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ELEMENTER MACWOOD LIMITED

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

Company details

GRANT THORNTON HOUSE, MELTON STREET, EUSTON SQUARE, LONDON, NW1 2EP

ELEMENTER MACWOOD LIMITED on the map

Company type: Private Limited Company
Company number: 01005167
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.03.18
last member list: 1995.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4525 - Other special trades construction

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1995.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1995.12.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1988.12.06 Receiver Appointed

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.03.14
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2000.12.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.08.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.02.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.09.01
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.08.24
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.08.24
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1999.08.24
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.03.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.02.18
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.08.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.08.26
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.03.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.03.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.08.26
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.08.22
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1997.04.18
£2.95
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REGISTERED OFFICE CHANGED ON 21/11/96 FROM:, BRIDGE HOUSE, LONDON, SE1 9QR
Form type: 287
Date: 1996.11.21
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.12
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.12
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.08.30
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1996.08.30
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1996.08.30
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.20
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.20
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1996.08.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.27
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.04
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.09
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COMPANY NAME CHANGED, MACWOOD (LONDON) LIMITED, CERTIFICATE ISSUED ON 09/01/96
Form type: CERTNM
Date: 1996.01.09
Order cannot be placed (digitalisation not planned)
£ SR [email protected], 08/12/94
Form type: 169
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 08/12/94
Form type: WRES01
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363a
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09
Form type: 225(1)
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/01/95 FROM:, 146 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0AW
Form type: 287
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
£ IC 100/50, 25/11/94, £ SR [email protected]=50
Form type: 169
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 25/11/94
Form type: SRES01
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/11/91 FROM:, CITY HOUSE, 9 CRANBROOK ROAD, ILFORD, ESSEX IG1 4EA
Form type: 287
Date: 1991.11.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/01/90 FROM:, ASTRA CHAMBERS, CHURCH ROAD, BUCKHURST HILL, ESSEX IG9 5TZ
Form type: 287
Date: 1990.01.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/09/89 FROM:, 27 ST ALBANS CRESCENT, WOODFORD GREEN, ESSEX, 1G8 9ET
Form type: 287
Date: 1989.09.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.03.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1989.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.12.06

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Company directors and board members:

JEAN RACHAEL WOODWARD (dissolve)
Secretary, 1991.12.31
11 CLOVERLY ROAD , ONGAR
CM5 9BX, ESSEX
JAMES PAUL HARTLEY (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1994.12.08 - 1996.05.31
CADOGAN HOUSE SCHOOL LANE MEDMENHAM , MARLOW
SL7 2HJ, BUCKINGHAMSHIRE
RICHARD GEORGE THORLEY (dissolve)
Secretary, DIRECTOR, 1996.06.01 - 1996.08.14
GARDEN FLAT SALTRAM CRESCENT , LONDON
W9 3HP
GRAHAM MARTIN CHESWORTH (dissolve)
Director, COMPANY DIRECTOR, 1994.12.08 - 1996.08.14
1 STYLES WAY , BECKENHAM
BR3 3AJ, KENT
JAMES PAUL HARTLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.12.08 - 1996.05.31
CADOGAN HOUSE SCHOOL LANE MEDMENHAM , MARLOW
SL7 2HJ, BUCKINGHAMSHIRE
RICHARD GEORGE THORLEY (dissolve)
Director, COMPANY DIRECTOR, 1994.12.08 - 1996.08.14
GARDEN FLAT SALTRAM CRESCENT , LONDON
W9 3HP
JEAN RACHAEL WOODWARD (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1994.12.08
11 CLOVERLY ROAD , ONGAR
CM5 9BX, ESSEX
JOHN NOEL WOODWARD (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1996.09.09
11 CLOVERLY ROAD , ONGAR
CM5 9BX, ESSEX

Companies near to ELEMENTER MACWOOD ltd.

Information about the Private Limited Company ELEMENTER MACWOOD 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: 2016.07.18. Reload the data