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T.R. & D. WOOD LIMITED

Learn more about T.R. & D. WOOD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HELIOS 47 4 ISABELLA ROAD, GARFORTH, LEEDS, WEST YORKSHIRE, LS25 2DY

T.R. & D. WOOD LIMITED on the map

Company type: Private Limited Company
Company number: 01132311
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.09.03
dissolution date: 2013.08.06
last member list: 2011.03.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7414 - Business & management consultancy
Company T.R. & D. WOOD LIMITED was a Private Limited Company, registration number 01132311, established in United Kingdom on the 3. September 1973. The company was dissolved. The company was in business for 43 years and 3 months. The company used to be located at HELIOS 47 4 ISABELLA ROAD, GARFORTH, LEEDS, WEST YORKSHIRE, LS25 2DY. Business of the company T.R. & D. WOOD LIMITED by SIC and NACE code was "7414 - Business & management consultancy". There are 60 company documents available. The most recent document is "BONA VACANTIA DISCLAIMER" from the 2014.04.11. The latest accounts are filed up to 2011.02.28. The latest annual return was filed up to 2011.03.26. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2011.02.28
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.03.26
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1976.12.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.05.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.05.04

List of company documents:

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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2014.04.11
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.08.06
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.04.23
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2012.10.04
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.07.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11
Form type: AA
Date: 2011.12.05
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26/03/11 FULL LIST
Form type: AR01
Date: 2011.04.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.04.07
Form type: LATEST SOC
Document description: 07/04/11 STATEMENT OF CAPITAL;GBP 10002
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.07
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CURRSHO FROM 31/03/2011 TO 28/02/2011
Form type: AA01
Date: 2010.12.30
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26/03/10 FULL LIST
Form type: AR01
Date: 2010.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / GURCHAIT SINGH CHIMA / 26/03/2010
Form type: CH01
Date: 2010.07.27
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DIRECTOR APPOINTED GURCHAIT SINGH CHIMA
Form type: AP01
Date: 2010.03.18
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APPOINTMENT TERMINATED, DIRECTOR KEVIN BROUGHTON
Form type: TM01
Date: 2010.03.10
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APPOINTMENT TERMINATED, DIRECTOR GARY BROUGHTON
Form type: TM01
Date: 2010.03.10
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APPOINTMENT TERMINATED, SECRETARY KEVIN BROUGHTON
Form type: TM02
Date: 2010.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.12
£2.95
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RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.21
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RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.19
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.06.28
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RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.28
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REGISTERED OFFICE CHANGED ON 26/04/07 FROM:, 64C ROSEVILLE ROAD, ROUNDHAY, LEEDS, WEST YORKSHIRE, LS8 5DR
Form type: 287
Date: 2007.04.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.14
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REGISTERED OFFICE CHANGED ON 03/05/06 FROM:, 64C ROSEVILLE ROAD, ROUNDHAY, LEEDS, WEST YORKSHIRE LS5 5DR
Form type: 287
Date: 2006.05.03
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.05.03
£2.95
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RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.19
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RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.15
Child documents:
Document type: ANNOTATION
Date: 2005.04.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.04.15
Form type: 363(288)
Document description: SECRETARY RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.10
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.09
£2.95
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RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.14
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.10.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.14
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REGISTERED OFFICE CHANGED ON 14/10/03 FROM:, 24/25 ANCHOR PARADE, ALDRIDGE, WALSALL, WS9 8QP
Form type: 287
Date: 2003.10.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.14
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.14
Order cannot be placed (digitalisation not planned)
RE AGREEMENT 06/10/03
Form type: RES13
Date: 2003.10.14
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2003.10.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.23
£2.95
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RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.19
£2.95
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RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.29
£2.95
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RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.23
£2.95
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RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.26
£2.95
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RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.03
£2.95
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RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.11
Child documents:
Document type: ANNOTATION
Date: 1998.04.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 26/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.01
£2.95
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RETURN MADE UP TO 26/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.04
£2.95
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RETURN MADE UP TO 26/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.23

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Company directors and board members:

GURCHAIT SINGH CHIMA (dissolve)
Director, 2010.03.03 - 2013.08.06
12 GREENHEAD ROAD , HUDDERSFIELD
HD1 4EN, WEST YORKSHIRE
KEVIN MICHAEL BROUGHTON (dissolve)
Secretary, COMPANY DIRECTOR, 2003.09.12 - 2010.03.03
LUMBY MANOR BUTTS LANE LUMBY , LEEDS
LS25 5JA, WEST YORKSHIRE
DAVID THOMAS WOOD (dissolve)
Secretary, 1992.03.26 - 2003.09.12
145 ROSEMARY HILL ROAD LITTLE ASTON , SUTTON COLDFIELD
B74 4HP, WEST MIDLANDS
GARY JOHN BROUGHTON (dissolve)
Director, COMPANY DIRECTOR, 2003.09.12 - 2010.03.03
WARRENDENE CLAY PIT LANE , LEDSHAM
LS25 5LP, WEST YORKSHIRE
KEVIN MICHAEL BROUGHTON (dissolve)
Director, COMPANY DIRECTOR, 2003.09.12 - 2010.03.03
LUMBY MANOR BUTTS LANE LUMBY , LEEDS
LS25 5JA, WEST YORKSHIRE
MICHAEL DENNIS KNIGHT (dissolve)
Director, COMPANY DIRECTOR, 1992.03.26 - 1992.02.19
SUDELEY TALBOT AVENUE , SUTTON COLDFIELD
B74 3DB, WEST MIDLANDS
DAVID THOMAS WOOD (dissolve)
Director, ACCOUNTANT, 1992.03.26 - 2003.09.12
145 ROSEMARY HILL ROAD LITTLE ASTON , SUTTON COLDFIELD
B74 4HP, WEST MIDLANDS
RAYMOND ALAN WOOD (dissolve)
Director, COMPANY DIRECTOR, 1992.03.26 - 2003.09.12
27 ROSEMARY HILL ROAD LITTLE ASTON , SUTTON COLDFIELD
B74 4HL, WEST MIDLANDS
THOMAS WOOD (dissolve)
Director, COMPANY DIRECTOR, 1992.03.26 - 2003.09.12
5 DALE CLOSE GREAT BARR , BIRMINGHAM
B43 6AS, WEST MIDLANDS

Companies near to T.R. & D. WOOD ltd.

Information about the Private Limited Company T.R. & D. WOOD 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