WOODCON PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

00628206

Incorporation date

14/05/1959

Size

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/05/1959)

05/08/2011

Final Gazette dissolved following liquidation

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05/05/2011

Return of final meeting in a creditors' voluntary winding up

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14/01/2011

Liquidators' statement of receipts and payments to 2010-12-27

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05/07/2010

Liquidators' statement of receipts and payments to 2010-06-27

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06/01/2010

Liquidators' statement of receipts and payments to 2009-12-27

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28/12/2008

Administrator's progress report to 2008-12-09

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28/12/2008

Notice of move from Administration case to Creditors Voluntary Liquidation

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23/07/2008

Administrator's progress report to 2008-07-07

View PDF (9 pages)

10/03/2008

Result of meeting of creditors

View PDF (26 pages)

12/02/2008

Statement of affairs

View PDF (21 pages)

16/01/2008

Registered office changed on 16/01/08 from: c/o woodcon products daux road billingshurst west sussex RH14 9SR

View PDF (1 pages)

15/01/2008

Appointment of an administrator

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03/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

10/07/2007

Return made up to 11/06/07; full list of members

View PDF (3 pages)

09/07/2007

New secretary appointed

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09/07/2007

Secretary resigned

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10/03/2007

Registered office changed on 10/03/07 from: 45A high street broadstairs kent CT10 1JP

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17/11/2006

New secretary appointed

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08/11/2006

Auditor's resignation

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08/11/2006

Resolutions

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08/11/2006

Resolutions

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08/11/2006

Resolutions

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08/11/2006

New director appointed

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08/11/2006

Declaration of assistance for shares acquisition

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08/11/2006

Director resigned

View PDF (1 pages)

08/11/2006

Declaration of assistance for shares acquisition

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08/11/2006

Declaration of assistance for shares acquisition

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08/11/2006

Director resigned

View PDF (1 pages)

06/11/2006

Secretary resigned

View PDF (1 pages)

04/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/10/2006

Particulars of mortgage/charge

View PDF (4 pages)

11/08/2006

Accounts for a small company made up to 2005-12-31

View PDF (9 pages)

30/06/2006

Return made up to 11/06/06; full list of members

View PDF (2 pages)

18/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (8 pages)

01/09/2005

New director appointed

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01/08/2005

Director resigned

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18/07/2005

Return made up to 11/06/05; full list of members

View PDF (7 pages)

24/08/2004

Accounts for a medium company made up to 2003-12-31

View PDF (16 pages)

30/06/2004

Return made up to 11/06/04; full list of members

View PDF (7 pages)

05/11/2003

Accounts for a small company made up to 2002-12-31

View PDF (8 pages)

19/06/2003

Return made up to 11/06/03; full list of members

View PDF (7 pages)

18/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

26/10/2002

Particulars of mortgage/charge

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24/10/2002

Declaration of satisfaction of mortgage/charge

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24/10/2002

Declaration of satisfaction of mortgage/charge

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23/08/2002

Accounts for a medium company made up to 2001-12-31

View PDF (17 pages)

04/07/2002

Return made up to 11/06/02; full list of members

View PDF (7 pages)

02/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

27/06/2001

Return made up to 11/06/01; full list of members

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29/06/2000

Return made up to 11/06/00; full list of members

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08/05/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

13/07/1999

Return made up to 11/06/99; full list of members

View PDF (6 pages)

02/07/1999

Director resigned

View PDF (1 pages)

09/06/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

24/02/1999

Secretary resigned;director resigned

View PDF (1 pages)

24/02/1999

New secretary appointed;new director appointed

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19/02/1999

Particulars of mortgage/charge

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15/07/1998

Return made up to 11/06/98; full list of members

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26/06/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

20/07/1997

Return made up to 11/06/97; full list of members

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08/05/1997

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

27/02/1997

Secretary resigned;director resigned

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27/02/1997

New secretary appointed;new director appointed

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01/07/1996

Return made up to 11/06/96; full list of members

View PDF (6 pages)

07/06/1996

Accounts for a small company made up to 1995-12-31

View PDF (5 pages)

12/07/1995

Return made up to 11/06/95; full list of members

View PDF (6 pages)

11/05/1995

Accounts for a small company made up to 1994-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

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18/07/1994

Return made up to 11/06/94; full list of members

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18/07/1994

Director's particulars changed

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05/05/1994

Accounts for a small company made up to 1993-12-31

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14/07/1993

New director appointed

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14/07/1993

New director appointed

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09/07/1993

Certificate of change of name

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09/07/1993

Return made up to 11/06/93; full list of members

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09/07/1993

Director's particulars changed

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28/04/1993

Director resigned

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28/04/1993

Secretary resigned;new secretary appointed

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15/04/1993

Accounts for a small company made up to 1992-12-31

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23/06/1992

Return made up to 11/06/92; full list of members

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23/06/1992

Director's particulars changed

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15/06/1992

Particulars of mortgage/charge

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11/03/1992

Accounts for a small company made up to 1991-12-31

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07/08/1991

Director resigned

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09/07/1991

Director resigned

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29/06/1991

Return made up to 11/06/91; full list of members

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24/06/1991

Accounts for a small company made up to 1990-12-31

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19/07/1990

Group accounts for a small company made up to 1989-12-31

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19/07/1990

Return made up to 11/06/90; full list of members

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13/06/1990

Registered office changed on 13/06/90 from: 45 high street broadstairs kent CT10 1JP

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03/08/1989

Group accounts for a small company made up to 1988-12-31

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03/08/1989

Return made up to 23/03/89; full list of members

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03/05/1988

Accounts for a small company made up to 1987-12-31

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03/05/1988

Return made up to 11/03/88; full list of members

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22/02/1988

Resolutions

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02/02/1988

Particulars of mortgage/charge

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22/06/1987

Accounts for a small company made up to 1986-12-31

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19/06/1987

Return made up to 18/03/87; full list of members

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11/10/1986

New director appointed

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02/07/1986

Full accounts made up to 1985-12-31

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02/07/1986

Return made up to 20/06/86; full list of members

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08/05/1986

Registered office changed on 08/05/86 from: 4TH floor springfield house springfield road horsham west sussex RH12 2RG

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08/05/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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14/05/1959

Incorporation

View PDF (14 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

31/12/2006

Last change occurred

31/12/2006

Accounts

Last made up date

31/12/2006

Next account date

31/12/2007

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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
Heaps, Michael John	Director	28/02/1999 - 28/07/2005	9
SILVERCASES HOLDINGS LIMITED	Corporate Secretary	01/11/2006 - Present	1
Terrington, Roy Frederick	Director	01/07/1993 - 01/07/1999	-
Waites, John Nigel Michael	Secretary	01/11/2006 - 01/11/2006	4
Durell, Patrick Cochran Vavasor	Secretary	13/02/1997 - 28/02/1999	2

Persons with Significant Control

No PSC data available.

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Description

About WOODCON PRODUCTS LIMITED

WOODCON PRODUCTS LIMITED is an(a) Dissolved company incorporated on 14/05/1959 with the registered office located at 4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex BN11 1RY. 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 WOODCON PRODUCTS LIMITED?

WOODCON PRODUCTS LIMITED is currently Dissolved. It was registered on 14/05/1959 and dissolved on 05/08/2011.

Where is WOODCON PRODUCTS LIMITED located?

WOODCON PRODUCTS LIMITED is registered at 4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex BN11 1RY.

What does WOODCON PRODUCTS LIMITED do?

WOODCON PRODUCTS LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for WOODCON PRODUCTS LIMITED?

The latest filing was on 05/08/2011: Final Gazette dissolved following liquidation.