WOOD'S TIMBER COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

00299596

Incorporation date

10/04/1935

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/01/1987)

08/10/2021

Bona Vacantia disclaimer

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02/01/2015

Final Gazette dissolved following liquidation

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02/10/2014

Return of final meeting in a members' voluntary winding up

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05/02/2014

Satisfaction of charge 6 in full

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05/02/2014

Satisfaction of charge 2 in full

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05/02/2014

Satisfaction of charge 3 in full

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05/02/2014

Satisfaction of charge 1 in full

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05/02/2014

Satisfaction of charge 4 in full

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05/02/2014

Satisfaction of charge 5 in full

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05/12/2013

Registered office address changed from Wyke Street Hedon Road Hull HU9 1PA on 2013-12-05

View PDF (2 pages)

27/11/2013

Declaration of solvency

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27/11/2013

Appointment of a voluntary liquidator

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27/11/2013

Resolutions

View PDF (1 pages)

15/08/2013

Accounts made up to 2012-12-31

View PDF (3 pages)

11/12/2012

Annual return made up to 2012-12-10 with full list of shareholders

View PDF (5 pages)

01/10/2012

Accounts made up to 2011-12-31

View PDF (3 pages)

19/12/2011

Annual return made up to 2011-12-10 with full list of shareholders

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04/10/2011

Accounts made up to 2010-12-31

View PDF (5 pages)

15/12/2010

Annual return made up to 2010-12-10 with full list of shareholders

View PDF (5 pages)

27/09/2010

Accounts made up to 2009-12-31

View PDF (5 pages)

19/01/2010

Annual return made up to 2009-12-10 with full list of shareholders

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19/01/2010

Director's details changed for Mr Michael Dennis Stone on 2009-12-10

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19/01/2010

Director's details changed for Mr Trevor Stone on 2009-12-10

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26/10/2009

Accounts made up to 2008-12-31

View PDF (4 pages)

12/12/2008

Return made up to 10/12/08; full list of members

View PDF (3 pages)

31/10/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

24/01/2008

Return made up to 10/12/07; full list of members

View PDF (2 pages)

01/11/2007

Total exemption small company accounts made up to 2006-12-31

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14/12/2006

Return made up to 10/12/06; full list of members

View PDF (2 pages)

06/11/2006

View PDF (8 pages)

27/01/2006

Return made up to 10/12/05; full list of members; amend

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06/01/2006

Return made up to 10/12/05; full list of members

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06/01/2006

Registered office changed on 06/01/06 from: 65/68 witham hull yorkshire HU9 1BG

View PDF (1 pages)

31/10/2005

View PDF (7 pages)

16/08/2005

Director resigned

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17/12/2004

Return made up to 10/12/04; full list of members

View PDF (7 pages)

29/10/2004

View PDF (7 pages)

29/12/2003

Return made up to 10/12/03; full list of members

View PDF (8 pages)

28/10/2003

Accounts made up to 2002-12-31

View PDF (19 pages)

11/08/2003

New secretary appointed

View PDF (2 pages)

18/12/2002

Return made up to 10/12/02; full list of members

View PDF (7 pages)

25/09/2002

Accounts made up to 2001-12-31

View PDF (17 pages)

21/12/2001

Return made up to 10/12/01; full list of members

View PDF (7 pages)

17/10/2001

Accounts made up to 2000-12-31

View PDF (20 pages)

09/01/2001

Return made up to 10/12/00; full list of members

View PDF (7 pages)

15/12/2000

Accounting reference date shortened from 30/04/01 to 31/12/00

View PDF (1 pages)

20/11/2000

Full accounts made up to 2000-04-30

View PDF (14 pages)

18/07/2000

New director appointed

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18/07/2000

New secretary appointed;new director appointed

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06/07/2000

Secretary resigned

View PDF (1 pages)

06/07/2000

Director resigned

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09/06/2000

New director appointed

View PDF (2 pages)

07/06/2000

Director resigned

View PDF (1 pages)

14/12/1999

Return made up to 10/12/99; full list of members

View PDF (7 pages)

20/10/1999

Full accounts made up to 1999-04-30

View PDF (13 pages)

18/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

29/10/1998

Full accounts made up to 1998-04-30

View PDF (13 pages)

29/07/1998

Auditor's resignation

View PDF (1 pages)

12/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

28/07/1997

Full accounts made up to 1997-04-30

View PDF (15 pages)

19/12/1996

Return made up to 31/12/96; change of members

View PDF (6 pages)

15/09/1996

Full accounts made up to 1996-04-30

View PDF (19 pages)

18/12/1995

Return made up to 31/12/95; full list of members

View PDF (5 pages)

12/10/1995

Full accounts made up to 1995-04-30

View PDF (17 pages)

11/07/1995

Particulars of mortgage/charge

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (52 pages)

23/12/1994

Return made up to 31/12/94; no change of members

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22/08/1994

View PDF (7 pages)

13/01/1994

Return made up to 31/12/93; full list of members

View PDF (5 pages)

22/08/1993

View PDF (6 pages)

27/04/1993

£ ic 27550/12529 23/03/93 £ sr 15021@1=15021

View PDF (1 pages)

27/04/1993

Resolutions

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27/04/1993

Resolutions

View PDF (1 pages)

02/02/1993

Return made up to 31/12/92; full list of members

View PDF (5 pages)

01/10/1992

Full accounts made up to 1992-04-30

View PDF (13 pages)

08/05/1992

Particulars of mortgage/charge

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08/05/1992

Particulars of property mortgage/charge

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14/01/1992

Full group accounts made up to 1991-04-30

View PDF (14 pages)

14/01/1992

Return made up to 31/12/91; full list of members

View PDF (8 pages)

21/05/1991

Auditor's resignation

View PDF (1 pages)

18/01/1991

Group accounts for a medium company made up to 1990-04-30

View PDF (14 pages)

18/01/1991

Return made up to 31/12/90; full list of members

View PDF (7 pages)

15/01/1991

Director resigned

View PDF (2 pages)

06/02/1990

Group accounts for a medium company made up to 1989-04-30

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06/02/1990

Return made up to 26/01/90; full list of members

View PDF (4 pages)

18/01/1989

Group accounts for a medium company made up to 1988-04-30

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18/01/1989

Return made up to 30/12/88; full list of members

View PDF (5 pages)

21/01/1988

Group accounts for a medium company made up to 1987-04-30

View PDF (14 pages)

21/01/1988

Return made up to 05/01/88; full list of members

View PDF (4 pages)

08/01/1988

Group of companies' accounts made up to 1987-04-30

View PDF (14 pages)

14/01/1987

Group of companies' accounts made up to 1986-04-30

View PDF (14 pages)

14/01/1987

Return made up to 26/12/86; full list of members

View PDF (4 pages)

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

31/12/2012

Last change occurred

31/12/2012

Accounts

Dormant

Last made up date

31/12/2012

Next account date

31/12/2013

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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
Stone, Trevor	Director	29/06/2000 - Present	2
Stone, Michael Dennis	Secretary	29/06/2000 - 01/08/2003	2
Stone, Michael Dennis	Director	29/06/2000 - Present	2
Ford, Kirsty	Secretary	01/08/2003 - Present	1
Wood, Christine Ann	Director	06/06/2000 - 29/06/2000	-

Persons with Significant Control

No PSC data available.

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Description

About WOOD'S TIMBER COMPANY LIMITED

WOOD'S TIMBER COMPANY LIMITED is an(a) Dissolved company incorporated on 10/04/1935 with the registered office located at Two Humber Quays, Wellington Street West, Hull, East Yorkshire HU1 2BN. There are currently 3 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 WOOD'S TIMBER COMPANY LIMITED?

WOOD'S TIMBER COMPANY LIMITED is currently Dissolved. It was registered on 10/04/1935 and dissolved on 02/01/2015.

Where is WOOD'S TIMBER COMPANY LIMITED located?

WOOD'S TIMBER COMPANY LIMITED is registered at Two Humber Quays, Wellington Street West, Hull, East Yorkshire HU1 2BN.

What does WOOD'S TIMBER COMPANY LIMITED do?

WOOD'S TIMBER COMPANY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for WOOD'S TIMBER COMPANY LIMITED?

The latest filing was on 08/10/2021: Bona Vacantia disclaimer.