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WOOLDOT LIMITED

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

Company details

COATHAM AVENUE, AYCLIFFE INDUSTRIAL ESTATE, NEWTON AYCLIFFE, CO DURHAM, DL5 6DB

WOOLDOT LIMITED on the map

Company type: Private Limited Company
Company number: 00746083
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.01.04
dissolution date: 2015.10.27
last member list: 2004.12.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2004.07.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.12.10
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1999.12.20

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2015.10.27
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.07.14
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.09.30
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2007.01.30
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.10.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.27
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RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
Form type: AA
Date: 2004.06.21
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RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.24
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.02.28
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RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.24
Child documents:
Document type: ANNOTATION
Date: 2002.12.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.02.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.11
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RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
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ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/07/01
Form type: 225
Date: 2001.12.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.07
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.02
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RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.24
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AD 09/12/99---------, £ SI 405600@.01
Form type: 88(2)R
Date: 2000.01.10
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.01.04
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COMPANY NAME CHANGED, TOLWOOD LIMITED, CERTIFICATE ISSUED ON 29/12/99
Form type: CERTNM
Date: 1999.12.27
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FULL ACCOUNTS MADE UP TO 26/03/99
Form type: AA
Date: 1999.12.23
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RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.20
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.12.20
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ALTERMEMORANDUM10/12/99
Form type: WRES01
Date: 1999.12.20
Child documents:
Document type: ANNOTATION
Date: 1999.12.20
Form type: WRES07
Document description: FINANCIAL ASSISTANCE - SHARES ACQUISITION 10/12/99
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.17
£2.95
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RECON, 02/12/99
Form type: 122
Date: 1999.12.14
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£ NC 200000/252000, 02/12/99
Form type: 123
Date: 1999.12.14
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ADOPTARTICLES02/12/99
Form type: WRES01
Date: 1999.12.14
Child documents:
Document type: ANNOTATION
Date: 1999.12.14
Form type: WRES13
Document description: DESIGNATE SHARES 02/12/99
Document type: ANNOTATION
Date: 1999.12.14
Form type: WRES04
Document description: NC INC ALREADY ADJUSTED 02/12/99
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£ IC 98000/83000, 12/08/99, £ SR [email protected]=15000
Form type: 169
Date: 1999.10.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.07
£2.95
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RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.30
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 03/04/98
Form type: AA
Date: 1998.12.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1998.12.30
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.11.20
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ALTER MEM AND ARTS 02/11/98
Form type: SRES01
Date: 1998.11.20
Child documents:
Document type: ANNOTATION
Date: 1998.11.20
Form type: SRES13
Document description: AGREEMENT/DIVIDEND 02/11/98
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COMPANY NAME CHANGED, TOLWOOD MULTIFASTENERS LIMITED, CERTIFICATE ISSUED ON 12/11/98
Form type: CERTNM
Date: 1998.11.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.17
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RETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 04/04/97
Form type: AA
Date: 1997.12.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.12.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.07.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.27

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Company directors and board members:

MARK BLANSHARD (dissolve)
Secretary, ACCOUNTANT, 2001.10.15 - 2015.10.27
15 PARK AVENUE , WYNYARD VILLAGE
TS22 5RU, CLEVELAND
COLIN JEWETT (dissolve)
Director, ENGINEERING DIRECTOR, 1999.12.10 - 2015.10.27
18 GRASMERE , SPENNYMOOR
DL16 6TX, COUNTY DURHAM
GEOFFREY MARTIN MARSHALL (dissolve)
Director, ENGINEER, 1994.01.18 - 2015.10.27
2 BOLTON WAY , RICHMOND
DL10 4YY, NORTH YORKHIRE
MICHAEL DALE RIMINGTON (dissolve)
Director, MANUFACTURING, 1999.12.10 - 2015.10.27
23 CANTERBURY CLOSE , SPENNYMOOR
DL16 6XY, COUNTY DURHAM
IAN DAVID GENDLE (dissolve)
Secretary, 1998.03.24 - 2001.10.16
10A FRENCHGATE , RICHMOND
DL10 4JG, NORTH YORKSHIRE
MARTIN BARRY HENDERSON (dissolve)
Secretary, 1997.06.30 - 1997.11.28
4 HORN HALL , STANHOPE
DL13 2JR, COUNTY DURHAM
REGINALD STOBART (dissolve)
Secretary, COMPANY DIRECTOR, 1991.12.12 - 1997.06.30
12 DALE ROAD , DARLINGTON
DL3 8LZ, COUNTY DURHAM
REGINALD STOBART (dissolve)
Secretary, COMPANY DIRECTOR, 1997.11.28 - 1998.03.24
12 DALE ROAD , DARLINGTON
DL3 8LZ, COUNTY DURHAM
JAMES ARTHUR CURRER BRIGGS (dissolve)
Director, ENGINEER, 1991.12.12 - 1999.12.10
210 CONISCLIFFE ROAD , DARLINGTON
DL3 8PU, COUNTY DURHAM
JAMES HENRY CURRER BRIGGS (dissolve)
Director, BANKER, 1997.04.09 - 1999.12.10
APARTMENT 2 45 WEST 73RD STREET , NEW YORK
NY10023
USA
MOIRA BRIGGS (dissolve)
Director, HOUSEWIFE, 1991.12.12 - 1998.07.22
STONE HOUSE 210 CONISCLIFFE ROAD , DARLINGTON
DL3 8PU, COUNTY DURHAM
MARGARET ANN CAMPBELL (dissolve)
Director, EXECUTIVE, 1997.06.23 - 1998.11.02
7845 MIDDLEBELT ROAD , ROMULUS
48174, MICHIGAN
WILLIAM ALBERT HARMAN (dissolve)
Director, ENGINEER, 1991.12.12 - 1994.08.19
17 LADYCLOSE STAINDROP , DARLINGTON
DL2 3LW, COUNTY DURHAM
DAVID RAYMOND ORTON (dissolve)
Director, ENGINEER, 1993.04.01 - 1994.01.04
7 HUNTSMANS WAY BADSWORTH , PONTEFRACT
WF9 1BE, WEST YORKSHIRE
JERRY HANLEN STEWARD (dissolve)
Director, ENGINEER, 1991.12.12 - 1998.11.02
5104 WOODLANDS LANE , BLOOMFIELD HILLS
FOREIGN, MICHIGAN 48013
USA
JOHN HANLEN 11 STEWARD (dissolve)
Director, COMPANY DIRECTOR, 1998.12.10 - 1999.09.14
1030 MARTIN PLACE , ANN ARBOR
48104, MICHIGAN
USA
JOHN HANLEN STEWARD II (dissolve)
Director, ENGINEER, 1991.12.12 - 1998.11.02
1030 MARTIN PLACE , ANN ARBOR
48104, MICHIGAN 48104
UNITED STATES OF AMERICA

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Information about the Private Limited Company WOOLDOT 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