SPRUCE WOOD LIMITED

Key Data

Status

Dissolved

Company No.

04824602

Incorporation date

07/07/2003

Size

Classification

Wholesale of wood, construction materials and sanitary equipment (51.53 - SIC 2003);Retail sale of furniture, lighting equipment and household articles not elsewhere classified (52.44 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/07/2003)

14/07/2010

Final Gazette dissolved following liquidation

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14/04/2010

Return of final meeting in a creditors' voluntary winding up

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16/07/2009

Statement of affairs with form 4.19

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16/07/2009

Appointment of a voluntary liquidator

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16/07/2009

Resolutions

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28/06/2009

Registered office changed on 29/06/2009 from 312-314 battersea park road london SW11 3BX

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16/06/2009

Memorandum and Articles of Association

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11/06/2009

Certificate of change of name

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04/02/2009

Total exemption full accounts made up to 2008-03-31

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27/08/2008

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

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27/08/2008

Director's Change of Particulars / andrius minicius / 01/07/2008 / Nationality was: lietuvos, now: british; HouseName/Number was: , now: 14; Street was: 312 battersea park road, now: island house 200 wandle road; Area was: battersea, now: ; Post Town was: london, now: morden; Region was: , now: surrey; Post Code was: SW11 4AE, now: SM4 6AU; Country

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06/07/2008

Secretary appointed alico services LIMITED

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02/02/2008

Total exemption full accounts made up to 2007-03-31

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27/01/2008

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

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02/04/2007

Particulars of mortgage/charge

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08/02/2007

Total exemption full accounts made up to 2006-03-31

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08/12/2006

Particulars of mortgage/charge

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06/11/2006

Director's particulars changed

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05/11/2006

Return made up to 08/07/06; full list of members

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05/11/2006

New secretary appointed

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02/11/2006

Registered office changed on 03/11/06 from: sute 12, 2ND floor,queens house 180 tottenham court road london W1T 7PD

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02/11/2006

Secretary resigned

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11/12/2005

Registered office changed on 12/12/05 from: suite 12 3RD floor queens house 180 tottenham court road london W1T 7PD

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17/10/2005

Total exemption full accounts made up to 2005-03-31

View PDF (11 pages)

10/08/2005

Return made up to 08/07/05; full list of members

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08/04/2005

Total exemption full accounts made up to 2004-03-31

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31/01/2005

Compulsory strike-off action has been discontinued

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26/01/2005

Return made up to 08/07/04; full list of members

View PDF (6 pages)

26/01/2005

Director's particulars changed

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24/01/2005

First Gazette notice for compulsory strike-off

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23/11/2004

Accounting reference date shortened from 31/07/04 to 31/03/04

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27/10/2003

Ad 22/10/03--------- £ si 98@1=98 £ ic 2/100

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07/07/2003

Incorporation

View PDF (16 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

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
ALICO SERVICES LIMITED	Corporate Secretary	06/07/2008 - Present	13
LAW FIRM LIMITED	Corporate Secretary	07/07/2003 - 02/11/2006	36
Minicius, Andriys	Director	07/07/2003 - Present	1
Minicius, Donatas	Secretary	05/11/2006 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SPRUCE WOOD LIMITED

SPRUCE WOOD LIMITED is an(a) Dissolved company incorporated on 07/07/2003 with the registered office located at Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA. 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 SPRUCE WOOD LIMITED?

SPRUCE WOOD LIMITED is currently Dissolved. It was registered on 07/07/2003 and dissolved on 14/07/2010.

Where is SPRUCE WOOD LIMITED located?

SPRUCE WOOD LIMITED is registered at Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA.

What does SPRUCE WOOD LIMITED do?

SPRUCE WOOD LIMITED operates in the Wholesale of wood, construction materials and sanitary equipment (51.53 - SIC 2003) sector.

What is the latest filing for SPRUCE WOOD LIMITED?

The latest filing was on 14/07/2010: Final Gazette dissolved following liquidation.