E Wood Holdings Limited

Company Name	E Wood Holdings Limited
Company Status	Active
Company Number	00417183
Category	Private Limited Company
Incorporation Date	13 August 1946(77 years, 9 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Paul Lazslo Torday
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(44 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 April 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chipchase Castle Wark Hexham Northumberland NE48 3NT

Director Name	Mr Humphrey Richard Odd
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(44 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 1994)
Role	Chartered Accountant
Correspondence Address	Anick Farm Anick Hexham Northumberland NE46 4LN

Director Name	Mr Alexander Agim Duma
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(44 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 23 April 1992)
Role	Barrister/Chartered Accountant
Correspondence Address	13 Coulson Street London SW3 3NG

Director Name	Mr Edward Michael Patrick Denny
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(44 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 January 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westsidewood House Carnwath Lancashire ML11 8LJ Scotland

Director Name	Mr Michael Noel Chapman
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(44 years, 9 months after company formation)
Appointment Duration	2 months, 1 week (resigned 15 July 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Park Cottage The Green Thorp Arch Wetherby West Yorkshire LS23 7AB

Director Name	Sir Michael Carlisle
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(44 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 January 1994)
Role	Engineer
Correspondence Address	St. Ovin Front Street, Lastingham York North Yorkshire YO62 6TL

Secretary Name	Mr James Thornton
Nationality	British
Status	Resigned
Appointed	08 May 1991(44 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	17 Hunter Close East Boldon Tyne & Wear NE36 0TB

Director Name	Elliot Hirst
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(45 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 1993)
Role	Company Director
Correspondence Address	297 Harrogate Road Leeds West Yorkshire LS17 6PA

Director Name	Peter Henry Ryan
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(45 years, 8 months after company formation)
Appointment Duration	5 years, 12 months (resigned 18 April 1998)
Role	Chartered Engineer
Correspondence Address	Chilbrook Farm Chilbrook Road Downside Cobham Surrey KT11 3PE

Director Name	Mr Gavin Neil Surtees Turner
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(45 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 December 1993)
Role	Managing Director
Correspondence Address	West House Longhorsley Morpeth Northumberland NE65 8UY

Director Name	Stephen Michael Scott
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1993(47 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 03 May 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Woolsington Gardens Woolsington Newcastle Upon Tyne NE13 8AP

Director Name	David Alwyn Batie
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(47 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 17 April 1998)
Role	Sales Director
Correspondence Address	25 Apperley Road Midway Stocksfield Northumberland NE23 7XD

Director Name	Mr Michael Hennon
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(47 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 17 April 1998)
Role	Operations Director
Country of Residence	England
Correspondence Address	136 Elmway Chester Le Street County Durham DH2 2LQ

Director Name	Van Der Hulst Menno
Date of Birth	August 1954 (Born 69 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 February 1994(47 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 17 April 1998)
Role	Managing Director
Correspondence Address	Heggerweg 8 8171 Pl Vassen Holland

Director Name	Mr Eric Arthur Brightmore
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(47 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (resigned 29 October 2002)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	6 Kilburn Road Dronfield Woodhouse Sheffield South Yorkshire S18 5QA

Director Name	James Henry Robert Cole
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(47 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	Rotherhams Oak Cottage Rotherhams Oak Lane Hockley Heath Solihull Westmidlands B94 6RW

Director Name	James William McColgan
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(47 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 24 June 1998)
Role	Company Director
Correspondence Address	Highclere House Frimley Hall Drive Camberley Surrey GU15 2BE

Secretary Name	Stephen Michael Scott
Nationality	British
Status	Resigned
Appointed	31 March 1994(47 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 March 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Woolsington Gardens Woolsington Newcastle Upon Tyne NE13 8AP

Director Name	Jack Farley
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1997(50 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 15 March 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	2 The Springs Park Road, Bowdon Altrincham Cheshire WA14 3JH

Director Name	Mr James Anthony Leek
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1998(51 years, 8 months after company formation)
Appointment Duration	9 years (resigned 30 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Parkside Gardens Wimbledon London SW19 5EU

Secretary Name	Donald Richard Mackness
Nationality	British
Status	Resigned
Appointed	01 March 2000(53 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 December 2007)
Role	Company Director
Correspondence Address	90 High Street Great Broughton Middlesbrough Cleveland TS9 7HA

Director Name	Mr Magnus Charles Mowat
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2000(53 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Westcott Farm Brompton Ralph Taunton Somerset TA4 2SF

Director Name	Mr Roger Charles Queen
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2000(53 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 02 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Dishforth Thirsk North Yorkshire YO7 3LP

Director Name	Peter Roscoe Scott
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(55 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 March 2004)
Role	Company Director
Correspondence Address	Cae Gwyn Tremeirchion St Asaph Clwyd LL17 0UN Wales

Director Name	Mr Christopher Robin Stack McDonnell
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(56 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 June 2008)
Role	Company Director
Correspondence Address	8 Chamomile Drive Eastfield Stockton On Tees TS19 8FJ

Director Name	Anthony Morley
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2003(56 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 October 2007)
Role	Accountant
Correspondence Address	Kalithea Rosedale Abbey Pickering North Yorkshire YO18 8RA

Director Name	Douglas Mitchell
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(60 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3m Centre Cain Road Bracknell Berkshire RG12 8HT

Director Name	Mr Christopher Pikett
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(60 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 March 2013)
Role	Barrister
Country of Residence	England
Correspondence Address	3m Centre Cain Road Bracknell Berkshire RG12 8HT

Director Name	Mr Kenneth Arthur Brownlee
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(60 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 April 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3m Centre Cain Road Bracknell Berkshire RG12 8HT

Secretary Name	Mr Christopher Pikett
Nationality	British
Status	Resigned
Appointed	01 January 2008(61 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 March 2013)
Role	Barrister
Country of Residence	England
Correspondence Address	3m Centre Cain Road Bracknell Berkshire RG12 8HT

Director Name	James Willard McSheffrey
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Canadian
Status	Resigned
Appointed	13 April 2010(63 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 February 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	3m Centre Cain Road Bracknell Berkshire RG12 8HT

Director Name	Mr Donald Gray
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2011(64 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 14 February 2014)
Role	Finance Manager, Uk And Ireland
Country of Residence	United Kingdom
Correspondence Address	3m Centre Cain Road Bracknell Berkshire RG12 8HT

Director Name	Paul Andreas Keel
Date of Birth	May 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	22 February 2013(66 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 14 February 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	3m Centre Cain Road Bracknell Berkshire RG12 8HT

Director Name	Mr David James Ashley
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(66 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 14 February 2014)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	3m Centre Cain Road Bracknell Berkshire RG12 8HT

Secretary Name	Mr David James Ashley
Status	Resigned
Appointed	01 April 2013(66 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 14 February 2014)
Role	Company Director
Correspondence Address	3m Centre Cain Road Bracknell Berkshire RG12 8HT

Contact

Website	3m.com
Telephone	023 85871101
Telephone region	Southampton / Portsmouth

Location

Registered Address	Unit 3 207 Brooklands Road Weybridge KT13 0TS
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London

Shareholders

12.4m at £0.05	3m Uk Holdings LTD 100.00% Ordinary
1 at £0.05	3m Uk Nominee LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	£4,688,000
Cash	£176,000
Current Liabilities	£2,633,000

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Next Accounts Due	31 March 2014 (overdue)
Accounts Category	Full
Accounts Year End	30 June

Returns

Next Return Due	22 May 2017 (overdue)

Charges

18 November 1988	Delivered on: 30 November 1988 Satisfied on: 14 October 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at cross green way leeds west yorkshire. Fully Satisfied
18 November 1988	Delivered on: 30 November 1988 Satisfied on: 14 October 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 9 beeston royds industrial estate leeds west yorkshire title no wyk 233840. Fully Satisfied
18 November 1988	Delivered on: 30 November 1988 Satisfied on: 14 October 1992 Persons entitled: Barclays Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Cross green approach leeds west yorkshire. Fully Satisfied
18 November 1988	Delivered on: 30 November 1988 Satisfied on: 14 October 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Factory on the south east side of gelford road leeds west yorkshire titleo wyk 215668. Fully Satisfied
15 July 1986	Delivered on: 28 July 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Factory and land at west chirton industrial estate, north shields, tyne and wear. Fully Satisfied
30 January 1986	Delivered on: 6 February 1986 Satisfied on: 9 September 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 May 1985	Delivered on: 19 June 1985 Persons entitled: Barclays Bank PLC Classification: Deed of indemnity and charge Secured details: All payments made by cookson group PLC under the lloyds guarantee and/or all monies due or to become due from the chargee under the terms of the charge. Particulars: F/H land and buildings situated at gloucester road west chirton industrial estate north shields tyne and wear NE29 8RQ other debts securities in subsidiaries and the benefit of any licenses. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
15 February 1980	Delivered on: 25 February 1980 Persons entitled: National Westminster Bank Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H factory and premises at gloucester rd, west chirton industrial estate north shields, tyne and wear. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
19 July 2004	Delivered on: 23 July 2004 Satisfied on: 17 December 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 August 2001	Delivered on: 1 September 2001 Satisfied on: 9 September 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
8 August 2001	Delivered on: 17 August 2001 Satisfied on: 9 September 2004 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
14 May 1993	Delivered on: 24 May 1993 Satisfied on: 11 October 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at gelderd road leeds W. yorks.t/n wyk 215668. Fully Satisfied
14 May 1993	Delivered on: 24 May 1993 Satisfied on: 13 May 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 9 beeston royds light industrial estate leeds W. yorks. T/n wyk 233840. Fully Satisfied
9 December 1992	Delivered on: 22 December 1992 Satisfied on: 9 September 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at fulton road wembley l/b of brent t/no.NGL583484. Fully Satisfied
3 April 1989	Delivered on: 11 April 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 5 beeston royds industrial estate leeds west yorks. Fully Satisfied
3 April 1989	Delivered on: 11 April 1989 Satisfied on: 14 October 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at fulton road wembley l/b of brent t/no ngl 583484. Fully Satisfied
24 January 1989	Delivered on: 2 February 1989 Satisfied on: 14 October 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 3 whitworth street ashton old road openshaw manchester greater manchester. Fully Satisfied
14 January 1980	Delivered on: 24 January 1980 Persons entitled: National Westminster Bank Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge undertaking and all property and assets present and future including goodwill and bookdebts. Fully Satisfied

Filing History

5 December 2018	Registered office address changed from Ashley Park House 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Unit 3 207 Brooklands Road Weybridge KT13 0TS on 5 December 2018 (1 page)
18 April 2018	Registered office address changed from 3M Centre Cain Road Bracknell Berkshire RG12 8HT to Ashley Park House 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 18 April 2018 (1 page)
14 June 2017	Termination of appointment of David James Ashley as a director on 14 February 2014 (1 page)
14 June 2017	Termination of appointment of David James Ashley as a director on 14 February 2014 (1 page)
14 June 2017	Termination of appointment of Donald Gray as a director on 14 February 2014 (1 page)
14 June 2017	Termination of appointment of David James Ashley as a secretary on 14 February 2014 (1 page)
14 June 2017	Termination of appointment of Paul Andreas Keel as a director on 14 February 2014 (1 page)
14 June 2017	Termination of appointment of David James Ashley as a secretary on 14 February 2014 (1 page)
14 June 2017	Termination of appointment of Donald Gray as a director on 14 February 2014 (1 page)
14 June 2017	Termination of appointment of Paul Andreas Keel as a director on 14 February 2014 (1 page)
26 January 2016	Restoration by order of the court (2 pages)
26 January 2016	Restoration by order of the court (2 pages)
30 March 2015	Final Gazette dissolved following liquidation (1 page)
30 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
30 March 2015	Final Gazette dissolved following liquidation (1 page)
30 December 2014	Return of final meeting in a members' voluntary winding up (6 pages)
30 December 2014	Return of final meeting in a members' voluntary winding up (6 pages)
26 February 2014	Declaration of solvency (3 pages)
26 February 2014	Appointment of a voluntary liquidator (1 page)
26 February 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
26 February 2014	Appointment of a voluntary liquidator (1 page)
26 February 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
26 February 2014	Declaration of solvency (3 pages)
27 September 2013	Previous accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
27 September 2013	Previous accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
10 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders Statement of capital on 2013-05-10 GBP 621,795.75 (5 pages)
10 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders Statement of capital on 2013-05-10 GBP 621,795.75 (5 pages)
10 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders Statement of capital on 2013-05-10 GBP 621,795.75 (5 pages)
30 April 2013	Appointment of David James Ashley as a director on 1 April 2013 (3 pages)
30 April 2013	Appointment of David James Ashley as a director on 1 April 2013 (3 pages)
30 April 2013	Appointment of David James Ashley as a director on 1 April 2013 (3 pages)
4 April 2013	Termination of appointment of Christopher Pikett as a secretary on 31 March 2013 (1 page)
4 April 2013	Termination of appointment of Christopher Pikett as a director on 31 March 2013 (1 page)
4 April 2013	Appointment of Mr David James Ashley as a secretary on 1 April 2013 (1 page)
4 April 2013	Termination of appointment of Christopher Pikett as a secretary on 31 March 2013 (1 page)
4 April 2013	Appointment of Mr David James Ashley as a secretary on 1 April 2013 (1 page)
4 April 2013	Appointment of Mr David James Ashley as a secretary on 1 April 2013 (1 page)
4 April 2013	Termination of appointment of Christopher Pikett as a director on 31 March 2013 (1 page)
4 March 2013	Appointment of Paul Andreas Keel as a director on 22 February 2013 (3 pages)
4 March 2013	Appointment of Paul Andreas Keel as a director on 22 February 2013 (3 pages)
26 February 2013	Termination of appointment of James Willard Mcsheffrey as a director on 22 February 2013 (1 page)
26 February 2013	Termination of appointment of James Willard Mcsheffrey as a director on 22 February 2013 (1 page)
8 October 2012	Full accounts made up to 31 December 2011 (16 pages)
8 October 2012	Full accounts made up to 31 December 2011 (16 pages)
24 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (6 pages)
24 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (6 pages)
24 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (6 pages)
9 August 2011	Statement of company's objects (2 pages)
9 August 2011	Resolutions RES02 ‐ Resolution of re-registration (1 page)
9 August 2011	Statement of company's objects (2 pages)
9 August 2011	Re-registration of Memorandum and Articles (7 pages)
9 August 2011	Certificate of re-registration from Public Limited Company to Private (1 page)
9 August 2011	Re-registration of Memorandum and Articles (7 pages)
9 August 2011	Certificate of re-registration from Public Limited Company to Private (1 page)
9 August 2011	Re-registration from a public company to a private limited company (1 page)
9 August 2011	Resolutions RES02 ‐ Resolution of re-registration (1 page)
9 August 2011	Re-registration from a public company to a private limited company (1 page)
4 August 2011	Full accounts made up to 31 December 2010 (16 pages)
4 August 2011	Full accounts made up to 31 December 2010 (16 pages)
14 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (6 pages)
14 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (6 pages)
14 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (6 pages)
9 June 2011	Appointment of Donald Gray as a director (3 pages)
9 June 2011	Appointment of Donald Gray as a director (3 pages)
8 June 2011	Termination of appointment of Kenneth Brownlee as a director (2 pages)
8 June 2011	Termination of appointment of Kenneth Brownlee as a director (2 pages)
3 August 2010	Full accounts made up to 31 December 2009 (16 pages)
3 August 2010	Full accounts made up to 31 December 2009 (16 pages)
14 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
14 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
14 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
5 May 2010	Appointment of James Willard Mcsheffrey as a director (3 pages)
5 May 2010	Appointment of James Willard Mcsheffrey as a director (3 pages)
13 April 2010	Termination of appointment of Douglas Mitchell as a director (2 pages)
13 April 2010	Termination of appointment of Douglas Mitchell as a director (2 pages)
29 July 2009	Full accounts made up to 31 December 2008 (17 pages)
29 July 2009	Full accounts made up to 31 December 2008 (17 pages)
11 May 2009	Return made up to 08/05/09; full list of members (4 pages)
11 May 2009	Return made up to 08/05/09; full list of members (4 pages)
7 February 2009	Compulsory strike-off action has been discontinued (1 page)
7 February 2009	Compulsory strike-off action has been discontinued (1 page)
6 February 2009	Full accounts made up to 31 December 2007 (20 pages)
6 February 2009	Full accounts made up to 31 December 2007 (20 pages)
3 February 2009	First Gazette notice for compulsory strike-off (1 page)
3 February 2009	First Gazette notice for compulsory strike-off (1 page)
12 January 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (7 pages)
12 January 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (7 pages)
21 July 2008	Return made up to 08/05/08; full list of members (6 pages)
21 July 2008	Return made up to 08/05/08; full list of members (6 pages)
16 July 2008	Appointment terminated director christopher mcdonnell (1 page)
16 July 2008	Appointment terminated director christopher mcdonnell (1 page)
11 January 2008	New secretary appointed (1 page)
11 January 2008	Secretary resigned (1 page)
11 January 2008	New secretary appointed (1 page)
11 January 2008	Secretary resigned (1 page)
11 January 2008	Registered office changed on 11/01/08 from: unit 1 mile house business park darlington road northallerton north yorkshire DL6 2NW (1 page)
11 January 2008	Location of register of members (1 page)
11 January 2008	Registered office changed on 11/01/08 from: unit 1 mile house business park darlington road northallerton north yorkshire DL6 2NW (1 page)
11 January 2008	Location of register of members (1 page)
17 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 November 2007	Director resigned (1 page)
7 November 2007	Director resigned (1 page)
26 June 2007	New director appointed (2 pages)
26 June 2007	New director appointed (3 pages)
26 June 2007	New director appointed (2 pages)
26 June 2007	New director appointed (2 pages)
26 June 2007	New director appointed (2 pages)
26 June 2007	New director appointed (3 pages)
24 May 2007	Return made up to 08/05/07; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
24 May 2007	Return made up to 08/05/07; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
3 May 2007	Ad 19/04/07--------- Â£ si [email protected]=24900 Â£ ic 596897/621797 (3 pages)
3 May 2007	Ad 19/04/07--------- Â£ si [email protected]=24900 Â£ ic 596897/621797 (3 pages)
2 May 2007	Director resigned (1 page)
2 May 2007	Director resigned (1 page)
2 May 2007	Director resigned (1 page)
2 May 2007	Director resigned (1 page)
23 April 2007	Group of companies' accounts made up to 31 December 2006 (47 pages)
23 April 2007	Group of companies' accounts made up to 31 December 2006 (47 pages)
4 August 2006	Â£ ic 598355/596897 13/07/06 Â£ sr [email protected]=1458 (2 pages)
4 August 2006	Â£ ic 598355/596897 13/07/06 Â£ sr [email protected]=1458 (2 pages)
1 August 2006	Â£ ic 610768/598355 11/07/06 Â£ sr [email protected]=12413 (2 pages)
1 August 2006	Â£ ic 610768/598355 11/07/06 Â£ sr [email protected]=12413 (2 pages)
19 July 2006	Ad 12/07/06--------- Â£ si [email protected]=1250 Â£ ic 609518/610768 (2 pages)
19 July 2006	Ad 12/07/06--------- Â£ si [email protected]=1250 Â£ ic 609518/610768 (2 pages)
12 July 2006	Ad 03/07/06--------- Â£ si [email protected]=950 Â£ ic 608568/609518 (2 pages)
12 July 2006	Ad 03/07/06--------- Â£ si [email protected]=950 Â£ ic 608568/609518 (2 pages)
4 July 2006	Â£ ic 608868/608568 15/06/06 Â£ sr [email protected]=300 (2 pages)
4 July 2006	Â£ ic 608868/608568 15/06/06 Â£ sr [email protected]=300 (2 pages)
27 June 2006	Â£ ic 609368/608868 08/06/06 Â£ sr [email protected]=500 (1 page)
27 June 2006	Â£ ic 609368/608868 08/06/06 Â£ sr [email protected]=500 (1 page)
13 June 2006	Return made up to 08/05/06; bulk list available separately (9 pages)
13 June 2006	Return made up to 08/05/06; bulk list available separately (9 pages)
15 May 2006	Company name changed torday & carlisle PUBLIC LIMITED COMPANY\certificate issued on 15/05/06 (2 pages)
15 May 2006	Company name changed torday & carlisle PUBLIC LIMITED COMPANY\certificate issued on 15/05/06 (2 pages)
15 May 2006	Ad 04/05/06--------- Â£ si [email protected]=7200 Â£ ic 629988/637188 (2 pages)
15 May 2006	Ad 04/05/06--------- Â£ si [email protected]=7200 Â£ ic 629988/637188 (2 pages)
5 May 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
5 May 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
26 April 2006	Group of companies' accounts made up to 31 December 2005 (44 pages)
26 April 2006	Group of companies' accounts made up to 31 December 2005 (44 pages)
27 January 2006	Â£ ic 632988/629988 05/01/06 Â£ sr [email protected]=3000 (1 page)
27 January 2006	Â£ ic 632988/629988 05/01/06 Â£ sr [email protected]=3000 (1 page)
12 January 2006	Ad 04/01/06--------- Â£ si [email protected]=3000 Â£ ic 629988/632988 (2 pages)
12 January 2006	Ad 04/01/06--------- Â£ si [email protected]=3000 Â£ ic 629988/632988 (2 pages)
20 October 2005	Director's particulars changed (1 page)
20 October 2005	Director's particulars changed (1 page)
20 October 2005	Director's particulars changed (1 page)
20 October 2005	Director's particulars changed (1 page)
20 October 2005	Director's particulars changed (1 page)
20 October 2005	Director's particulars changed (1 page)
19 October 2005	Â£ ic 641534/629988 28/09/05 Â£ sr [email protected]=11546 (1 page)
19 October 2005	Â£ ic 641534/629988 28/09/05 Â£ sr [email protected]=11546 (1 page)
9 August 2005	Â£ ic 644034/641534 20/07/05 Â£ sr [email protected]=2500 (2 pages)
9 August 2005	Â£ ic 644034/641534 20/07/05 Â£ sr [email protected]=2500 (2 pages)
29 June 2005	Â£ ic 647124/644034 13/06/05 Â£ sr [email protected]=3090 (2 pages)
29 June 2005	Â£ ic 647124/644034 13/06/05 Â£ sr [email protected]=3090 (2 pages)
7 June 2005	Â£ ic 650124/647124 11/05/05 Â£ sr [email protected]=3000 (2 pages)
7 June 2005	Â£ ic 650124/647124 11/05/05 Â£ sr [email protected]=3000 (2 pages)
25 May 2005	Return made up to 08/05/05; bulk list available separately (9 pages)
25 May 2005	Return made up to 08/05/05; bulk list available separately (9 pages)
3 May 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
3 May 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
26 April 2005	Group of companies' accounts made up to 31 December 2004 (40 pages)
26 April 2005	Group of companies' accounts made up to 31 December 2004 (40 pages)
29 December 2004	Â£ ic 716105/713543 26/11/04 Â£ sr [email protected]=2562 (2 pages)
29 December 2004	Â£ ic 713543/653543 03/12/04 Â£ sr [email protected]=60000 (2 pages)
29 December 2004	Â£ ic 716105/713543 26/11/04 Â£ sr [email protected]=2562 (2 pages)
29 December 2004	Â£ ic 713543/653543 03/12/04 Â£ sr [email protected]=60000 (2 pages)
21 December 2004	Â£ ic 723678/718012 08/11/04 Â£ sr [email protected]=5666 (2 pages)
21 December 2004	Â£ ic 718012/716105 05/11/04 Â£ sr [email protected]=1907 (2 pages)
21 December 2004	Â£ ic 726403/723678 03/11/04 Â£ sr [email protected]=2725 (2 pages)
21 December 2004	Â£ ic 723678/718012 08/11/04 Â£ sr [email protected]=5666 (2 pages)
21 December 2004	Â£ ic 718012/716105 05/11/04 Â£ sr [email protected]=1907 (2 pages)
21 December 2004	Â£ ic 726403/723678 03/11/04 Â£ sr [email protected]=2725 (2 pages)
20 December 2004	Â£ ic 726969/726403 19/11/04 Â£ sr [email protected]=566 (1 page)
20 December 2004	Â£ ic 726969/726403 19/11/04 Â£ sr [email protected]=566 (1 page)
8 December 2004	Â£ ic 727876/726969 12/11/04 Â£ sr [email protected]=907 (1 page)
8 December 2004	Â£ ic 731626/727876 11/11/04 Â£ sr [email protected]=3750 (1 page)
8 December 2004	Â£ ic 731626/727876 11/11/04 Â£ sr [email protected]=3750 (1 page)
8 December 2004	Â£ ic 727876/726969 12/11/04 Â£ sr [email protected]=907 (1 page)
24 November 2004	Â£ ic 738237/737982 15/10/04 Â£ sr [email protected]=255 (2 pages)
24 November 2004	Â£ ic 737626/731626 22/10/04 Â£ sr [email protected]=6000 (2 pages)
24 November 2004	Â£ ic 737982/737626 22/10/04 Â£ sr [email protected]=356 (2 pages)
24 November 2004	Â£ ic 738237/737982 15/10/04 Â£ sr [email protected]=255 (2 pages)
24 November 2004	Â£ ic 737626/731626 22/10/04 Â£ sr [email protected]=6000 (2 pages)
24 November 2004	Â£ ic 737982/737626 22/10/04 Â£ sr [email protected]=356 (2 pages)
19 November 2004	Â£ ic 739192/738237 29/10/04 Â£ sr [email protected]=955 (1 page)
19 November 2004	Â£ ic 739192/738237 29/10/04 Â£ sr [email protected]=955 (1 page)
5 November 2004	Â£ ic 739699/739192 08/10/04 Â£ sr [email protected]=507 (2 pages)
5 November 2004	Â£ ic 739699/739192 08/10/04 Â£ sr [email protected]=507 (2 pages)
1 November 2004	Â£ ic 740548/739699 01/10/04 Â£ sr [email protected]=849 (1 page)
1 November 2004	Â£ ic 740548/739699 01/10/04 Â£ sr [email protected]=849 (1 page)
20 October 2004	Â£ ic 740648/740548 08/10/04 Â£ sr [email protected]=100 (1 page)
20 October 2004	Â£ ic 740648/740548 08/10/04 Â£ sr [email protected]=100 (1 page)
20 October 2004	Â£ ic 741676/740648 24/09/04 Â£ sr [email protected]=1028 (1 page)
20 October 2004	Â£ ic 741676/740648 24/09/04 Â£ sr [email protected]=1028 (1 page)
6 October 2004	Â£ ic 745301/741676 29/09/04 Â£ sr [email protected]=3625 (1 page)
6 October 2004	Â£ ic 745301/741676 29/09/04 Â£ sr [email protected]=3625 (1 page)
9 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 July 2004	Particulars of mortgage/charge (3 pages)
23 July 2004	Particulars of mortgage/charge (3 pages)
7 June 2004	Return made up to 08/05/04; bulk list available separately (9 pages)
7 June 2004	Return made up to 08/05/04; bulk list available separately (9 pages)
14 May 2004	Ad 04/05/04--------- Â£ si [email protected]=3374 Â£ ic 741927/745301 (2 pages)
14 May 2004	Ad 04/05/04--------- Â£ si [email protected]=3374 Â£ ic 741927/745301 (2 pages)
5 May 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
5 May 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
28 April 2004	Â£ ic 851927/741927 12/03/04 Â£ sr [email protected]=110000 (1 page)
28 April 2004	Â£ ic 851927/741927 12/03/04 Â£ sr [email protected]=110000 (1 page)
20 April 2004	Group of companies' accounts made up to 31 December 2003 (42 pages)
20 April 2004	Group of companies' accounts made up to 31 December 2003 (42 pages)
23 March 2004	Director resigned (1 page)
23 March 2004	Director resigned (1 page)
23 March 2004	Director resigned (1 page)
23 March 2004	Director resigned (1 page)
4 February 2004	Ad 21/01/04--------- Â£ si [email protected]=5550 Â£ ic 846377/851927 (2 pages)
4 February 2004	Ad 21/01/04--------- Â£ si [email protected]=5550 Â£ ic 846377/851927 (2 pages)
14 January 2004	Â£ ic 864401/846377 09/10/03 Â£ sr [email protected]=18024 (1 page)
14 January 2004	Â£ ic 864401/846377 09/10/03 Â£ sr [email protected]=18024 (1 page)
8 July 2003	Director resigned (1 page)
8 July 2003	New director appointed (3 pages)
8 July 2003	New director appointed (3 pages)
8 July 2003	Director resigned (1 page)
16 June 2003	Return made up to 08/05/03; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (10 pages)
16 June 2003	Return made up to 08/05/03; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (10 pages)
15 June 2003	Group of companies' accounts made up to 31 December 2002 (49 pages)
15 June 2003	Group of companies' accounts made up to 31 December 2002 (49 pages)
21 May 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
21 May 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
18 April 2003	Â£ ic 1127888/864401 28/03/03 Â£ sr [email protected]=263487 (1 page)
18 April 2003	Â£ ic 1127888/864401 28/03/03 Â£ sr [email protected]=263487 (1 page)
14 February 2003	Auditor's resignation (2 pages)
14 February 2003	Auditor's resignation (2 pages)
4 February 2003	Auditor's resignation (2 pages)
4 February 2003	Auditor's resignation (2 pages)
7 January 2003	New director appointed (1 page)
7 January 2003	New director appointed (1 page)
15 November 2002	Red cap,can shr prem,can cap red (4 pages)
15 November 2002	Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve (1 page)
15 November 2002	Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve (1 page)
15 November 2002	Red cap,can shr prem,can cap red (4 pages)
6 November 2002	Director resigned (1 page)
6 November 2002	Director resigned (1 page)
22 October 2002	Resolutions RES13 ‐ Cancellation of shares 04/10/02 (1 page)
22 October 2002	Resolutions RES13 ‐ Cancellation of shares 04/10/02 (1 page)
2 August 2002	Â£ ic 2259365/2255750 03/07/02 Â£ sr [email protected]=3615 (1 page)
2 August 2002	Â£ ic 2259365/2255750 03/07/02 Â£ sr [email protected]=3615 (1 page)
1 August 2002	Group of companies' accounts made up to 31 December 2001 (52 pages)
1 August 2002	Group of companies' accounts made up to 31 December 2001 (52 pages)
18 July 2002	Â£ ic 2265607/2259365 28/06/02 Â£ sr [email protected]=6242 (1 page)
18 July 2002	Â£ ic 2265607/2259365 28/06/02 Â£ sr [email protected]=6242 (1 page)
20 June 2002	Â£ ic 2324457/2318207 05/06/02 Â£ sr [email protected]=6250 (1 page)
20 June 2002	Â£ ic 2318207/2265607 29/05/02 Â£ sr [email protected]=52600 (1 page)
20 June 2002	Â£ ic 2324457/2318207 05/06/02 Â£ sr [email protected]=6250 (1 page)
20 June 2002	Â£ ic 2338957/2324457 06/06/02 Â£ sr [email protected]=14500 (1 page)
20 June 2002	Â£ ic 2318207/2265607 29/05/02 Â£ sr [email protected]=52600 (1 page)
20 June 2002	Â£ ic 2338957/2324457 06/06/02 Â£ sr [email protected]=14500 (1 page)
7 June 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
7 June 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
29 May 2002	Return made up to 08/05/02; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)
29 May 2002	Return made up to 08/05/02; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)
14 February 2002	Â£ ic 2339759/2338962 04/01/02 Â£ sr [email protected]=797 (1 page)
14 February 2002	Â£ ic 2339759/2338962 04/01/02 Â£ sr [email protected]=797 (1 page)
8 February 2002	Â£ ic 2342138/2339759 07/12/01 Â£ sr [email protected]=2379 (1 page)
8 February 2002	Â£ ic 2342138/2339759 07/12/01 Â£ sr [email protected]=2379 (1 page)
26 January 2002	Â£ ic 2357183/2347183 08/01/02 Â£ sr [email protected]=10000 (1 page)
26 January 2002	Â£ ic 2357183/2347183 08/01/02 Â£ sr [email protected]=10000 (1 page)
26 January 2002	Â£ ic 2346988/2342138 11/01/02 Â£ sr [email protected]=4850 (1 page)
26 January 2002	Â£ ic 2361422/2357183 04/01/02 Â£ sr [email protected]=4239 (1 page)
26 January 2002	Â£ ic 2346988/2342138 11/01/02 Â£ sr [email protected]=4850 (1 page)
26 January 2002	Â£ ic 2347183/2346988 18/01/02 Â£ sr [email protected]=195 (1 page)
26 January 2002	Â£ ic 2347183/2346988 18/01/02 Â£ sr [email protected]=195 (1 page)
26 January 2002	Â£ ic 2361422/2357183 04/01/02 Â£ sr [email protected]=4239 (1 page)
22 January 2002	Â£ ic 2382672/2361422 17/12/01 Â£ sr [email protected]=21250 (1 page)
22 January 2002	Â£ ic 2585408/2382672 08/01/02 Â£ sr [email protected]=202736 (1 page)
22 January 2002	Â£ ic 2587908/2585408 21/12/01 Â£ sr [email protected]=2500 (1 page)
22 January 2002	Â£ ic 2382672/2361422 17/12/01 Â£ sr [email protected]=21250 (1 page)
22 January 2002	Â£ ic 2587908/2585408 21/12/01 Â£ sr [email protected]=2500 (1 page)
22 January 2002	Â£ ic 2585408/2382672 08/01/02 Â£ sr [email protected]=202736 (1 page)
18 January 2002	Â£ ic 2594725/2592058 21/12/01 Â£ sr [email protected]=2667 (1 page)
18 January 2002	Â£ ic 2594725/2592058 21/12/01 Â£ sr [email protected]=2667 (1 page)
18 January 2002	Â£ ic 2592058/2587908 28/12/01 Â£ sr [email protected]=4150 (1 page)
18 January 2002	Â£ ic 2592058/2587908 28/12/01 Â£ sr [email protected]=4150 (1 page)
11 January 2002	New director appointed (2 pages)
11 January 2002	New director appointed (2 pages)
8 January 2002	Â£ ic 2596113/2594725 14/12/01 Â£ sr [email protected]=1388 (1 page)
8 January 2002	Â£ ic 2596113/2594725 14/12/01 Â£ sr [email protected]=1388 (1 page)
14 December 2001	Â£ ic 2623017/2610078 23/11/01 Â£ sr [email protected]=12939 (1 page)
14 December 2001	Â£ ic 2610078/2596113 30/11/01 Â£ sr [email protected]=13965 (1 page)
14 December 2001	Â£ ic 2610078/2596113 30/11/01 Â£ sr [email protected]=13965 (1 page)
14 December 2001	Â£ ic 2623017/2610078 23/11/01 Â£ sr [email protected]=12939 (1 page)
13 December 2001	Registered office changed on 13/12/01 from: west chirton industrial estate gloucester road north shields tyne and wear NE29 8RQ (1 page)
13 December 2001	Registered office changed on 13/12/01 from: west chirton industrial estate gloucester road north shields tyne and wear NE29 8RQ (1 page)
12 December 2001	Resolutions RES13 ‐ S163(3) 7863804 ord 5P 05/12/01 (1 page)
12 December 2001	Resolutions RES13 ‐ S163(3) 7863804 ord 5P 05/12/01 (1 page)
16 November 2001	Â£ ic 3027358/2623017 02/11/01 Â£ sr [email protected]=404341 (1 page)
16 November 2001	Â£ ic 3027358/2623017 02/11/01 Â£ sr [email protected]=404341 (1 page)
1 September 2001	Particulars of mortgage/charge (3 pages)
1 September 2001	Particulars of mortgage/charge (3 pages)
17 August 2001	Particulars of mortgage/charge (4 pages)
17 August 2001	Particulars of mortgage/charge (4 pages)
23 May 2001	Return made up to 08/05/01; bulk list available separately (8 pages)
23 May 2001	Return made up to 08/05/01; bulk list available separately (8 pages)
15 May 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
15 May 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
14 May 2001	Full group accounts made up to 31 December 2000 (50 pages)
14 May 2001	Full group accounts made up to 31 December 2000 (50 pages)
12 February 2001	Â£ ic 3032354/3027354 08/01/01 Â£ sr [email protected]=5000 (1 page)
12 February 2001	Â£ ic 3032354/3027354 08/01/01 Â£ sr [email protected]=5000 (1 page)
2 February 2001	Â£ ic 3042523/3032354 08/01/01 Â£ sr [email protected]=10169 (1 page)
2 February 2001	Â£ ic 3042523/3032354 08/01/01 Â£ sr [email protected]=10169 (1 page)
4 January 2001	Â£ ic 3148523/3042523 23/11/00 Â£ sr [email protected]=106000 (1 page)
4 January 2001	Â£ ic 3148523/3042523 23/11/00 Â£ sr [email protected]=106000 (1 page)
4 January 2001	Â£ ic 3161023/3148523 22/11/00 Â£ sr [email protected]=12500 (1 page)
4 January 2001	Â£ ic 3173523/3161023 17/11/00 Â£ sr [email protected]=12500 (1 page)
4 January 2001	Â£ ic 3161023/3148523 22/11/00 Â£ sr [email protected]=12500 (1 page)
4 January 2001	Â£ ic 3173523/3161023 17/11/00 Â£ sr [email protected]=12500 (1 page)
20 October 2000	Ad 04/04/00--------- Â£ si [email protected] (26 pages)
20 October 2000	Ad 16/05/00--------- Â£ si [email protected]=7364 Â£ ic 3008273/3015637 (4 pages)
20 October 2000	Ad 04/07/00--------- Â£ si [email protected]=20990 Â£ ic 3087624/3108614 (8 pages)
20 October 2000	Ad 04/04/00--------- Â£ si [email protected] (26 pages)
20 October 2000	Ad 13/06/00--------- Â£ si [email protected]=4852 Â£ ic 3077509/3082361 (5 pages)
20 October 2000	Ad 27/06/00--------- Â£ si [email protected]=1934 Â£ ic 3085690/3087624 (5 pages)
20 October 2000	Ad 20/06/00--------- Â£ si [email protected]=3329 Â£ ic 3082361/3085690 (8 pages)
20 October 2000	Ad 18/04/00--------- Â£ si [email protected] (10 pages)
20 October 2000	Ad 27/03/00--------- Â£ si [email protected] (17 pages)
20 October 2000	Ad 04/07/00--------- Â£ si [email protected]=64909 Â£ ic 3108614/3173523 (2 pages)
20 October 2000	Ad 30/05/00--------- Â£ si [email protected]=5987 Â£ ic 3050655/3056642 (9 pages)
20 October 2000	Ad 13/06/00--------- Â£ si [email protected]=4852 Â£ ic 3077509/3082361 (5 pages)
20 October 2000	Ad 18/04/00--------- Â£ si [email protected] (10 pages)
20 October 2000	Ad 25/04/00--------- Â£ si [email protected] (9 pages)
20 October 2000	Ad 23/05/00--------- Â£ si [email protected]=35018 Â£ ic 3015637/3050655 (3 pages)
20 October 2000	Ad 27/06/00--------- Â£ si [email protected]=1934 Â£ ic 3085690/3087624 (5 pages)
20 October 2000	Ad 11/04/00--------- Â£ si [email protected] (17 pages)
20 October 2000	Ad 27/03/00--------- Â£ si [email protected] (17 pages)
20 October 2000	Ad 20/06/00--------- Â£ si [email protected]=3329 Â£ ic 3082361/3085690 (8 pages)
20 October 2000	Ad 16/05/00--------- Â£ si [email protected]=7364 Â£ ic 3008273/3015637 (4 pages)
20 October 2000	Ad 09/05/00--------- Â£ si [email protected]=18755 Â£ ic 2989518/3008273 (4 pages)
20 October 2000	Ad 28/03/00--------- Â£ si [email protected] (3 pages)
20 October 2000	Particulars of contract relating to shares (4 pages)
20 October 2000	Ad 30/05/00--------- Â£ si [email protected]=5987 Â£ ic 3050655/3056642 (9 pages)
20 October 2000	Ad 02/05/00--------- Â£ si [email protected] (5 pages)
20 October 2000	Ad 11/04/00--------- Â£ si [email protected] (17 pages)
20 October 2000	Ad 04/07/00--------- Â£ si [email protected]=64909 Â£ ic 3108614/3173523 (2 pages)
20 October 2000	Ad 09/05/00--------- Â£ si [email protected]=18755 Â£ ic 2989518/3008273 (4 pages)
20 October 2000	Ad 23/05/00--------- Â£ si [email protected]=35018 Â£ ic 3015637/3050655 (3 pages)
20 October 2000	Ad 04/07/00--------- Â£ si [email protected]=20990 Â£ ic 3087624/3108614 (8 pages)
20 October 2000	Ad 02/05/00--------- Â£ si [email protected] (5 pages)
20 October 2000	Ad 28/03/00--------- Â£ si [email protected] (3 pages)
20 October 2000	Ad 06/06/00--------- Â£ si [email protected]=20867 Â£ ic 3056642/3077509 (10 pages)
20 October 2000	Particulars of contract relating to shares (4 pages)
20 October 2000	Ad 25/04/00--------- Â£ si [email protected] (9 pages)
20 October 2000	Ad 06/06/00--------- Â£ si [email protected]=20867 Â£ ic 3056642/3077509 (10 pages)
5 June 2000	Return made up to 08/05/00; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
5 June 2000	Return made up to 08/05/00; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
26 May 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
26 May 2000	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares (1 page)
26 May 2000	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares (1 page)
26 May 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
11 May 2000	Director resigned (1 page)
11 May 2000	Director resigned (1 page)
10 May 2000	Full group accounts made up to 31 December 1999 (47 pages)
10 May 2000	Full group accounts made up to 31 December 1999 (47 pages)
22 March 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
22 March 2000	New director appointed (3 pages)
22 March 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
22 March 2000	Nc inc already adjusted 07/03/00 (1 page)
22 March 2000	Nc inc already adjusted 07/03/00 (1 page)
22 March 2000	New director appointed (3 pages)
20 March 2000	New director appointed (3 pages)
20 March 2000	New director appointed (3 pages)
9 March 2000	Secretary resigned (1 page)
9 March 2000	Secretary resigned (1 page)
9 March 2000	New secretary appointed (2 pages)
9 March 2000	New secretary appointed (2 pages)
21 February 2000	Listing of particulars (112 pages)
21 February 2000	Listing of particulars (112 pages)
7 June 1999	Resolutions ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital (2 pages)
7 June 1999	Resolutions ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital (2 pages)
3 June 1999	Return made up to 08/05/99; bulk list available separately (7 pages)
3 June 1999	Return made up to 08/05/99; bulk list available separately (7 pages)
1 June 1999	Full group accounts made up to 31 December 1998 (45 pages)
1 June 1999	Full group accounts made up to 31 December 1998 (45 pages)
4 December 1998	Auditor's resignation (1 page)
4 December 1998	Auditor's resignation (1 page)
18 August 1998	Full group accounts made up to 31 December 1997 (40 pages)
18 August 1998	Full group accounts made up to 31 December 1997 (40 pages)
5 June 1998	Certificate of reduction of share premium (1 page)
5 June 1998	Reduce share premium account (2 pages)
5 June 1998	Reduce share premium account (2 pages)
5 June 1998	Certificate of reduction of share premium (1 page)
1 June 1998	Director resigned (1 page)
1 June 1998	Director resigned (1 page)
29 May 1998	Return made up to 08/05/98; bulk list available separately (6 pages)
29 May 1998	Return made up to 08/05/98; bulk list available separately (6 pages)
26 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
26 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
26 May 1998	Memorandum and Articles of Association (52 pages)
26 May 1998	Memorandum and Articles of Association (52 pages)
27 April 1998	Ad 17/04/98--------- Â£ si [email protected]=882021 Â£ ic 840355/1722376 (2 pages)
27 April 1998	Ad 17/04/98--------- Â£ si [email protected]=882021 Â£ ic 840355/1722376 (2 pages)
22 April 1998	Director resigned (1 page)
22 April 1998	New director appointed (4 pages)
22 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 April 1998	Director resigned (1 page)
22 April 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
22 April 1998	Director resigned (1 page)
22 April 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
22 April 1998	Director resigned (1 page)
22 April 1998	Director resigned (1 page)
22 April 1998	New director appointed (4 pages)
22 April 1998	Director resigned (1 page)
22 April 1998	Â£ nc 1350000/2250000 17/04/98 (1 page)
22 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 April 1998	Â£ nc 1350000/2250000 17/04/98 (1 page)
22 April 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
22 April 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
22 April 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
22 April 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
31 March 1998	Listing of particulars (66 pages)
31 March 1998	Listing of particulars (66 pages)
10 June 1997	Full group accounts made up to 31 December 1996 (41 pages)
10 June 1997	Full group accounts made up to 31 December 1996 (41 pages)
30 May 1997	Return made up to 08/05/97; bulk list available separately (7 pages)
30 May 1997	New director appointed (2 pages)
30 May 1997	Return made up to 08/05/97; bulk list available separately (7 pages)
30 May 1997	New director appointed (2 pages)
10 March 1997	Ad 30/01/97--------- Â£ si [email protected] (2 pages)
10 March 1997	Statement of affairs (6 pages)
10 March 1997	Statement of affairs (6 pages)
10 March 1997	Ad 30/01/97--------- Â£ si [email protected] (2 pages)
6 February 1997	Ad 30/01/97--------- Â£ si [email protected]=36144 Â£ ic 804210/840354 (2 pages)
6 February 1997	Ad 30/01/97--------- Â£ si [email protected]=36144 Â£ ic 804210/840354 (2 pages)
8 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 October 1996	Declaration of satisfaction of mortgage/charge (2 pages)
11 October 1996	Declaration of satisfaction of mortgage/charge (2 pages)
29 May 1996	Return made up to 08/05/96; bulk list available separately (7 pages)
29 May 1996	Return made up to 08/05/96; bulk list available separately (7 pages)
26 May 1996	Full group accounts made up to 31 December 1995 (33 pages)
26 May 1996	Full group accounts made up to 31 December 1995 (33 pages)
11 January 1996	Director resigned (1 page)
11 January 1996	Director resigned (1 page)
15 November 1995	Resolutions ORES13 ‐ Ordinary resolution (1 page)
15 November 1995	Resolutions ORES13 ‐ Ordinary resolution (1 page)
15 November 1995	Resolutions SRES13 ‐ Special resolution (1 page)
15 November 1995	Resolutions SRES13 ‐ Special resolution (1 page)
18 July 1995	Full group accounts made up to 31 December 1994 (34 pages)
18 July 1995	Full group accounts made up to 31 December 1994 (34 pages)
21 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 June 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
21 June 1995	Memorandum and Articles of Association (42 pages)
21 June 1995	Memorandum and Articles of Association (42 pages)
21 June 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
8 June 1995	Return made up to 08/05/95; bulk list available separately 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 08/06/95 363(353) ‐ Location of register of members address changed (7 pages)
8 June 1995	Return made up to 08/05/95; bulk list available separately 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 08/06/95 363(353) ‐ Location of register of members address changed (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (245 pages)
14 March 1990	Listing of particulars (55 pages)
14 March 1990	Listing of particulars (55 pages)
11 February 1982	Company name changed\certificate issued on 11/02/82 (1 page)
11 February 1982	Company name changed\certificate issued on 11/02/82 (1 page)
13 August 1946	Incorporation (16 pages)
13 August 1946	Incorporation (16 pages)

E Wood Holdings Limited

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