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WOODPECKER PET PRODUCTS LIMITED

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

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

WOODPECKER PET PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00894593
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.12.22
dissolution date: 2009.08.11
last member list: 2000.10.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5212 - Other retail non-specialised stores

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2000.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2000.10.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1986.12.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.01.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.01.14
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1999.12.14 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.08.11
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.04.28
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2008.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.07
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.06.19
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.05.23
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.07.22
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2005.06.24
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.08.20
£2.95
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REGISTERED OFFICE CHANGED ON 04/05/04 FROM:, BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU
Form type: 287
Date: 2004.05.04
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2003.08.29
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.08.08
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.09.17
£2.95
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REGISTERED OFFICE CHANGED ON 21/06/02 FROM:, 1 SURREY STREET, LONDON, WC2R 2PS
Form type: 287
Date: 2002.06.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.18
£2.95
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REGISTERED OFFICE CHANGED ON 02/08/01 FROM:, ADMINISTRATION OFFICE, C/O WOODPECKER PET PRODUCTS LTD, 4 COOMBER WAY BEDDINGTON LANE, CROYDON CR0 4TQ
Form type: 287
Date: 2001.08.02
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2001.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.26
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.28
Child documents:
Document type: ANNOTATION
Date: 2000.11.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/11/00
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REGISTERED OFFICE CHANGED ON 14/11/00 FROM:, CARMELITE, 50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DX
Form type: 287
Date: 2000.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.03.17
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.11
Child documents:
Document type: ANNOTATION
Date: 2000.02.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.02.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/02/00
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AD 28/10/99---------, £ SI [email protected]=187000, £ IC 206000/393000
Form type: 88(2)R
Date: 2000.01.06
£2.95
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AD 28/10/99---------, £ SI [email protected]=196000, £ IC 10000/206000
Form type: 88(2)R
Date: 2000.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.11.08
£2.95
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ADOPTARTICLES28/10/99
Form type: WRES01
Date: 1999.11.05
£2.95
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ACCTS 310399 APPROVED 28/10/99
Form type: WRES13
Date: 1999.11.05
£2.95
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NC INC ALREADY ADJUSTED, 28/10/99
Form type: 123
Date: 1999.11.05
£2.95
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S366A DISP HOLDING AGM 28/10/99
Form type: (W)ELRES
Date: 1999.11.05
Child documents:
Document type: ANNOTATION
Date: 1999.11.05
Form type: WRES13
Document description: CAPITALISE 28/10/99
Document type: ANNOTATION
Date: 1999.11.05
Form type: WRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 28/10/99
Document type: ANNOTATION
Date: 1999.11.05
Form type: WRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/10/99
Document type: ANNOTATION
Date: 1999.11.05
Form type: WRES04
Document description: £ NC 25000/393000
Document type: ANNOTATION
Date: 1999.11.05
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 28/10/99
Document type: ANNOTATION
Date: 1999.11.05
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 28/10/99
£2.95
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REGISTERED OFFICE CHANGED ON 25/10/99 FROM:, 37 STANMORE HILL, STANMORE, MIDDLESEX HA7 3DS
Form type: 287
Date: 1999.10.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/98
Form type: AA
Date: 1999.01.31
£2.95
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.03.23
£2.95
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RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.13
£2.95
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REGISTERED OFFICE CHANGED ON 23/07/97 FROM:, 6 WESTWAY GARDENS, SHIRLEY, CROYDON, SURREY CR0 8RA
Form type: 287
Date: 1997.07.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.03.12
£2.95
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RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.14
£2.95
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RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.18

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Company directors and board members:

JONATHAN BRADLEY HOARE (dissolve)
Secretary, ACCOUNTANT, 2000.11.30 - 2009.08.11
9 DREWSTEIGNTON , SHOEBURYNESS
SS3 8BA, ESSEX
PETER JOHN AGATE (dissolve)
Director, COMMERCIAL MANAGER, 2006.08.08 - 2009.08.11
49 RIDGE WAY , EDENBRIDGE
TN8 6AU, KENT
CATHERINE ANN AVISS (dissolve)
Director, SECRETARY, 1991.10.31 - 2009.08.11
THE MANOR HOUSE TATSFIELD , WESTERHAM
TN16 7NE, KENT
JONATHAN BRADLEY HOARE (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.06.06 - 2009.08.11
9 DREWSTEIGNTON , SHOEBURYNESS
SS3 8BA, ESSEX
SIMON MARTIN DRISCOLL (dissolve)
Director, 1999.07.19 - 2009.08.11
186 CLOCK HOUSE ROAD , BECKENHAM
BR3 4LA, KENT
CATHERINE ANN AVISS (dissolve)
Secretary, 1991.10.31 - 1999.07.01
THE MANOR HOUSE TATSFIELD , WESTERHAM
TN16 7NE, KENT
ROBERT JAMES EVANS (dissolve)
Secretary, 1999.07.01 - 2000.11.30
4 HOME FARM CORKHILL LANE NORMANTON , SOUTHWELL
NG25 0PR, NOTTINGHAMSHIRE
JOHN STEWART AVISS (dissolve)
Director, HEATING ENGINEER, 1991.10.31 - 2006.08.08
MANOR HOUSE RICKETTS HILL ROAD TATSFIELD , WESTERHAM
TN16 2NE, KENT
DAVID HENRY WALKER (dissolve)
Director, ACCOUNTANT, 1999.07.19 - 2001.06.19
53 COULSDON RISE , COULSDON
CR5 2SF, SURREY

Companies near to WOODPECKER PET PRODUCTS ltd.

Information about the Private Limited Company WOODPECKER PET PRODUCTS 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