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HOOD SAILMAKERS LIMITED

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

Company details

BATH ROAD, LYMINGTON, HAMPSHIRE, SO41 3RW

HOOD SAILMAKERS LIMITED on the map

Company type: Private Limited Company
Company number: 00889213
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.10.06
dissolution date: 2014.04.08
last member list: 2006.05.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3663 - Other manufacturing

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2005.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.05.14
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1993.09.24
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
CHARGE - Outstanding on 1998.06.12
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEBENTURE - Outstanding on 1998.06.12

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.04.08
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2014.01.08
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2007.12.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.17
£2.95
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RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.30
£2.95
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RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.02
£2.95
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RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.18
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.18
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.04
£2.95
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REGISTERED OFFICE CHANGED ON 24/02/04 FROM:, BATH ROAD, LYMINGTON, HAMPSHIRE, SO4 9RW
Form type: 287
Date: 2004.02.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.08
£2.95
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RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.23
£2.95
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RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2001.12.18
£2.95
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RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.04
£2.95
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RETURN MADE UP TO 01/06/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.13
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.07
£2.95
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S366A DISP HOLDING AGM 12/01/99
Form type: ELRES
Date: 1999.03.25
Child documents:
Document type: ANNOTATION
Date: 1999.03.25
Form type: ELRES
Document description: S386 DISP APP AUDS 12/01/99
Document type: ANNOTATION
Date: 1999.03.25
Form type: ELRES
Document description: S252 DISP LAYING ACC 12/01/99
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.19
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.19
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.06.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.17
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.27
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.27
Child documents:
Document type: ANNOTATION
Date: 1997.01.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.06.23
£2.95
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RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.29
Child documents:
Document type: ANNOTATION
Date: 1995.03.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.05.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.11.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.03.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.03.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.09
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.02.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
Form type: AA
Date: 1990.09.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
Form type: AA
Date: 1989.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.12.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.12.16

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Company directors and board members:

JOHN THOMPSON WOODHOUSE III (dissolve)
Director, COMPANY PRESIDENT, 1990.12.31 - 2014.04.08
TWIN COTTAGE 95 ANNANDALE ROAD , NEWPORT
RHODE ISLAND 02840
USA
MALCOLM RONALD BAINBRIDGE (dissolve)
Secretary, 1990.12.31 - 1991.05.03
121 BOTLEY ROAD , ROMSEY
SO51 5RQ, HAMPSHIRE
ANDREW ROGER BLAIR (dissolve)
Secretary, SOLICITOR, 2004.06.11 - 2007.08.09
BACKWELL HILL COTTAGE BACKWELL HILL , BACKWELL
BS48 3DA, NORTH SOMERSET
WILLIAM JOHN CASELTON (dissolve)
Secretary, COM MARINE SURVEYOR, 2004.02.16 - 2004.03.13
20 FULWOOD AVENUE BEARWOOD , BOURNEMOUTH
BH11 9NJ, DORSET
JOHN ROBERT CHANNON (dissolve)
Secretary, SALES DIRECTOR, 1991.05.02 - 2003.08.01
23 HAMILTON CT DE LA WARR ROAD MILFORD ON SEA , LYMINGTON
SO41 0PR, HAMPSHIRE
BRYAN FREDERICK AXFORD (dissolve)
Director, MANAGING DIRECTOR, 1990.12.31 - 1991.05.03
OAKTREES ALL SAINTS ROAD , LYMINGTON
HAMPSHIRE
MALCOLM RONALD BAINBRIDGE (dissolve)
Director, ACCOUNTANT, 1990.12.31 - 1991.05.03
121 BOTLEY ROAD , ROMSEY
SO51 5RQ, HAMPSHIRE
ANDREW ROGER BLAIR (dissolve)
Director, SOLICITOR, 2004.06.11 - 2005.09.01
BACKWELL HILL COTTAGE BACKWELL HILL , BACKWELL
BS48 3DA, NORTH SOMERSET
WILLIAM JOHN CASELTON (dissolve)
Director, COM MARINE SURVEYOR, 2004.02.16 - 2004.03.13
20 FULWOOD AVENUE BEARWOOD , BOURNEMOUTH
BH11 9NJ, DORSET
JOHN ROBERT CHANNON (dissolve)
Director, MANAGING DIRECTOR, 1991.05.02 - 2003.08.01
23 HAMILTON CT DE LA WARR ROAD MILFORD ON SEA , LYMINGTON
SO41 0PR, HAMPSHIRE
EDMUND CLIVE SUTTON (dissolve)
Director, SOLICITOR, 1991.04.29 - 1998.12.11
BUCKLAND MANOR SOUTHAMPTON ROAD , LYMINGTON
SO41 8NP, HAMPSHIRE

Companies near to HOOD SAILMAKERS ltd.

Information about the Private Limited Company HOOD SAILMAKERS 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