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WOOD BASTOW PLC

Learn more about WOOD BASTOW PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O ERNST & YOUNG NORHAM HOUSE, 12 NEW BRIDGE STREET WEST, NEWCASTLE UPON TYNE, NE1 8AD

WOOD BASTOW PLC on the map

Company type: Public Limited Company
Company number: 00938495
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.09.09
dissolution date: 2006.09.19
last member list: 1996.06.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1996.06.04
documents available: 1

List of company documents:

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Find out more information about WOOD BASTOW PLC. Our website makes it possible to view other available documents related to WOOD BASTOW PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2006.09.19
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.06.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.01
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 2004.08.24
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DISSOLVED
Form type: LIQ
Date: 1997.08.09
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1997.05.09
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REGISTERED OFFICE CHANGED ON 23/09/96 FROM:, 1 STEPHENSON ROAD, PETERLEE, COUNTY DURHAM, SR8 5AX
Form type: 287
Date: 1996.09.23
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.09.06
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.09.06
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.09.06
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FULL ACCOUNTS MADE UP TO 30/12/95
Form type: AA
Date: 1996.07.08
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RETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.02
Child documents:
Document type: ANNOTATION
Date: 1996.07.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.27
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RETURN MADE UP TO 04/06/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/09/94 FROM:, 130 MOUNT STREET, LONDON, W1Y 5HA
Form type: 287
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/93; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.08
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COMPANY NAME CHANGED, MAGELLAN INDUSTRIES PLC, CERTIFICATE ISSUED ON 18/05/93
Form type: CERTNM
Date: 1993.05.18
£2.95
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COMPANY NAME CHANGED, WOOD BASTOW HOLDINGS PUBLIC LIMI, TED COMPANY, CERTIFICATE ISSUED ON 08/02/93
Form type: CERTNM
Date: 1993.02.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.06.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.11.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.05
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.14
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 01/04 TO 31/12
Form type: 225(1)
Date: 1988.12.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 07/04/88
Form type: AA
Date: 1988.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.05.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 04/04/87
Form type: AA
Date: 1987.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 04/04/86
Form type: AA
Date: 1986.09.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.05.28
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1968.09.09

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Company directors and board members:

SUSAN MARY DRING (dissolve)
Secretary, 1994.08.26 - 2006.09.19
1 FERENS CLOSE THE SANDS , DURHAM
DH1 1JX, CO DURHAM
MICHAEL JOSEPH MCWILLIAMS (dissolve)
Director, ACCOUNTANT, 1994.08.26 - 2006.09.19
SCOTLAND HEAD HOUSE WINLATON , BLAYDON
NE21 6PL, TYNE AND WEAR
PETER FRANCIS CHILD (dissolve)
Secretary, 1991.06.04 - 1994.08.26
34 COLLEGE ROAD , MAIDENHEAD
SL6 6AT, BERKSHIRE
PETER FRANCIS CHILD (dissolve)
Director, 1991.06.04 - 1994.08.26
34 COLLEGE ROAD , MAIDENHEAD
SL6 6AT, BERKSHIRE
NICHOLAS IAN HAMILTON (dissolve)
Director, 1994.08.26 - 1998.04.30
SOUTH HILL HOUSE SMITHS LANE, DITCHEAT , SHEPTON MALLET
BA4 6PP, SOMERSET
OLIVER SIMON PRENN (dissolve)
Director, 1991.06.04 - 1994.04.30
47 HYDE PARK GATE , LONDON
SW7 5DU

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Information about the Public Limited Company WOOD BASTOW PLC 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: 2016.06.19. Reload the data