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WOODFIELD LEASING LIMITED

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

Company details

PACIFIC HOUSE, 2 SWIFTFIELDS, WATCHMEAD INDUSTRIAL ESTATE, WELWYN GARDEN CITY, HERTFORDSHIRE AL71LY

WOODFIELD LEASING LIMITED on the map

Company type: Private Limited Company
Company number: 00903865
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.04.17
last member list: 2006.05.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7134 - Rent other machinery & equipment

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.05.16
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.07.01
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.04.01
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.10.19
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.10.19
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.10.19
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.07.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.07.10
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REGISTERED OFFICE CHANGED ON 10/07/06 FROM:, 23 BEDFORD ROW, LONDON, WC1R 4EB
Form type: 287
Date: 2006.07.10
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RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/06/06 FROM:, PACIFIC HOUSE 2 SWIFTFIELDS, WATCHMEAD INDUSTRIAL ESTATE, WELWYN GARDEN CITY, HERTFORDSHIRE AL7 1LY
Form type: 287
Date: 2006.06.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.11
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.04.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.11
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.06.15
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REGISTERED OFFICE CHANGED ON 14/04/05 FROM:, MUNDELLS, WELWYN GARDEN CITY, HERTS, AL7 1EZ
Form type: 287
Date: 2005.04.14
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.08
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.07.13
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RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.24
Child documents:
Document type: ANNOTATION
Date: 2004.06.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.15
£2.95
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RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.04
£2.95
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RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.22
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
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RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.28
Child documents:
Document type: ANNOTATION
Date: 2001.06.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.01
£2.95
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RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.23
Child documents:
Document type: ANNOTATION
Date: 2000.06.23
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.12.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.14
£2.95
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RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.04.30
£2.95
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DELIVERY EXT'D 3 MTH 31/12/97
Form type: 244
Date: 1998.10.28
£2.95
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RETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.15
Child documents:
Document type: ANNOTATION
Date: 1998.07.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.04.07
£2.95
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DELIVERY EXT'D 3 MTH 31/12/96
Form type: 244
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.23
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.11
£2.95
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RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.17

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Company directors and board members:

PAULINE ANNE PRESTON (dissolve)
Secretary, 2006.06.09
7 KENILWORTH ROAD , ASHFORD
TW15 3EP, MIDDLESEX
DAVID KENNETH RIDGWAY (dissolve)
Director, HR DIRECTOR, 2006.03.23
7 KATHERINE CLOSE , PENN
HP10 8ET, BUCKINGHAMSHIRE
ALUN CHRISTOPHER THOMAS (dissolve)
Director, ACCOUNTANT, 2006.03.23
6 ANLABY ROAD , TEDDINGTON
TW11 0PU, MIDDLESEX
CLIVE JACKSON (dissolve)
Secretary, 1991.05.31 - 1998.05.01
46 DIGSWELL RISE , WELWYN GARDEN CITY
AL8 7PW, HERTFORDSHIRE
GEOFFREY FREDERICK POULTON (dissolve)
Secretary, 1991.05.16 - 1991.05.31
NORTHEND HOUSE WOODFORD , BERKELEY
GL13 9JN, GLOS
KAREN ANN TULLEY (dissolve)
Secretary, 1999.11.24 - 2006.06.09
61 MALLINSON OVAL , HARROGATE
HG2 9HJ, NORTH YORKSHIRE
PHILIP JAMES VINE (dissolve)
Secretary, 1998.05.01 - 1999.05.28
ROOFTOPS 26 SPRING VIEW ROAD , WARE
SG12 9LB, HERTFORDSHIRE
BEV ARNOLD (dissolve)
Director, 2003.08.08 - 2006.03.23
THE ORCHARD CASTLETON RISE, CASTLETON , CARDIFF
CF3 2WA, SOUTH GLAMORGAN
ROBERT JOSEPH AYOTTE (dissolve)
Director, VICE PRESIDENT FINANCE, 1996.04.04 - 2000.01.28
3 FARM GROVE KNOTTY GREEN , BEACONSFIELD
HP9 2UA, BUCKINGHAMSHIRE
PETER MICHAEL GRAY (dissolve)
Director, GENERAL MANAGER, 1991.05.16 - 1996.03.22
END MEAD CHURCH MEAD WESTON , HITCHIN
SG4 7DL, HERTFORDSHIRE
CLIVE JACKSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.05.16 - 1998.05.01
46 DIGSWELL RISE , WELWYN GARDEN CITY
AL8 7PW, HERTFORDSHIRE
BHIKHAJI MANECK MANECKJI (dissolve)
Director, LAWYER, 2000.01.28 - 2000.06.30
38 ADELPHI AVENUE PROVIDENCE 02906 , RHODE ISLAND USA
FOREIGN
JOHN CAMPBELL MARLEY (dissolve)
Director, CHIEF EXECUTIVE, 1991.05.16 - 1995.02.28
OAKHURST 11 RICHMOND WOOD SUNNINGDALE , ASCOT
SL5 0JG, BERKSHIRE
REGINALD ALISTAIR SMITH (dissolve)
Director, FINANCE DIRECTOR, 2000.01.28 - 2003.08.08
11 NORTHWOOD END ROAD HAYNES , BEDFORD
MK45 3PH, BEDFORDSHIRE
ANDREW RANKINE TAYLOR (dissolve)
Director, 1998.05.01 - 1999.05.28
REDWOOD 8 WYKHAM GARDENS , BANBURY
OX16 9LF, OXFORDSHIRE
RICHARD WELLER (dissolve)
Director, EXECUTIVE, 2000.01.28 - 2000.10.01
10116 PINE VALLEY CR , BELVIDERE IL
US
ROBERT CYRIL WHITE (dissolve)
Director, WORKS MANAGER, 1995.04.19 - 1996.09.13
10 OLD FORGE CLOSE , WELWYN GARDEN CITY
AL7 1SR, HERTFORDSHIRE

Companies near to WOODFIELD LEASING ltd.

Information about the Private Limited Company WOODFIELD LEASING 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: 2016.06.15. Reload the data