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DUDLEY WOOD ENGINEERING LIMITED

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

Company details

ST JAMES BUILDING, 79 OXFORD STREET, MANCHESTER, M1 6HT

DUDLEY WOOD ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00675056
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.11.15
dissolution date: 2011.03.29
last member list: 1998.05.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 25.01
overdue: NO
last made update: 1998.01.25
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1998.05.28
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1987.07.06

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.03.29
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.12.14
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RES02
Form type: RES02
Date: 2010.06.23
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2010.06.22
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.01.05
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.09.22
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RES02
Form type: RES02
Date: 2008.12.03
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2008.12.02
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DISSOLVED
Form type: LIQ
Date: 2000.12.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.10.05
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.09.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.08.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.02.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.09.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/98
Form type: AA
Date: 1998.10.21
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ACC. REF. DATE SHORTENED FROM 26/01/98 TO 25/01/98
Form type: 225
Date: 1998.10.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.13
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.13
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REGISTERED OFFICE CHANGED ON 28/07/98 FROM:, DONCASTERS PLC, CHURCH MEWS 28-30 DERBY ROAD, MELBOURNE, DERBYSHIRE DE73 1FE
Form type: 287
Date: 1998.07.28
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.07.27
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.07.27
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.07.27
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RETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.07
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REGISTERED OFFICE CHANGED ON 27/04/98 FROM:, QUAYSIDE HOUSE, SANDWELL GREEN, ROUNDS GROUND ROAD, OLDBURY WEST MIDLANDS B69 2DG
Form type: 287
Date: 1998.04.27
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ACC. REF. DATE SHORTENED FROM 31/03/98 TO 26/01/98
Form type: 225
Date: 1998.02.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.26
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.15
£2.95
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RETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.09
£2.95
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RETURN MADE UP TO 28/05/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.05.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.24
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SECRETARY RESIGNED
Form type: 288
Date: 1995.07.24
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.24
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RETURN MADE UP TO 28/05/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.07.24
Child documents:
Document type: ANNOTATION
Date: 1995.07.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.05.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/06/94 FROM:, UPPER CHURCH LANE, TIPTON, WEST MIDLANDS, DY4 9PA
Form type: 287
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/05/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/05/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.05.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.19
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 09/09/92
Form type: SRES03
Date: 1992.10.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/10/92 FROM:, DUDLEY ROAD, BRIERLEY HILL, WEST MIDLANDS, DY5 1HR
Form type: 287
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/05/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.06.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.31

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Company directors and board members:

MICHAEL JOHN TILLEY (dissolve)
Secretary, 1998.10.05 - 2011.03.29
SILVER BIRCHES 189 MAIN STREET , THORNTON
LE67 1AH, LEICESTERSHIRE
DAVID JOHN SPICER ASTON (dissolve)
Director, COMPANY DIRECTOR, 1995.02.07 - 2011.03.29
THE PENTHOUSE 20 LONGDON CROFT COPT HEATH , KNOWLE
B93 9LJ, WARWICKSHIRE
PHILIPPA LUCY BISHOP (dissolve)
Secretary, 1995.06.26 - 1998.10.05
92 BROOK STREET , STOURBRIDGE
DY8 3UX, WEST MIDLANDS
ROBIN RICHMOND (dissolve)
Secretary, 1991.05.28 - 1995.06.26
COPPEY HOLT UPPER FERRY LANE , CALLOW END
WR2 4TL, WORCESTERSHIRE
RICHARD ALAN BECK (dissolve)
Director, 1991.05.28 - 1991.06.24
296 RALPH ROAD SHIRLEY , SOLIHULL
B90 3PE, WEST MIDLANDS
BERNARD ALLAN HIGGINSON (dissolve)
Director, 1991.05.28 - 1991.06.24
8 CAYNTON STIRCHLEY , TELFORD
TF3 1XY, SALOP
JULIE ANN HILL (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.24 - 1994.08.10
WHITELOCK WHITES MEADOW RANTON , STAFFORD
ST18 9JB, STAFFORDSHIRE
ROBIN RICHMOND (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.02.07 - 1999.01.14
COPPEY HOLT UPPER FERRY LANE , CALLOW END
WR2 4TL, WORCESTERSHIRE
JOHN DAVID SHARP (dissolve)
Director, 1991.05.28 - 1991.06.24
16A AMPTON ROAD EDGBASTON , BIRMINGHAM
B15 2UJ, WEST MIDLANDS
MICHAEL WARD (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.24 - 1995.02.07
2 GLEBE LANE GNOSALL , STAFFORD
ST20 0ER, STAFFORDSHIRE
RONALD WHITEHOUSE (dissolve)
Director, 1991.05.28 - 1991.06.24
70 MELLISH ROAD , WALSALL
WS4 2EB, WEST MIDLANDS
COLIN EDWARD WINSPER (dissolve)
Director, 1991.05.28 - 1991.06.24
PEPPERPOT LODGE BRERETON HILL , RUGELEY
WS15 4LB, STAFFORDSHIRE

Companies near to DUDLEY WOOD ENGINEERING ltd.

Information about the Private Limited Company DUDLEY 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: 2016.05.26. Reload the data