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WOOD,GUNDY(LONDON)LIMITED

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

Company details

KPMG CORPORATE RECOVERY, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

WOOD,GUNDY(LONDON)LIMITED on the map

Company type: Private Limited Company
Company number: 00620859
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.02.11
last member list: 2001.11.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2001.10.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2001.11.01
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.03.29
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.12.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.08.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.01.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.07.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.01.06
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SCHEME OF ARRANGEMENT - AMALGAMATION
Form type: OC425
Date: 2004.12.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.06.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.01.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.07.04
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REGISTERED OFFICE CHANGED ON 03/07/02 FROM:, COTTONS CENTRE, COTTONS LANE, LONDON, SE1 2QA
Form type: 287
Date: 2002.07.03
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.07.02
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.07.02
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.02.15
£2.95
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RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.15
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.02.09
£2.95
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RETURN MADE UP TO 01/11/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.11.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.07.19
£2.95
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RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.27
£2.95
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RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.09.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.05
£2.95
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RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.29
£2.95
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RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.02.15
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.14
£2.95
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RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.10
£2.95
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RETURN MADE UP TO 25/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/10
Form type: 225(2)
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.29
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 26/02/93
Form type: ELRES
Date: 1993.03.05
Child documents:
Document type: ANNOTATION
Date: 1993.03.05
Form type: ELRES
Document description: S252 DISP LAYING ACC 26/02/93
Document type: ANNOTATION
Date: 1993.03.05
Form type: ELRES
Document description: S366A DISP HOLDING AGM 26/02/93
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.03.05
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 28/01/93
Form type: ELRES
Date: 1993.02.04
Child documents:
Document type: ANNOTATION
Date: 1993.02.04
Form type: ELRES
Document description: S252 DISP LAYING ACC 28/01/93
Document type: ANNOTATION
Date: 1993.02.04
Form type: ELRES
Document description: S366A DISP HOLDING AGM 28/01/93
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.07.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.15

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Company directors and board members:

ANGUS GEORGE JAMES SCOTT (dissolve)
Secretary, 2001.03.07
125 LANDCROFT ROAD , LONDON
SE22 9JP
ISOBELLE EVELYN GLADSTONE (dissolve)
Secretary, 1992.04.25 - 1994.09.20
44 PARK ROAD NEW BARNET , BARNET
EN4 9QF, HERTFORDSHIRE
DAVID JOHN SORRELL (dissolve)
Secretary, 1994.09.20 - 2001.03.07
12 RUSKIN ROAD , BELVEDERE
DA17 5BB, KENT
DAVID RICHARD AUSTIN (dissolve)
Director, GENERAL COUNSEL, 1998.07.24 - 2004.08.23
5 WIDFORD HILL WIDFORD , WARE
SG12 8SW, HERTFORDSHIRE
JOHN DAVID CRAMMOND (dissolve)
Director, INVESTMENT BANKER, 1992.05.18 - 1994.09.20
THE OLD VICARAGE ASHBURNHAM , BATTLE
TN33 9NU, E SUSSEX
GILLIAN HELEN DENHAM (dissolve)
Director, BANK OFFICER, 1998.01.22 - 1999.04.17
42 FERNCROFT AVENUE HAMPSTEAD , LONDON
NW3 7PE
MICHAEL DOUGLAS FAIRBAIRN (dissolve)
Director, ACCOUNTANT, 1992.04.25 - 1995.12.07
37 HOMEWOOD ROAD , ST ALBANS
AL1 4BG, HERTFORDSHIRE
RONALD ANTHONY LALONDE (dissolve)
Director, BANK EXECUTIVE, 1994.10.03 - 1998.07.31
8 WELLINGTON SQUARE , LONDON
SW3 4NJ
PETER ANTHONY LETLEY (dissolve)
Director, BANK OFFICER, 1999.06.03 - 2004.08.23
24 PRINCEDALE ROAD , LONDON
W11 4NJ
ANTHONY RICHARD PORTER (dissolve)
Director, SECURITIES DEALER, 1992.04.25 - 1998.06.11
74 CROHAM MANOR ROAD , SOUTH CROYDON
CR2 7BF, SURREY
MARK JEFFREY PRESTON (dissolve)
Director, BANK OFFICER, 1999.05.06 - 2004.08.23
BIRCHFIELD ERISWELL ROAD BURWOOD PARK , WALTON ON THAMES
KT12 5DG, SURREY
SHASHI TANNA (dissolve)
Director, BANK OFFICIAL, 1994.09.20 - 2004.08.23
16 SOUTHFIELD WAY , ST ALBANS
AL4 9JJ, HERTFORDSHIRE

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Information about the Private Limited Company WOOD,GUNDY(LONDON)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: 2016.05.22. Reload the data