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H.A.WOODS LIMITED

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

Company details

HERSCEL HOUSE, 58 HERSCHEL STREET, SLOUGH, SL1 1PG

H.A.WOODS LIMITED on the map

Company type: Private Limited Company
Company number: 00719691
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.03.29
last member list: 2003.08.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5113 - Agents in building materials
  • 4521 - General construction & civil engineering
Company H.A.WOODS LIMITED is a Private Limited Company, registration number 00719691, established in United Kingdom on the 29. March 1962. The company was dissolved. The company has been in business for 54 years and 8 months. The company is based on HERSCEL HOUSE, 58 HERSCHEL STREET, SLOUGH, SL1 1PG. Business of the company H.A.WOODS LIMITED by SIC and NACE code are "5113 - Agents in building materials", "4521 - General construction & civil engineering". There are 57 company documents available. The most recent document is "DISSOLVED" from the 2005.07.27. The latest accounts are filed up to 2003.01.31. The latest annual return was filed up to 2003.08.08. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2003.01.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.08.08
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.07.27
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.04.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.04.27
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REGISTERED OFFICE CHANGED ON 18/06/04 FROM:, WOODS YARD, WALTHAM ST, LAWRENCE, BERKSHIRE RG10 0NL
Form type: 287
Date: 2004.06.18
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.06.16
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.06.16
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.06.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.15
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ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/04/04
Form type: 225
Date: 2004.03.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.16
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.10.08
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RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.22
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.10.01
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RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.10.23
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RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.17
Child documents:
Document type: ANNOTATION
Date: 2001.08.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.24
Child documents:
Document type: ANNOTATION
Date: 2000.08.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.07.18
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.09.01
£2.95
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RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.09.25
£2.95
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RETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.20
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ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/01/98
Form type: 225
Date: 1997.12.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.27
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RETURN MADE UP TO 08/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.13
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RETURN MADE UP TO 08/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.15
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.14
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.24
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RETURN MADE UP TO 08/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.10.07
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RETURN MADE UP TO 08/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.24
Child documents:
Document type: ANNOTATION
Date: 1992.09.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.10
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RETURN MADE UP TO 08/08/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.07.04
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RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.07.25
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RETURN MADE UP TO 15/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.09.06
£2.95
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RETURN MADE UP TO 15/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.08.03
£2.95
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RETURN MADE UP TO 01/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1987.09.15
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RETURN MADE UP TO 02/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1986.09.10
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ANNUAL ACCOUNTS MADE UP DATE 31/03/83
Form type: AA
Date: 1983.08.25
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/03/82
Form type: AA
Date: 1982.08.31
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/03/81
Form type: AA
Date: 1981.09.23
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/03/80
Form type: AA
Date: 1980.08.30
£2.95
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CERTIFICATE OF INCORPORATION
Form type: MISC
Date: 1962.03.29

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Company directors and board members:

MICHAEL BROOKS (dissolve)
Secretary, 1991.08.08
DUMBLEDORE RUSCOMBE LANE , RUSCOMBE
RG10 9JN, BERKSHIRE
MICHAEL BROOKS (dissolve)
Director, BUILDERS MERCHANT, 1991.08.08
DUMBLEDORE RUSCOMBE LANE , RUSCOMBE
RG10 9JN, BERKSHIRE
DOUGLAS EDGERTON ROBERTS (dissolve)
Director, BUILDERS MERCHANTS, 1991.08.08
BIDGOODS BARN , KINGS NYMPTON
EX37 9SS, DEVON
TIMOTHY JOHN WOODS (dissolve)
Director, BUILDERS MERCHANTS, 1991.08.08
WOODSIDE WEST END, WALTHAM ST. LAWRENCE , READING
RG10 0NL, BERKSHIRE
KENNETH EDWARD BALDRY (dissolve)
Director, BUILDERS MERCHANT, 1991.08.08 - 2003.12.01
WALNUT COTTAGE RUSCOMBE LANE RUSCOMBE , READING
RG10 9JN, BERKSHIRE
PHILIP FREDERICK WOODS (dissolve)
Director, BUILDERS MERCHANT, 1991.08.08 - 1997.02.03
WOODSIDE WALTHAM ST LAWRENCE , READING
RG10 0NL, BERKSHIRE

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Information about the Private Limited Company H.A.WOODS 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: 2016.05.29. Reload the data