PETER WOOD GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03280868

Incorporation date

19/11/1996

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/11/1996)

23/01/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/11/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

31/10/2016

Application to strike the company off the register

View PDF (3 pages)

22/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

16/12/2015

Annual return made up to 2015-11-20 with full list of shareholders

View PDF (6 pages)

16/12/2015

Director's details changed for Mr Peter Philip Wood on 2015-06-22

View PDF (2 pages)

27/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

16/12/2014

Annual return made up to 2014-11-20 with full list of shareholders

View PDF (6 pages)

19/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

14/12/2013

Annual return made up to 2013-11-20 with full list of shareholders

View PDF (6 pages)

26/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (15 pages)

16/12/2012

Annual return made up to 2012-11-20 with full list of shareholders

View PDF (6 pages)

29/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

15/12/2011

Annual return made up to 2011-11-20 with full list of shareholders

View PDF (6 pages)

24/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

16/12/2010

Annual return made up to 2010-11-20 with full list of shareholders

View PDF (6 pages)

16/12/2010

Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE on 2010-12-17

View PDF (1 pages)

01/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

13/12/2009

Annual return made up to 2009-11-20 with full list of shareholders

View PDF (6 pages)

13/12/2009

Director's details changed for Mr Peter Philip Wood on 2009-11-14

View PDF (2 pages)

13/12/2009

Director's details changed for Deirdre Crookes on 2009-12-14

View PDF (2 pages)

25/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

26/11/2008

Return made up to 20/11/08; full list of members

View PDF (5 pages)

18/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

05/05/2008

Director's change of particulars / peter wood / 04/04/2008

View PDF (1 pages)

07/01/2008

Return made up to 20/11/07; full list of members

View PDF (3 pages)

17/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

04/01/2007

Return made up to 20/11/06; full list of members

View PDF (8 pages)

27/09/2006

Registered office changed on 28/09/06 from: 1 marylebone high street london W1U 4NB

View PDF (1 pages)

01/08/2006

Group of companies' accounts made up to 2005-12-31

View PDF (20 pages)

17/05/2006

Director resigned

View PDF (1 pages)

02/01/2006

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

02/01/2006

Re-registration of Memorandum and Articles

View PDF (11 pages)

02/01/2006

Application for reregistration from PLC to private

View PDF (1 pages)

02/01/2006

Resolutions

View PDF (2 pages)

07/12/2005

Return made up to 20/11/05; full list of members

View PDF (8 pages)

28/09/2005

Group of companies' accounts made up to 2004-12-31

View PDF (22 pages)

06/07/2005

Registered office changed on 07/07/05 from: 2 whitehall quay leeds yorkshire LS1 4HG

View PDF (1 pages)

25/11/2004

Return made up to 20/11/04; full list of members

View PDF (8 pages)

25/11/2004

Secretary resigned

View PDF (1 pages)

25/11/2004

New secretary appointed;new director appointed

View PDF (2 pages)

01/09/2004

Group of companies' accounts made up to 2003-12-31

View PDF (26 pages)

16/03/2004

Director resigned

View PDF (1 pages)

22/12/2003

Return made up to 20/11/03; full list of members

View PDF (8 pages)

19/10/2003

Registered office changed on 20/10/03 from: 2 duke street st jamess london SW17 6BJ

View PDF (1 pages)

13/09/2003

Group of companies' accounts made up to 2002-12-31

View PDF (25 pages)

26/11/2002

Return made up to 20/11/02; full list of members

View PDF (8 pages)

03/08/2002

Group of companies' accounts made up to 2001-12-31

View PDF (24 pages)

07/04/2002

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

20/12/2001

Return made up to 20/11/01; full list of members

View PDF (8 pages)

12/06/2001

Full group accounts made up to 2000-09-30

View PDF (23 pages)

10/01/2001

Return made up to 20/11/00; full list of members

View PDF (7 pages)

01/05/2000

Full accounts made up to 1999-09-30

View PDF (23 pages)

09/02/2000

Director's particulars changed

View PDF (1 pages)

08/02/2000

Return made up to 20/11/99; no change of members

View PDF (5 pages)

04/05/1999

Full group accounts made up to 1998-09-30

View PDF (20 pages)

25/02/1999

Return made up to 20/11/98; no change of members

View PDF (4 pages)

29/06/1998

Registered office changed on 30/06/98 from: 113/123 upper richmond road london SW15 2TL

View PDF (1 pages)

05/05/1998

Full accounts made up to 1997-09-30

View PDF (15 pages)

04/03/1998

Director resigned

View PDF (1 pages)

04/03/1998

Return made up to 20/11/97; full list of members

View PDF (6 pages)

23/02/1998

Director's particulars changed

View PDF (1 pages)

08/01/1998

Statement of affairs

View PDF (11 pages)

08/01/1998

Ad 24/07/97--------- £ si [email protected]=92499 £ ic 37502/130001

View PDF (2 pages)

01/10/1997

Miscellaneous

View PDF (2 pages)

01/10/1997

Secretary resigned

View PDF (1 pages)

01/10/1997

Ad 25/07/97--------- £ si [email protected]=25000 £ ic 12502/37502

View PDF (2 pages)

01/10/1997

Ad 25/07/97--------- £ si [email protected]=12500 £ ic 2/12502

View PDF (2 pages)

01/10/1997

Conso div s-div 25/07/97

View PDF (1 pages)

01/09/1997

New secretary appointed

View PDF (2 pages)

28/07/1997

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

28/07/1997

Application to commence business

View PDF (2 pages)

15/06/1997

New director appointed

View PDF (2 pages)

07/05/1997

Director resigned

View PDF (1 pages)

10/03/1997

Director resigned

View PDF (1 pages)

04/02/1997

Particulars of mortgage/charge

View PDF (3 pages)

04/02/1997

New secretary appointed

View PDF (1 pages)

13/01/1997

New director appointed

View PDF (2 pages)

21/12/1996

Secretary resigned

View PDF (1 pages)

21/12/1996

Director resigned

View PDF (1 pages)

17/12/1996

New director appointed

View PDF (2 pages)

17/12/1996

Registered office changed on 18/12/96 from: realtex house leeds road rawdon leeds LS19 6AX

View PDF (1 pages)

17/12/1996

Accounting reference date shortened from 30/11/97 to 30/09/97

View PDF (1 pages)

17/12/1996

Ad 30/11/96--------- £ si [email protected]=25000 £ ic 2/25002

View PDF (2 pages)

19/11/1996

Incorporation

View PDF (17 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

30/12/2015

Last change occurred

30/12/2015

Accounts

Total Exemption Small

Last made up date

30/12/2015

Next account date

30/12/2016

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About PETER WOOD GROUP LIMITED

PETER WOOD GROUP LIMITED is an(a) Dissolved company incorporated on 19/11/1996 with the registered office located at C/O PETER WOOD GROUP LTD, The Meadows Thornhill, Bamford, Hope Valley, Derbyshire S33 0BR. 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 PETER WOOD GROUP LIMITED?

PETER WOOD GROUP LIMITED is currently Dissolved. It was registered on 19/11/1996 and dissolved on 23/01/2017.

Where is PETER WOOD GROUP LIMITED located?

PETER WOOD GROUP LIMITED is registered at C/O PETER WOOD GROUP LTD, The Meadows Thornhill, Bamford, Hope Valley, Derbyshire S33 0BR.

What does PETER WOOD GROUP LIMITED do?

PETER WOOD GROUP LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for PETER WOOD GROUP LIMITED?

The latest filing was on 23/01/2017: Final Gazette dissolved via voluntary strike-off.