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WOOD CONVERSION LIMITED

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

Company details

THE CLOCK HOUSE 140, LONDON ROAD, GUILDFORD, SURREY, GU1 1UW

WOOD CONVERSION LIMITED on the map

Company type: Private Limited Company
Company number: 00887079
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.09.06
dissolution date: 2011.10.25
last member list: 2010.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.05.31
documents available: 1

Mortgages:

BROWN, SHIPLEY & CO. LIMITED
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 1996.04.23
KBC BANK N.V.
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2005.03.22
KBC BANK NV TRADING AS KBC BUSINESS CAPITAL
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2008.10.29

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.10.25
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.07.12
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.07.04
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24/06/11 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2011.06.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.06.24
Form type: LATEST SOC
Document description: 24/06/11 STATEMENT OF CAPITAL;GBP 1
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.06.24
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SOLVENCY STATEMENT DATED 21/06/11
Form type: CAP-SS
Date: 2011.06.24
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.06.24
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REDUCE ISSUED CAPITAL 21/06/2011
Form type: RES06
Date: 2011.06.24
Child documents:
Document type: ANNOTATION
Date: 2011.06.24
Form type: RES01
Document description: ALTER MEM AND ARTS 21/06/2011
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APPOINTMENT TERMINATED, DIRECTOR VIDANE PERERA
Form type: TM01
Date: 2010.09.23
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APPOINTMENT TERMINATED, SECRETARY VIDANE PERERA
Form type: TM02
Date: 2010.09.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.16
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.09
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.02
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / BRITTA STURM / 01/05/2009
Form type: 288c
Date: 2009.06.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.10.29
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.20
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
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SECRETARY'S CHANGE OF PARTICULARS VIDANE GAMACHCHIGE RANIL PERERA LOGGED FORM
Form type: 288c
Date: 2008.03.31
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REGISTERED OFFICE CHANGED ON 26/03/2008 FROM, BILSTEN HOUSE GALWAY ROAD, BLACKBUSHE BUSINESS PARK, YATELEY, HAMPSHIRE, GU46 6GE
Form type: 287
Date: 2008.03.26
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.26
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.31
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.22
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.18
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.06.10
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.25
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.15
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.06.27
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.27
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.27
Child documents:
Document type: ANNOTATION
Date: 2000.06.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.12
£2.95
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S366A DISP HOLDING AGM 17/06/99
Form type: ELRES
Date: 1999.06.25
£2.95
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RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.25
Child documents:
Document type: ANNOTATION
Date: 1999.06.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 17/06/99
Form type: ELRES
Date: 1999.06.25
Child documents:
Document type: ANNOTATION
Date: 1999.06.25
Form type: ELRES
Document description: S252 DISP LAYING ACC 17/06/99
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.08
£2.95
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RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.24
Child documents:
Document type: ANNOTATION
Date: 1998.06.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/06/98
£2.95
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COMPANY NAME CHANGED, VENEER CENTRE LIMITED, CERTIFICATE ISSUED ON 11/03/98
Form type: CERTNM
Date: 1998.03.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.19

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Company directors and board members:

BRITTA STURM (dissolve)
Director, EXPORT MERCHANT, 2007.05.15 - 2011.10.25
MEYNS HOF 15 I , DRAGE 21423
GERMANY
VIDANE GAMACHCHIGE RANIL PERERA (dissolve)
Secretary, ACCOUNTANT, 2001.03.01 - 2010.08.31
14 PARTRIDGE AVENUE , YATELEY
GU46 6PB, HAMPSHIRE
CHRISTOPHER MITCHELL PHILLIPS (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1997.12.22 - 2001.02.28
10 THE MANOR SHINFIELD , READING
RG2 9DP, BERKSHIRE
CHRISTOPHER MITCHELL PHILLIPS (dissolve)
Secretary, 1991.10.22 - 1997.12.22
KIRKSIDE MANOR FARM LANE TIDMARSH , READING
RG8 8ES, BERKS
WILLIAM GERARD STENHOUSE (dissolve)
Secretary, 1991.09.28 - 1991.10.22
17 KNIGHTS TEMPLAR WAY , HIGH WYCOMBE
HP11 1PX, BUCKINGHAMSHIRE
DAVID ALEXANDER BALGONIE (dissolve)
Director, LAND MANAGER, 2001.02.16 - 2007.02.15
GLENFERNESS HOUSE GLENFERNESS , NAIRN
IV12 5UP, MORAYSHIRE
DAVID ALEXANDER BALGONIE (dissolve)
Director, TIMBER MERCHANT, 1991.09.28 - 1997.12.22
GLENFERNESS HOUSE GLENFERNESS , NAIRN
IV12 5UP, MORAYSHIRE
GARY DANIEL BUTCHER (dissolve)
Director, VENEER MERCHANT, 2000.07.17 - 2002.02.28
4 JUNIPER CLOSE CHINEHAM , BASINGSTOKE
RG24 8XH, HAMPSHIRE
RICHARD JAMES SPEAKMAN CARTER (dissolve)
Director, TIMBER BROKER, 1997.12.22 - 2000.07.17
50 MERDON AVENUE CHANDLERS FORD , EASTLEIGH
SO53 1GF, HAMPSHIRE
IAN HOWARD CONDER (dissolve)
Director, VENEER MERCHANT, 1994.01.20 - 1996.10.18
10 MAIL CLOSE SMEATON APPROACH , LEEDS
LS15 8UG, YORKSHIRE
SIMON RICHARD MUNDY (dissolve)
Director, VENEER MERCHANT, 1996.08.01 - 1997.12.22
FLAT 2 RIMA HOUSE 22 CALLOW STREET , LONDON
SW3 6BQ
VIDANE GAMACHCHIGE RANIL PERERA (dissolve)
Director, ACCOUNTANT, 2001.02.16 - 2010.08.31
14 PARTRIDGE AVENUE , YATELEY
GU46 6PB, HAMPSHIRE
CHRISTOPHER MITCHELL PHILLIPS (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.12.22 - 2001.02.28
10 THE MANOR SHINFIELD , READING
RG2 9DP, BERKSHIRE
WILLIAM GERARD STENHOUSE (dissolve)
Director, TIMBER MERCHANT, 1991.09.28 - 1997.02.21
17 KNIGHTS TEMPLAR WAY , HIGH WYCOMBE
HP11 1PX, BUCKINGHAMSHIRE
NICHOLAS AUSTIN TAYLOR (dissolve)
Director, TIMBER AGENT, 1991.09.28 - 1993.05.13
24 CHATFIELD DRIVE MERROW , GUILDFORD
GU4 7XP, SURREY

Companies near to WOOD CONVERSION ltd.

Information about the Private Limited Company WOOD CONVERSION 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: 2016.06.12. Reload the data