WOOD & DOUGLAS LIMITED

Key Data

Status

Dissolved

Company No.

02844692

Incorporation date

12/08/1993

Size

Full

Classification

Manufacture of electronic components (26.11 - SIC 2007);Manufacture of telegraph and telephone apparatus and equipment (26.30/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/08/1993)

04/01/2016

Final Gazette dissolved via voluntary strike-off

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19/10/2015

First Gazette notice for voluntary strike-off

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11/10/2015

Application to strike the company off the register

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29/09/2015

Statement by Directors

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29/09/2015

View PDF (4 pages)

29/09/2015

Solvency Statement dated 25/09/15

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29/09/2015

Resolutions

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21/08/2014

Satisfaction of charge 4 in full

View PDF (4 pages)

14/08/2014

Annual return made up to 2014-08-13 with full list of shareholders

View PDF (7 pages)

13/07/2014

Director's details changed for Mr Mark Anderson on 2014-05-19

View PDF (2 pages)

26/05/2014

Full accounts made up to 2013-08-31

View PDF (16 pages)

19/12/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

19/12/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

18/12/2013

Appointment of Sharon Harris as a secretary

View PDF (3 pages)

18/12/2013

Appointment of Rakash Sharma as a director

View PDF (3 pages)

18/12/2013

Appointment of Ms Mary Elizabeth Waldner as a director

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18/12/2013

Appointment of Mr Mark Anderson as a director

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18/12/2013

Appointment of Michael Clayton as a director

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18/12/2013

Termination of appointment of Patricia Lovelock as a secretary

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18/12/2013

Termination of appointment of Robert Garth as a director

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18/12/2013

Termination of appointment of Alan Wood as a director

View PDF (2 pages)

18/12/2013

Termination of appointment of Patricia Lovelock as a director

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18/12/2013

Termination of appointment of Minaxi Patel as a director

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18/12/2013

Termination of appointment of Andrew Stickland as a director

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18/12/2013

Termination of appointment of Matthew Gregson as a director

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18/12/2013

Registered office address changed from Lattice House Baughurst Tadley Hampshire RG26 5LP on 2013-12-19

View PDF (2 pages)

26/11/2013

Current accounting period extended from 2014-08-31 to 2014-12-31

View PDF (3 pages)

11/10/2013

Satisfaction of charge 3 in full

View PDF (7 pages)

11/10/2013

Satisfaction of charge 5 in full

View PDF (4 pages)

20/08/2013

Annual return made up to 2013-08-13 with full list of shareholders

View PDF (9 pages)

18/12/2012

Total exemption small company accounts made up to 2012-08-31

View PDF (6 pages)

12/08/2012

Annual return made up to 2012-08-13 with full list of shareholders

View PDF (9 pages)

29/01/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

14/08/2011

Annual return made up to 2011-08-13 with full list of shareholders

View PDF (9 pages)

16/01/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

19/09/2010

Director's details changed for Minaxi Patel on 2010-09-20

View PDF (2 pages)

19/09/2010

Director's details changed for Mr Robert Nicholas Garth on 2010-09-20

View PDF (2 pages)

19/09/2010

Director's details changed for Ms Patricia Mary Lovelock on 2010-09-20

View PDF (2 pages)

19/09/2010

Director's details changed for Andrew Ripon Stickland on 2010-09-20

View PDF (2 pages)

19/09/2010

Secretary's details changed for Ms Patricia Mary Lovelock on 2010-09-20

View PDF (2 pages)

19/09/2010

Director's details changed for Mr Alan Wood on 2010-09-20

View PDF (2 pages)

14/09/2010

Annual return made up to 2010-08-13 with full list of shareholders

View PDF (8 pages)

18/01/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (6 pages)

17/01/2010

Appointment of Mr Matthew Gregson as a director

View PDF (2 pages)

12/11/2009

Termination of appointment of Robert Brown as a director

View PDF (1 pages)

25/08/2009

Return made up to 13/08/09; full list of members

View PDF (5 pages)

04/03/2009

Director's change of particulars / robert garth / 23/01/2009

View PDF (2 pages)

19/01/2009

Accounts for a small company made up to 2008-08-31

View PDF (8 pages)

19/11/2008

Director appointed robert brown

View PDF (2 pages)

08/10/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

13/08/2008

Return made up to 13/08/08; full list of members

View PDF (4 pages)

13/08/2008

Director's change of particulars / minaxi patel / 01/04/2008

View PDF (1 pages)

13/08/2008

Director and secretary's change of particulars / patricia lovelock / 01/04/2008

View PDF (1 pages)

23/07/2008

Resolutions

View PDF (2 pages)

08/07/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (4 pages)

26/05/2008

Accounts for a small company made up to 2007-08-31

View PDF (7 pages)

01/05/2008

Appointment terminated director peter blakeborough

View PDF (1 pages)

22/04/2008

Director's change of particulars / alan wood / 26/03/2008

View PDF (1 pages)

22/04/2008

Director and secretary's change of particulars / patricia lovelock / 26/03/2008

View PDF (1 pages)

22/04/2008

Director and secretary's change of particulars / patricia lovelock / 26/03/2008

View PDF (2 pages)

06/09/2007

Return made up to 13/08/07; full list of members

View PDF (3 pages)

26/04/2007

Accounts for a small company made up to 2006-08-31

View PDF (7 pages)

04/09/2006

Return made up to 13/08/06; full list of members

View PDF (3 pages)

04/09/2006

Director's particulars changed

View PDF (1 pages)

04/09/2006

Director's particulars changed

View PDF (1 pages)

09/04/2006

New director appointed

View PDF (2 pages)

20/12/2005

Accounts for a small company made up to 2005-08-31

View PDF (7 pages)

06/09/2005

Return made up to 13/08/05; full list of members

View PDF (3 pages)

22/02/2005

Accounts for a small company made up to 2004-08-31

View PDF (7 pages)

13/09/2004

Return made up to 13/08/04; full list of members

View PDF (8 pages)

16/12/2003

Accounts for a medium company made up to 2003-08-31

View PDF (18 pages)

11/09/2003

Return made up to 13/08/03; full list of members

View PDF (8 pages)

09/05/2003

New director appointed

View PDF (2 pages)

09/05/2003

New director appointed

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24/02/2003

Memorandum and Articles of Association

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24/02/2003

Resolutions

View PDF (6 pages)

22/01/2003

Accounts for a medium company made up to 2002-08-31

View PDF (18 pages)

12/09/2002

Return made up to 13/08/02; full list of members

View PDF (7 pages)

04/02/2002

Accounts for a small company made up to 2001-08-31

View PDF (7 pages)

11/10/2001

New director appointed

View PDF (2 pages)

02/10/2001

Return made up to 13/08/01; full list of members

View PDF (7 pages)

24/09/2001

£ ic 132000/102000 24/08/01 £ sr 30000@1=30000

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13/09/2001

New secretary appointed

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29/08/2001

Secretary resigned;director resigned

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01/07/2001

Full accounts made up to 2000-08-31

View PDF (16 pages)

11/10/2000

Return made up to 13/08/00; full list of members

View PDF (7 pages)

29/06/2000

Full accounts made up to 1999-08-31

View PDF (13 pages)

23/09/1999

Return made up to 13/08/99; no change of members

View PDF (4 pages)

29/04/1999

Full accounts made up to 1998-08-31

View PDF (15 pages)

20/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

18/10/1998

Return made up to 13/08/98; full list of members

View PDF (6 pages)

10/05/1998

Full accounts made up to 1997-08-31

View PDF (13 pages)

17/11/1997

Return made up to 13/08/97; full list of members

View PDF (6 pages)

18/05/1997

New director appointed

View PDF (2 pages)

07/05/1997

Full accounts made up to 1996-08-31

View PDF (14 pages)

16/10/1996

Return made up to 13/08/96; no change of members

View PDF (4 pages)

08/02/1996

Full accounts made up to 1995-08-31

View PDF (13 pages)

18/10/1995

Return made up to 13/08/95; no change of members

View PDF (4 pages)

23/05/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

18/05/1995

Full accounts made up to 1994-08-31

View PDF (15 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (23 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

10/10/1994

Return made up to 13/08/94; full list of members

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06/02/1994

Director resigned

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06/02/1994

Accounting reference date notified as 31/08

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06/02/1994

Registered office changed on 07/02/94 from: westfield bath road beenham berkshire RG7 5QA

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03/11/1993

Particulars of mortgage/charge

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19/09/1993

Resolutions

View PDF (2 pages)

14/09/1993

Particulars of mortgage/charge

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17/08/1993

Secretary resigned

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12/08/1993

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

30/08/2013

Last change occurred

30/08/2013

Accounts

Full

Last made up date

30/08/2013

Next account date

30/08/2014

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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, Alan	Director	12/08/1993 - 24/10/2013	15
Sharma, Rakesh	Director	24/10/2013 - Present	42
Gregson, Matthew	Director	30/11/2009 - 24/10/2013	8
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	12/08/1993 - 12/08/1993	99600
Brown, Robert Edward Giles	Director	02/11/2008 - 18/10/2009	4

Persons with Significant Control

No PSC data available.

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Description

About WOOD & DOUGLAS LIMITED

WOOD & DOUGLAS LIMITED is an(a) Dissolved company incorporated on 12/08/1993 with the registered office located at 417 Bridport Road, Greenford, Middlesex UB6 8UA. There are currently 5 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 WOOD & DOUGLAS LIMITED?

WOOD & DOUGLAS LIMITED is currently Dissolved. It was registered on 12/08/1993 and dissolved on 04/01/2016.

Where is WOOD & DOUGLAS LIMITED located?

WOOD & DOUGLAS LIMITED is registered at 417 Bridport Road, Greenford, Middlesex UB6 8UA.

What does WOOD & DOUGLAS LIMITED do?

WOOD & DOUGLAS LIMITED operates in the Manufacture of electronic components (26.11 - SIC 2007) sector.

What is the latest filing for WOOD & DOUGLAS LIMITED?

The latest filing was on 04/01/2016: Final Gazette dissolved via voluntary strike-off.