GADDUM & WOOD HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02550601

Incorporation date

21/10/1990

Size

Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/10/1990)

27/07/2016

Final Gazette dissolved following liquidation

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27/04/2016

Return of final meeting in a members' voluntary winding up

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14/01/2016

Liquidators' statement of receipts and payments to 2015-12-22

View PDF (5 pages)

12/07/2015

Liquidators' statement of receipts and payments to 2015-06-22

View PDF (5 pages)

22/01/2015

Liquidators' statement of receipts and payments to 2014-12-22

View PDF (5 pages)

22/07/2014

Liquidators' statement of receipts and payments to 2014-06-22

View PDF (5 pages)

16/01/2014

Liquidators' statement of receipts and payments to 2013-12-22

View PDF (5 pages)

08/07/2013

Liquidators' statement of receipts and payments to 2013-06-22

View PDF (5 pages)

23/01/2013

Liquidators' statement of receipts and payments to 2012-12-22

View PDF (5 pages)

02/07/2012

Liquidators' statement of receipts and payments to 2012-06-22

View PDF (5 pages)

12/01/2012

Liquidators' statement of receipts and payments to 2011-12-22

View PDF (5 pages)

04/07/2011

Liquidators' statement of receipts and payments to 2011-06-22

View PDF (5 pages)

11/01/2011

Liquidators' statement of receipts and payments to 2010-12-22

View PDF (5 pages)

16/01/2010

Registered office address changed from Unit 41a London Road Holmes Chapel Cheshire CW4 7AP on 2010-01-17

View PDF (2 pages)

06/01/2010

Declaration of solvency

View PDF (3 pages)

06/01/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

06/01/2010

Resolutions

View PDF (1 pages)

24/11/2009

Termination of appointment of Elizabeth Stubbs as a secretary

View PDF (2 pages)

01/09/2009

Return made up to 23/08/09; full list of members

View PDF (19 pages)

25/03/2009

Director appointed john vernon davies

View PDF (1 pages)

22/03/2009

Appointment terminated director christopher wood

View PDF (1 pages)

11/03/2009

Appointment terminated director peter rickitt

View PDF (1 pages)

11/03/2009

Director appointed peter edward rickitt

View PDF (1 pages)

05/03/2009

Appointment terminated director marjorie coppenhall

View PDF (1 pages)

05/03/2009

Appointment terminated director eileen lambert

View PDF (1 pages)

05/03/2009

Appointment terminated director toby gaddum

View PDF (1 pages)

22/02/2009

Director appointed giles hugh joynson gaddum

View PDF (1 pages)

18/02/2009

Director appointed eileen rosemary lambert

View PDF (1 pages)

18/02/2009

Director appointed marjorie coppenhall

View PDF (1 pages)

15/02/2009

Appointment terminated director elizabeth stubbs

View PDF (1 pages)

29/10/2008

Accounts for a small company made up to 2008-03-31

View PDF (6 pages)

08/09/2008

Return made up to 23/08/08; full list of members

View PDF (19 pages)

07/09/2008

Location of register of members

View PDF (1 pages)

22/07/2008

Appointment terminated director anthony gaddum

View PDF (1 pages)

22/07/2008

Director appointed hilda mcintosh gaddum

View PDF (2 pages)

14/10/2007

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

21/09/2007

Return made up to 23/08/07; full list of members

View PDF (13 pages)

09/10/2006

Registered office changed on 10/10/06 from: holmes chapel business park manor lane holmes chapel cheshire CW4 8AF

View PDF (1 pages)

01/10/2006

Accounts for a medium company made up to 2006-03-31

View PDF (16 pages)

21/09/2006

Return made up to 23/08/06; full list of members

View PDF (13 pages)

29/09/2005

Accounts for a medium company made up to 2005-03-31

View PDF (12 pages)

19/09/2005

Return made up to 23/08/05; full list of members

View PDF (13 pages)

14/09/2004

Return made up to 23/08/04; full list of members

View PDF (13 pages)

13/09/2004

Accounts for a medium company made up to 2004-03-31

View PDF (12 pages)

27/04/2004

New secretary appointed;new director appointed

View PDF (2 pages)

27/04/2004

Secretary resigned;director resigned

View PDF (1 pages)

18/09/2003

Accounts for a medium company made up to 2003-03-31

View PDF (11 pages)

02/09/2003

Return made up to 23/08/03; full list of members

View PDF (13 pages)

04/09/2002

Accounts for a medium company made up to 2002-03-31

View PDF (11 pages)

04/09/2002

Return made up to 23/08/02; full list of members

View PDF (13 pages)

25/07/2002

Registered office changed on 26/07/02 from: finneys lane middlewich cheshire CW10 9DR

View PDF (1 pages)

28/08/2001

Return made up to 23/08/01; full list of members

View PDF (12 pages)

28/08/2001

Group of companies' accounts made up to 2001-03-31

View PDF (22 pages)

20/09/2000

Return made up to 23/08/00; full list of members

View PDF (11 pages)

14/09/2000

Full group accounts made up to 2000-03-31

View PDF (21 pages)

01/11/1999

Full group accounts made up to 1999-03-31

View PDF (21 pages)

27/09/1999

Return made up to 23/08/99; full list of members

View PDF (8 pages)

16/09/1998

New secretary appointed

View PDF (2 pages)

16/09/1998

Return made up to 23/08/98; full list of members

View PDF (8 pages)

15/09/1998

New director appointed

View PDF (2 pages)

07/09/1998

Full group accounts made up to 1998-03-31

View PDF (20 pages)

19/08/1998

Secretary resigned;director resigned

View PDF (1 pages)

03/09/1997

Director resigned

View PDF (1 pages)

31/08/1997

Full group accounts made up to 1997-03-31

View PDF (20 pages)

31/08/1997

Return made up to 23/08/97; full list of members

View PDF (10 pages)

15/09/1996

New director appointed

View PDF (2 pages)

09/09/1996

Return made up to 23/08/96; full list of members

View PDF (10 pages)

08/09/1996

Full group accounts made up to 1996-03-31

View PDF (20 pages)

07/09/1995

Full group accounts made up to 1995-03-31

View PDF (20 pages)

07/09/1995

Return made up to 23/08/95; full list of members

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (27 pages)

24/08/1994

Full group accounts made up to 1994-03-31

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24/08/1994

Return made up to 23/08/94; full list of members

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05/09/1993

Full accounts made up to 1993-03-31

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05/09/1993

Return made up to 23/08/93; full list of members

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24/01/1993

Director resigned;new director appointed

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09/09/1992

Full accounts made up to 1992-03-31

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09/09/1992

Return made up to 23/08/92; full list of members

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20/10/1991

Particulars of contract relating to shares

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20/10/1991

Ad 20/09/91--------- £ si [email protected]

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01/10/1991

Ad 20/09/91--------- £ si [email protected]=8382 £ ic 245974/254356

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02/09/1991

Full accounts made up to 1991-03-31

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02/09/1991

Return made up to 23/08/91; full list of members

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29/05/1991

Particulars of contract relating to shares

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29/05/1991

Ad 15/03/91--------- £ si [email protected]

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12/05/1991

Ad 15/03/91--------- £ si [email protected]=245972 £ ic 2/245974

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30/04/1991

New director appointed

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07/04/1991

Director resigned

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06/04/1991

Nc inc already adjusted 15/03/91

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06/04/1991

Resolutions

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06/04/1991

Resolutions

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20/02/1991

New secretary appointed;new director appointed

View PDF (0 pages)

20/02/1991

New director appointed

View PDF (0 pages)

20/02/1991

Secretary resigned;director resigned

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20/02/1991

Director resigned

View PDF (0 pages)

20/02/1991

New director appointed

View PDF (0 pages)

19/02/1991

Resolutions

View PDF (9 pages)

19/02/1991

New director appointed

View PDF (0 pages)

19/02/1991

New director appointed

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19/02/1991

New director appointed

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19/02/1991

Registered office changed on 20/02/91 from: 1 gresham street london EC2V 7BU

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19/02/1991

S-div 30/01/91

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19/02/1991

Accounting reference date notified as 31/03

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13/01/1991

Certificate of change of name

View PDF (2 pages)

21/10/1990

Incorporation

View PDF (13 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Davies, John Vernon	Director	23/12/2008 - Present	4
Rickitt, Peter Edward	Director	22/12/2008 - 24/02/2009	13
Gaddum, Toby Henry Mcintosh	Director	03/09/1998 - 03/02/2009	7
Gaddum, Giles Hugh Joynson	Director	23/12/2008 - Present	11
Coppenhall, Marjorie	Director	22/12/2008 - 24/02/2009	-

Persons with Significant Control

No PSC data available.

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Description

About GADDUM & WOOD HOLDINGS LIMITED

GADDUM & WOOD HOLDINGS LIMITED is an(a) Dissolved company incorporated on 21/10/1990 with the registered office located at 340 Deansgate, Manchester M3 4LY. There are currently 4 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 GADDUM & WOOD HOLDINGS LIMITED?

GADDUM & WOOD HOLDINGS LIMITED is currently Dissolved. It was registered on 21/10/1990 and dissolved on 27/07/2016.

Where is GADDUM & WOOD HOLDINGS LIMITED located?

GADDUM & WOOD HOLDINGS LIMITED is registered at 340 Deansgate, Manchester M3 4LY.

What does GADDUM & WOOD HOLDINGS LIMITED do?

GADDUM & WOOD HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for GADDUM & WOOD HOLDINGS LIMITED?

The latest filing was on 27/07/2016: Final Gazette dissolved following liquidation.