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KING'S LYNN WOOD PRESERVATION LIMITED

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

Company details

66 WIGMORE STREET, LONDON, W1U 2SB

KING'S LYNN WOOD PRESERVATION LIMITED on the map

Company type: Private Limited Company
Company number: 00892646
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.11.24
last member list: 2004.11.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 0202 - Forestry & logging related services
  • 0201 - Forestry & logging

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.11.30
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.04.09
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.01.09
£2.95
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2006.01.06
£2.95
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C/O LIQUIDATOR CEASE TO ACT
Form type: MISC
Date: 2006.01.06
£2.95
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C/O RE APPOINTMENT OF LIQUIDATOR
Form type: MISC
Date: 2006.01.04
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.01.04
£2.95
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S/S RELEASE OF LIQUIDATOR
Form type: MISC
Date: 2005.12.16
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.08.04
£2.95
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REGISTERED OFFICE CHANGED ON 29/07/05 FROM:, FINNFOREST UK LTD, TILBURY DOCKS 46 BERTH, TILBURY FREEPORT, TILBURY ESSEX RM18 7HS
Form type: 287
Date: 2005.07.29
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.07.20
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.16
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.26
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.15
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.14
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.31
Child documents:
Document type: ANNOTATION
Date: 2001.12.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/12/01
Document type: ANNOTATION
Date: 2001.12.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.12.31
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2001.12.31
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.26
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 2001.01.19
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.29
Child documents:
Document type: ANNOTATION
Date: 2000.12.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.02
Child documents:
Document type: ANNOTATION
Date: 2000.02.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/02/00
Document type: ANNOTATION
Date: 2000.02.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.06
£2.95
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.18
£2.95
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.18
£2.95
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RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.02.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.28
£2.95
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RETURN MADE UP TO 30/11/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.27
Child documents:
Document type: ANNOTATION
Date: 1996.02.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.02.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.02.27
Form type: 363(288)
Document description: SECRETARY RESIGNED
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.22
£2.95
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REGISTERED OFFICE CHANGED ON 20/11/95 FROM:, CROSSBANK ROAD, KINGS LYNN, NORFOLK, PE30 2JB
Form type: 287
Date: 1995.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.20

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Company directors and board members:

NAOMAL LANIL WIJESOORIYA (dissolve)
Secretary, MANAGEMENT ACCOUNTANT, 2000.12.21
182 MANOR ROAD , CHIGWELL
IG7 5PZ, ESSEX
FREDERICK VICTOR WARNER (dissolve)
Director, 2004.12.06
4 WOOBURN GRANGE GRANGE DRIVE WOOBURN GREEN , HIGH WYCOMBE
HP10 0QU, BUCKINGHAMSHIRE
NAOMAL LANIL WIJESOORIYA (dissolve)
Director, MANAGEMENT ACCOUNTANT, 2000.12.21
182 MANOR ROAD , CHIGWELL
IG7 5PZ, ESSEX
ALAN JOHN BUNTING (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1992.11.26 - 1994.04.18
THE OLD VICARAGE CHURCH ROAD, STICKFORD , BOSTON
PE22 8EP, LINCOLNSHIRE
JACK FARNHILL (dissolve)
Secretary, 1991.11.30 - 1992.11.26
31 PINE ROAD SOUTH WOOTTON , KINGS LYNN
PE30 3JP, NORFOLK
JOHN WILLIAM ORR (dissolve)
Secretary, ACCOUNTANT, 1996.02.02 - 1999.03.26
39 YORK ROAD , NORTHWOOD HILLS
HA6 1JJ, MIDDLESEX
KEITH REGINALD STOKES-SMITH (dissolve)
Secretary, COMPANY SECRETARY, 1994.04.18 - 1995.10.06
5A THE BROADWAY PENN ROAD , BEACONSFIELD
HP9 2PD, BUCKINGHAMSHIRE
KEITH JOHN ALDERTON (dissolve)
Director, DIRECTOR OF OPERATIONS, 1992.11.26 - 1993.11.05
53 PARKDALE DANBURY , CHELMSFORD
CM3 4EJ, ESSEX
GEORGE EDWARD HYSLOP ANDERSON (dissolve)
Director, MANUFACTURING OPS DIRECTOR, 1994.11.25 - 1995.10.06
THE BEECHES WOODLANDS CHESTERTON , BICESTER
OX6 8TN, OXFORDSHIRE
MICHAEL BOON (dissolve)
Director, GENERAL MANAGER, 1996.02.02 - 1996.10.31
132 GAYTON ROAD , KINGS LYNN
PE30 4ER, NORFOLK
MICHAEL BOON (dissolve)
Director, CHIEF EXECUTIVE, 1991.11.30 - 1995.10.06
132 GAYTON ROAD , KINGS LYNN
PE30 4ER, NORFOLK
ALAN JOHN BUNTING (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.11.26 - 1995.10.06
THE OLD VICARAGE CHURCH ROAD, STICKFORD , BOSTON
PE22 8EP, LINCOLNSHIRE
STEPHEN GEORGE CLAXTON (dissolve)
Director, WORKS MANAGER, 1995.03.10 - 1997.09.18
ARRINGTON HOUSE CASTLE ROAD WORMEGAY , KINGS LYNN
PE33 0SG, NORFOLK
STEPHEN GEORGE CLAXTON (dissolve)
Director, WORKS MANAGER, 1993.12.03 - 1994.11.25
ST MARYS 38 STATION ROAD WATLINGTON , KINGS LYNN
PE33 0JF, NORFOLK
JACK FARNHILL (dissolve)
Director, CHIEF FINANCIAL OFFICER, 1991.11.30 - 1992.11.26
31 PINE ROAD SOUTH WOOTTON , KINGS LYNN
PE30 3JP, NORFOLK
ROBERT CHRISTOPHER GODBER (dissolve)
Director, COMPANY DIRECTOR, 1991.11.30 - 1993.09.10
GRAYS ORCHARD KILSBY ROAD BARBY , RUGBY
CV23 8TT, WARWICKSHIRE
PAUL NIGEL HAMPDEN SMITH (dissolve)
Director, 1995.03.10 - 1997.03.20
POST COTTAGE SCHOOL LANE SCALDWELL , NORTHAMPTON
NN6 9LD, NORTHAMPTONSHIRE
ROY ROBERT HARWOOD (dissolve)
Director, DIRECTOR OF WORKS, 1991.11.30 - 1992.12.15
10 ST MARYS CLOSE SOUTH WOOTTON , KINGS LYNN
PE30 3LL, NORFOLK
GIUSEPPE INZANI (dissolve)
Director, REGIONAL DIRECTOR, 1991.11.30 - 1997.09.18
18 NEW ROAD , LEIGHTON BUZZARD
LU7 7LX, BEDFORDSHIRE
JUSSI JUSELIUS (dissolve)
Director, MANAGING DIRECTOR, 1997.02.13 - 1997.08.01
LIMA WOODHILL AVENUE , GERRARDS CROSS
SL9 8DP, BUCKINGHAMSHIRE
TIMO KOURI (dissolve)
Director, 1997.02.13 - 1998.03.31
27 THE GRAYLINGS , BOSTON
PE21 8EB, LINCOLNSHIRE
OLE VERNER SALVEN (dissolve)
Director, MANAGING DIRECTOR, 1997.08.01 - 2004.01.30
9 DONNAY CLOSE , GERRARDS CROSS
SL9 7PZ, BUCKINGHAMSHIRE
ILIJA SAMARDAIJA (dissolve)
Director, ACCOUNTANT, 1997.09.18 - 2001.11.27
5 PARTRIDGE CLOSE MOUNTSORREL , LEICESTER
LE12 7GD, LEICESTERSHIRE
PHILIP EDWARD GWYNNE VAUGHAN (dissolve)
Director, COMPANY DIRECTOR, 1993.12.04 - 2001.11.27
ACREDALE 1 TOWCESTER ROAD , WHITTLEBURY
NN12 8XU, NORTHAMPTONSHIRE
DAVID ALLAN WHITELUM (dissolve)
Director, MANAGER, 1991.11.30 - 1997.09.18
3 HAZEL CLOSE WEST WINCH , KINGS LYNN
PE33 0PT, NORFOLK
MARC BRANDON WOLMAN (dissolve)
Director, FINANCE DIRECTOR, 1998.06.19 - 2000.05.31
69 COLLINS DRIVE , RUISLIP
HA4 9EG, MIDDLESEX

Companies near to KING'S LYNN WOOD PRESERVATION ltd.

Information about the Private Limited Company KING'S LYNN WOOD PRESERVATION 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: 2016.06.13. Reload the data