T WOOD & SON LIMITED

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T WOOD & SON LIMITED

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Key Data

Status

Dissolved

Company No.

04520631

Incorporation date

28/08/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

2nd Floor, Regis House, 45 King William Street, London EC4R 9ANCopy
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Latest events (Record since 28/08/2002)
dot icon15/11/2024
Final Gazette dissolved following liquidation
dot icon15/08/2024
Return of final meeting in a members' voluntary winding up
dot icon29/01/2024
Resolutions
dot icon29/01/2024
Appointment of a voluntary liquidator
dot icon29/01/2024
Declaration of solvency
dot icon24/01/2024
Registered office address changed from 2nd Floor 32-33 Watling Street Canterbury Kent CT1 2AN United Kingdom to 2nd Floor, Regis House 45 King William Street London EC4R 9AN on 2024-01-24
dot icon19/12/2023
Compulsory strike-off action has been suspended
dot icon05/12/2023
First Gazette notice for compulsory strike-off
dot icon13/10/2023
Satisfaction of charge 1 in full
dot icon06/09/2023
Confirmation statement made on 2023-08-28 with no updates
dot icon27/07/2023
Registered office address changed from Delandale House, 37 Old Dover Road, Canterbury Kent CT1 3JF to 2nd Floor 32-33 Watling Street Canterbury Kent CT1 2AN on 2023-07-27
dot icon14/02/2023
Termination of appointment of Philip Keith Harvey Bush as a director on 2022-08-12
dot icon30/08/2022
Confirmation statement made on 2022-08-28 with no updates
dot icon12/08/2022
Certificate of change of name
dot icon19/04/2022
Total exemption full accounts made up to 2021-12-31
dot icon03/09/2021
Confirmation statement made on 2021-08-28 with no updates
dot icon21/04/2021
Total exemption full accounts made up to 2020-12-31
dot icon02/11/2020
Appointment of Mr Philip Keith Harvey Bush as a director on 2020-09-28
dot icon08/10/2020
Memorandum and Articles of Association
dot icon08/10/2020
Resolutions
dot icon28/08/2020
Confirmation statement made on 2020-08-28 with no updates
dot icon22/06/2020
Total exemption full accounts made up to 2019-12-31
dot icon30/08/2019
Confirmation statement made on 2019-08-28 with no updates
dot icon24/04/2019
Total exemption full accounts made up to 2018-12-31
dot icon29/08/2018
Confirmation statement made on 2018-08-28 with no updates
dot icon15/03/2018
Total exemption full accounts made up to 2017-12-31
dot icon05/09/2017
Confirmation statement made on 2017-08-28 with no updates
dot icon05/09/2017
Termination of appointment of Sheila Irene Tallontire as a secretary on 2017-02-01
dot icon13/03/2017
Unaudited abridged accounts made up to 2016-12-31
dot icon30/08/2016
Confirmation statement made on 2016-08-28 with updates
dot icon07/04/2016
Total exemption small company accounts made up to 2015-12-31
dot icon04/09/2015
Annual return made up to 2015-08-28 with full list of shareholders
dot icon20/04/2015
Total exemption small company accounts made up to 2014-12-31
dot icon02/09/2014
Annual return made up to 2014-08-28 with full list of shareholders
dot icon07/05/2014
Total exemption small company accounts made up to 2013-12-31
dot icon30/08/2013
Annual return made up to 2013-08-28 with full list of shareholders
dot icon26/04/2013
Total exemption small company accounts made up to 2012-12-31
dot icon29/08/2012
Annual return made up to 2012-08-28 with full list of shareholders
dot icon28/03/2012
Total exemption small company accounts made up to 2011-12-31
dot icon30/08/2011
Annual return made up to 2011-08-28 with full list of shareholders
dot icon31/03/2011
Total exemption small company accounts made up to 2010-12-31
dot icon17/09/2010
Annual return made up to 2010-08-28 with full list of shareholders
dot icon17/09/2010
Director's details changed for Ian Peter Wood on 2009-10-16
dot icon17/09/2010
Secretary's details changed for Sheila Irene Tallontire on 2009-10-16
dot icon16/03/2010
Total exemption small company accounts made up to 2009-12-31
dot icon14/10/2009
Annual return made up to 2009-08-28 with full list of shareholders
dot icon24/03/2009
Accounts for a small company made up to 2008-12-31
dot icon15/09/2008
Return made up to 28/08/08; full list of members
dot icon19/03/2008
Total exemption small company accounts made up to 2007-12-31
dot icon24/10/2007
Return made up to 28/08/07; full list of members
dot icon04/09/2007
Total exemption small company accounts made up to 2006-12-31
dot icon27/09/2006
Return made up to 28/08/06; full list of members
dot icon11/04/2006
Total exemption small company accounts made up to 2005-12-31
dot icon23/09/2005
Return made up to 28/08/05; full list of members
dot icon08/03/2005
Resolutions
dot icon08/03/2005
Resolutions
dot icon08/03/2005
Resolutions
dot icon07/03/2005
Total exemption small company accounts made up to 2004-12-31
dot icon16/09/2004
Return made up to 28/08/04; full list of members
dot icon07/04/2004
Accounts for a small company made up to 2003-12-31
dot icon29/09/2003
Return made up to 28/08/03; full list of members
dot icon13/04/2003
Ad 24/03/03--------- £ si 999@1=999 £ ic 1/1000
dot icon24/12/2002
Particulars of mortgage/charge
dot icon17/10/2002
Accounting reference date extended from 31/08/03 to 31/12/03
dot icon12/09/2002
New director appointed
dot icon12/09/2002
New secretary appointed
dot icon09/09/2002
Secretary resigned
dot icon09/09/2002
Director resigned
dot icon28/08/2002
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

29
2021
change arrow icon0 % *

* during past year

Cash in Bank

£2,466.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2022
dot iconLast accounts made up to
31/12/2021View PDF

Confirmation

dot iconNext statement date
28/08/2024
dot iconLast statement dated
31/12/2021View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
29
1.18M
-
0.00
2.47K
-
2021
29
1.18M
-
0.00
2.47K
-

Employees

2021

Employees

29 Ascended- *

Net Assets(GBP)

1.18M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.47K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About T WOOD & SON LIMITED

T WOOD & SON LIMITED is an(a) Dissolved company incorporated on 28/08/2002 with the registered office located at 2nd Floor, Regis House, 45 King William Street, London EC4R 9AN. There is currently 1 active director according to the latest confirmation statement. Number of employees 29 according to last financial statements.

Frequently Asked Questions

What is the current status of T WOOD & SON LIMITED?

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T WOOD & SON LIMITED is currently Dissolved. It was registered on 28/08/2002 and dissolved on 15/11/2024.

Where is T WOOD & SON LIMITED located?

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T WOOD & SON LIMITED is registered at 2nd Floor, Regis House, 45 King William Street, London EC4R 9AN.

What does T WOOD & SON LIMITED do?

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T WOOD & SON LIMITED operates in the Wholesale of agricultural machinery equipment and supplies (46.61 - SIC 2007) sector.

How many employees does T WOOD & SON LIMITED have?

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T WOOD & SON LIMITED had 29 employees in 2021.

What is the latest filing for T WOOD & SON LIMITED?

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The latest filing was on 15/11/2024: Final Gazette dissolved following liquidation.