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WOOL (QUALITY PROMOTION) LIMITED

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

Company details

VALLEY DRIVE, ILKLEY, WEST YORKSHIRE, LS29 8PB

WOOL (QUALITY PROMOTION) LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00792384
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.02.18
dissolution date: 2004.05.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2002.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.11.13
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.05.25
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.02.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.12.30
£2.95
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ANNUAL RETURN MADE UP TO 13/11/03
Form type: 363s
Date: 2003.11.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.07
£2.95
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ANNUAL RETURN MADE UP TO 13/11/02
Form type: 363s
Date: 2002.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.05
£2.95
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ANNUAL RETURN MADE UP TO 13/11/01
Form type: 363s
Date: 2001.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.16
£2.95
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ANNUAL RETURN MADE UP TO 13/11/00
Form type: 363s
Date: 2000.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.01
£2.95
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ANNUAL RETURN MADE UP TO 13/11/99
Form type: 363s
Date: 1999.11.29
Child documents:
Document type: ANNOTATION
Date: 1999.11.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.11.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/11/99
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.15
£2.95
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ANNUAL RETURN MADE UP TO 13/11/98
Form type: 363s
Date: 1998.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.11.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.26
£2.95
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ANNUAL RETURN MADE UP TO 13/11/97
Form type: 363s
Date: 1998.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.06
£2.95
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ADOPT MEM AND ARTS 27/06/97
Form type: WRES01
Date: 1997.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.06.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/06/97 FROM:, VALLEY DRIVE, ILKLEY, WEST YORKSHIRE, LS29 8PB
Form type: 287
Date: 1997.06.24
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.04.27
£2.95
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ALTER MEM AND ARTS 20/02/97
Form type: WRES01
Date: 1997.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.20
£2.95
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ANNUAL RETURN MADE UP TO 13/11/96
Form type: 363s
Date: 1997.01.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1997.01.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/01/97
Form type: 363(287)
Date: 1997.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.12.01
£2.95
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ANNUAL RETURN MADE UP TO 13/11/95
Form type: 363s
Date: 1995.12.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.12.01
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 13/11/94
Form type: 363s
Date: 1994.12.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 13/11/93
Form type: 363s
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.03.18

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Company directors and board members:

JONATHAN MCKAY (dissolve)
Secretary, 1998.11.23 - 2004.05.25
SHEPLEY OLD HALL SHEPLEY , HUDDERSFIELD
HD8 8DG
DAVID CONNERS (dissolve)
Director, DIRECTOR OPERATIONS, 1998.11.03 - 2004.05.25
11 JACKSONS CREEK WAY GISBORNE , VICTORIA
3437
AUSTRALIA
IAN HILTON (dissolve)
Director, ECONOMIST, 1998.11.02 - 2004.05.25
1 WOODLANDS DRIVE , SKIPTON
BD23 1QU, NORTH YORKSHIRE
DOUGLAS CHARLES HARRIS CARTY-SALMON (dissolve)
Secretary, 1996.11.12 - 1998.11.23
335 WATTLETREE ROAD EAST MALVERN MELBOURNE , VICTORIA 3145 AUSTRALIA
FOREIGN
NIGEL WAITE PULLAN (dissolve)
Secretary, 1993.02.01 - 1995.11.27
18 FIRS DRIVE , HARROGATE
HG2 9HB, NORTH YORKSHIRE
KENNETH MARTIN STONE (dissolve)
Secretary, 1992.11.13 - 1993.01.31
IVY FARM BARN MAIN STREET , ADDINGHAM
LS29, WEST YORKSHIRE
WILLIAM DAVID WILSON (dissolve)
Secretary, 1995.11.27 - 1996.11.12
24 HOOKSTONE DRIVE , HARROGATE
HG2 8PP, NORTH YORKSHIRE
BRIERS BAIN VAN GINKEL BEKKER (dissolve)
Director, FARMER, 1997.10.10 - 1998.10.01
GROOTULEI POSBUS 191 STEYNSBURG RSA , STEYNSBURG
5920, EAST CAPE
SOUTH AFRICA
KENNETH MACMILLAN DRYSDALE (dissolve)
Director, WOOLGROWER, 1992.11.13 - 1996.10.22
PEROLA PARK , AUGATHELLA
FOREIGN, QUEENSLAND 4477
AUSTRALIA
RICHARD MICHAEL EXCELL (dissolve)
Director, COMPANY DIRECTOR, 1992.11.13 - 1994.12.04
WHITEFIELD HOUSE WHITEFIELD , WIVELISCOMBE
TA4 2UW, SOMERSET
LEONARD FAWKE (dissolve)
Director, 2001.06.13 - 2003.10.03
9 WOODLANDS CLOSE SCARCROFT , LEEDS
LS14 3JP, WEST YORKSHIRE
JOHANNES WILLEM GIESELBACH (dissolve)
Director, MANAGER, 1997.10.10 - 1998.10.01
5 WEYBRIDGE DRIVE WEYBRIDGE PARK PORT ELIZABETH 6070 , EAST CAPE SOUTH AFRICA
FOREIGN
BARRY JAMES JACKSON (dissolve)
Director, MANAGING DIRECTOR, 1994.12.04 - 1995.01.31
34 THE GRANGE EAST MALVERN VICTORIA 3145 , AUSTRALIA
FOREIGN
ADRIAN JOHN KLOEDEN (dissolve)
Director, MANAGING DIRECTOR, 1995.05.01 - 1999.11.22
28 MANNING ROAD , EAST MALVERN
VICTORIA
AUSTRALIA
IAN MOIR (dissolve)
Director, COMPANY DIRECTOR, 1992.11.13 - 1997.08.15
THE WITHENS HIGHFIELD LANE OAKWORTH , KEIGHLEY
BD22 7JB, WEST YORKSHIRE
ALEXANDER ROBERT MORRISON (dissolve)
Director, WOOLGROWER, 1996.10.22 - 1998.12.31
BOONOKE DENILIQUIN NEW SOUTH WALES 2710 , AUSTRALIA
FOREIGN
PATRICK MORRISON (dissolve)
Director, COMPANY DIRECTOR, 1992.11.13 - 1997.05.12
HUKAUI DARFIELD R D , NORTH CANTERBURY
FOREIGN
NEW ZEALAND
HENDRIK FREDERIK PRINSLOO (dissolve)
Director, COMPANY DIRECTOR, 1992.11.13 - 1997.05.09
HEUNINGKRANS P O BOX 78 , SMITHFIELD
ORANGE FREE STATE 9966
SOUTH AFRICA
ANTHONY GARDINER SHERLOCK (dissolve)
Director, COMPANY DIRECTOR, 1999.01.21 - 2000.12.31
151 AWABA STREET MOSMAN , NEW SOUTH WALES
2088
AUSTRALIA
JOHANN WILLIAM VAN DEN HEEVER (dissolve)
Director, FARMER, 1997.05.09 - 1997.10.10
KLIPKRAAL P O BOX 39 , RICHMOND
7090, NORTHERN CAPE
SOUTH AFRICA
WILLIAM DAVID WILSON (dissolve)
Director, COMPANY DIRECTOR, 1992.11.13 - 1997.05.26
24 HOOKSTONE DRIVE , HARROGATE
HG2 8PP, NORTH YORKSHIRE

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) WOOL (QUALITY PROMOTION) 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: 2016.06.05. Reload the data