WOOD & SONS (SWALE) LIMITED

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WOOD & SONS (SWALE) LIMITED

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Key Data

Status

Dissolved

Company No.

00480782

Incorporation date

06/04/1950

Size

Small

Contacts

Registered address

Registered address

Thames House, Roman Square, Sittingbourne, Kent ME10 4BJCopy
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Latest events (Record since 06/04/1950)
dot icon08/01/2019
Bona Vacantia disclaimer
dot icon30/03/2010
Final Gazette dissolved via compulsory strike-off
dot icon15/12/2009
First Gazette notice for compulsory strike-off
dot icon18/02/2008
Return made up to 31/12/07; no change of members
dot icon28/01/2008
Accounts for a small company made up to 2006-09-30
dot icon05/02/2007
Total exemption small company accounts made up to 2005-09-30
dot icon10/01/2007
Return made up to 31/12/06; full list of members
dot icon03/08/2006
Total exemption small company accounts made up to 2004-09-30
dot icon12/04/2006
Auditor's resignation
dot icon11/04/2006
Return made up to 31/12/05; full list of members
dot icon11/05/2005
Declaration of satisfaction of mortgage/charge
dot icon11/05/2005
Declaration of satisfaction of mortgage/charge
dot icon11/05/2005
Declaration of satisfaction of mortgage/charge
dot icon11/05/2005
Declaration of satisfaction of mortgage/charge
dot icon11/05/2005
Declaration of satisfaction of mortgage/charge
dot icon11/05/2005
Declaration of satisfaction of mortgage/charge
dot icon11/05/2005
Declaration of satisfaction of mortgage/charge
dot icon11/05/2005
Declaration of satisfaction of mortgage/charge
dot icon11/05/2005
Declaration of satisfaction of mortgage/charge
dot icon11/05/2005
Declaration of satisfaction of mortgage/charge
dot icon11/05/2005
Declaration of satisfaction of mortgage/charge
dot icon03/02/2005
Return made up to 31/12/04; full list of members
dot icon03/02/2005
Secretary's particulars changed
dot icon02/02/2005
Accounts for a small company made up to 2003-09-30
dot icon06/01/2005
New secretary appointed
dot icon28/01/2004
Secretary resigned
dot icon22/01/2004
Return made up to 31/12/03; full list of members
dot icon22/01/2004
Secretary resigned
dot icon31/08/2003
Accounts for a small company made up to 2002-09-30
dot icon20/01/2003
Return made up to 31/12/02; full list of members
dot icon23/11/2002
Particulars of mortgage/charge
dot icon19/10/2002
Particulars of mortgage/charge
dot icon03/08/2002
Accounts for a small company made up to 2001-09-30
dot icon11/02/2002
Return made up to 31/12/01; full list of members
dot icon01/08/2001
Total exemption small company accounts made up to 2000-09-30
dot icon20/03/2001
New secretary appointed
dot icon20/03/2001
Secretary resigned
dot icon08/02/2001
Return made up to 31/12/00; full list of members
dot icon11/08/2000
Particulars of mortgage/charge
dot icon31/07/2000
Accounts for a small company made up to 1999-09-30
dot icon02/03/2000
Particulars of mortgage/charge
dot icon17/01/2000
Return made up to 31/12/99; full list of members
dot icon30/07/1999
Accounts for a small company made up to 1998-09-30
dot icon04/02/1999
Return made up to 31/12/98; no change of members
dot icon04/11/1998
Particulars of mortgage/charge
dot icon20/10/1998
Accounts for a small company made up to 1997-09-30
dot icon03/06/1998
Declaration of satisfaction of mortgage/charge
dot icon03/02/1998
Accounts for a small company made up to 1996-09-30
dot icon20/01/1998
Return made up to 31/12/97; full list of members
dot icon20/01/1998
Director's particulars changed
dot icon01/08/1997
Particulars of mortgage/charge
dot icon30/06/1997
Resolutions
dot icon10/06/1997
Ad 03/06/97--------- £ si 350000@1=350000 £ ic 6000/356000
dot icon10/06/1997
Resolutions
dot icon10/06/1997
Resolutions
dot icon10/06/1997
£ nc 6000/1000000 15/05/97
dot icon22/05/1997
Resolutions
dot icon14/02/1997
Return made up to 31/12/96; no change of members
dot icon14/02/1997
Secretary's particulars changed
dot icon30/07/1996
Resolutions
dot icon23/07/1996
Accounts for a small company made up to 1995-09-30
dot icon05/01/1996
Return made up to 31/12/95; no change of members
dot icon05/01/1996
Secretary's particulars changed;director's particulars changed
dot icon31/07/1995
Accounts for a small company made up to 1994-09-30
dot icon14/03/1995
Return made up to 31/12/94; full list of members
dot icon14/03/1995
Auditor's resignation
dot icon01/03/1995
Secretary's particulars changed
dot icon01/03/1995
Director's particulars changed
dot icon02/08/1994
Accounts for a small company made up to 1993-09-30
dot icon07/01/1994
Return made up to 31/12/93; no change of members
dot icon02/08/1993
Accounts for a small company made up to 1992-09-30
dot icon24/07/1993
Particulars of mortgage/charge
dot icon08/01/1993
Return made up to 31/12/92; no change of members
dot icon07/01/1993
Particulars of mortgage/charge
dot icon07/01/1993
Particulars of mortgage/charge
dot icon28/04/1992
Accounts for a small company made up to 1991-09-30
dot icon23/12/1991
Return made up to 31/12/91; full list of members
dot icon23/12/1991
Registered office changed on 23/12/91
dot icon23/12/1991
Director's particulars changed
dot icon20/06/1991
Accounts for a small company made up to 1990-09-30
dot icon01/02/1991
Return made up to 31/12/90; no change of members
dot icon30/05/1990
Accounts for a small company made up to 1989-09-30
dot icon20/01/1990
Accounts for a small company made up to 1988-09-30
dot icon20/01/1990
Return made up to 13/12/89; full list of members
dot icon26/01/1989
Accounts for a small company made up to 1987-09-30
dot icon26/01/1989
Return made up to 15/09/88; full list of members
dot icon30/11/1988
Secretary's particulars changed;director's particulars changed
dot icon02/11/1988
Declaration of satisfaction of mortgage/charge
dot icon06/11/1987
Particulars of mortgage/charge
dot icon09/09/1987
Return made up to 14/08/87; full list of members
dot icon09/09/1987
Accounts for a small company made up to 1986-09-30
dot icon30/09/1986
Particulars of mortgage/charge
dot icon30/09/1986
Particulars of mortgage/charge
dot icon27/06/1986
Accounts for a small company made up to 1985-09-30
dot icon27/06/1986
Return made up to 28/05/86; full list of members
dot icon15/08/1983
Certificate of change of name
dot icon06/04/1950
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2006
dot iconLast change occurred
30/09/2006

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/09/2006
dot iconNext account date
30/09/2007
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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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Proctor, Graham
Secretary
21/10/2004 - Present
-
Birkin, Barbara
Secretary
22/02/2001 - 18/10/2003
-

Persons with Significant Control

0

No PSC data available.

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Description

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About WOOD & SONS (SWALE) LIMITED

WOOD & SONS (SWALE) LIMITED is an(a) Dissolved company incorporated on 06/04/1950 with the registered office located at Thames House, Roman Square, Sittingbourne, Kent ME10 4BJ. 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 WOOD & SONS (SWALE) LIMITED?

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WOOD & SONS (SWALE) LIMITED is currently Dissolved. It was registered on 06/04/1950 and dissolved on 30/03/2010.

Where is WOOD & SONS (SWALE) LIMITED located?

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WOOD & SONS (SWALE) LIMITED is registered at Thames House, Roman Square, Sittingbourne, Kent ME10 4BJ.

What does WOOD & SONS (SWALE) LIMITED do?

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WOOD & SONS (SWALE) LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for WOOD & SONS (SWALE) LIMITED?

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The latest filing was on 08/01/2019: Bona Vacantia disclaimer.