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BRITISH PLYWOOD MANUFACTURERS LIMITED

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

Company details

1 RIDING HOUSE STREET, LONDON, W1P 7PA

BRITISH PLYWOOD MANUFACTURERS LIMITED on the map

Company type: Private Limited Company
Company number: 01128305
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.08.10
dissolution date: 2003.01.14
last member list: 1998.01.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2010 - Sawmill, plane, impregnation wood

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.01.10
documents available: 1

Mortgages:

G E CAPITAL COMMERCIAL FINANCE LIMITED
DEBENTURE - Outstanding on 1999.02.18 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2003.01.14
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2002.10.01
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.05.21
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2002.05.20
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.05.21
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2000.07.27
£2.95
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REGISTERED OFFICE CHANGED ON 26/05/00 FROM:, 9 BERKELEY STREET, LONDON, W1X 5AD
Form type: 287
Date: 2000.05.26
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2000.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.07.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.18
£2.95
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RETURN MADE UP TO 10/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.08
£2.95
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REGISTERED OFFICE CHANGED ON 10/02/98 FROM:, ALMA ROAD, PONDERS END, ENFIELD, EN3 7BP
Form type: 287
Date: 1998.02.10
£2.95
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RETURN MADE UP TO 10/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.10
Child documents:
Document type: ANNOTATION
Date: 1998.02.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.05
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.04.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.04.17
£2.95
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RETURN MADE UP TO 10/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.11
£2.95
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REGISTERED OFFICE CHANGED ON 07/05/96 FROM:, MORSON ROAD, PONDERS END, ENFIELD, MIDDX EN3 4TS
Form type: 287
Date: 1996.05.07
£2.95
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RETURN MADE UP TO 19/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.12.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.12.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.12.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.27
£2.95
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REDUCTION OF SHARE PREMIUM
Form type: CERT21
Date: 1995.05.05
£2.95
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CANCELLATION OF SHARE PREM ACCT
Form type: OC
Date: 1995.05.04
£2.95
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ADOPT MEM AND ARTS 06/04/95
Form type: SRES01
Date: 1995.04.13
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.04.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
CANCELLATION/MISC 03/02/95
Form type: SRES13
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 24/10/94
Form type: ELRES
Date: 1994.11.02
Child documents:
Document type: ANNOTATION
Date: 1994.11.02
Form type: ELRES
Document description: S252 DISP LAYING ACC 24/10/94
Document type: ANNOTATION
Date: 1994.11.02
Form type: ELRES
Document description: S366A DISP HOLDING AGM 24/10/94
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 27/06/94
Form type: SRES01
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.04.28

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Company directors and board members:

KALPANA PARMAR (dissolve)
Secretary, 1999.02.03 - 2003.01.14
130 PINNER HILL ROAD , PINNER
HA5 3SJ, MIDDLESEX
ANDREW MARK FLEMING DERRICK (dissolve)
Director, 1999.08.31 - 2003.01.14
47 OATLANDS DRIVE , WEYBRIDGE
KT13 9LU, SURREY
ROGER GEYMAN (dissolve)
Director, COMPANY DIRECTOR, 1992.01.19 - 2003.01.14
TAYLORS CHELMSFORD ROAD FELSTED , DUNMOW
CM6 3EP, ESSEX
RODNEY ARTHUR HEWSON (dissolve)
Director, ACCOUNTANT, 1992.01.19 - 2003.01.14
3 LANDWAY BEARSTED , MAIDSTONE
KENT
JOHN ALBERT STEWART (dissolve)
Director, 1997.04.11 - 2003.01.14
7 BROOKFIELD CLOSE THORNE , DONCASTER
DN8 4AY, SOUTH YORKSHIRE
JAMES COMBS VAN METER (dissolve)
Director, COMPANY DIRECTOR, 1999.10.08 - 2003.01.14
47-50 CORNWALL GARDENS FLAT 4 , LONDON
SW7 4AD
JOHN KENNETH BROWN (dissolve)
Secretary, 1995.03.31 - 1997.04.11
40 BEECH AVENUE , GLASGOW
G77 5PP, RENFREWSHIRE
CHARLES GEOFFREY CARSTAIRS PARSONS (dissolve)
Secretary, DIRECTOR, 1997.04.11 - 1999.02.03
WALDRONS FARM BRINKWORTH , CHIPPENHAM
SN15 5DQ, WILTSHIRE
RAYMOND FRANCIS SEYMOUR (dissolve)
Secretary, 1992.01.19 - 1995.03.31
139 STANSTED ROAD , HODDESDON
EN11 0RG, HERTS
WILLIAM MACDONALD (dissolve)
Director, COMPANY DIRECTOR, 1994.06.01 - 1997.04.11
NETHERDENE , EAGLESHAM
G76 0JF
ROBERT CHARLES JAMES NELSON (dissolve)
Director, 1997.04.11 - 1999.09.30
27 EDMUND STREET, QUEENS PARK, WAVERLEY , SYDNEY
NEW SOUTH WALES 2022
AUSTRALIA
CHARLES GEOFFREY CARSTAIRS PARSONS (dissolve)
Director, 1997.04.11 - 1999.08.31
WALDRONS FARM BRINKWORTH , CHIPPENHAM
SN15 5DQ, WILTSHIRE
JOHN ALAN THOMAS (dissolve)
Director, COMPANY DIRECTOR, 1992.01.19 - 1993.10.29
GARDEN HOUSE PIPEWELL , KETTERING
NN14 1QZ, NORTHAMPTONSHIRE
CHRISTOPHER STUART TIPPER (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.01.19 - 1993.10.29
1 RED LION LANE NEWBOLD VERDON , LEICESTER
LE9 9LS

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Information about the Private Limited Company BRITISH PLYWOOD MANUFACTURERS 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: 2016.07.25. Reload the data