CONSTANCE WOOD & COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

03368409

Incorporation date

08/05/1997

Size

Total Exemption Small

Classification

Wholesale of textiles (51.41 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/05/1997)

01/11/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

19/07/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/10/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

21/09/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/12/2007

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/11/2006

Return made up to 09/05/06; full list of members

View PDF (7 pages)

07/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

03/02/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

01/06/2005

Return made up to 09/05/05; full list of members

View PDF (7 pages)

28/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

29/06/2004

Return made up to 09/05/04; full list of members

View PDF (7 pages)

29/06/2004

Registered office changed on 30/06/04

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29/06/2004

Location of register of members address changed

View PDF (0 pages)

03/06/2004

Accounting reference date shortened from 30/06/04 to 31/12/03

View PDF (1 pages)

30/06/2003

Return made up to 09/05/03; full list of members

View PDF (7 pages)

30/06/2003

Registered office changed on 01/07/03

View PDF (0 pages)

30/06/2003

Location of register of members address changed

View PDF (0 pages)

19/02/2003

Accounts made up to 2002-06-30

View PDF (2 pages)

17/02/2003

Secretary resigned

View PDF (1 pages)

14/01/2003

New secretary appointed

View PDF (2 pages)

09/09/2002

Return made up to 09/05/02; full list of members

View PDF (7 pages)

09/09/2002

Director resigned

View PDF (0 pages)

01/05/2002

Accounts made up to 2001-06-30

View PDF (3 pages)

20/05/2001

Return made up to 09/05/01; full list of members

View PDF (7 pages)

02/05/2001

Accounts made up to 2000-06-30

View PDF (3 pages)

07/06/2000

Return made up to 09/05/00; full list of members

View PDF (7 pages)

13/01/2000

Accounts made up to 1999-06-30

View PDF (3 pages)

01/08/1999

New director appointed

View PDF (2 pages)

01/08/1999

New director appointed

View PDF (2 pages)

06/06/1999

Return made up to 09/05/99; no change of members

View PDF (4 pages)

04/05/1999

Accounts made up to 1998-06-30

View PDF (3 pages)

03/06/1998

Location of register of members

View PDF (1 pages)

03/06/1998

Return made up to 09/05/98; full list of members

View PDF (6 pages)

19/03/1998

Accounting reference date extended from 31/05/98 to 30/06/98

View PDF (1 pages)

09/11/1997

New secretary appointed

View PDF (2 pages)

09/11/1997

New director appointed

View PDF (2 pages)

09/11/1997

Secretary resigned

View PDF (1 pages)

09/11/1997

Director resigned

View PDF (1 pages)

29/10/1997

Certificate of change of name

View PDF (2 pages)

28/10/1997

Registered office changed on 29/10/97 from: 120 east road london N1 6AA

View PDF (1 pages)

08/05/1997

Incorporation

View PDF (15 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

30/12/2004

Last change occurred

30/12/2004

Accounts

Total Exemption Small

Last made up date

30/12/2004

Next account date

30/12/2005

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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
HALLMARK SECRETARIES LIMITED	Nominee Secretary	08/05/1997 - 26/10/1997	9278
Hallmark Registrars Limited	Nominee Director	08/05/1997 - 26/10/1997	8288
Williams, Stephen Mark Rees	Director	26/10/1997 - 07/05/2002	1
Black, Michael	Director	31/05/1999 - Present	1
Black, Stanley	Director	31/05/1999 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About CONSTANCE WOOD & COMPANY LIMITED

CONSTANCE WOOD & COMPANY LIMITED is an(a) Dissolved company incorporated on 08/05/1997 with the registered office located at 25-27 Clarendon Road, London, N8 0DD. 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 CONSTANCE WOOD & COMPANY LIMITED?

CONSTANCE WOOD & COMPANY LIMITED is currently Dissolved. It was registered on 08/05/1997 and dissolved on 01/11/2010.

Where is CONSTANCE WOOD & COMPANY LIMITED located?

CONSTANCE WOOD & COMPANY LIMITED is registered at 25-27 Clarendon Road, London, N8 0DD.

What does CONSTANCE WOOD & COMPANY LIMITED do?

CONSTANCE WOOD & COMPANY LIMITED operates in the Wholesale of textiles (51.41 - SIC 2003) sector.

What is the latest filing for CONSTANCE WOOD & COMPANY LIMITED?

The latest filing was on 01/11/2010: Final Gazette dissolved via compulsory strike-off.