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WOODMET ANODISING LIMITED

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

Company details

PRICEWATERHOUSECOOPERS LLP, BENSON HOUSE, 33 WELLINGTON STREET, LEEDS, LS1 4JP

WOODMET ANODISING LIMITED on the map

Company type: Private Limited Company
Company number: 00683904
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.02.20
last member list: 2004.01.30
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 2742 - Aluminium production

Previous names:

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2004.01.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.01.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1982.12.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.12.31
BARCLAYS BANK PLC
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2003.08.07

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.01.25
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ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2006.10.25
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NOTICE OF VACATION OF OFFICE
Form type: 2.39B
Date: 2006.09.05
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.05.31
£2.95
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2006.04.24
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2006.01.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.12
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REGISTERED OFFICE CHANGED ON 17/11/05 FROM:, GLOBE LANE, DUKINFIELD, CHESHIRE, SK16 4RQ
Form type: 287
Date: 2005.11.17
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2005.11.04
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.01
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RETURN MADE UP TO 30/01/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.02.21
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.09.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.16
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RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.23
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COMPANY NAME CHANGED, WOODMET ANODISING & FABRICATION, LIMITED, CERTIFICATE ISSUED ON 29/10/03
Form type: CERTNM
Date: 2003.10.29
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.09.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.30
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.30
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.08.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.30
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.08.14
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.08.14
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2003.08.14
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2003.08.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.07
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RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.17
Child documents:
Document type: ANNOTATION
Date: 2003.02.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.14
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.10.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.10
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RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.15
£2.95
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RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.07
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.21
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RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.11
Child documents:
Document type: ANNOTATION
Date: 2000.04.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 2000.01.31
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RETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.23
Child documents:
Document type: ANNOTATION
Date: 1999.06.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1999.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.10
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RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.10
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1998.07.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.12.03
£2.95
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£ IC 5000/2625, 24/09/97, £ SR [email protected]=2375
Form type: 169
Date: 1997.10.29
£2.95
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SECTION 164 24/09/97
Form type: ORES13
Date: 1997.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.15
£2.95
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RETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.15
Child documents:
Document type: ANNOTATION
Date: 1997.10.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.08.19
£2.95
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RETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1996.01.29
£2.95
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RETURN MADE UP TO 30/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.09
£2.95
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S252 DISP LAYING ACC 29/09/95
Form type: ELRES
Date: 1995.10.05
£2.95
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S386 DISP APP AUDS 29/09/95
Form type: ELRES
Date: 1995.10.05
£2.95
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S366A DISP HOLDING AGM 29/09/95
Form type: ELRES
Date: 1995.10.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.04

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Company directors and board members:

IAN MARTIN (dissolve)
Secretary, COMPANY SECRETARY, 2003.08.01 - 2005.05.12
11 CARLETON AVENUE , SKIPTON
BD23 2TE, YORKSHIRE
MICHAEL JOHN NUTTALL (dissolve)
Secretary, COMPANY SECRETARY DIRECTOR, 1991.01.30 - 2003.08.01
1 RUSHMERE CLOSE ADLINGTON , MACCLESFIELD
SK10 5SR, CHESHIRE
JOHN STEPHEN BRYCE (dissolve)
Director, COMPANY DIRECTOR, 2004.05.27 - 2005.12.01
THICKET FORD SANDY LANE LITTLE NESTON , WIRRAL
CH64 4DR
IAIN GORDON CHERRY (dissolve)
Director, MANAGER, 2002.05.01 - 2005.12.01
APPLETREE HOUSE 6 POOL VIEW , WINTERLEY
CW11 4QZ, CHESHIRE
JOHN DILLON (dissolve)
Director, MANAGER, 1991.01.30 - 1997.09.26
2 PARK DENE DRIVE , GLOSSOP
SK13 9XP, DERBYSHIRE
KEVIN PAUL HANNAN (dissolve)
Director, MANAGER, 2002.05.01 - 2004.01.31
28 PARKLAND AVENUE NEW MILLS , HIGH PEAK
SK22 4DT, DERBYSHIRE
IAN MARTIN (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.05.01 - 2005.05.12
11 CARLETON AVENUE , SKIPTON
BD23 2TE, YORKSHIRE
MICHAEL JOHN NUTTALL (dissolve)
Director, COMPANY SECRETARY DIRECTOR, 1991.01.30 - 2003.08.01
1 RUSHMERE CLOSE ADLINGTON , MACCLESFIELD
SK10 5SR, CHESHIRE
JOHN BARRY READ (dissolve)
Director, MANAGER, 1993.06.25 - 2003.08.01
65 LONGLANDS ROAD NEW MILLS , HIGH PEAK
SK22 3BZ, DERBYSHIRE

Companies near to WOODMET ANODISING ltd.

Information about the Private Limited Company WOODMET ANODISING 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: 2016.05.27. Reload the data