WM. WOOD & SONS LIMITED

Key Data

Status

Dissolved

Company No.

00101785

Incorporation date

27/02/1909

Size

Total Exemption Small

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 16/06/1982)

07/09/2010

Final Gazette dissolved via voluntary strike-off

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25/05/2010

First Gazette notice for voluntary strike-off

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13/05/2010

Application to strike the company off the register

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24/08/2009

Total exemption small company accounts made up to 2009-01-31

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24/04/2009

Return made up to 24/04/09; full list of members

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08/01/2009

Secretary appointed john william wood

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07/01/2009

Appointment Terminated Secretary gillian wood

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25/04/2008

Return made up to 24/04/08; full list of members

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18/03/2008

Total exemption small company accounts made up to 2008-01-31

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15/06/2007

Total exemption small company accounts made up to 2007-01-31

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14/05/2007

Return made up to 24/04/07; no change of members

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30/08/2006

Total exemption small company accounts made up to 2006-01-31

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12/05/2006

Return made up to 24/04/06; full list of members

View PDF (7 pages)

24/10/2005

Total exemption small company accounts made up to 2005-01-31

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25/05/2005

Return made up to 24/04/05; full list of members

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24/11/2004

Total exemption small company accounts made up to 2004-01-31

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14/05/2004

Return made up to 24/04/04; full list of members

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02/12/2003

Total exemption small company accounts made up to 2003-01-31

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27/05/2003

Return made up to 24/04/03; full list of members

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27/05/2003

Secretary's particulars changed;director's particulars changed

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24/12/2002

Registered office changed on 24/12/02 from: 19 borough road sunderland tyne & wear SR1 1LA

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26/11/2002

Total exemption small company accounts made up to 2002-01-31

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07/05/2002

Return made up to 24/04/02; full list of members

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19/04/2002

Declaration of satisfaction of mortgage/charge

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04/12/2001

Total exemption small company accounts made up to 2001-01-31

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25/07/2001

Return made up to 24/04/01; full list of members

View PDF (7 pages)

25/07/2001

Secretary's particulars changed;director's particulars changed

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25/07/2001

Registered office changed on 25/07/01

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25/07/2001

Location of register of members address changed

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25/07/2001

Location of debenture register address changed

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04/05/2001

Declaration of satisfaction of mortgage/charge

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04/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/05/2001

Declaration of satisfaction of mortgage/charge

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27/04/2001

Declaration of satisfaction of mortgage/charge

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27/04/2001

Declaration of satisfaction of mortgage/charge

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12/07/2000

Accounts for a small company made up to 2000-01-31

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28/04/2000

Return made up to 24/04/00; full list of members

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26/07/1999

Accounts for a small company made up to 1999-01-31

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20/05/1999

Return made up to 24/04/99; no change of members

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20/05/1999

Director resigned

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27/11/1998

Accounts for a small company made up to 1998-01-31

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08/07/1998

Return made up to 24/04/98; no change of members

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22/10/1997

Accounts for a small company made up to 1997-01-31

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20/05/1997

Return made up to 24/04/97; full list of members

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14/11/1996

£ ic 36981/34381 26/09/96 £ sr 2600@1=2600

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04/07/1996

Accounts for a small company made up to 1996-01-31

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03/06/1996

Return made up to 24/04/96; full list of members

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15/04/1996

New secretary appointed

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28/03/1996

Secretary resigned

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28/03/1996

Director resigned

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29/06/1995

Accounts for a small company made up to 1995-01-31

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15/05/1995

Return made up to 24/04/95; full list of members

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15/05/1995

Director's particulars changed

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27/06/1994

Accounts for a small company made up to 1994-01-31

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20/06/1994

Return made up to 24/04/94; full list of members

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15/07/1993

Accounts for a small company made up to 1993-01-31

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14/05/1993

Return made up to 24/04/93; no change of members

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05/08/1992

Accounts for a small company made up to 1992-01-31

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06/05/1992

Return made up to 24/04/92; no change of members

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06/05/1992

Registered office changed on 06/05/92

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20/03/1992

Particulars of mortgage/charge

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20/03/1992

Particulars of mortgage/charge

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10/01/1992

Declaration of satisfaction of mortgage/charge

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23/09/1991

Certificate of change of name

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22/08/1991

Declaration of satisfaction of mortgage/charge

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02/08/1991

Accounts for a small company made up to 1991-01-31

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09/07/1991

Return made up to 24/04/91; full list of members

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17/09/1990

Return made up to 24/04/90; full list of members

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07/09/1990

Accounts for a small company made up to 1990-01-31

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30/10/1989

Particulars of mortgage/charge

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24/10/1989

Accounts for a small company made up to 1989-01-31

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24/10/1989

Return made up to 27/06/89; full list of members

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15/03/1989

Return made up to 16/06/88; full list of members

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15/03/1989

Registered office changed on 15/03/89 from: 18, ocean rd, south shields NE33 2JB

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02/03/1989

Declaration of satisfaction of mortgage/charge

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02/03/1989

Declaration of satisfaction of mortgage/charge

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13/02/1989

Accounts for a small company made up to 1988-01-31

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05/10/1988

Particulars of mortgage/charge

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07/08/1987

Accounts for a small company made up to 1987-01-31

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07/08/1987

Return made up to 11/06/87; full list of members

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25/11/1986

Particulars of mortgage/charge

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25/11/1986

Particulars of mortgage/charge

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10/06/1986

Accounts for a small company made up to 1986-01-31

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10/06/1986

Return made up to 03/06/86; full list of members

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16/06/1982

Accounts made up to 1982-01-31

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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

31/01/2009

Last change occurred

31/01/2009

Accounts

Total Exemption Small

Last made up date

31/01/2009

Next account date

31/01/2010

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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
Wood, Gillian Lynn	Secretary	02/02/1996 - 31/12/2008	-
Wood, John William	Secretary	01/01/2009 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About WM. WOOD & SONS LIMITED

WM. WOOD & SONS LIMITED is an(a) Dissolved company incorporated on 27/02/1909 with the registered office located at Tenon House, Ferryboat Lane, Sunderland, Tyne & Wear SR5 3JN. 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 WM. WOOD & SONS LIMITED?

WM. WOOD & SONS LIMITED is currently Dissolved. It was registered on 27/02/1909 and dissolved on 07/09/2010.

Where is WM. WOOD & SONS LIMITED located?

WM. WOOD & SONS LIMITED is registered at Tenon House, Ferryboat Lane, Sunderland, Tyne & Wear SR5 3JN.

What does WM. WOOD & SONS LIMITED do?

WM. WOOD & SONS LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for WM. WOOD & SONS LIMITED?

The latest filing was on 07/09/2010: Final Gazette dissolved via voluntary strike-off.