MALCOLM WOOD & CO. (NORTHERN) LIMITED

Key Data

Status

Dissolved

Company No.

02809569

Incorporation date

14/04/1993

Size

Classification

General mechanical engineering (28.52 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/04/1993)

01/10/2010

Final Gazette dissolved following liquidation

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01/07/2010

Liquidators' statement of receipts and payments to 2010-06-25

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01/07/2010

Return of final meeting in a creditors' voluntary winding up

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06/06/2010

Liquidators' statement of receipts and payments to 2010-05-13

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04/01/2010

Liquidators' statement of receipts and payments to 2009-11-13

View PDF (5 pages)

16/09/2009

Registered office changed on 17/09/2009 from c/o geoffrey martin & co st james's house 28 park place leeds LS1 2SP

View PDF (1 pages)

24/11/2008

Statement of affairs with form 4.19

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24/11/2008

Appointment of a voluntary liquidator

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24/11/2008

Resolutions

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04/11/2008

Registered office changed on 05/11/2008 from 141 north road kirkburton huddersfield HD8 0RR

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07/08/2008

Director appointed paul shaw

View PDF (2 pages)

29/05/2008

Return made up to 11/05/08; no change of members

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11/02/2008

Declaration of satisfaction of mortgage/charge

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11/02/2008

Declaration of satisfaction of mortgage/charge

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05/09/2007

Total exemption full accounts made up to 2007-04-30

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22/07/2007

Return made up to 11/05/07; no change of members

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22/07/2007

Director's particulars changed

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09/10/2006

Total exemption full accounts made up to 2006-04-30

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09/05/2006

Return made up to 11/05/06; full list of members

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09/05/2006

Director's particulars changed

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11/08/2005

Total exemption full accounts made up to 2005-04-30

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25/05/2005

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

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25/05/2005

Director's particulars changed

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11/08/2004

Total exemption full accounts made up to 2004-04-30

View PDF (12 pages)

17/05/2004

Return made up to 11/05/04; full list of members

View PDF (9 pages)

17/05/2004

Director's particulars changed

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21/07/2003

Total exemption full accounts made up to 2003-04-30

View PDF (12 pages)

23/04/2003

Return made up to 15/04/03; full list of members

View PDF (9 pages)

02/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

07/08/2002

Total exemption full accounts made up to 2002-04-30

View PDF (12 pages)

24/06/2002

Director resigned

View PDF (1 pages)

21/04/2002

Return made up to 15/04/02; full list of members

View PDF (9 pages)

21/04/2002

Director's particulars changed

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06/01/2002

Total exemption full accounts made up to 2001-04-30

View PDF (12 pages)

29/04/2001

Return made up to 15/04/01; full list of members

View PDF (9 pages)

29/04/2001

Secretary's particulars changed;director's particulars changed

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08/11/2000

Full accounts made up to 2000-04-30

View PDF (11 pages)

24/04/2000

Return made up to 15/04/00; full list of members

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24/04/2000

Director's particulars changed

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19/12/1999

New director appointed

View PDF (2 pages)

26/10/1999

Full accounts made up to 1999-04-30

View PDF (11 pages)

26/04/1999

Return made up to 15/04/99; full list of members

View PDF (8 pages)

26/04/1999

Director resigned

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05/10/1998

Full accounts made up to 1998-04-30

View PDF (12 pages)

07/06/1998

New director appointed

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07/06/1998

New director appointed

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15/04/1998

Return made up to 15/04/98; full list of members

View PDF (8 pages)

15/04/1998

Director's particulars changed

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09/10/1997

Full accounts made up to 1997-04-30

View PDF (12 pages)

14/04/1997

Return made up to 15/04/97; full list of members

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14/04/1997

Director's particulars changed

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01/10/1996

Full accounts made up to 1996-04-30

View PDF (12 pages)

02/04/1996

Return made up to 15/04/96; no change of members

View PDF (6 pages)

02/04/1996

Director's particulars changed

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04/09/1995

Accounts for a small company made up to 1995-04-30

View PDF (11 pages)

05/06/1995

Return made up to 15/04/95; no change of members

View PDF (6 pages)

05/06/1995

Director's particulars changed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

20/09/1994

Particulars of mortgage/charge

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20/07/1994

Accounts for a small company made up to 1994-04-30

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28/04/1994

Secretary resigned;new secretary appointed

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27/04/1994

Return made up to 15/04/94; full list of members

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28/09/1993

New director appointed

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28/09/1993

New director appointed

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28/09/1993

Secretary resigned;new secretary appointed;new director appointed

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28/09/1993

Director resigned;new director appointed

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28/09/1993

New director appointed

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28/09/1993

Ad 02/07/93--------- £ si 134@1=134 £ ic 2/136

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28/09/1993

Accounting reference date notified as 30/04

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21/04/1993

Registered office changed on 22/04/93 from: 5 holywell hill st albans hertfordshire AL1 1EU

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14/04/1993

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

29/04/2007

Last change occurred

29/04/2007

Accounts

Last made up date

29/04/2007

Next account date

29/04/2008

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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
ASHCROFT CAMERON SECRETARIES LIMITED	Nominee Secretary	14/04/1993 - 15/04/1993	2863
Ashcroft Cameron Nominees Limited	Nominee Director	14/04/1993 - 15/04/1993	2796
Wood, Stanley	Secretary	17/04/1994 - Present	-
Shaw, Paul	Director	31/07/2008 - Present	-
Sunderland, Geoffrey	Director	01/07/1993 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MALCOLM WOOD & CO. (NORTHERN) LIMITED

MALCOLM WOOD & CO. (NORTHERN) LIMITED is an(a) Dissolved company incorporated on 14/04/1993 with the registered office located at C/O GEOFFREY MARTIN & CO, St Andrew House, 119-121 The Headrow, Leeds LS1 5JW. There are currently 7 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 MALCOLM WOOD & CO. (NORTHERN) LIMITED?

MALCOLM WOOD & CO. (NORTHERN) LIMITED is currently Dissolved. It was registered on 14/04/1993 and dissolved on 01/10/2010.

Where is MALCOLM WOOD & CO. (NORTHERN) LIMITED located?

MALCOLM WOOD & CO. (NORTHERN) LIMITED is registered at C/O GEOFFREY MARTIN & CO, St Andrew House, 119-121 The Headrow, Leeds LS1 5JW.

What does MALCOLM WOOD & CO. (NORTHERN) LIMITED do?

MALCOLM WOOD & CO. (NORTHERN) LIMITED operates in the General mechanical engineering (28.52 - SIC 2003) sector.

What is the latest filing for MALCOLM WOOD & CO. (NORTHERN) LIMITED?

The latest filing was on 01/10/2010: Final Gazette dissolved following liquidation.