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WOOD & SON(TRANSPORT)LIMITED

Learn more about WOOD & SON(TRANSPORT)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AQUIS HOUSE, CLASKETGATE, LINCOLN, LN2 1JN

WOOD & SON(TRANSPORT)LIMITED on the map

Company type: Private Limited Company
Company number: 01085729
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.12.07
last member list: 1996.01.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6024 - Freight transport by road

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1996.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.01.04
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.02.20
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1998.11.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.09.07
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.09.15
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1997.09.15
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1997.09.15
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REGISTERED OFFICE CHANGED ON 18/08/97 FROM:, 14 CLARENDON PLACE, LEEDS, LS2 9JY
Form type: 287
Date: 1997.08.18
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RETURN MADE UP TO 04/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.22
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.22
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.07
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RETURN MADE UP TO 04/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.30
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 08/01/93
Form type: ELRES
Date: 1993.01.29
Child documents:
Document type: ANNOTATION
Date: 1993.01.29
Form type: ELRES
Document description: S366A DISP HOLDING AGM 08/01/93
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/91; NO CHANGE OF MEMBERS
Form type: 363
Date: 1991.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.02.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/12/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.04.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1988.04.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1988.04.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/04/88 FROM:, 31 HILL TOP RISE, HARROGATE, NORTH YORKS
Form type: 287
Date: 1988.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/84
Form type: AA
Date: 1987.04.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/85
Form type: AA
Date: 1987.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.03

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Company directors and board members:

ANTONY LAWRENCE (dissolve)
Secretary, 1992.01.04
7 EASTGATE LANE TERRINGTON ST CLEMENT , KINGS LYNN
PE34 4NU, NORFOLK
JOHN NEVILLE GOFF (dissolve)
Director, COMMERCIAL MANAGER, 1992.01.04
109 BENNS LANE TERRINGTON ST CLEMENT , KINGS LYNN
PE34 4JY, NORFOLK
ANTONY LAWRENCE (dissolve)
Director, WAREHOUSE MANAGER, 1992.01.04
7 EASTGATE LANE TERRINGTON ST CLEMENT , KINGS LYNN
PE34 4NU, NORFOLK
ROBERT DEREK WOOD (dissolve)
Director, HAULIER, 1992.01.04
64 FREDERICK HOUSE WEASENHAM LANE , WISBECH
PE13 2RX, CAMBRIDGESHIRE

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Information about the Private Limited Company WOOD & SON(TRANSPORT)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: 2016.07.23. Reload the data