WOOD, APPLETON, OLIVER AND CO. LIMITED

Key Data

Status

Dissolved

Company No.

01186977

Incorporation date

11/10/1974

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/04/1986)

29/04/2014

Final Gazette dissolved via compulsory strike-off

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14/01/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/03/2013

Annual return made up to 2012-12-30 with full list of shareholders

View PDF (4 pages)

30/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

01/02/2012

Annual return made up to 2011-12-30 with full list of shareholders

View PDF (4 pages)

30/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

23/08/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/08/2011

Annual return made up to 2010-12-30 with full list of shareholders

View PDF (4 pages)

22/08/2011

Appointment of Christopher Thubron as a director

View PDF (2 pages)

21/08/2011

Termination of appointment of Nicolas Gernay Sprl as a director

View PDF (1 pages)

21/08/2011

Appointment of Christopher Thubron as a secretary

View PDF (1 pages)

19/08/2011

Termination of appointment of Philippe Chauveau as a director

View PDF (1 pages)

19/08/2011

Termination of appointment of Philippe Chauveau as a secretary

View PDF (1 pages)

24/05/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/03/2011

Registered office address changed from 7 st James's Square London SW1Y 4JU on 2011-03-18

View PDF (1 pages)

10/12/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

12/01/2010

Annual return made up to 2009-12-30 with full list of shareholders

View PDF (6 pages)

12/01/2010

Director's details changed for Philippe Chauveau on 2010-01-12

View PDF (2 pages)

12/01/2010

Director's details changed for Nicolas Gernay Sprl on 2009-11-30

View PDF (2 pages)

12/01/2010

Termination of appointment of Christopher Thubron as a director

View PDF (1 pages)

12/01/2010

Termination of appointment of John Appleton as a director

View PDF (1 pages)

12/01/2010

Termination of appointment of Christopher Thubron as a secretary

View PDF (1 pages)

12/01/2010

Appointment of Nicolas Gernay Sprl as a director

View PDF (2 pages)

02/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

15/04/2009

Return made up to 30/12/08; full list of members

View PDF (6 pages)

22/12/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

03/11/2008

Return made up to 30/12/07; full list of members

View PDF (5 pages)

03/11/2008

Location of register of members

View PDF (1 pages)

03/11/2008

Registered office changed on 03/11/2008 from, 7 st james's square, london, SW1Y 4JU

View PDF (1 pages)

03/11/2008

Location of debenture register

View PDF (1 pages)

31/10/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

03/07/2007

New secretary appointed;new director appointed

View PDF (2 pages)

02/07/2007

Return made up to 30/12/04; full list of members; amend

View PDF (8 pages)

02/07/2007

Return made up to 30/12/06; full list of members

View PDF (8 pages)

02/07/2007

Return made up to 30/12/05; full list of members

View PDF (8 pages)

10/05/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

02/02/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

07/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

07/07/2005

Return made up to 30/12/04; full list of members

View PDF (8 pages)

07/07/2005

Director's particulars changed

View PDF (0 pages)

18/06/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

28/09/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

26/03/2004

Return made up to 30/12/03; full list of members

View PDF (7 pages)

20/01/2004

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

07/01/2004

Return made up to 30/12/01; full list of members

View PDF (6 pages)

07/01/2004

Return made up to 30/12/02; full list of members

View PDF (6 pages)

07/01/2004

New secretary appointed

View PDF (2 pages)

03/02/2003

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

02/02/2002

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

02/11/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

06/07/2001

Return made up to 30/12/00; full list of members

View PDF (7 pages)

06/07/2001

Director's particulars changed

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06/07/2001

Registered office changed on 06/07/01

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05/07/2001

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

29/03/2001

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

20/11/2000

Secretary resigned;director resigned

View PDF (1 pages)

29/02/2000

Return made up to 30/12/99; full list of members

View PDF (7 pages)

29/02/2000

Director's particulars changed

View PDF (0 pages)

13/12/1999

Director resigned

View PDF (1 pages)

10/09/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

05/05/1999

Accounts for a small company made up to 1997-12-31

View PDF (0 pages)

01/02/1999

Return made up to 30/12/98; full list of members

View PDF (9 pages)

01/02/1999

Director resigned

View PDF (1 pages)

17/09/1998

Delivery of annual acc. Ext. By 3 mths to 31/12/97

View PDF (1 pages)

26/07/1998

Return made up to 30/12/97; full list of members

View PDF (10 pages)

02/02/1998

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

16/10/1997

Delivery of annual acc. Ext. By 3 mths to 31/12/96

View PDF (1 pages)

01/05/1997

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

09/04/1997

Return made up to 30/12/96; full list of members

View PDF (10 pages)

09/04/1997

Location of register of members address changed

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09/04/1997

Location of debenture register address changed

View PDF (0 pages)

24/09/1996

Delivery of annual acc. Ext. By 3 mths to 31/12/95

View PDF (1 pages)

05/08/1996

Registered office changed on 05/08/96 from: 16A st jamess st, london, SW1A 1ER

View PDF (1 pages)

07/02/1996

Full accounts made up to 1994-12-31

View PDF (10 pages)

23/01/1996

Director resigned

View PDF (2 pages)

23/01/1996

Return made up to 30/12/95; full list of members

View PDF (9 pages)

06/12/1995

New director appointed

View PDF (2 pages)

06/12/1995

Director resigned

View PDF (2 pages)

06/12/1995

Director resigned

View PDF (2 pages)

06/12/1995

Director resigned

View PDF (2 pages)

26/10/1995

New director appointed

View PDF (2 pages)

31/08/1995

Delivery of annual acc. Ext. By 3 mths to 31/12/94

View PDF (1 pages)

31/01/1995

Group accounts for a small company made up to 1993-12-31

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31/01/1995

Return made up to 30/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

16/09/1994

Delivery of annual acc. Ext. By 3 mths to 31/12/93

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31/01/1994

Return made up to 30/12/93; full list of members

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31/01/1994

Director's particulars changed

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16/01/1994

Full group accounts made up to 1992-12-31

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11/10/1993

New secretary appointed

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11/10/1993

Director resigned

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11/10/1993

Secretary resigned;director resigned

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05/07/1993

Delivery of annual acc. Ext. By 3 mths to 31/12/92

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24/01/1993

Full group accounts made up to 1991-12-31

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19/01/1993

Return made up to 30/12/92; full list of members

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13/10/1992

Director's particulars changed

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13/10/1992

Director's particulars changed

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16/06/1992

Delivery of annual acc. Ext. By 3 mths to 31/12/91

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01/06/1992

Full group accounts made up to 1990-12-31

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13/02/1992

Return made up to 30/12/91; full list of members

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23/07/1991

Group accounts for a small company made up to 1989-12-31

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27/03/1991

Secretary's particulars changed;director's particulars changed

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24/02/1991

Return made up to 31/12/90; full list of members

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13/09/1990

Accounts for a small company made up to 1988-12-31

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26/04/1990

Return made up to 30/12/89; full list of members

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23/03/1990

Director's particulars changed

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23/03/1990

Director's particulars changed

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23/03/1990

New director appointed

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01/12/1989

Group accounts for a small company made up to 1987-12-31

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04/01/1989

Return made up to 20/10/88; full list of members

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26/09/1988

Group accounts for a small company made up to 1986-12-31

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10/08/1988

Return made up to 31/12/87; full list of members

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19/10/1987

Group accounts for a small company made up to 1985-12-31

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23/05/1987

Return made up to 30/09/86; full list of members

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23/05/1987

New director appointed

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17/06/1986

New director appointed

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18/04/1986

Accounts for a small company made up to 1984-12-31

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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

31/12/2011

Last change occurred

31/12/2011

Accounts

Total Exemption Small

Last made up date

31/12/2011

Next account date

31/12/2012

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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, APPLETON, OLIVER AND CO. LIMITED

WOOD, APPLETON, OLIVER AND CO. LIMITED is an(a) Dissolved company incorporated on 11/10/1974 with the registered office located at BOX 453, Kemp House, 152-160 City Road, London EC1V 2NX. 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, APPLETON, OLIVER AND CO. LIMITED?

WOOD, APPLETON, OLIVER AND CO. LIMITED is currently Dissolved. It was registered on 11/10/1974 and dissolved on 29/04/2014.

Where is WOOD, APPLETON, OLIVER AND CO. LIMITED located?

WOOD, APPLETON, OLIVER AND CO. LIMITED is registered at BOX 453, Kemp House, 152-160 City Road, London EC1V 2NX.

What does WOOD, APPLETON, OLIVER AND CO. LIMITED do?

WOOD, APPLETON, OLIVER AND CO. LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for WOOD, APPLETON, OLIVER AND CO. LIMITED?

The latest filing was on 29/04/2014: Final Gazette dissolved via compulsory strike-off.