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WOODCON PRODUCTS LIMITED

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

Company details

4TH FLOOR SOUTHFIELD HOUSE, 11 LIVERPOOL GARDENS, WORTHING, WEST SUSSEX, BN11 1RY

WOODCON PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00628206
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.05.14
dissolution date: 2011.08.05
last member list: 2007.06.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3663 - Other manufacturing

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.06.11
documents available: 1

Mortgages:

VENTURE FINANCE PLC
ALL ASSETS DEBENTURE - Outstanding on 2006.10.31

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.08.05
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2011.05.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/12/2010
Form type: 4.68
Date: 2011.01.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/06/2010
Form type: 4.68
Date: 2010.07.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/12/2009
Form type: 4.68
Date: 2010.01.06
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/12/2008
Form type: 2.24B
Date: 2008.12.28
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2008.12.28
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/07/2008
Form type: 2.24B
Date: 2008.07.23
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2008.03.10
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2008.02.12
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REGISTERED OFFICE CHANGED ON 16/01/08 FROM:, C/O WOODCON PRODUCTS, DAUX ROAD, BILLINGSHURST, WEST SUSSEX RH14 9SR
Form type: 287
Date: 2008.01.16
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2008.01.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
£2.95
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RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.09
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REGISTERED OFFICE CHANGED ON 10/03/07 FROM:, 45A HIGH STREET, BROADSTAIRS, KENT, CT10 1JP
Form type: 287
Date: 2007.03.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.17
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.11.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.11.08
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2006.11.08
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2006.11.08
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.11.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.08
Order cannot be placed (digitalisation not planned)
RE AGREEMENT 17/10/06
Form type: RES13
Date: 2006.11.08
Child documents:
Document type: ANNOTATION
Date: 2006.11.08
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.11
£2.95
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RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.01
£2.95
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RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.24
£2.95
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RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.05
£2.95
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RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.23
£2.95
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RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.02
£2.95
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RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.27
£2.95
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RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.08
£2.95
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RETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.09
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.19
£2.95
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RETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.15

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Company directors and board members:

SILVERCASES HOLDINGS LIMITED (dissolve)
Secretary, 2006.11.01 - 2011.08.05
C/O WOODCON PRODUCTS LIMITED DAUX ROAD , BILLINGSHURST
RH14 9SR, WEST SUSSEX
JOHN NIGEL MICHAEL WAITES (dissolve)
Director, COMPANY DIRECTOR, 2006.10.17 - 2011.08.05
THE OLD HOUSE WATER END , HEMEL HEMPSTEAD
HP1 3BH, HERTFORDSHIRE
THOMAS CHALMERS ABSOLON (dissolve)
Secretary, 1993.04.05 - 1997.01.16
35 PALMERSTON ROAD , LONDON
SW14 7QA
PATRICK COCHRAN VAVASOR DURELL (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1997.02.13 - 1999.02.28
5 WOODEND PARK , COBHAM
KT11 3BX, SURREY
MICHAEL JOHN HEAPS (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1999.02.28 - 2006.11.01
9 RUSPER ROAD , HORSHAM
RH12 4BA, WEST SUSSEX
GEORGE HENRY ROLLS (dissolve)
Secretary, 1991.06.11 - 1993.03.31
90 RIVERSIDE COURT , LONDON
SW8 5BZ
JOHN NIGEL MICHAEL WAITES (dissolve)
Secretary, COMPANY DIRECTOR, 2006.11.01 - 2006.11.01
THE OLD HOUSE WATER END , HEMEL HEMPSTEAD
HP1 3BH, HERTFORDSHIRE
THOMAS CHALMERS ABSOLON (dissolve)
Director, CHARTERED MANAGEMENT ACCOUNTAN, 1993.07.01 - 1997.01.16
35 PALMERSTON ROAD , LONDON
SW14 7QA
STUART LATIMER BENTHAM (dissolve)
Director, COMPANY DIRECTOR, 1991.06.11 - 1993.03.31
46 ELM PARK ROAD , LONDON
SW3 6AX
JOHN CEROSIO (dissolve)
Director, 2005.07.28 - 2006.10.17
101 PLANTATION ROAD , LEIGHTON BUZZARD
LU7 3HJ, BEDFORDSHIRE
PATRICK COCHRAN VAVASOR DURELL (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.02.13 - 1999.02.28
5 WOODEND PARK , COBHAM
KT11 3BX, SURREY
MICHAEL JOHN HEAPS (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.02.28 - 2005.07.28
9 RUSPER ROAD , HORSHAM
RH12 4BA, WEST SUSSEX
RICHARD WALTER HUSBAND (dissolve)
Director, COMPANY DIRECTOR, 1991.06.11 - 1991.06.18
CUCKMERE LODGE HOLBROCK , HORSHAM
SUSSEX
RICHARD HUGH MCALPINE (dissolve)
Director, COMPANY DIRECTOR, 1991.06.11 - 1991.06.28
40 BERNARD STREET , LONDON
WC1N 1LG
GEORGE HENRY ROLLS (dissolve)
Director, COMPANY DIRECTOR, 1991.06.11 - 2006.10.17
HOPLANDS FARMHOUSE KINGS SOMBORNE , STOCKBRIDGE
SO20 6QH, HAMPSHIRE
ROY FREDERICK TERRINGTON (dissolve)
Director, COMPANY DIRECTOR, 1993.07.01 - 1999.07.01
72 PARKSIDE AVENUE , LITTLEHAMPTON
BN17 6BJ, WEST SUSSEX

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Information about the Private Limited Company WOODCON PRODUCTS 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: 2016.05.23. Reload the data