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WOODSTONE METALS LIMITED

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

Company details

9 ALBERT ENBANKMENT, LONDON, SE1 7SN

WOODSTONE METALS LIMITED on the map

Company type: Private Limited Company
Company number: 01025873
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.10.01
dissolution date: 1998.03.03
last member list: 1997.09.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1996.03.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1997.09.06
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.03.03
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.11.11
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.09.30
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RETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.22
Child documents:
Document type: ANNOTATION
Date: 1997.09.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.09.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ALTER MEM AND ARTS 30/06/97
Form type: SRES01
Date: 1997.07.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.04.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/96
Form type: AA
Date: 1997.02.17
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 13/12/95
Form type: SRES03
Date: 1997.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.11
£2.95
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RETURN MADE UP TO 06/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.27
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1996.09.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1996.09.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.05.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.20
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.20
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1995.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.11
£2.95
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RETURN MADE UP TO 06/09/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.10.04
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1995.07.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1995.07.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/07/95 FROM:, PO BOX 109 CABLE STREET, WOLVERHAMPTON, WEST MIDLANDS, WV2 2HY
Form type: 287
Date: 1995.07.06
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1995.07.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.01.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/12/93 FROM:, OLD PARK ROAD, WEDNESBURY, WEST MIDLANDS, WS10 9TB
Form type: 287
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.03.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.03.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.03.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.03.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.20
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.09.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1991.09.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/12/90 FROM:, P O BOX 29, SHEFFIELD ROAD, ROTHERHAM, S60 1DQ
Form type: 287
Date: 1990.12.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.09.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.03
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.07.24
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
Form type: 225(1)
Date: 1989.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.02.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/01/89 FROM:, BANNERLEY RD, GARRETTS GREEN INDL ESTATE, BIRMINGHAM B33 0SL
Form type: 287
Date: 1989.01.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.12.07

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Company directors and board members:

ALLISON LEIGH SCANDRETT (dissolve)
Secretary, 1997.03.19 - 1998.03.03
67 WARREN ROAD COLLIERS WOOD , LONDON
SW19 2HY
CHERYL JOANNE PRICE (dissolve)
Director, CHARTERED SECRETARY, 1996.10.30 - 1998.03.03
9 JOHNSTON CLOSE DURAND GARDENS , LONDON
SW9 0QS
ALLISON LEIGH SCANDRETT (dissolve)
Director, MANAGER, 1997.03.19 - 1998.03.03
67 WARREN ROAD COLLIERS WOOD , LONDON
SW19 2HY
BRITISH STEEL SECRETARIES LIMITED (dissolve)
Secretary, 1996.02.28 - 1997.03.19
9 ALBERT EMBANKMENT , LONDON
SE1 7SN
ANDREW MARK COOKE (dissolve)
Secretary, ACCOUNTANT, 1994.01.01 - 1994.04.29
2 RIVERSIDE WAY WATERSIDE , DROITWICH
WR9 8UP, WORCESTERSHIRE
IAN LYLE COOPER (dissolve)
Secretary, FINANCE DIRECTOR, 1994.08.26 - 1996.02.28
87 DEVONSHIRE ROAD DORE , SHEFFIELD
S17 3NU, SOUTH YORKSHIRE
SIDNEY GEDDES (dissolve)
Secretary, 1991.09.06 - 1993.12.31
21 ELIZABETH ROAD , WEST BROMWICH
B70 0EZ, WEST MIDLANDS
BRITISH STEEL DIRECTORS (NOMINEES) LIMITED (dissolve)
Director, 1996.02.28 - 1997.03.19
9 ALBERT EMBANKMENT , LONDON
SE1 7SN
CLIVE LEONARD JACKSON (dissolve)
Director, MANUFACTURING DIRECTOR, 1994.08.26 - 1996.02.28
THE KLIMBERS 12 HOLKHAM RISE WHIRLOWDALE PARK , SHEFFIELD
S11 9QT, SOUTH YORKSHIRE
COLIN JACKSON (dissolve)
Director, COMPANY DIRECTOR, 1994.01.01 - 1994.08.26
424 QUINTON ROAD WEST , BIRMINGHAM
B32 1QG, WEST MIDLANDS
PAUL FRANCIS MONK (dissolve)
Director, COMPANY DIRECTOR, 1991.09.06 - 1993.12.31
THE GRANGE THE GREEN , WELBOURN
LN5 0NJ, LINCOLNSHIRE
JOHN RALPH SWYNNERTON (dissolve)
Director, FINANCIAL CONTROLLER, 1991.09.06 - 1993.12.31
30 BENTS ROAD , SHEFFIELD
S11 9RJ, SOUTH YORKSHIRE
ALLAN TAYLOR (dissolve)
Director, COMPANY DIRECTOR, 1991.09.06 - 1996.02.28
9 CORNFIELD AVENUE STOKE HEATH , BROMSGROVE
B60 3QU, WORCESTERSHIRE

Companies near to WOODSTONE METALS ltd.

Information about the Private Limited Company WOODSTONE 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: 2016.07.20. Reload the data