WOOD & PICKETT LIMITED

Key Data

Status

Dissolved

Company No.

03102793

Incorporation date

14/09/1995

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 14/09/1995)

30/04/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

16/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/12/2010

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

View PDF (4 pages)

25/10/2010

Annual return made up to 2010-09-15 with full list of shareholders

View PDF (4 pages)

25/10/2010

Director's details changed for Michael Terence Standing on 2010-09-01

View PDF (2 pages)

20/09/2009

Return made up to 15/09/09; full list of members

View PDF (3 pages)

22/07/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (3 pages)

18/02/2009

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

View PDF (3 pages)

04/12/2008

Return made up to 15/09/08; full list of members

View PDF (3 pages)

27/02/2008

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

View PDF (13 pages)

30/09/2007

Return made up to 15/09/07; full list of members

View PDF (3 pages)

28/02/2007

Total exemption full accounts made up to 2006-04-30

View PDF (13 pages)

28/11/2006

Return made up to 15/09/06; full list of members

View PDF (6 pages)

26/10/2006

Return made up to 15/09/05; full list of members

View PDF (6 pages)

26/10/2006

New director appointed

View PDF (2 pages)

26/10/2006

New secretary appointed

View PDF (2 pages)

26/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

26/10/2006

Secretary resigned;director resigned

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)

15/02/2006

Total exemption full accounts made up to 2005-04-30

View PDF (12 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)

24/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

22/02/2005

Total exemption full accounts made up to 2004-04-30

View PDF (12 pages)

11/10/2004

Return made up to 15/09/04; full list of members

View PDF (7 pages)

11/10/2004

Director resigned

View PDF (1 pages)

11/10/2004

Secretary resigned

View PDF (1 pages)

22/08/2004

Secretary resigned

View PDF (1 pages)

22/08/2004

Director resigned

View PDF (1 pages)

07/06/2004

Total exemption full accounts made up to 2003-04-30

View PDF (11 pages)

03/06/2004

Return made up to 15/09/03; full list of members

View PDF (7 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 7JL

View PDF (1 pages)

03/03/2003

Total exemption full accounts made up to 2002-04-30

View PDF (10 pages)

15/10/2002

Return made up to 15/09/02; full list of members

View PDF (8 pages)

31/05/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (8 pages)

08/10/2001

Return made up to 15/09/01; full list of members

View PDF (6 pages)

14/12/2000

Registered office changed on 15/12/00 from: dartel house 39/41 high street horley surrey RH6 7BN

View PDF (1 pages)

14/11/2000

Return made up to 15/09/00; full list of members

View PDF (6 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)

12/07/2000

Accounts made up to 2000-04-30

View PDF (1 pages)

04/05/2000

New director appointed

View PDF (2 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 15/09/99; full list of members

View PDF (6 pages)

23/09/1998

Return made up to 15/09/98; no change of members

View PDF (4 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)

19/10/1997

Return made up to 15/09/97; no change of members

View PDF (4 pages)

16/10/1996

Return made up to 15/09/96; full list of members

View PDF (6 pages)

21/05/1996

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 (0 pages)

06/11/1995

New director appointed

View PDF (0 pages)

06/11/1995

New secretary appointed

View PDF (0 pages)

06/11/1995

Registered office changed on 07/11/95 from: 186 hammersmith road london W6 7DJ

View PDF (0 pages)

06/11/1995

Secretary resigned

View PDF (0 pages)

06/11/1995

Director resigned

View PDF (0 pages)

14/09/1995

Incorporation

View PDF (16 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

29/04/2010

Last change occurred

29/04/2010

Accounts

Total Exemption Small

Last made up date

29/04/2010

Next account date

29/04/2011

See more events →

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 LIMITED

WOOD & PICKETT LIMITED is an(a) Dissolved company incorporated on 14/09/1995 with the registered office located at Old Station Approach, Leatherhead, Surrey KT22 7TE. 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 LIMITED?

WOOD & PICKETT LIMITED is currently Dissolved. It was registered on 14/09/1995 and dissolved on 30/04/2012.

Where is WOOD & PICKETT LIMITED located?

WOOD & PICKETT LIMITED is registered at Old Station Approach, Leatherhead, Surrey KT22 7TE.

What does WOOD & PICKETT LIMITED do?

WOOD & PICKETT 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 LIMITED?

The latest filing was on 30/04/2012: Final Gazette dissolved via compulsory strike-off.