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WOODRICH INDUSTRIES LIMITED

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

Company details

ORBITAL HOUSE MOAT WAY, SEVINGTON, ASHFORD, KENT, UNITED KINGDOM, TN24 0TT

WOODRICH INDUSTRIES LIMITED on the map

Company type: Private Limited Company
Company number: 00907283
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.05.30
dissolution date: 2009.06.23
last member list: 2007.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2008.04.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.12.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.06.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.03.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.02.24
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REGISTERED OFFICE CHANGED ON 03/02/2009 FROM, INCA HOUSE, TRINITY ROAD, EUREKA SCIENCE & BUSINESS PARK, ASHFORD KENT, TN25 4AB
Form type: 287
Date: 2009.02.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
Form type: AA
Date: 2008.11.27
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.08.27
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COMPANY NAME CHANGED PLANIT SOFTWARE LIMITED, CERTIFICATE ISSUED ON 21/08/08
Form type: CERTNM
Date: 2008.08.20
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.05.20
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COMPANY NAME CHANGED WOODRICH INDUSTRIES LIMITED, CERTIFICATE ISSUED ON 12/05/08
Form type: CERTNM
Date: 2008.05.08
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.21
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.28
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.02
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.02
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.27
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
Child documents:
Document type: ANNOTATION
Date: 2004.01.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.04
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.31
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.12
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.06.22
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.06.27
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.07
Child documents:
Document type: ANNOTATION
Date: 2000.01.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.09.08
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.21
£2.95
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REGISTERED OFFICE CHANGED ON 03/11/98 FROM:, UNIT 10, STERLING INDUSTRIAL ESTATE, RAINHAM ROAD SOUTH, DAGENHAM ESSEX RM10 8TX
Form type: 287
Date: 1998.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.12
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.20
Child documents:
Document type: ANNOTATION
Date: 1998.01.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.01.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 06/05/97 FROM:, 301/311, RAINHAM ROAD SOUTH,, DAGENHAM,, ESSEX,, RM10 8DH.
Form type: 287
Date: 1997.05.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/05/97 FROM:, UNIT 10, STERLING INDUSTRIAL ESTATE, RAINHAM ROAD SOUTH, DAGENHAM ESSEX RM10 8TX
Form type: 287
Date: 1997.05.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/05/97 FROM:, UNIT 10, STERLING INDUSTRIAL ESTATE, RAINHAM ROAD SOUTH, DAGENHAM ESSEX RM10 8TX
Form type: 287
Date: 1997.05.06
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.12.27
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.08
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.08.08
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.12
£2.95
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COMPANY NAME CHANGED, BRITISH THORNTON OPPORTUNITIES L, IMITED, CERTIFICATE ISSUED ON 18/04/95
Form type: CERTNM
Date: 1995.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BRITISH THORNTON EQUIPMENT LIMIT, ED, CERTIFICATE ISSUED ON 29/06/94
Form type: CERTNM
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.20

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Company directors and board members:

JONATHAN NEVILLE HASTINGS LEE (dissolve)
Secretary, 2001.07.20 - 2009.06.23
WEST END HOUSE THE ROW, ELHAM , CANTERBURY
CT4 6UP, KENT
JONATHAN NEVILLE HASTINGS LEE (dissolve)
Director, FINANCIAL DIRECTOR, 2007.02.14 - 2009.06.23
WEST END HOUSE THE ROW, ELHAM , CANTERBURY
CT4 6UP, KENT
BRYAN THOMAS PRYCE (dissolve)
Director, 2007.02.14 - 2009.06.23
SPENS COTTAGE LAMBDEN ROAD , PLUCKLEY
TN27 0RB, KENT
RICHARD ANDERSON (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1994.06.17 - 1995.07.28
LA PROVIDENCE RUETTE BRATE , ST PETER PORT
CHANNEL
GUERNSEY
CLIVE JAMES CAMPION (dissolve)
Secretary, GROUP FINANCE CAMPION, 1995.05.01 - 2001.07.20
7 MERRILYN CLOSE CLAYGATE , ESHER
KT10 0EQ, SURREY
JOHN MICHAEL EDWARDS (dissolve)
Secretary, FINANCE DIRECTOR, 1993.07.16 - 1994.06.17
23 MARSHALS DRIVE , ST. ALBANS
AL1 4RB, HERTFORDSHIRE
ROBERT GORDON MCKIE (dissolve)
Secretary, 1992.12.31 - 1993.04.30
4 BLINKBONNY CRESCENT , EDINBURGH
EH4 3NB, MIDLOTHIAN
GERALD ANTHONY SLATER (dissolve)
Secretary, COMPANY SECRETARY, 1993.04.30 - 1993.07.16
ROSILIAN 46 TREFUSIS ROAD FLUSHINIG , FALMOUTH
TR11 5UB, CORNWALL
ANTHONY AGNELO ATHAIDE (dissolve)
Director, COMPANY DIRECTOR, 1994.06.01 - 1995.07.28
SOUTH GRANGE DE BEAUVOIR IVY GATES , ST PETER PORT
GUERNSEY
DAVID JOHN BISHOP (dissolve)
Director, COMPANY DIRECTOR, 1993.04.30 - 1998.08.31
HILL HOUSE RETTENDON COMMON , CHELMSFORD
CM3 8EA, ESSEX
CHRISTOPHER JOHN BRINDLE (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.31 - 1992.01.27
CENTURY HOUSE ASHLEY ROAD HALE , ALTRINCHAM
WA15 9TG, CHESHIRE
CLIVE JAMES CAMPION (dissolve)
Director, COMPANY DIRECTOR, 1995.05.01 - 2001.07.20
7 MERRILYN CLOSE CLAYGATE , ESHER
KT10 0EQ, SURREY
ROBERT GORDON MCKIE (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.12.31 - 1993.04.30
4 BLINKBONNY CRESCENT , EDINBURGH
EH4 3NB, MIDLOTHIAN
BRIAN SAMUEL NORTH (dissolve)
Director, COMPANY DIRECTOR, 1992.12.31 - 1995.05.01
QUEENSBURY PRIORY ROAD SUNNINGDALE , ASCOT
SL5 9RQ, BERKSHIRE
TREVOR NICHOLAS SEMADENI (dissolve)
Director, COMPANY DIRECTOR, 1998.08.28 - 2007.02.14
7 TEMERAIRE HEIGHTS SANDGATE , FOLKESTONE
CT20 3TL, KENT

Companies near to WOODRICH INDUSTRIES ltd.

Information about the Private Limited Company WOODRICH INDUSTRIES 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