CYRIL WOOD ASSOCIATES LIMITED

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CYRIL WOOD ASSOCIATES LIMITED

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Key Data

Status

Dissolved

Company No.

04870318

Incorporation date

18/08/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

The Counting House, High Street, Lutterworth, Leicestershire LE17 4AYCopy
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Latest events (Record since 18/08/2003)
dot icon07/11/2016
Final Gazette dissolved via voluntary strike-off
dot icon22/08/2016
First Gazette notice for voluntary strike-off
dot icon11/08/2016
Application to strike the company off the register
dot icon03/08/2016
Registered office address changed from 8 Nursery Court Kibworth Harcourt Leicester LE8 0EX to The Counting House High Street Lutterworth Leicestershire LE17 4AY on 2016-08-04
dot icon03/08/2016
Director's details changed for Mr Cyril Elton Wood on 2016-08-04
dot icon03/08/2016
Director's details changed for Mrs. Roberta Anne Sarah Bowyer on 2016-08-04
dot icon03/08/2016
Secretary's details changed for Mr Cyril Elton Wood on 2016-08-04
dot icon23/06/2016
Total exemption small company accounts made up to 2015-09-30
dot icon29/07/2015
Annual return made up to 2015-07-30 with full list of shareholders
dot icon15/04/2015
Total exemption small company accounts made up to 2014-09-30
dot icon14/08/2014
Registered office address changed from Bramble House Riverside End Market Harborough Leicestershire LE16 7PU to 8 Nursery Court Kibworth Harcourt Leicester LE8 0EX on 2014-08-15
dot icon31/07/2014
Annual return made up to 2014-08-01 with full list of shareholders
dot icon30/04/2014
Total exemption small company accounts made up to 2013-09-30
dot icon18/08/2013
Annual return made up to 2013-08-01 with full list of shareholders
dot icon18/08/2013
Director's details changed for Mrs. Roberta Ann Sarah Bowyer on 2013-08-19
dot icon04/12/2012
Total exemption small company accounts made up to 2012-09-30
dot icon09/08/2012
Annual return made up to 2012-08-01 with full list of shareholders
dot icon02/05/2012
Total exemption small company accounts made up to 2011-09-30
dot icon18/01/2012
Statement of capital on 2012-01-19
dot icon18/01/2012
Statement by directors
dot icon18/01/2012
Solvency statement dated 20/12/11
dot icon18/01/2012
Resolutions
dot icon05/09/2011
Registered office address changed from the Brambles Riverside End Market Harborough Leicestershire LE16 7PU England on 2011-09-06
dot icon18/08/2011
Annual return made up to 2011-08-18 with full list of shareholders
dot icon11/07/2011
Registered office address changed from the Shires Euro Business Park Rockingham Road Market Harborough Leicestershire LE16 7QF on 2011-07-12
dot icon20/03/2011
Total exemption small company accounts made up to 2010-09-30
dot icon21/09/2010
Annual return made up to 2010-08-19 with full list of shareholders
dot icon21/09/2010
Director's details changed for Mrs. Roberta Ann Sarah Bowyer on 2010-03-15
dot icon21/09/2010
Director's details changed for Cyril Elton Wood on 2009-10-02
dot icon21/09/2010
Secretary's details changed for Cyril Elton Wood on 2009-10-02
dot icon30/08/2010
Director's details changed for Roberta Ann Sarah Bowyer on 2010-03-15
dot icon23/05/2010
Total exemption small company accounts made up to 2009-09-30
dot icon02/09/2009
Return made up to 19/08/09; full list of members
dot icon18/03/2009
Total exemption small company accounts made up to 2008-09-30
dot icon26/08/2008
Return made up to 19/08/08; full list of members
dot icon05/06/2008
Total exemption small company accounts made up to 2007-09-30
dot icon17/09/2007
Return made up to 19/08/07; full list of members
dot icon13/05/2007
Director's particulars changed
dot icon09/03/2007
Total exemption small company accounts made up to 2006-09-30
dot icon15/10/2006
Return made up to 19/08/06; full list of members
dot icon28/03/2006
Total exemption small company accounts made up to 2005-09-30
dot icon01/02/2006
Ad 18/10/05--------- £ si 100@1=100 £ ic 102/202
dot icon06/10/2005
Registered office changed on 07/10/05 from: chantry hse the grange bus pk enderby rd whetstone, leicester leicestershire LE8 6EP
dot icon03/10/2005
Return made up to 19/08/05; full list of members
dot icon03/10/2005
Ad 16/09/05--------- £ si 100@1=100 £ ic 2/102
dot icon03/10/2005
Resolutions
dot icon03/10/2005
Resolutions
dot icon09/05/2005
Total exemption small company accounts made up to 2004-09-30
dot icon19/08/2004
Return made up to 19/08/04; full list of members
dot icon30/03/2004
Accounting reference date extended from 31/08/04 to 30/09/04
dot icon14/09/2003
Certificate of change of name
dot icon18/08/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2015
dot iconLast change occurred
29/09/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2015
dot iconNext account date
29/09/2016
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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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wood, Cyril Elton
Director
19/08/2003 - Present
3
Wood, Cyril Elton
Secretary
19/08/2003 - Present
-
Bowyer, Roberta Anne Sarah, Mrs.
Director
19/08/2003 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CYRIL WOOD ASSOCIATES LIMITED

CYRIL WOOD ASSOCIATES LIMITED is an(a) Dissolved company incorporated on 18/08/2003 with the registered office located at The Counting House, High Street, Lutterworth, Leicestershire LE17 4AY. 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 CYRIL WOOD ASSOCIATES LIMITED?

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CYRIL WOOD ASSOCIATES LIMITED is currently Dissolved. It was registered on 18/08/2003 and dissolved on 07/11/2016.

Where is CYRIL WOOD ASSOCIATES LIMITED located?

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CYRIL WOOD ASSOCIATES LIMITED is registered at The Counting House, High Street, Lutterworth, Leicestershire LE17 4AY.

What does CYRIL WOOD ASSOCIATES LIMITED do?

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CYRIL WOOD ASSOCIATES LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CYRIL WOOD ASSOCIATES LIMITED?

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The latest filing was on 07/11/2016: Final Gazette dissolved via voluntary strike-off.