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WOODWORK CONTRACTS LIMITED

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

Company details

C/O WOODCON PRODUCTS, DAUX ROAD, BILLINGSHURST, WEST SUSSEX, RH14 9SR

WOODWORK CONTRACTS LIMITED on the map

Company type: Private Limited Company
Company number: 01069934
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.09.05
dissolution date: 2009.08.25
last member list: 2007.06.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.06.11
documents available: 1

Mortgages:

VENTURE FINANCE PLC
DEBENTURE - Outstanding on 2006.10.31

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.08.25
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
£2.95
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RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.09
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REGISTERED OFFICE CHANGED ON 10/03/07 FROM:, 45A HIGH STREET, BROADSTAIRS, KENT, CT10 1JP
Form type: 287
Date: 2007.03.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.17
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.08
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.11.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.11
£2.95
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RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.14
£2.95
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RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.24
£2.95
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RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
£2.95
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RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.09
£2.95
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RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.02
£2.95
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RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.27
£2.95
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RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.29
Child documents:
Document type: ANNOTATION
Date: 2000.06.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.04
£2.95
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RETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.09
£2.95
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RETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.26
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 23/04/98
Form type: SRES03
Date: 1998.06.26
£2.95
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RETURN MADE UP TO 11/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.08
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.02.27
£2.95
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RETURN MADE UP TO 11/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.07
£2.95
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RETURN MADE UP TO 11/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, WOODCON PRODUCTS LIMITED, CERTIFICATE ISSUED ON 12/07/93
Form type: CERTNM
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.06.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.06

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Company directors and board members:

SILVERCASES HOLDINGS LIMITED (dissolve)
Secretary, 2006.11.01 - 2009.08.25
C/O WOODCON PRODUCTS LIMITED DAUX ROAD , BILLINGSHURST
RH14 9SR, WEST SUSSEX
JOHN NIGEL MICHAEL WAITES (dissolve)
Director, COMPANY DIRECTOR, 2006.10.17 - 2009.08.25
THE OLD HOUSE WATER END , HEMEL HEMPSTEAD
HP1 3BH, HERTFORDSHIRE
THOMAS CHALMERS ABSOLON (dissolve)
Secretary, 1993.04.05 - 1997.01.16
35 PALMERSTON ROAD , LONDON
SW14 7QA
PATRICK COCHRAN VAVASOR DURELL (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1997.02.13 - 1999.06.01
5 WOODEND PARK , COBHAM
KT11 3BX, SURREY
MICHAEL JOHN HEAPS (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1999.06.01 - 2006.11.01
9 RUSPER ROAD , HORSHAM
RH12 4BA, WEST SUSSEX
GEORGE HENRY ROLLS (dissolve)
Secretary, 1991.06.11 - 1993.03.31
90 RIVERSIDE COURT , LONDON
SW8 5BZ
JOHN NIGEL MICHAEL WAITES (dissolve)
Secretary, COMPANY DIRECTOR, 2006.11.01 - 2006.11.01
THE OLD HOUSE WATER END , HEMEL HEMPSTEAD
HP1 3BH, HERTFORDSHIRE
STUART LATIMER BENTHAM (dissolve)
Director, COMPANY DIRECTOR, 1991.06.11 - 1993.03.31
46 ELM PARK ROAD , LONDON
SW3 6AX
PATRICK COCHRAN VAVASOR DURELL (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.02.13 - 1999.06.01
5 WOODEND PARK , COBHAM
KT11 3BX, SURREY
RICHARD WALTER HUSBAND (dissolve)
Director, COMPANY DIRECTOR, 1991.06.11 - 1991.06.18
CUCKMERE LODGE HOLBROCK , HORSHAM
SUSSEX
RICHARD HUGH MCALPINE (dissolve)
Director, COMPANY DIRECTOR, 1991.06.11 - 1991.06.28
40 BERNARD STREET , LONDON
WC1N 1LG
GEORGE HENRY ROLLS (dissolve)
Director, COMPANY DIRECTOR, 1991.06.11 - 2006.10.17
HOPLANDS FARMHOUSE KINGS SOMBORNE , STOCKBRIDGE
SO20 6QH, HAMPSHIRE
SILVERCASES HOLDINGS LIMITED (dissolve)
Director, 2006.11.01 - 2006.11.01
C/O WOODCON PRODUCTS LIMITED DAUX ROAD , BILLINGSHURST
RH14 9SR, WEST SUSSEX
ROY FREDERICK TERRINGTON (dissolve)
Director, COMPANY DIRECTOR, 1991.06.11 - 1999.07.01
72 PARKSIDE AVENUE , LITTLEHAMPTON
BN17 6BJ, WEST SUSSEX

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Information about the Private Limited Company WOODWORK CONTRACTS 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: 2016.07.22. Reload the data