FRANK WOOD (WENDOVER) LIMITED

Key Data

Status

Dissolved

Company No.

00450095

Incorporation date

26/02/1948

Size

Full

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/01/1987)

25/01/2017

Final Gazette dissolved following liquidation

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25/10/2016

Liquidators' statement of receipts and payments to 2014-07-22

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25/10/2016

Liquidators' statement of receipts and payments to 2015-01-22

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25/10/2016

Liquidators' statement of receipts and payments to 2015-07-22

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25/10/2016

Liquidators' statement of receipts and payments to 2016-01-22

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25/10/2016

Liquidators' statement of receipts and payments to 2016-07-22

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25/10/2016

Liquidators' statement of receipts and payments to 2016-10-06

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25/10/2016

Return of final meeting in a creditors' voluntary winding up

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10/08/2016

Liquidators' statement of receipts and payments to 2016-07-22

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12/02/2016

Liquidators' statement of receipts and payments to 2016-01-22

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25/08/2015

Liquidators' statement of receipts and payments to 2015-07-22

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13/02/2015

Liquidators' statement of receipts and payments to 2015-01-22

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04/08/2014

Liquidators' statement of receipts and payments to 2014-07-22

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05/02/2014

Liquidators' statement of receipts and payments to 2014-01-22

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14/08/2013

Liquidators' statement of receipts and payments to 2013-07-22

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05/02/2013

Liquidators' statement of receipts and payments to 2013-01-22

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05/02/2013

Liquidators' statement of receipts and payments to 2012-07-22

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05/02/2013

Liquidators' statement of receipts and payments to 2012-01-22

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05/02/2013

Liquidators' statement of receipts and payments to 2011-07-22

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05/02/2013

Liquidators' statement of receipts and payments to 2011-01-22

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05/02/2013

Liquidators' statement of receipts and payments to 2010-07-22

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31/07/2012

Liquidators' statement of receipts and payments

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31/07/2012

Liquidators' statement of receipts and payments to 2012-07-22

View PDF (5 pages)

06/02/2012

Liquidators' statement of receipts and payments to 2012-01-22

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19/10/2011

Liquidators' statement of receipts and payments to 2011-07-22

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12/09/2011

Registered office address changed from 3Rd Floor 39-45 Shaftesbury Avenue London W1D 6LA on 2011-09-12

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08/09/2011

Appointment of a voluntary liquidator

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16/08/2011

Resignation of a liquidator

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14/02/2011

Liquidators' statement of receipts and payments to 2011-01-22

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20/09/2010

Liquidators' statement of receipts and payments to 2010-07-22

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31/03/2010

Liquidators' statement of receipts and payments to 2010-01-22

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21/10/2009

Liquidators' statement of receipts and payments to 2009-07-22

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23/07/2008

Registered office changed on 23/07/2008 from 35 ballards lane london N3 1XW

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23/07/2008

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

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07/03/2008

Administrator's progress report to 2008-07-30

View PDF (13 pages)

30/09/2007

Statement of affairs

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15/08/2007

Appointment of an administrator

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15/08/2007

Registered office changed on 15/08/07 from: 1 edison road rabans lane industrial estate aylesbury buckinghamshire HP19 8TE

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08/05/2007

Director resigned

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13/04/2007

Full accounts made up to 2005-12-31

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17/02/2007

New secretary appointed

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17/02/2007

Director resigned

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17/02/2007

Director resigned

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17/02/2007

Secretary resigned;director resigned

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14/02/2007

Return made up to 25/12/06; full list of members

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13/02/2007

Director resigned

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13/02/2007

Director resigned

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13/02/2007

Director resigned

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13/02/2007

Secretary resigned

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30/01/2006

Return made up to 25/12/05; full list of members

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13/06/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

25/02/2005

Return made up to 25/12/04; full list of members

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14/12/2004

Accounting reference date extended from 30/06/04 to 31/12/04

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29/06/2004

Director's particulars changed

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29/06/2004

Secretary's particulars changed;director's particulars changed

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15/01/2004

Return made up to 25/12/03; full list of members

View PDF (8 pages)

06/12/2003

Full accounts made up to 2003-06-30

View PDF (14 pages)

29/08/2003

New director appointed

View PDF (2 pages)

09/01/2003

Return made up to 25/12/02; full list of members

View PDF (8 pages)

18/11/2002

Full accounts made up to 2002-06-30

View PDF (14 pages)

25/01/2002

Return made up to 25/12/01; full list of members

View PDF (7 pages)

06/11/2001

Full accounts made up to 2001-06-30

View PDF (14 pages)

13/02/2001

Return made up to 25/12/00; full list of members

View PDF (7 pages)

10/11/2000

Full accounts made up to 2000-06-30

View PDF (15 pages)

17/01/2000

Return made up to 25/12/99; full list of members

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17/01/2000

New director appointed

View PDF (2 pages)

11/11/1999

Full accounts made up to 1999-06-30

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17/05/1999

Resolutions

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17/05/1999

Resolutions

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19/01/1999

Return made up to 25/12/98; no change of members

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10/11/1998

Full accounts made up to 1998-06-30

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13/10/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/01/1998

Return made up to 25/12/97; no change of members

View PDF (4 pages)

06/11/1997

Full accounts made up to 1997-06-30

View PDF (13 pages)

25/01/1997

Return made up to 25/12/96; full list of members

View PDF (6 pages)

27/11/1996

Full accounts made up to 1996-06-30

View PDF (14 pages)

09/01/1996

Return made up to 25/12/95; no change of members

View PDF (4 pages)

29/11/1995

Full accounts made up to 1995-06-30

View PDF (13 pages)

24/04/1995

Accounts for a small company made up to 1994-06-30

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28/03/1995

New director appointed

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16/02/1995

Return made up to 25/12/94; no change of members

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03/05/1994

Accounts for a small company made up to 1993-06-30

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26/02/1994

Return made up to 25/12/93; full list of members

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28/01/1993

Return made up to 24/12/92; full list of members

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04/01/1993

Ad 16/10/92--------- £ si 1000@1=1000 £ ic 11950/12950

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19/11/1992

Accounts for a small company made up to 1992-06-30

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18/03/1992

Ad 04/02/92--------- £ si 9150@1=9150 £ ic 2800/11950

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18/03/1992

Resolutions

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18/03/1992

Resolutions

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05/03/1992

Accounts for a small company made up to 1991-06-30

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12/02/1992

Ad 13/12/91--------- £ si 250@1

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04/02/1992

Return made up to 25/12/91; full list of members

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04/02/1992

Ad 27/02/91--------- £ si 400@1=400 £ ic 2400/2800

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02/09/1991

Memorandum and Articles of Association

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27/03/1991

Accounts for a small company made up to 1990-06-30

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27/03/1991

Return made up to 31/12/90; full list of members

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09/04/1990

Ad 17/01/89--------- premium £ si 100@1

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09/04/1990

Ad 11/12/89--------- premium £ si 300@1

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26/01/1990

Return made up to 25/12/89; full list of members

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26/01/1990

Accounts for a small company made up to 1989-06-30

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13/07/1989

Accounts for a small company made up to 1988-06-30

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13/07/1989

Return made up to 31/01/89; full list of members

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15/11/1988

New director appointed

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26/07/1988

Accounts for a small company made up to 1987-06-30

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18/05/1988

Return made up to 26/02/88; full list of members

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10/12/1987

Accounting reference date extended from 31/01 to 30/06

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22/09/1987

Director resigned

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20/01/1987

Accounts for a small company made up to 1986-06-30

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20/01/1987

Return made up to 31/12/86; full list of members

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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

31/12/2005

Last change occurred

31/12/2005

Accounts

Full

Last made up date

31/12/2005

Next account date

31/12/2006

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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
Gardiner, Gerald Colin	Director	21/07/2003 - 18/04/2007	8
Hitchings, Gillian Susan	Director	01/07/1999 - 03/10/2006	1
Sallows, Ian Robert	Director	20/01/1995 - 03/10/2006	2
Lamb, Graeme Richard Newton	Secretary	03/10/2006 - Present	12

Persons with Significant Control

No PSC data available.

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Description

About FRANK WOOD (WENDOVER) LIMITED

FRANK WOOD (WENDOVER) LIMITED is an(a) Dissolved company incorporated on 26/02/1948 with the registered office located at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FRANK WOOD (WENDOVER) LIMITED?

FRANK WOOD (WENDOVER) LIMITED is currently Dissolved. It was registered on 26/02/1948 and dissolved on 25/01/2017.

Where is FRANK WOOD (WENDOVER) LIMITED located?

FRANK WOOD (WENDOVER) LIMITED is registered at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG.

What does FRANK WOOD (WENDOVER) LIMITED do?

FRANK WOOD (WENDOVER) LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for FRANK WOOD (WENDOVER) LIMITED?

The latest filing was on 25/01/2017: Final Gazette dissolved following liquidation.