A. WOOD & SONS (DETLING) LIMITED

Key Data

Status

Dissolved

Company No.

01129121

Incorporation date

15/08/1973

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 24/01/1987)

29/02/2012

Final Gazette dissolved following liquidation

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29/11/2011

Return of final meeting in a creditors' voluntary winding up

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07/09/2011

Liquidators' statement of receipts and payments to 2011-08-23

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16/09/2010

Registered office address changed from 8 Faversham Road Lenham Near Maidstone Kent ME17 2PN on 2010-09-16

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02/09/2010

Statement of affairs with form 4.19

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02/09/2010

Appointment of a voluntary liquidator

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02/09/2010

Resolutions

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14/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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14/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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13/05/2010

Accounts for a dormant company made up to 2009-08-31

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21/01/2010

Annual return made up to 2009-12-28 with full list of shareholders

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21/01/2010

Director's details changed for Richard John Allum on 2009-12-30

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21/01/2010

Director's details changed for Lindsey Margaret Allum on 2009-12-30

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14/05/2009

Accounts made up to 2008-08-31

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16/01/2009

Return made up to 28/12/08; full list of members

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05/06/2008

Accounts made up to 2007-08-31

View PDF (5 pages)

14/01/2008

Return made up to 28/12/07; full list of members

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31/05/2007

Accounts made up to 2006-08-31

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16/01/2007

Return made up to 28/12/06; full list of members

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16/01/2007

Location of register of members

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27/04/2006

Accounts made up to 2005-08-31

View PDF (6 pages)

13/01/2006

Return made up to 28/12/05; full list of members

View PDF (7 pages)

24/06/2005

Total exemption full accounts made up to 2004-08-31

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24/01/2005

Return made up to 28/12/04; full list of members

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24/01/2005

Registered office changed on 24/01/05

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30/06/2004

Total exemption full accounts made up to 2003-08-31

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30/01/2004

Return made up to 28/12/03; full list of members

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30/01/2004

Secretary's particulars changed;director's particulars changed

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31/03/2003

Total exemption full accounts made up to 2002-08-31

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13/01/2003

Return made up to 28/12/02; full list of members

View PDF (7 pages)

02/01/2003

Total exemption full accounts made up to 2001-08-31

View PDF (13 pages)

02/01/2003

Auditor's resignation

View PDF (1 pages)

28/01/2002

Return made up to 28/12/01; full list of members

View PDF (6 pages)

28/01/2002

Registered office changed on 28/01/02

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08/11/2001

Full accounts made up to 2000-08-31

View PDF (14 pages)

16/03/2001

Return made up to 28/12/00; full list of members

View PDF (7 pages)

16/03/2001

Director resigned

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13/09/2000

Auditor's resignation

View PDF (1 pages)

04/07/2000

Full accounts made up to 1999-08-31

View PDF (15 pages)

11/04/2000

Return made up to 28/12/99; full list of members

View PDF (6 pages)

11/04/2000

Location of register of members address changed

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11/04/2000

New director appointed

View PDF (2 pages)

10/11/1999

Auditor's resignation

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26/08/1999

New secretary appointed

View PDF (2 pages)

26/08/1999

New director appointed

View PDF (2 pages)

26/08/1999

Director resigned

View PDF (1 pages)

26/08/1999

Secretary resigned;director resigned

View PDF (1 pages)

26/08/1999

Registered office changed on 26/08/99 from: c sefton park bells hill stoke poges buckinghamshire SL2 4FG

View PDF (1 pages)

24/08/1999

Particulars of mortgage/charge

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24/08/1999

Particulars of mortgage/charge

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14/06/1999

Full accounts made up to 1998-08-31

View PDF (14 pages)

21/01/1999

Return made up to 28/12/98; full list of members

View PDF (8 pages)

09/11/1998

New director appointed

View PDF (3 pages)

09/11/1998

New director appointed

View PDF (2 pages)

30/10/1998

Director resigned

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18/09/1998

Director resigned

View PDF (1 pages)

14/08/1998

Director resigned

View PDF (1 pages)

02/07/1998

Full accounts made up to 1997-08-31

View PDF (14 pages)

23/03/1998

Registered office changed on 23/03/98 from: c sefton park bells hill stoke poges buckinghamshire SL2 4HS

View PDF (1 pages)

11/02/1998

Return made up to 28/12/97; full list of members

View PDF (7 pages)

19/01/1998

New director appointed

View PDF (2 pages)

19/01/1998

Director resigned

View PDF (1 pages)

16/07/1997

New director appointed

View PDF (2 pages)

04/07/1997

Full accounts made up to 1996-08-31

View PDF (14 pages)

22/05/1997

Director resigned

View PDF (1 pages)

10/01/1997

Return made up to 28/12/96; full list of members

View PDF (7 pages)

03/11/1996

Statement of affairs

View PDF (3 pages)

03/11/1996

Ad 30/08/96--------- £ si 102@1

View PDF (2 pages)

15/10/1996

Ad 30/08/96--------- £ si 102@1=102 £ ic 1195002/1195104

View PDF (2 pages)

27/06/1996

Full accounts made up to 1995-08-31

View PDF (13 pages)

27/06/1996

New director appointed

View PDF (4 pages)

18/01/1996

Return made up to 28/12/95; full list of members

View PDF (7 pages)

10/10/1995

Director resigned

View PDF (2 pages)

09/06/1995

Full accounts made up to 1994-08-31

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16/01/1995

Return made up to 28/12/94; full list of members

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06/10/1994

New director appointed

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30/06/1994

Full accounts made up to 1993-08-31

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08/05/1994

Secretary's particulars changed

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24/02/1994

New director appointed

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18/02/1994

New director appointed

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16/02/1994

Return made up to 28/12/93; full list of members

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16/02/1994

Resolutions

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16/02/1994

Resolutions

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16/02/1994

Ad 31/08/93--------- £ si 250000@1=250000 £ ic 945002/1195002

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16/02/1994

£ nc 1000000/1250000 31/08/93

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02/02/1994

Director resigned

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08/09/1993

Registered office changed on 08/09/93 from: fisher house 61 thames street windsor berks SL4 1QW

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30/06/1993

Full accounts made up to 1992-08-31

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14/01/1993

Return made up to 28/12/92; full list of members

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17/10/1992

Ad 28/08/92--------- £ si 920000@1=920000 £ ic 25002/945002

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17/10/1992

Resolutions

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17/10/1992

Resolutions

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17/10/1992

£ nc 50000/1000000 28/08/92

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07/07/1992

Full accounts made up to 1991-08-31

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21/01/1992

Return made up to 28/12/91; full list of members

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21/08/1991

Secretary resigned;new secretary appointed

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21/08/1991

Director resigned

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21/05/1991

Full accounts made up to 1990-08-31

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07/04/1991

Return made up to 28/12/90; no change of members

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18/12/1990

Director resigned;new director appointed

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18/12/1990

New director appointed

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17/08/1990

Resolutions

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02/05/1990

Registered office changed on 02/05/90 from: the aerodrome detling maidstone kent ME14 3HU

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02/05/1990

Return made up to 28/12/89; full list of members

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10/04/1990

Full accounts made up to 1989-08-31

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05/02/1990

Secretary resigned;new secretary appointed

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18/01/1989

Return made up to 28/11/88; full list of members

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18/01/1989

Full accounts made up to 1988-09-30

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23/11/1988

Resolutions

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23/11/1988

Resolutions

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22/11/1988

Certificate of re-registration from Unlimited to Limited

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22/11/1988

Re-registration of Memorandum and Articles

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22/11/1988

Application for reregistration from UNLTD to LTD

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22/11/1988

Secretary resigned;new secretary appointed;director resigned

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22/11/1988

Accounting reference date shortened from 30/09 to 31/08

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28/03/1988

Return made up to 28/12/87; full list of members

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24/01/1987

Return made up to 05/01/87; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2009

Last change occurred

31/08/2009

Accounts

Dormant

Last made up date

31/08/2009

Next account date

31/08/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Allum, Lindsey Margaret	Director	19/08/1999 - Present	2
Terry, Nigel Stuart	Director	15/10/1998 - 19/08/1999	9
Skelly, Mary Angela	Director	15/10/1998 - 19/08/1999	25
Wildgoose, Nicholas Ian James	Director	10/01/1994 - 16/05/1997	6
Saphir, Nicholas Peter George	Director	13/06/1996 - 31/12/1997	20

Persons with Significant Control

No PSC data available.

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Description

About A. WOOD & SONS (DETLING) LIMITED

A. WOOD & SONS (DETLING) LIMITED is an(a) Dissolved company incorporated on 15/08/1973 with the registered office located at 129 New London Road, Chelmsford, Essex CM2 0QT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A. WOOD & SONS (DETLING) LIMITED?

A. WOOD & SONS (DETLING) LIMITED is currently Dissolved. It was registered on 15/08/1973 and dissolved on 29/02/2012.

Where is A. WOOD & SONS (DETLING) LIMITED located?

A. WOOD & SONS (DETLING) LIMITED is registered at 129 New London Road, Chelmsford, Essex CM2 0QT.

What is the latest filing for A. WOOD & SONS (DETLING) LIMITED?

The latest filing was on 29/02/2012: Final Gazette dissolved following liquidation.