MICHAEL WOOD (TURF ACCOUNTANTS) LIMITED

Key Data

Status

Dissolved

Company No.

00999440

Incorporation date

12/01/1971

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/1986)

15/04/2014

Final Gazette dissolved via voluntary strike-off

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31/12/2013

First Gazette notice for voluntary strike-off

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19/12/2013

Application to strike the company off the register

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19/11/2013

Statement of capital on 2013-11-19

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19/11/2013

Statement by Directors

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19/11/2013

Solvency Statement dated 08/11/13

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19/11/2013

Resolutions

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08/07/2013

Accounts for a dormant company made up to 2012-12-31

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29/05/2013

Annual return made up to 2013-05-03 with full list of shareholders

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21/09/2012

Accounts for a dormant company made up to 2011-12-31

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11/06/2012

Appointment of Mr Jonathan Mark Adelman as a director on 2012-06-01

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08/06/2012

Termination of appointment of Michael Jeremy Noble as a director on 2012-05-31

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21/05/2012

Annual return made up to 2012-05-03 with full list of shareholders

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10/05/2011

Annual return made up to 2011-05-03 with full list of shareholders

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05/05/2011

Director's details changed for Mr Michael Jeremy Noble on 2011-04-28

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05/05/2011

Director's details changed for Mr Michael Jeremy Noble on 2011-04-28

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06/04/2011

Accounts for a dormant company made up to 2010-12-31

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02/06/2010

Annual return made up to 2010-05-03 with full list of shareholders

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23/03/2010

Statement of company's objects

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23/03/2010

Resolutions

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05/03/2010

Accounts for a dormant company made up to 2009-12-31

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04/06/2009

Accounts made up to 2008-12-31

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14/05/2009

Return made up to 03/05/09; full list of members

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04/08/2008

Director appointed michael jeremy noble

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04/08/2008

Secretary appointed ladbroke corporate secretaries LIMITED

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04/08/2008

Director appointed ladbroke corporate director LIMITED

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04/08/2008

Appointment Terminated Director ladbrokes betting & gaming LIMITED

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04/08/2008

Appointment Terminated Secretary ganton house investments LIMITED

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15/05/2008

Return made up to 03/05/08; full list of members

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12/03/2008

Accounts made up to 2007-12-31

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29/10/2007

Accounts made up to 2006-12-31

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07/06/2007

Return made up to 03/05/07; full list of members

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04/11/2006

Accounts made up to 2005-12-31

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31/05/2006

Return made up to 03/05/06; full list of members

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03/03/2006

Director's particulars changed

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01/03/2006

Secretary's particulars changed

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28/02/2006

Registered office changed on 28/02/06 from: maple court central park reeds crescent watford hertfordshire WD24 4QQ

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28/02/2006

Director's particulars changed

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31/10/2005

Accounts made up to 2004-12-31

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02/06/2005

Return made up to 03/05/05; full list of members

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26/10/2004

Accounts made up to 2003-12-31

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14/05/2004

Return made up to 03/05/04; full list of members

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11/09/2003

Full accounts made up to 2002-12-31

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04/06/2003

Return made up to 03/05/03; full list of members

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22/03/2003

New secretary appointed

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22/03/2003

New director appointed

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12/03/2003

Director resigned

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12/03/2003

Director resigned

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12/03/2003

Director resigned

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12/03/2003

Director resigned

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12/03/2003

Director resigned

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09/03/2003

Secretary resigned

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19/08/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

07/06/2002

Return made up to 03/05/02; full list of members

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08/01/2002

Accounting reference date shortened from 08/08/02 to 31/12/01

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04/01/2002

Full accounts made up to 2001-08-08

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19/11/2001

Return made up to 04/09/01; full list of members

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19/11/2001

Location of register of members

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29/08/2001

New secretary appointed

View PDF (2 pages)

29/08/2001

New director appointed

View PDF (10 pages)

29/08/2001

New director appointed

View PDF (2 pages)

29/08/2001

New director appointed

View PDF (10 pages)

29/08/2001

New director appointed

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29/08/2001

New director appointed

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15/08/2001

Registered office changed on 15/08/01 from: 5-7 st peters street lowestoft suffolk NR32 1QA

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15/08/2001

Accounting reference date extended from 31/03/01 to 08/08/01

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15/08/2001

Director resigned

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15/08/2001

Secretary resigned;director resigned

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22/11/2000

Accounts for a small company made up to 2000-03-31

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20/09/2000

Return made up to 04/09/00; full list of members

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05/01/2000

Accounts for a small company made up to 1999-03-31

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05/10/1999

Return made up to 04/09/99; full list of members

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04/12/1998

Accounts for a small company made up to 1998-03-31

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30/09/1998

Return made up to 04/09/98; no change of members

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23/09/1997

Return made up to 04/09/97; no change of members

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23/09/1997

Secretary's particulars changed;director's particulars changed

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08/09/1997

Accounts for a small company made up to 1997-03-31

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18/10/1996

Return made up to 04/09/96; full list of members

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12/09/1996

Accounts for a small company made up to 1996-03-31

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11/12/1995

Accounts for a small company made up to 1995-03-31

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27/09/1995

Return made up to 04/09/95; no change of members

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26/10/1994

Accounts for a small company made up to 1994-03-31

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10/10/1994

Return made up to 04/09/94; no change of members

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26/10/1993

Accounts for a small company made up to 1993-03-31

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13/10/1993

Return made up to 04/09/93; full list of members

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11/11/1992

Accounts for a small company made up to 1992-03-31

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25/09/1992

Return made up to 04/09/92; no change of members

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06/12/1991

Accounts for a small company made up to 1991-03-31

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03/10/1991

Return made up to 04/09/91; no change of members

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23/01/1991

Return made up to 30/11/90; full list of members

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04/10/1990

Accounts for a small company made up to 1990-03-31

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09/01/1990

Return made up to 04/09/89; no change of members

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27/11/1989

Accounts for a small company made up to 1989-03-31

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26/04/1989

Return made up to 02/10/88; no change of members

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18/11/1988

Accounts for a small company made up to 1988-03-31

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14/04/1988

Return made up to 21/12/87; full list of members

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22/01/1988

Accounts for a small company made up to 1987-03-31

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14/04/1987

Return made up to 13/01/87; full list of members

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19/01/1987

Accounts for a small company made up to 1986-03-31

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13/10/1986

Registered office changed on 13/10/86 from: 43, st. Peters st, lowestoft, suffolk

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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

31/12/2012

Last change occurred

31/12/2012

Accounts

Dormant

Last made up date

31/12/2012

Next account date

31/12/2013

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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
LADBROKE CORPORATE SECRETARIES LIMITED	Corporate Secretary	30/07/2008 - Present	98
Ross, Alan Spencer	Director	08/08/2001 - 30/12/2002	61
GANTON HOUSE INVESTMENTS LIMITED	Corporate Secretary	30/12/2002 - 30/07/2008	13
Noble, Michael Jeremy	Secretary	08/08/2001 - 30/12/2002	84
Noble, Michael Jeremy	Director	30/07/2008 - 31/05/2012	99

Persons with Significant Control

No PSC data available.

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Description

About MICHAEL WOOD (TURF ACCOUNTANTS) LIMITED

MICHAEL WOOD (TURF ACCOUNTANTS) LIMITED is an(a) Dissolved company incorporated on 12/01/1971 with the registered office located at Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex HA2 7JW. 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 MICHAEL WOOD (TURF ACCOUNTANTS) LIMITED?

MICHAEL WOOD (TURF ACCOUNTANTS) LIMITED is currently Dissolved. It was registered on 12/01/1971 and dissolved on 15/04/2014.

Where is MICHAEL WOOD (TURF ACCOUNTANTS) LIMITED located?

MICHAEL WOOD (TURF ACCOUNTANTS) LIMITED is registered at Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex HA2 7JW.

What does MICHAEL WOOD (TURF ACCOUNTANTS) LIMITED do?

MICHAEL WOOD (TURF ACCOUNTANTS) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MICHAEL WOOD (TURF ACCOUNTANTS) LIMITED?

The latest filing was on 15/04/2014: Final Gazette dissolved via voluntary strike-off.