ALAN Wood Metals Limited

Company Name	ALAN Wood Metals Limited
Company Status	Dissolved
Company Number	00955156
Category	Private Limited Company
Incorporation Date	29 May 1969(54 years, 11 months ago)
Dissolution Date	21 September 1993 (30 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5157	Wholesale of waste and scrap
SIC 46770	Wholesale of waste and scrap

Directors

Director Name	Patricia Ann Wood
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	10 November 1991(22 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (closed 21 September 1993)
Role	Secretary
Correspondence Address	3 Eastern Road Rayleigh Essex SS6 7BA

Director Name	Daniel John Clark
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	14 February 1997(27 years, 8 months after company formation)
Appointment Duration	-4 years, 7 months (closed 21 September 1993)
Role	Company Director
Correspondence Address	27 Pulham Avenue Broxbourne Enfield Hertfordshire EN10 7TA

Secretary Name	Patricia Ann Wood
Nationality	British
Status	Closed
Appointed	14 August 1999(30 years, 2 months after company formation)
Appointment Duration	-6 years, 1 month (closed 21 September 1993)
Role	Secretary
Correspondence Address	3 Eastern Road Rayleigh Essex SS6 7BA

Director Name	Secretary Nigel Blake
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(22 years, 5 months after company formation)
Appointment Duration	3 years (resigned 10 November 1994)
Role	Metal Dealer
Correspondence Address	15 Elmhurst Drive South Woodford London E18 1BP

Director Name	Daniel Herbert Haigh Clark
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(22 years, 5 months after company formation)
Appointment Duration	3 years (resigned 10 November 1994)
Role	Metal Merchant
Correspondence Address	11 Pindar Road Hoddesdon Herts EN1 0DH

Secretary Name	Secretary Nigel Blake
Nationality	British
Status	Resigned
Appointed	10 November 1991(22 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 March 1992)
Role	Company Director
Correspondence Address	15 Elmhurst Drive South Woodford London E18 1BP

Secretary Name	Alan Wood
Nationality	British
Status	Resigned
Appointed	01 March 1992(22 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 14 August 1999)
Role	Secretary
Correspondence Address	Long Ley Bakers Lane West Hanningfield Chelmsford Essex CM2 8LE

Director Name	Alan Wood
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1994(25 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 14 August 1999)
Role	Metal Merchant
Correspondence Address	Long Ley Bakers Lane West Hanningfield Chelmsford Essex CM2 8LE

Location

Registered Address	43-45 Butts Green Road Hornchurch Essex RM11 2JX
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Emerson Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£191,762
Cash	£40,477
Current Liabilities	£2,381

Accounts

Latest Accounts	31 July 2002 (21 years, 9 months ago)
Accounts Category	Small
Accounts Year End	31 October

Filing History

4 July 2005	Dissolved (1 page)
4 April 2005	Return of final meeting in a members' voluntary winding up (3 pages)
4 April 2005	Liquidators statement of receipts and payments (5 pages)
25 January 2005	Liquidators statement of receipts and payments (5 pages)
28 January 2004	Registered office changed on 28/01/04 from: 146 new london road chelmsford essex CM2 0AW (1 page)
27 January 2004	Appointment of a voluntary liquidator (1 page)
27 January 2004	Declaration of solvency (5 pages)
27 January 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
27 January 2004	Res re: liquidators powers (1 page)
26 November 2003	Accounting reference date extended from 31/07/03 to 31/10/03 (1 page)
19 November 2003	Return made up to 10/11/03; no change of members (4 pages)
14 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 2003	Accounts for a small company made up to 31 July 2002 (6 pages)
16 November 2002	Return made up to 10/11/02; change of members (5 pages)
2 January 2002	Accounts for a small company made up to 31 July 2001 (6 pages)
27 November 2001	Return made up to 10/11/01; full list of members (5 pages)
2 March 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
15 November 2000	Return made up to 10/11/00; no change of members (5 pages)
13 January 2000	Director's particulars changed (1 page)
13 January 2000	Return made up to 10/11/99; change of members (5 pages)
9 December 1999	Accounts for a small company made up to 31 July 1999 (6 pages)
6 December 1999	Secretary's particulars changed;director's particulars changed (1 page)
6 December 1999	New secretary appointed (2 pages)
6 December 1999	Secretary resigned;director resigned (1 page)
8 January 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
17 November 1998	Return made up to 10/11/98; full list of members (6 pages)
18 February 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
24 November 1997	Return made up to 10/11/97; no change of members (4 pages)
26 February 1997	New director appointed (2 pages)
26 February 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
26 February 1997	Director resigned (1 page)
14 November 1996	Return made up to 10/11/96; no change of members (4 pages)
17 May 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
12 December 1995	Return made up to 10/11/95; full list of members (6 pages)
29 June 1995	Ad 01/02/92--------- Â£ si 1000@1=1000 Â£ ic 7000/8000 (2 pages)
29 June 1995	Accounts for a small company made up to 31 July 1994 (7 pages)
29 June 1995	Return made up to 10/11/92; full list of members (8 pages)
29 June 1995	Return made up to 10/11/93; no change of members (6 pages)
29 June 1995	Secretary resigned;new secretary appointed (2 pages)
29 June 1995	Accounts for a small company made up to 31 July 1992 (8 pages)
29 June 1995	Accounts for a small company made up to 31 July 1990 (8 pages)
29 June 1995	Accounts for a small company made up to 31 July 1991 (8 pages)
29 June 1995	Accounts for a small company made up to 31 July 1993 (8 pages)
29 June 1995	Restoration by order of the court (2 pages)
29 June 1995	Registered office changed on 29/06/95 from: 40 woodford avenue gants hill ilford essex IG2 6XQ (1 page)
29 June 1995	Return made up to 10/11/94; no change of members (6 pages)
1 June 1993	First Gazette notice for compulsory strike-off (1 page)
26 May 1989	Memorandum and Articles of Association (10 pages)
4 May 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)

ALAN Wood Metals Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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