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WOODLANDS INSURANCE LIMITED

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

Company details

SMITH & WILLIAMSON, ONSLOW BRIDGE CHAMBERS, BRIDGE, STREE, GUILDFORD, SURREY, GU1 4RA

WOODLANDS INSURANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00879041
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.05.11
last member list: 1998.07.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6601 - Life insurance/reinsurance

Previous names:

Company WOODLANDS INSURANCE LIMITED is a Private Limited Company, registration number 00879041, established in United Kingdom on the 11. May 1966. The company was dissolved. The company has been in business for 50 years and 6 months. This company used to be called MARTIN CLARKE (INSURANCE) LIMITED. The company is based on SMITH & WILLIAMSON, ONSLOW BRIDGE CHAMBERS, BRIDGE, STREE, GUILDFORD, SURREY, GU1 4RA. Business of the company WOODLANDS INSURANCE LIMITED by SIC and NACE code is "6601 - Life insurance/reinsurance". There are 50 company documents available. The most recent document is "DISSOLVED" from the 2002.04.09. The latest accounts are filed up to 1998.12.31. The latest annual return was filed up to 1999.07.01. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1999.07.01
documents available: 1

Mortgages:

EAGLE STAR INSURANCE COMPANY LTD.
MORTGAGE REGISTERED PURSUANT TO AN ORDER OF COURT DATED 11/12/70 - Outstanding on 1970.12.21

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.04.09
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.01.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.08.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.04.30
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REGISTERED OFFICE CHANGED ON 08/02/00 FROM:, SMITH & WILLIAMSON, ONSLOW BRIDGE CHAMBERS, BRIDGE STREET GUILDFORD, SURREY GU1 4RA
Form type: 287
Date: 2000.02.08
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REGISTERED OFFICE CHANGED ON 05/02/00 FROM:, SMITH & WILLIAMSON, ONSLOW BRIDGE CHAMBERS, BRIDGE, STREET, GUILDFORD, SURREY GU1 4RA
Form type: 287
Date: 2000.02.05
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.02.04
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.02.04
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REGISTERED OFFICE CHANGED ON 02/02/00 FROM:, SHERWOOD HOUSE, UXBRIDGE ROAD, HILLINGDON, MIDDX UB10 0LW
Form type: 287
Date: 2000.02.02
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.02.01
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.02.01
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.02.01
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.01.28
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.01.28
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.01.28
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COMPANY NAME CHANGED, MARTIN CLARKE (INSURANCE) LIMITE, D, CERTIFICATE ISSUED ON 25/10/99
Form type: CERTNM
Date: 1999.10.22
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RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.11
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.16
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RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
£2.95
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RETURN MADE UP TO 01/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.04
£2.95
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RETURN MADE UP TO 01/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.12
£2.95
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RETURN MADE UP TO 01/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.26
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.09.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.05.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.08.05

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Company directors and board members:

DAVID WILLIAM CLARKE (dissolve)
Secretary, 1999.05.01
WOODLANDS MARSHAM LANE , GERRARDS CROSS
SL9 8EY, BUCKINGHAMSHIRE
DAVID WILLIAM CLARKE (dissolve)
Director, 1991.07.01
WOODLANDS MARSHAM LANE , GERRARDS CROSS
SL9 8EY, BUCKINGHAMSHIRE
FREDERICK DENNIS STAGG (dissolve)
Director, INSURANCE BROKER, 1978.10.01
PRETTY PENNY STYLECROFT ROAD , CHALFONT ST. GILES
HP8 4HX, BUCKINGHAMSHIRE
WILLIAM JAMES MORTON (dissolve)
Secretary, 1991.07.01 - 1999.05.01
21 EVERSHAM ROAD , IVER
SL0 0AH, BUCKINGHAMSHIRE
WILLIAM JAMES MORTON (dissolve)
Director, 1991.07.01 - 1999.05.01
21 EVERSHAM ROAD , IVER
SL0 0AH, BUCKINGHAMSHIRE

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Information about the Private Limited Company WOODLANDS INSURANCE 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: 2016.06.11. Reload the data