W.J. WOOD & SON LIMITED

Key Data

Status

Dissolved

Company No.

02227312

Incorporation date

02/03/1988

Size

Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/03/1988)

17/01/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/10/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (23 pages)

12/07/2016

Liquidators' statement of receipts and payments to 2016-05-10

View PDF (21 pages)

20/07/2015

Liquidators' statement of receipts and payments to 2015-05-10

View PDF (22 pages)

16/07/2014

Liquidators' statement of receipts and payments to 2014-05-10

View PDF (21 pages)

15/07/2013

Liquidators' statement of receipts and payments to 2013-05-10

View PDF (23 pages)

11/07/2012

Liquidators' statement of receipts and payments to 2012-05-10

View PDF (26 pages)

26/06/2011

Administrator's progress report to 2011-05-11

View PDF (18 pages)

10/05/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

07/04/2011

Result of meeting of creditors

View PDF (29 pages)

16/03/2011

Statement of administrator's proposal

View PDF (31 pages)

14/02/2011

Statement of affairs with form 2.14B

View PDF (8 pages)

27/01/2011

Appointment of an administrator

View PDF (1 pages)

27/01/2011

Registered office address changed from Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ on 2011-01-28

View PDF (2 pages)

01/10/2010

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

View PDF (8 pages)

21/09/2010

Termination of appointment of Brian Stephenson as a director

View PDF (1 pages)

18/02/2010

Appointment of Mrs Thelma Dawn Wood as a secretary

View PDF (1 pages)

18/02/2010

Termination of appointment of Brian Stephenson as a secretary

View PDF (1 pages)

14/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

18/11/2009

Accounts for a medium company made up to 2008-12-31

View PDF (22 pages)

17/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

17/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

30/03/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

31/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

23/01/2008

Accounts for a small company made up to 2006-12-31

View PDF (8 pages)

08/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

17/12/2007

Accounting reference date shortened from 30/06/07 to 31/12/06

View PDF (1 pages)

01/05/2007

Accounts for a small company made up to 2006-06-30

View PDF (8 pages)

23/01/2007

Secretary resigned

View PDF (1 pages)

08/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

15/11/2006

Registered office changed on 16/11/06 from: 617-619 london road westcliff on sea essex SS0 9PE

View PDF (1 pages)

26/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (8 pages)

04/01/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

04/01/2006

Registered office changed on 05/01/06 from: 617-619 london road westcliff on sea essex SS0 9PF

View PDF (1 pages)

25/05/2005

Accounting reference date extended from 31/12/04 to 30/06/05

View PDF (1 pages)

12/01/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

08/11/2004

Accounts for a medium company made up to 2003-12-31

View PDF (19 pages)

02/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

08/01/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

03/11/2003

Accounts for a medium company made up to 2002-12-31

View PDF (18 pages)

02/03/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

12/12/2002

New secretary appointed;new director appointed

View PDF (2 pages)

29/09/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

19/05/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

09/12/2001

Registered office changed on 10/12/01 from: 374, prince avenue, westcliff on sea, essex. SS0 0NB

View PDF (1 pages)

23/10/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

16/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

02/10/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

24/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

22/09/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

23/02/1999

Return made up to 31/12/98; full list of members

View PDF (5 pages)

16/02/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

01/02/1998

Full accounts made up to 1996-12-31

View PDF (17 pages)

11/01/1998

Return made up to 31/12/97; change of members

View PDF (6 pages)

28/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (2 pages)

16/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

16/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

16/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

27/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

17/07/1996

Full accounts made up to 1995-12-31

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31/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

17/09/1995

Full accounts made up to 1994-12-31

View PDF (20 pages)

15/03/1995

Return made up to 31/12/94; full list of members

View PDF (6 pages)

02/02/1995

Accounts for a small company made up to 1993-12-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

18/02/1994

Return made up to 31/12/93; full list of members

View PDF (5 pages)

12/02/1994

Full accounts made up to 1992-12-31

View PDF (20 pages)

31/03/1993

Particulars of mortgage/charge

View PDF (3 pages)

25/03/1993

Return made up to 31/12/92; full list of members

View PDF (6 pages)

06/01/1993

Full accounts made up to 1991-12-31

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13/01/1992

Return made up to 31/12/91; no change of members

View PDF (4 pages)

15/10/1991

Accounts for a medium company made up to 1990-12-31

View PDF (13 pages)

13/06/1991

Full accounts made up to 1990-03-31

View PDF (10 pages)

24/03/1991

Return made up to 31/12/90; full list of members

View PDF (7 pages)

23/01/1991

Ad 01/01/90--------- £ si 300000@1=300000 £ ic 100/300100

View PDF (2 pages)

23/01/1991

Nc inc already adjusted 01/01/90

View PDF (1 pages)

23/01/1991

Resolutions

View PDF (1 pages)

01/01/1991

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

02/07/1990

Full accounts made up to 1989-03-31

View PDF (4 pages)

12/03/1990

Particulars of mortgage/charge

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07/03/1990

Return made up to 31/12/89; full list of members

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10/05/1989

Return made up to 31/12/88; full list of members

View PDF (4 pages)

08/06/1988

Memorandum and Articles of Association

View PDF (11 pages)

25/05/1988

Registered office changed on 26/05/88 from: 2 baches street london N1 6UB

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25/05/1988

Secretary resigned;new secretary appointed

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25/05/1988

Director resigned;new director appointed

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25/05/1988

New director appointed

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15/05/1988

Certificate of change of name

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11/05/1988

Resolutions

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14/04/1988

Resolutions

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02/03/1988

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Stephenson, Brian Robert	Director	19/11/2002 - 02/02/2010	-
Wood, Thelma Dawn	Secretary	02/02/2010 - Present	-
Stephenson, Brian Robert	Secretary	19/11/2002 - 02/02/2010	-

Persons with Significant Control

No PSC data available.

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Description

About W.J. WOOD & SON LIMITED

W.J. WOOD & SON LIMITED is an(a) Dissolved company incorporated on 02/03/1988 with the registered office located at The Old Exchange, 234 Southchurch Road, Southend-On-Sea SS1 2EG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of W.J. WOOD & SON LIMITED?

W.J. WOOD & SON LIMITED is currently Dissolved. It was registered on 02/03/1988 and dissolved on 17/01/2017.

Where is W.J. WOOD & SON LIMITED located?

W.J. WOOD & SON LIMITED is registered at The Old Exchange, 234 Southchurch Road, Southend-On-Sea SS1 2EG.

What does W.J. WOOD & SON LIMITED do?

W.J. WOOD & SON LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for W.J. WOOD & SON LIMITED?

The latest filing was on 17/01/2017: Final Gazette dissolved following liquidation.