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WOODALL-DUCKHAM(ENERGY)LIMITED

Learn more about WOODALL-DUCKHAM(ENERGY)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BADMINTON COURT, CHURCH STREET, AMERSHAM, BUCKINGHAMSHIRE, HP7 0DD

WOODALL-DUCKHAM(ENERGY)LIMITED on the map

Company type: Private Limited Company
Company number: 00740014
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.11.06
dissolution date: 1998.11.17
last member list: 1995.07.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1997.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1997.07.12
documents available: 1

List of company documents:

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Find out more information about WOODALL-DUCKHAM(ENERGY)LIMITED. Our website makes it possible to view other available documents related to WOODALL-DUCKHAM(ENERGY)LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.11.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.07.28
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.07
£2.95
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RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.04.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.09.12
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.09.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.12
£2.95
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RETURN MADE UP TO 12/07/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.08.27
£2.95
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S386 DIS APP AUDS 12/01/96
Form type: (W)ELRES
Date: 1996.01.28
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S366A DISP HOLDING AGM 12/01/96
Form type: (W)ELRES
Date: 1996.01.28
£2.95
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S252 DISP LAYING ACC 12/01/96
Form type: (W)ELRES
Date: 1996.01.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.28
£2.95
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S369(4) SHT NOTICE MEET 12/01/96
Form type: (W)ELRES
Date: 1996.01.28
£2.95
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S80A AUTH TO ALLOT SEC 12/01/96
Form type: (W)ELRES
Date: 1996.01.28
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FIX AUDS REM 12/01/96
Form type: WRES13
Date: 1996.01.28
£2.95
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RETURN MADE UP TO 12/07/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/04/94 FROM:, THE LODGE.BADMINTON COURT, CHURCH STREET, AMERSHAM, BUCKS. HP7 0DD.
Form type: 287
Date: 1994.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.08.12
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1991.11.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.07.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
Form type: AA
Date: 1990.11.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.11.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.08.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.05.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/05/90 FROM:, WOODALL DUCKHAM HSE, THE BOULEVARD, CRAWLEY, SUSSEX RH10 1UU
Form type: 287
Date: 1990.05.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.11.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.09.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.09.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.09.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88
Form type: AA
Date: 1988.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.30
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1987.12.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/86
Form type: AA
Date: 1987.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/02/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/12/85
Form type: AA
Date: 1986.05.08

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Company directors and board members:

ROBERT SCOTT MARTIN (dissolve)
Secretary, 1996.09.05 - 1998.11.17
BEACON VIEW BRIDGE STREET , GREAT KIMBLE
HP17 9TW, BUCKINGHAMSHIRE
NIALL GEORGE CAMPBELL (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.06.20 - 1998.11.17
FLAT 1 RED LODGE SOUTH HILL AVENUE , HARROW ON THE HILL
HA1 3NZ, MIDDLESEX
NIGEL ROBERT YOUNG (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.07.31 - 1998.11.17
ROSEMULLION BULSTRODE WAY , GERRARDS CROSS
SL9 7QU, BUCKINGHAMSHIRE
JOHN ALLEN (dissolve)
Secretary, 1992.07.12 - 1996.09.05
"WYCHWOOD" LIPHOOK ROAD WHITEHILL , BORDON
GU35 9DA, HAMPSHIRE
MARTYN ROBERT FROST (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.07.12 - 1994.12.01
WOODLANDS 13 THE RISE , AMERSHAM
HP7 9AG, BUCKINGHAMSHIRE
ERIK ALEXANDER STEVEN PORTER (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.07.12 - 1997.07.30
20 THE MALL EAST SHEEN , LONDON
SW14 7EN
PETER ROSE (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.02.07 - 1997.06.20
CHIRNELLS 20 STUBBS WOOD CHESHAM BOIS , AMERSHAM
HP6 6EY, BUCKINGHAMSHIRE
ROBERT JAMES WETHERALL (dissolve)
Director, QUANTITY SURVEYOR, 1992.07.12 - 1994.06.30
HOLLYDYKE HOUSE LITTLE MISSENDEN , AMERSHAM
HP7 0RD, BUCKINGHAMSHIRE
GODFREY OLIVER WHITEHEAD (dissolve)
Director, CIVIL ENGINEER/COMPANY DIRECTOR, 1992.07.12 - 1993.04.30
55 COPPERKINS LANE , AMERSHAM
HP6 5RA, BUCKINGHAMSHIRE

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Information about the Private Limited Company WOODALL-DUCKHAM(ENERGY)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: 2016.06.01. Reload the data