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ALAN WOOD METALS LIMITED

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

Company details

43-45 BUTTS GREEN ROAD, HORNCHURCH, ESSEX, RM11 2JX

ALAN WOOD METALS LIMITED on the map

Company type: Private Limited Company
Company number: 00955156
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.05.29
dissolution date: 1993.09.21
last member list: 2001.11.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5157 - Wholesale of waste and scrap

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2002.07.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2003.11.10
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1982.03.01
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1986.11.03

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.07.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.04.04
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.04.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.01.25
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REGISTERED OFFICE CHANGED ON 28/01/04 FROM:, 146 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0AW
Form type: 287
Date: 2004.01.28
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RES RE: LIQUIDATORS POWERS
Form type: MISC
Date: 2004.01.27
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.01.27
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.01.27
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.01.27
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ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/10/03
Form type: 225
Date: 2003.11.26
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RETURN MADE UP TO 10/11/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.11.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.03.03
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RETURN MADE UP TO 10/11/02; CHANGE OF MEMBERS
Form type: 363a
Date: 2002.11.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.01.02
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RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.03.02
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RETURN MADE UP TO 10/11/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.11.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.01.13
£2.95
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RETURN MADE UP TO 10/11/99; CHANGE OF MEMBERS
Form type: 363a
Date: 2000.01.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 1999.12.09
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.06
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.01.08
£2.95
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RETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.02.18
£2.95
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RETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.02.26
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RETURN MADE UP TO 10/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.05.17
£2.95
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RETURN MADE UP TO 10/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.12
£2.95
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ORDER OF COURT - RESTORATION 27/06/95
Form type: AC92
Date: 1995.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
Form type: AA
Date: 1995.06.29
£2.95
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RETURN MADE UP TO 10/11/94; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1995.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
Form type: AA
Date: 1995.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.06.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1995.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1995.06.29
£2.95
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RETURN MADE UP TO 10/11/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1995.06.29
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.06.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/06/95 FROM:, 40 WOODFORD AVENUE, GANTS HILL, ILFORD, ESSEX IG2 6XQ
Form type: 287
Date: 1995.06.29
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AD 01/02/92---------, £ SI [email protected]=1000, £ IC 7000/8000
Form type: 88(2)R
Date: 1995.06.29
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RETURN MADE UP TO 10/11/93; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1995.06.29
Order cannot be placed (digitalisation not planned)
STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1993.09.21
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FIRST GAZETTE
Form type: GAZ1
Date: 1993.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/89
Form type: AA
Date: 1990.01.22
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.05.26
£2.95
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ALTER MEM AND ARTS 250489
Form type: SRES01
Date: 1989.05.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/88
Form type: AA
Date: 1989.05.03
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/87
Form type: AA
Date: 1988.06.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.02.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.07.22

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Company directors and board members:

PATRICIA ANN WOOD (dissolve)
Secretary, 1999.08.14 - 1993.09.21
3 EASTERN ROAD , RAYLEIGH
SS6 7BA, ESSEX
DANIEL JOHN CLARK (dissolve)
Director, COMPANY DIRECTOR, 1997.02.14 - 1993.09.21
27 PULHAM AVENUE BROXBOURNE , ENFIELD
EN10 7TA, HERTFORDSHIRE
PATRICIA ANN WOOD (dissolve)
Director, SECRETARY, 1991.11.10 - 1993.09.21
3 EASTERN ROAD , RAYLEIGH
SS6 7BA, ESSEX
NIGEL BLAKE (dissolve)
Secretary, 1991.11.10 - 1992.03.31
15 ELMHURST DRIVE SOUTH WOODFORD , LONDON
E18 1BP
ALAN WOOD (dissolve)
Secretary, COMPANY SECRETARY, 1992.03.01 - 1999.08.14
LONG LEY BAKERS LANE WEST HANNINGFIELD , CHELMSFORD
CM2 8LE, ESSEX
NIGEL BLAKE (dissolve)
Director, METAL DEALER, 1991.11.10 - 1994.11.10
15 ELMHURST DRIVE SOUTH WOODFORD , LONDON
E18 1BP
DANIEL HERBERT HAIGH CLARK (dissolve)
Director, METAL MERCHANT, 1991.11.10 - 1994.11.10
11 PINDAR ROAD , HODDESDON
EN1 0DH, HERTS
ALAN WOOD (dissolve)
Director, METAL MERCHANT, 1994.11.10 - 1999.08.14
LONG LEY BAKERS LANE WEST HANNINGFIELD , CHELMSFORD
CM2 8LE, ESSEX

Companies near to ALAN WOOD METALS ltd.

Information about the Private Limited Company ALAN WOOD METALS 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: 2016.06.24. Reload the data