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CWDT PROPERTIES LIMITED

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

Company details

WOODLANDS GRANGE, WOODLANDSLANE, BRADLEY STOKE, BRISTOL, BS32 4JY

CWDT PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00662665
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.06.20
dissolution date: 2015.08.25
last member list: 2014.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2014.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.07.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.08.25
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.05.12
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.04.30
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.08
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.08.28
Form type: LATEST SOC
Document description: 28/08/14 STATEMENT OF CAPITAL;GBP 15000
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.06
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06/09/13 STATEMENT OF CAPITAL GBP 15000
Form type: SH01
Date: 2013.09.18
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07/08/13 STATEMENT OF CAPITAL GBP 14250
Form type: SH06
Date: 2013.08.07
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.08.07
£2.95
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM DUKE
Form type: TM01
Date: 2013.07.24
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.22
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.08.28
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2012.08.28
Child documents:
Document type: ANNOTATION
Date: 2012.08.28
Form type: RES01
Document description: ALTER ARTICLES 01/08/2012
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.22
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES DUKE / 09/07/2012
Form type: CH01
Date: 2012.08.22
£2.95
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SECRETARY APPOINTED MR TERENCE BRIAN DUKE
Form type: AP03
Date: 2012.05.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY CLARE DUKE
Form type: TM02
Date: 2012.05.25
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.04
£2.95
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.08
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES DUKE / 30/07/2011
Form type: CH01
Date: 2011.08.08
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.21
£2.95
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.09.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE MAY THOMAS / 30/07/2010
Form type: CH01
Date: 2010.09.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2009.11.14
£2.95
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SECRETARY APPOINTED CLARE DUKE
Form type: 288a
Date: 2009.10.02
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE DUKE / 02/08/2009
Form type: 288c
Date: 2009.10.02
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APPOINTMENT TERMINATED SECRETARY DOROTHY DUKE
Form type: 288b
Date: 2009.10.02
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE DUKE / 01/08/2008
Form type: 288c
Date: 2008.08.08
£2.95
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2007.10.18
£2.95
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.06
£2.95
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REGISTERED OFFICE CHANGED ON 25/04/07 FROM:, 4 THE COURTYARD, BRADLEY STOKE, BRISTOL, BS32 4NB
Form type: 287
Date: 2007.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.10
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.16
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.01
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.03
Child documents:
Document type: ANNOTATION
Date: 2004.09.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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COMPANY NAME CHANGED, C.W.DUKE & SONS (HOLDINGS) LIMIT, ED, CERTIFICATE ISSUED ON 21/04/04
Form type: CERTNM
Date: 2004.04.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.05
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.19
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.30
Child documents:
Document type: ANNOTATION
Date: 2002.08.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.05
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.02.08
Child documents:
Document type: ANNOTATION
Date: 2002.02.08
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.10.26
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.16
£2.95
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AD 22/12/00---------, £ SI [email protected]=10000, £ IC 5000/15000
Form type: 88(2)R
Date: 2001.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.19
£2.95
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£ NC 5000/15000, 07/12/
Form type: WRES04
Date: 2000.12.18
Child documents:
Document type: ANNOTATION
Date: 2000.12.18
Form type: WRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/12/00
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.10.18
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.08

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Company directors and board members:

TERENCE BRIAN DUKE (dissolve)
Secretary, 2012.05.19 - 2015.08.25
GREEN PASTURES VICARAGE LANE OLVESTON , BRISTOL
BS35 4BT
ENGLAND
DOROTHY ELEANOR DUKE (dissolve)
Director, CS, 2000.03.09 - 2015.08.25
GREEN PASTURES VICARAGE LANE OLVESTON , BRISTOL
BS35 4BT
TERENCE BRIAN DUKE (dissolve)
Director, RETIRED, 1991.07.31 - 2015.08.25
GREEN PASTURES VICARAGE LANE OLVESTON , BRISTOL
BS35 4BT, AVON
CHARLOTTE MAY THOMAS (dissolve)
Director, SCHOOL TEACHER, 2000.12.06 - 2015.08.25
65 BURLEY GROVE DOWNEND , BRISTOL
BS16 5QD
CECIL WILLIAM DUKE (dissolve)
Secretary, 1991.07.31 - 1993.04.25
278 BATH ROAD KEYNSHAM , BRISTOL
BS18 1TG, AVON
CLARE DUKE (dissolve)
Secretary, 2009.09.25 - 2012.05.18
35 LAXTON CLOSE OLVESTON , BRISTOL
BS35 4EB, AVON
DOROTHY ELEANOR DUKE (dissolve)
Secretary, 1999.01.01 - 2009.09.25
GREEN PASTURES VICARAGE LANE OLVESTON , BRISTOL
BS35 4BT
GEORGE MICHAEL ELLIOTT (dissolve)
Secretary, 1993.05.24 - 1999.01.01
WEST CLOSE BARN STOKE ROAD WESTBURY SUB MENDIP , WELLS
BA5 1HD, SOMERSET
CECIL WILLIAM DUKE (dissolve)
Director, COMPANY DIRECTOR, 1991.07.31 - 1993.04.25
278 BATH ROAD KEYNSHAM , BRISTOL
BS18 1TG, AVON
WILLIAM JAMES DUKE (dissolve)
Director, VEHICLE TECHNICIAN, 2000.12.06 - 2013.07.18
HOME FARM STABLES FOXHOLES LANE TOCKINGTON , BRISTOL
BS32 4PF

Companies near to CWDT PROPERTIES ltd.

Information about the Private Limited Company CWDT PROPERTIES 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: 2016.05.26. Reload the data