WOOD & PICKETT COACHBUILDERS LIMITED

Key Data

Status

Dissolved

Company No.

03095397

Incorporation date

24/08/1995

Size

Total Exemption Small

Classification

Manufacture of metal structures and parts of structures (28.11 - SIC 2003);Sale of motor vehicles (50.10 - SIC 2003);Maintenance and repair of motor vehicles (50.20 - SIC 2003);Sale of motor vehicle parts and accessories (50.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/08/1995)

04/12/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/09/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

26/09/2012

Liquidators' statement of receipts and payments to 2012-07-20

View PDF (13 pages)

01/05/2012

Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2012-05-02

View PDF (2 pages)

20/02/2012

Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 2012-02-21

View PDF (2 pages)

01/08/2011

Registered office address changed from Old Station Approach Leatherhead Surrey KT22 7TE on 2011-08-02

View PDF (2 pages)

26/07/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

26/07/2011

Statement of affairs with form 4.19

View PDF (6 pages)

26/07/2011

Resolutions

View PDF (1 pages)

02/06/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

29/12/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

26/08/2010

Annual return made up to 2010-08-25 with full list of shareholders

View PDF (4 pages)

26/08/2010

Director's details changed for Michael Terence Standring on 2010-08-25

View PDF (2 pages)

01/03/2010

Total exemption full accounts made up to 2009-04-30

View PDF (10 pages)

20/09/2009

Return made up to 25/08/09; full list of members

View PDF (3 pages)

25/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

04/12/2008

Return made up to 25/08/08; full list of members

View PDF (3 pages)

27/02/2008

Total exemption full accounts made up to 2007-04-30

View PDF (11 pages)

04/10/2007

Return made up to 25/08/07; full list of members

View PDF (7 pages)

11/09/2007

Director resigned

View PDF (1 pages)

11/09/2007

Secretary resigned

View PDF (1 pages)

11/04/2007

Return made up to 25/08/06; full list of members

View PDF (7 pages)

26/02/2007

Accounts made up to 2006-04-30

View PDF (1 pages)

26/02/2007

Accounts made up to 2005-04-30

View PDF (1 pages)

26/11/2006

Director's particulars changed

View PDF (1 pages)

26/11/2006

New director appointed

View PDF (2 pages)

26/11/2006

Return made up to 25/08/05; full list of members

View PDF (7 pages)

26/11/2006

New secretary appointed

View PDF (2 pages)

07/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/10/2006

Registered office changed on 20/10/06 from: norton house fircroft way edenbridge kent TN8 6EJ

View PDF (1 pages)

17/07/2006

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/10/2005

New director appointed

View PDF (1 pages)

29/09/2005

Director resigned

View PDF (1 pages)

14/09/2005

New secretary appointed

View PDF (2 pages)

20/06/2005

Secretary resigned

View PDF (1 pages)

22/08/2004

Secretary resigned

View PDF (1 pages)

22/08/2004

Director resigned

View PDF (1 pages)

17/08/2004

Accounts made up to 2004-04-30

View PDF (1 pages)

17/08/2004

Return made up to 25/08/04; full list of members

View PDF (7 pages)

14/04/2004

Return made up to 25/08/03; full list of members

View PDF (7 pages)

04/04/2004

Accounts made up to 2003-04-30

View PDF (1 pages)

19/02/2004

New secretary appointed

View PDF (2 pages)

17/07/2003

Registered office changed on 18/07/03 from: dartel house 39/41 high street horley surrey RH6 7BN

View PDF (1 pages)

02/12/2002

Return made up to 25/08/02; full list of members

View PDF (7 pages)

01/12/2002

Accounts made up to 2002-04-30

View PDF (1 pages)

11/10/2001

Return made up to 25/08/01; full list of members

View PDF (6 pages)

29/07/2001

Accounts made up to 2001-04-30

View PDF (1 pages)

14/11/2000

Return made up to 25/08/00; full list of members

View PDF (7 pages)

14/11/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

14/11/2000

Registered office changed on 15/11/00

View PDF (0 pages)

16/08/2000

New director appointed

View PDF (2 pages)

12/07/2000

Accounts made up to 2000-04-30

View PDF (1 pages)

04/05/2000

New secretary appointed;new director appointed

View PDF (2 pages)

03/05/2000

Secretary resigned

View PDF (1 pages)

03/05/2000

Director resigned

View PDF (1 pages)

12/01/2000

Accounts made up to 1999-04-30

View PDF (1 pages)

16/09/1999

Return made up to 25/08/99; full list of members

View PDF (6 pages)

04/11/1998

Return made up to 25/08/98; no change of members

View PDF (0 pages)

15/06/1998

Accounts made up to 1998-04-30

View PDF (1 pages)

01/11/1997

Accounts made up to 1997-04-30

View PDF (1 pages)

04/09/1997

Return made up to 25/08/97; no change of members

View PDF (4 pages)

16/10/1996

Return made up to 25/08/96; full list of members

View PDF (6 pages)

31/05/1996

Accounts made up to 1996-04-30

View PDF (1 pages)

21/05/1996

Resolutions

View PDF (1 pages)

21/05/1996

Accounting reference date notified as 30/04

View PDF (1 pages)

05/11/1995

Registered office changed on 06/11/95 from: 186 hammersmith road london W6 7DJ

View PDF (1 pages)

05/11/1995

Secretary resigned

View PDF (0 pages)

05/11/1995

New secretary appointed

View PDF (0 pages)

05/11/1995

Director resigned

View PDF (0 pages)

05/11/1995

New director appointed

View PDF (0 pages)

24/08/1995

Incorporation

View PDF (17 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

29/04/2011

Last change occurred

29/04/2011

Accounts

Total Exemption Small

Last made up date

29/04/2011

Next account date

29/04/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About WOOD & PICKETT COACHBUILDERS LIMITED

WOOD & PICKETT COACHBUILDERS LIMITED is an(a) Dissolved company incorporated on 24/08/1995 with the registered office located at C/O VALENTINE & CO, 3rd Floor Shakespeare House 7 Shakespeare Road, London N3 1XE. There are currently 2 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 & PICKETT COACHBUILDERS LIMITED?

WOOD & PICKETT COACHBUILDERS LIMITED is currently Dissolved. It was registered on 24/08/1995 and dissolved on 04/12/2013.

Where is WOOD & PICKETT COACHBUILDERS LIMITED located?

WOOD & PICKETT COACHBUILDERS LIMITED is registered at C/O VALENTINE & CO, 3rd Floor Shakespeare House 7 Shakespeare Road, London N3 1XE.

What does WOOD & PICKETT COACHBUILDERS LIMITED do?

WOOD & PICKETT COACHBUILDERS LIMITED operates in the Manufacture of metal structures and parts of structures (28.11 - SIC 2003) sector.

What is the latest filing for WOOD & PICKETT COACHBUILDERS LIMITED?

The latest filing was on 04/12/2013: Final Gazette dissolved following liquidation.