EATON , NORWICH
NR4 6AG, NORFOLK
GEORGE SWITHIN MEADOWS (dissolve)
Director, ANALYTICAL CHEMIST, 1991.12.11 - 1999.07.08
5 GLENALMOND EATON , NORWICH
NR4 6AG, NORFOLK

Companies near to LINCOLNE SUTTON & WOOD ltd.

Information about the Private Limited Company LINCOLNE SUTTON & WOOD 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: 2016.05.20. Reload the data