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HARRY WOOD (MORPETH) LIMITED

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

Company details

PEMBERLEY, NORTH GREEN, WEST HANNEY, WANTAGE, OXON, OX12 0LQ

HARRY WOOD (MORPETH) LIMITED on the map

Company type: Private Limited Company
Company number: 00693085
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.05.18
dissolution date: 2008.05.07
last member list: 2007.01.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2006.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.01.10
documents available: 1

Mortgages:

LLOYDS & SCOTTISH TRUST LIMITED
DEBENTURE - Outstanding on 1982.07.13

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.05.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.01.29
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.12.19
£2.95
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RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.01.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.11
£2.95
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RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.10.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.21
£2.95
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RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.10.05
£2.95
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RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.12.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
Form type: AA
Date: 2003.02.10
£2.95
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RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
Form type: AA
Date: 2002.02.07
£2.95
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RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.06
Child documents:
Document type: ANNOTATION
Date: 2002.02.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 11/05/01 FROM:, HALL CROFT, DUFTON, APPLEBY, CUMBRIA CA16 6DB
Form type: 287
Date: 2001.05.11
£2.95
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RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
Form type: AA
Date: 2000.09.14
£2.95
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RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
Form type: AA
Date: 1999.10.01
£2.95
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RETURN MADE UP TO 10/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
Form type: AA
Date: 1999.01.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.01.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97
Form type: AA
Date: 1998.02.04
£2.95
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RETURN MADE UP TO 10/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.04
£2.95
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RETURN MADE UP TO 10/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96
Form type: AA
Date: 1997.01.20
£2.95
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RETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95
Form type: AA
Date: 1996.02.16
£2.95
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REGISTERED OFFICE CHANGED ON 20/12/95 FROM:, 12 THE PINES, GREET, CHELTENHAM, GLOUCESTERSHIRE GL54 5PL
Form type: 287
Date: 1995.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94
Form type: AA
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/07/94 FROM:, PERRY WOOD & CO, CHILTERN ROAD, PRESTBURY, CHELTENHAM, GLOS, GL52 5JQ
Form type: 287
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93
Form type: AA
Date: 1994.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/92
Form type: AA
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/91
Form type: AA
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/90
Form type: AA
Date: 1991.02.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/89
Form type: AA
Date: 1990.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/02/90 FROM:, 199 WESTGATE ROAD, NEWCASTLE-UPON-TYNE, NE4 6AB
Form type: 287
Date: 1990.02.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/88
Form type: AA
Date: 1989.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/87
Form type: AA
Date: 1988.01.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/86
Form type: AA
Date: 1987.07.01
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 240286
Form type: SRES03
Date: 1987.07.01
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1987.06.17
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 05/10/86
Form type: 363
Date: 1987.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/85
Form type: AA
Date: 1986.07.28
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/05/82
Form type: AA
Date: 1984.02.16
£2.95
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ANNUAL RETURN MADE UP TO 28/04/82
Form type: 363
Date: 1982.08.24
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/05/80
Form type: AA
Date: 1981.08.21

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Company directors and board members:

DONNA SHARON WOOD (dissolve)
Secretary, 2005.01.18 - 2008.05.07
PEMBERLEY NORTH GREEN, WEST HANNEY , WANTAGE
OX12 0LQ, OXFORDSHIRE
CHRISTOPHER WOOD (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.01.13 - 2008.05.07
PEMBERLEY NORTH GREEN, WEST HANNEY , WANTAGE
OX12 0LQ, OXFORDSHIRE
STEPHEN WILLIAM WOOD (dissolve)
Director, RECYCLING ENGINEER, 1991.01.13 - 2008.05.07
KALMIA STATION ROAD , CARRBRIDGE
PH23 3AN, INVERNESS SHIRE
CHRISTOPHER WOOD (dissolve)
Secretary, 1991.01.13 - 2005.01.18
PEMBERLEY NORTH GREEN, WEST HANNEY , WANTAGE
OX12 0LQ, OXFORDSHIRE
AUDREY MAY WOOD (dissolve)
Director, CO DIRECTOR, 1991.01.13 - 2004.06.01
37 HACKWOOD PARK , HEXHAM
NE46 1AY, NORTHUMBERLAND

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Information about the Private Limited Company HARRY WOOD (MORPETH) 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