LEDWOOD TECHNOLOGY LIMITED

Key Data

Status

Dissolved

Company No.

03666347

Incorporation date

11/11/1998

Size

Total Exemption Small

Classification

Manufacture of computers and peripheral equipment (26.20 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/1998)

12/04/2014

Final Gazette dissolved following liquidation

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12/01/2014

Return of final meeting in a creditors' voluntary winding up

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18/06/2013

Notice to Registrar of Companies of Notice of disclaimer

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02/06/2013

Statement of affairs with form 4.19

View PDF (7 pages)

02/06/2013

Resolutions

View PDF (1 pages)

02/06/2013

Appointment of a voluntary liquidator

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14/05/2013

Registered office address changed from Unit 90 Woodside Business Park Birkenhead Merseyside CH41 1EP United Kingdom on 2013-05-15

View PDF (2 pages)

21/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

11/11/2012

Annual return made up to 2012-11-12 with full list of shareholders

View PDF (5 pages)

01/04/2012

Registered office address changed from Unit 38-44 Woodside Business Park Shore Road Birkenhead Wirral CH41 1EL on 2012-04-02

View PDF (1 pages)

28/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

04/12/2011

Annual return made up to 2011-11-12 with full list of shareholders

View PDF (5 pages)

04/12/2011

Termination of appointment of Lars Soren Sorenson as a director on 2011-11-02

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04/12/2011

Termination of appointment of Gerald Chan as a director on 2011-11-02

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30/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

01/12/2010

Annual return made up to 2010-11-12 with full list of shareholders

View PDF (7 pages)

01/12/2010

Termination of appointment of Mark Davies as a director

View PDF (1 pages)

18/08/2010

Termination of appointment of Paul Johnson as a secretary

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18/08/2010

Termination of appointment of Paul Johnson as a director

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06/04/2010

Total exemption full accounts made up to 2009-06-30

View PDF (7 pages)

18/01/2010

Termination of appointment of Irene Mccarthy as a director

View PDF (2 pages)

22/12/2009

Appointment of Lars Soren Sorenson as a director

View PDF (4 pages)

09/12/2009

Annual return made up to 2009-11-12 with full list of shareholders

View PDF (7 pages)

09/12/2009

Director's details changed for Dr Gerald Chan on 2009-12-10

View PDF (2 pages)

09/12/2009

Director's details changed for Irene Mccarthy on 2009-12-10

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09/12/2009

Director's details changed for Paul Michael Johnson on 2009-12-10

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09/12/2009

Director's details changed for Simon Murray Truss on 2009-12-10

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09/12/2009

Director's details changed for Mark Georg Davies on 2009-12-10

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09/12/2009

Director's details changed for Harold John Limming on 2009-12-10

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10/09/2009

Registered office changed on 11/09/2009 from unit 34-36 woodside business park birkenhead merseyside CH41 1EL

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14/12/2008

Full accounts made up to 2008-06-30

View PDF (11 pages)

30/11/2008

Director appointed irene mccarthy

View PDF (2 pages)

30/11/2008

Director appointed dr gerald chan

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17/11/2008

Return made up to 12/11/08; full list of members

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22/10/2008

Nc inc already adjusted 17/10/08

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22/10/2008

S-div

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22/10/2008

Ad 17/10/08 gbp si [email protected]=998.75 gbp ic 410/1408.75

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22/10/2008

Resolutions

View PDF (30 pages)

20/10/2008

Director appointed paul johnson

View PDF (2 pages)

13/07/2008

Director And Secretary Appointed Paul Michael Johnson Logged Form

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13/07/2008

Director Appointed Simon Murray Truss Logged Form

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13/07/2008

Director And Secretary Appointed Harold John Limming Logged Form

View PDF (1 pages)

13/07/2008

Director Appointed Mark Davies Logged Form

View PDF (2 pages)

09/07/2008

Director appointed harold john limming

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08/07/2008

Director appointed simon murray truss

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08/07/2008

Director appointed mark davies

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29/06/2008

Resolutions

View PDF (17 pages)

10/06/2008

Appointment Terminated Secretary geoffrey o'sullivan

View PDF (1 pages)

10/06/2008

Appointment Terminated Director william mclean

View PDF (1 pages)

10/06/2008

Registered office changed on 11/06/2008 from unit 8 waterloo industrial estate, pembroke dock pembrokeshire SA72 4RR

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10/06/2008

Accounting reference date shortened from 31/12/2008 to 30/06/2008

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09/06/2008

Memorandum and Articles of Association

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03/06/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

30/03/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

15/01/2008

New secretary appointed

View PDF (1 pages)

12/11/2007

Return made up to 12/11/07; full list of members

View PDF (2 pages)

11/11/2007

Location of debenture register

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11/11/2007

Location of register of members

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11/11/2007

Registered office changed on 12/11/07 from: unit 8 waterloo industrial estat pembroke dock pembrokeshire SA72 4RR

View PDF (1 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

12/02/2007

Full accounts made up to 2005-12-31

View PDF (11 pages)

03/01/2007

Return made up to 12/11/06; full list of members

View PDF (2 pages)

24/07/2006

Secretary resigned

View PDF (1 pages)

24/07/2006

New secretary appointed

View PDF (2 pages)

24/07/2006

Full accounts made up to 2004-12-31

View PDF (11 pages)

22/11/2005

Return made up to 12/11/05; full list of members

View PDF (2 pages)

19/01/2005

Return made up to 12/11/04; full list of members

View PDF (6 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

18/05/2004

New secretary appointed

View PDF (2 pages)

18/05/2004

Secretary resigned;director resigned

View PDF (1 pages)

08/02/2004

Full accounts made up to 2002-12-31

View PDF (11 pages)

27/11/2003

Return made up to 12/11/03; full list of members

View PDF (7 pages)

17/10/2003

Accounts for a small company made up to 2001-11-30

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16/06/2003

Certificate of change of name

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16/04/2003

Accounting reference date extended from 30/11/02 to 31/12/02

View PDF (1 pages)

17/12/2002

Return made up to 12/11/02; full list of members

View PDF (8 pages)

24/04/2002

Total exemption small company accounts made up to 2000-11-30

View PDF (3 pages)

02/12/2001

Return made up to 12/11/01; full list of members

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02/12/2001

Registered office changed on 03/12/01

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01/11/2001

New director appointed

View PDF (2 pages)

01/11/2001

New secretary appointed;new director appointed

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01/11/2001

Registered office changed on 02/11/01 from: 53 litherland park liverpool L21 9HR

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26/10/2001

Secretary resigned;director resigned

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18/10/2001

Ad 02/10/01--------- £ si 160@1=160 £ ic 250/410

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18/10/2001

Director resigned

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18/10/2001

Director resigned

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18/10/2001

Resolutions

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18/10/2001

Resolutions

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24/09/2001

Delivery ext'd 3 mth 30/11/00

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09/08/2001

Ad 16/02/01--------- £ si 249@1=249 £ ic 1/250

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20/12/2000

Return made up to 12/11/00; full list of members

View PDF (7 pages)

29/08/2000

Accounts made up to 1999-11-30

View PDF (2 pages)

24/02/2000

New director appointed

View PDF (2 pages)

08/12/1999

Return made up to 12/11/99; full list of members

View PDF (6 pages)

16/11/1998

Secretary resigned

View PDF (1 pages)

16/11/1998

Director resigned

View PDF (1 pages)

16/11/1998

New director appointed

View PDF (2 pages)

16/11/1998

New director appointed

View PDF (2 pages)

16/11/1998

New secretary appointed

View PDF (2 pages)

16/11/1998

Registered office changed on 17/11/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

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11/11/1998

Incorporation

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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

29/06/2012

Last change occurred

29/06/2012

Accounts

Total Exemption Small

Last made up date

29/06/2012

Next account date

29/06/2013

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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
Lindsay, Malcolm	Director	12/11/1998 - 02/10/2001	3
Graeme, Lesley Joyce	Nominee Director	12/11/1998 - 12/11/1998	9759
Davies, Mark Georg	Director	16/05/2008 - 23/10/2010	6
Truss, Simon Murray	Director	16/05/2008 - Present	7
Truss, Simon Murray	Director	01/01/2000 - 02/10/2001	7

Persons with Significant Control

No PSC data available.

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Description

About LEDWOOD TECHNOLOGY LIMITED

LEDWOOD TECHNOLOGY LIMITED is an(a) Dissolved company incorporated on 11/11/1998 with the registered office located at 348-350 Lytham Road, Blackpool, Lancashire FY4 1DW. There are currently 2 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 LEDWOOD TECHNOLOGY LIMITED?

LEDWOOD TECHNOLOGY LIMITED is currently Dissolved. It was registered on 11/11/1998 and dissolved on 12/04/2014.

Where is LEDWOOD TECHNOLOGY LIMITED located?

LEDWOOD TECHNOLOGY LIMITED is registered at 348-350 Lytham Road, Blackpool, Lancashire FY4 1DW.

What does LEDWOOD TECHNOLOGY LIMITED do?

LEDWOOD TECHNOLOGY LIMITED operates in the Manufacture of computers and peripheral equipment (26.20 - SIC 2007) sector.

What is the latest filing for LEDWOOD TECHNOLOGY LIMITED?

The latest filing was on 12/04/2014: Final Gazette dissolved following liquidation.