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WOODLEY ELECTRONICS LIMITED

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

Company details

KPMG CORPORATE RECOVERY, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

WOODLEY ELECTRONICS LIMITED on the map

Company type: Private Limited Company
Company number: 00847915
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.05.06
last member list: 2002.10.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3320 - Manufacture instruments for measuring etc.

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.10.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1990.07.23

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.03.20
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.12.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.12.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.06.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.12.24
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REGISTERED OFFICE CHANGED ON 23/12/02 FROM:, 4-7 THE QUADRANGLE, DOWNSVIEW ROAD, WANTAGE, OXFORDSHIRE OX12 9FA
Form type: 287
Date: 2002.12.23
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.12.20
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.12.20
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.12.20
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RES RE: LIQUIDATORS POWERS
Form type: MISC
Date: 2002.12.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.10
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RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.04
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APPSALEOFCO/ABSOLFROML 31/07/02
Form type: RES13
Date: 2002.09.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.18
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.12
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RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.31
Child documents:
Document type: ANNOTATION
Date: 2001.10.31
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.26
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.28
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RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2001.01.21
£2.95
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RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.02
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/06/00
Form type: WRES10
Date: 2000.06.13
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ADOPT ARTICLES 06/06/00
Form type: WRES01
Date: 2000.06.13
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S-DIV, 06/06/00
Form type: 122
Date: 2000.06.13
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CONSO, 06/06/00
Form type: 122
Date: 2000.06.13
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AD 06/06/00---------, £ SI 28@.01, £ IC 66325/66325
Form type: 88(2)R
Date: 2000.06.13
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.06.13
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 06/06/00
Form type: WRES12
Date: 2000.06.13
Child documents:
Document type: ANNOTATION
Date: 2000.06.13
Form type: WRES05
Document description: NC DEC ALREADY ADJUSTED 06/06/00
Order cannot be placed (digitalisation not planned)
NC DEC ALREADY ADJUSTED, 06/06/00
Form type: 122
Date: 2000.06.13
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 06/06/00
Form type: WRES12
Date: 2000.06.13
Child documents:
Document type: ANNOTATION
Date: 2000.06.13
Form type: WRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 06/06/00
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COMPANY NAME CHANGED, WOODLEY ELECTRONICS GROUP LIMITE, D, CERTIFICATE ISSUED ON 28/02/00
Form type: CERTNM
Date: 2000.02.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.07
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ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99
Form type: 225
Date: 2000.02.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.20
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NC INC ALREADY ADJUSTED, 05/01/00
Form type: 123
Date: 2000.01.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.01.18
£2.95
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AD 05/01/00---------, £ SI 5422572@.01=54225, £ IC 12100/66325
Form type: 88(2)R
Date: 2000.01.18
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ALTERARTICLES05/01/00
Form type: WRES01
Date: 2000.01.14
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DIVIDEND & CAPITALISE 05/01/00
Form type: WRES13
Date: 2000.01.14
Child documents:
Document type: ANNOTATION
Date: 2000.01.14
Form type: WRES13
Document description: REDESIGNATE SHARES 05/01/00
Document type: ANNOTATION
Date: 2000.01.14
Form type: WRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/01/00
Document type: ANNOTATION
Date: 2000.01.14
Form type: WRES04
Document description: £ NC 13167/67393
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RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.14
Child documents:
Document type: ANNOTATION
Date: 1999.10.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/10/99
Document type: ANNOTATION
Date: 1999.10.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.10.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.08.26
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.30
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RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.19
£2.95
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REGISTERED OFFICE CHANGED ON 05/06/98 FROM:, 43 MILTON PARK, MILTON, ABINGDON, OXFORDSHIRE OX14 4RU
Form type: 287
Date: 1998.06.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.11.28
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RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.28
Child documents:
Document type: ANNOTATION
Date: 1997.10.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.10

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Company directors and board members:

JONATHAN WYNDHAM LEWIS (dissolve)
Secretary, DIRECTOR, 2002.04.10
2 CHACOMBE PLACE , BEACONSFIELD
HP9 2WS, BUCKINGHAMSHIRE
JONATHAN WYNDHAM LEWIS (dissolve)
Director, 2002.04.10
2 CHACOMBE PLACE , BEACONSFIELD
HP9 2WS, BUCKINGHAMSHIRE
GERHARD STRAUSS (dissolve)
Director, 2000.01.07
3 KIMBERS DRIVE BURNHAM , SLOUGH
SL1 8JE, BUCKINGHAMSHIRE
BRENDA MARY DARNELL (dissolve)
Secretary, 1991.10.01 - 1997.05.22
15 ARNOLDS WAY , OXFORD
OX2 9JB, OXFORDSHIRE
PETER CHARLES HENDERSON (dissolve)
Secretary, COMPANY DIRECTOR, 1997.05.22 - 2002.04.09
HEDGEROWS KINGS LANE , LONGCOT
SN7 7SS, OXFORDSHIRE
ANTHONY GEORGE AGUTTER (dissolve)
Director, DEVELOPMENT DIRECTOR, 1991.10.01 - 2000.01.13
22 THE SPEARS YARNTON , KIDLINGTON
OX5 1NS, OXFORDSHIRE
LUIGI BLANC (dissolve)
Director, MANAGING DIRECTOR, 2001.03.30 - 2002.03.13
CORSO DANTE 119 , TORINO
10126
ITALY
ANTHONY JOSEPH BURCH (dissolve)
Director, CHARTERED ENGINEER, 1997.06.20 - 2000.01.07
THE LODGE CROFTON , MARLBOROUGH
SN8 3DW, WILTSHIRE
BRENDA MARY DARNELL (dissolve)
Director, COMPANY SECRETARY, 1991.10.01 - 1997.05.22
15 ARNOLDS WAY , OXFORD
OX2 9JB, OXFORDSHIRE
ROYSTON DARNELL (dissolve)
Director, MANAGING DIRECTOR, 1991.10.01 - 2000.01.07
15 ARNOLDS WAY , OXFORD
OX2 9JB, OXFORDSHIRE
STEPHEN ROY DARNELL (dissolve)
Director, ENGINEER, 1993.12.06 - 1999.01.13
THE 4TH SQUARE WICKS CLOSE CLANFIELD , BAMPTON
OX18 2QH, OXFORDSHIRE
GUILLERMO DIAZTRILLO (dissolve)
Director, 2000.01.07 - 2001.03.30
DOCEDE OCTUBRE NO 24 , MADRID
28009
FINN FASTRUP (dissolve)
Director, PRESIDENT, 2000.01.07 - 2001.03.30
SOLSIKKEVEJ 12 , NORDBORG
6430
DENMARK
PATRICK F FITZGERALD (dissolve)
Director, MANAGER, 2001.03.30 - 2002.02.05
8 DIXEL DR TOWSON , MARYLAND
21204
USA
VAGN HELBERG (dissolve)
Director, VP, 2000.01.07 - 2002.12.02
DROSSELVEY 10 , AUGUSTENBORG
DK6440
DENMARK
PETER CHARLES HENDERSON (dissolve)
Director, MANUFACTURING MANAGEMENT, 1991.10.01 - 2000.01.13
HEDGEROWS KINGS LANE , LONGCOT
SN7 7SS, OXFORDSHIRE
CLAUS JOHN (dissolve)
Director, 2000.01.07 - 2002.12.02
TOFTEHOJ 17 HORUPHAN , SYDAL
DK6470
DENMARK
POUL HENNING HARDER NIELSEN (dissolve)
Director, VICE PRESIDENT, 2001.03.30 - 2002.12.02
10 HOLLAND HILL 03-06 , SINGAPORE
FOREIGN, SINGAPORE 278733
SINGAPORE
COLIN JOSEPH TURNER (dissolve)
Director, SALES DIRECTOR, 1991.10.01 - 1993.12.03
3 WALNUT CLOSE LONG CRENDON , AYLESBURY
HP18 9DD, BUCKINGHAMSHIRE

Companies near to WOODLEY ELECTRONICS ltd.

Information about the Private Limited Company WOODLEY ELECTRONICS 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: 2016.06.09. Reload the data