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A. WOOD & SONS (DETLING) LIMITED

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

Company details

129 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0QT

A. WOOD & SONS (DETLING) LIMITED on the map

Company type: Private Limited Company
Company number: 01129121
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.08.15
dissolution date: 2012.02.29
last member list: 2009.12.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company A. WOOD & SONS (DETLING) LIMITED was a Private Limited Company, registration number 01129121, established in United Kingdom on the 15. August 1973. The company was dissolved. The company was in business for 43 years and 3 months. The company used to be located at 129 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0QT. Business of the company A. WOOD & SONS (DETLING) LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2012.02.29. The latest accounts are filed up to 2009.08.31. The latest annual return was filed up to 2009.12.28. The total number of directors was so far 11. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2009.08.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.12.28
documents available: 1

List of company documents:

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Find out more information about A. WOOD & SONS (DETLING) LIMITED. Our website makes it possible to view other available documents related to A. WOOD & SONS (DETLING) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.02.29
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2011.11.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/08/2011
Form type: 4.68
Date: 2011.09.07
£2.95
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REGISTERED OFFICE CHANGED ON 16/09/2010 FROM, 8 FAVERSHAM ROAD, LENHAM, NEAR MAIDSTONE, KENT, ME17 2PN
Form type: AD01
Date: 2010.09.16
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2010.09.02
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.09.02
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2010.09.02
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.06.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.06.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
Form type: AA
Date: 2010.05.13
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28/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.01.21
Form type: LATEST SOC
Document description: 21/01/10 STATEMENT OF CAPITAL;GBP 1195104
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ALLUM / 30/12/2009
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / LINDSEY MARGARET ALLUM / 30/12/2009
Form type: CH01
Date: 2010.01.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
Form type: AA
Date: 2009.05.14
£2.95
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
Form type: AA
Date: 2008.06.05
£2.95
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RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
Form type: AA
Date: 2007.05.31
£2.95
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
Form type: AA
Date: 2006.04.27
£2.95
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.06.24
£2.95
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
Child documents:
Document type: ANNOTATION
Date: 2005.01.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/01/05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.30
£2.95
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.30
Child documents:
Document type: ANNOTATION
Date: 2004.01.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.03.31
£2.95
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.01.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2003.01.02
£2.95
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.28
Child documents:
Document type: ANNOTATION
Date: 2002.01.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/01/02
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.11.08
£2.95
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.16
Child documents:
Document type: ANNOTATION
Date: 2001.03.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.11
£2.95
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.11
Child documents:
Document type: ANNOTATION
Date: 2000.04.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.11.10
£2.95
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REGISTERED OFFICE CHANGED ON 26/08/99 FROM:, C SEFTON PARK, BELLS HILL STOKE POGES, BUCKINGHAMSHIRE, SL2 4FG
Form type: 287
Date: 1999.08.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.06.14
£2.95
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RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.07.02
£2.95
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REGISTERED OFFICE CHANGED ON 23/03/98 FROM:, C SEFTON PARK, BELLS HILL, STOKE POGES, BUCKINGHAMSHIRE SL2 4HS
Form type: 287
Date: 1998.03.23
£2.95
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RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.22

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Company directors and board members:

LINDSEY MARGARET ALLUM (dissolve)
Secretary, TRANSLATOR, 1999.08.19 - 2012.02.29
28 FAVERSHAM ROAD LENHAM , MAIDSTONE
ME17 2PN, KENT
LINDSEY MARGARET ALLUM (dissolve)
Director, TRANSLATOR, 1999.08.19 - 2012.02.29
28 FAVERSHAM ROAD LENHAM , MAIDSTONE
ME17 2PN, KENT
RICHARD JOHN ALLUM (dissolve)
Director, 1991.12.28 - 2012.02.29
28 FAVERSHAM ROAD LENHAM , MAIDSTONE
ME17 2PN, KENT
MARY ANGELA SWEENEY (dissolve)
Secretary, 1991.07.30 - 1999.08.19
44 HARTSWOOD ROAD STAMFORD BROOK , LONDON
W12 9NF
GORDON ROBERT ASLEY (dissolve)
Director, 1994.09.09 - 1998.08.28
LITTLEBROOK 194 SANDYHURST LANE , ASHFORD
TN25 4NX, KENT
CHARLES DAVID CRANMER (dissolve)
Director, 1991.12.28 - 1993.11.30
WOODGATE 24A THE HILL TOP HALE , ALTRINCHAM
WA15 0NN, CHESHIRE
NEIL MARTIN ENGLAND (dissolve)
Director, GROUP CHIEF EXECUTIVE, 1998.01.02 - 1998.10.15
LAMBOURNE HOUSE HARVEST HILL , BOURNE END
SL8 5JJ, BUCKINGHAMSHIRE
DONALD GRANT LOCKHART-WHITE (dissolve)
Director, FINANCIAL CONTROLLER, 1997.06.23 - 1998.07.22
26 OVERSTONE ROAD , HARPENDEN
AL5 5PJ, HERTFORDSHIRE
NICHOLAS PETER GEORGE SAPHIR (dissolve)
Director, COMPANY DIRECTOR, 1996.06.13 - 1997.12.31
HERONDEN CHART HILL CHART SUTTON , MAIDSTONE
ME17 3EZ, KENT
JEFFREY GEORGE STEER (dissolve)
Director, 1994.01.12 - 1995.10.02
WINDY RIDGE WINCHESTER ROAD , CHILWORTH SOUTHAMPTON
SO1 7LG, HAMPSHIRE
MARY ANGELA SWEENEY (dissolve)
Director, CHARTERED SECRETARY, 1998.10.15 - 1999.08.19
44 HARTSWOOD ROAD STAMFORD BROOK , LONDON
W12 9NF
NIGEL STUART TERRY (dissolve)
Director, 1998.10.15 - 1999.08.19
REDBROOK 32 BLACKMORE WAY , WHEATHAMPSTEAD
AL4 8LJ, HERTFORDSHIRE
NICHOLAS WILDGOOSE (dissolve)
Director, 1994.01.10 - 1997.05.16
30 COLCOKES ROAD , BANSTEAD
SM7 2EW, SURREY

Companies near to A. WOOD & SONS (DETLING) ltd.

Information about the Private Limited Company A. WOOD & SONS (DETLING) 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