WOOD INDUSTRIES LIMITED

Key Data

Status

Dissolved

Company No.

02513286

Incorporation date

18/06/1990

Size

Unreported

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/06/1990)

14/03/2011

Final Gazette dissolved via voluntary strike-off

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29/11/2010

First Gazette notice for voluntary strike-off

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16/11/2010

Application to strike the company off the register

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14/09/2010

Accounts for a dormant company made up to 2010-03-31

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01/07/2010

Annual return made up to 2010-06-19 with full list of shareholders

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29/12/2009

Accounts for a dormant company made up to 2009-03-31

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25/06/2009

Return made up to 19/06/09; full list of members

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25/06/2009

Director appointed mr simon lewis fineman

View PDF (1 pages)

10/05/2009

Appointment Terminated Director neil boston

View PDF (1 pages)

15/01/2009

Accounts made up to 2008-03-31

View PDF (3 pages)

30/06/2008

Return made up to 19/06/08; full list of members

View PDF (3 pages)

17/09/2007

Full accounts made up to 2007-03-31

View PDF (11 pages)

01/07/2007

Return made up to 19/06/07; full list of members

View PDF (2 pages)

21/05/2007

Resolutions

View PDF (1 pages)

22/10/2006

Resolutions

View PDF (1 pages)

10/10/2006

Registered office changed on 11/10/06 from: 50-54 lancaster way witchford ely cambridgeshire CB6 3NW

View PDF (1 pages)

10/10/2006

Accounting reference date extended from 30/09/06 to 31/03/07

View PDF (1 pages)

10/10/2006

New director appointed

View PDF (5 pages)

10/10/2006

New secretary appointed;new director appointed

View PDF (7 pages)

10/10/2006

Director resigned

View PDF (1 pages)

10/10/2006

Director resigned

View PDF (1 pages)

10/10/2006

Director resigned

View PDF (1 pages)

10/10/2006

Secretary resigned

View PDF (1 pages)

27/06/2006

Return made up to 19/06/06; full list of members

View PDF (8 pages)

27/06/2006

Director resigned

View PDF (1 pages)

15/03/2006

Accounts made up to 2005-09-30

View PDF (5 pages)

11/07/2005

Return made up to 19/06/05; full list of members

View PDF (8 pages)

22/03/2005

Accounts made up to 2004-09-30

View PDF (5 pages)

09/02/2005

Registered office changed on 10/02/05 from: 95 london road bishops stortford hertfordshire CM23 3DU

View PDF (1 pages)

11/08/2004

Accounts made up to 2003-09-30

View PDF (5 pages)

29/06/2004

Return made up to 19/06/04; full list of members

View PDF (8 pages)

25/06/2003

Return made up to 19/06/03; full list of members

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27/05/2003

Accounts made up to 2002-09-30

View PDF (5 pages)

23/06/2002

Return made up to 19/06/02; full list of members

View PDF (8 pages)

22/05/2002

Accounts made up to 2001-09-30

View PDF (5 pages)

25/06/2001

Return made up to 19/06/01; full list of members

View PDF (7 pages)

01/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/02/2001

Full accounts made up to 2000-09-30

View PDF (6 pages)

22/06/2000

Return made up to 19/06/00; full list of members

View PDF (7 pages)

22/06/2000

Director resigned

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18/05/2000

Accounts made up to 1999-09-30

View PDF (6 pages)

28/06/1999

Return made up to 19/06/99; no change of members

View PDF (6 pages)

10/02/1999

Full accounts made up to 1998-09-30

View PDF (6 pages)

23/06/1998

Return made up to 19/06/98; no change of members

View PDF (6 pages)

24/02/1998

Full accounts made up to 1997-09-30

View PDF (11 pages)

04/08/1997

New director appointed

View PDF (2 pages)

09/07/1997

Return made up to 19/06/97; full list of members

View PDF (6 pages)

09/07/1997

Director's particulars changed

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09/07/1997

Registered office changed on 10/07/97

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09/07/1997

Location of register of members address changed

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09/07/1997

Location of debenture register address changed

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12/06/1997

Full accounts made up to 1996-09-30

View PDF (15 pages)

11/05/1997

Director resigned

View PDF (1 pages)

06/03/1997

Return made up to 19/06/96; full list of members

View PDF (8 pages)

06/03/1997

Registered office changed on 07/03/97

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06/03/1997

Location of register of members address changed

View PDF (0 pages)

25/11/1996

Secretary resigned

View PDF (1 pages)

24/11/1996

New director appointed

View PDF (2 pages)

24/11/1996

New secretary appointed

View PDF (2 pages)

06/08/1996

Full accounts made up to 1995-09-30

View PDF (15 pages)

27/03/1996

Auditor's resignation

View PDF (1 pages)

04/12/1995

Director resigned

View PDF (1 pages)

11/09/1995

Secretary resigned

View PDF (2 pages)

11/09/1995

New secretary appointed

View PDF (2 pages)

10/08/1995

New secretary appointed

View PDF (2 pages)

02/08/1995

Secretary resigned

View PDF (2 pages)

17/07/1995

Ad 13/07/95--------- £ si 900000@1=900000 £ ic 700000/1600000

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17/07/1995

Resolutions

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17/07/1995

Resolutions

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17/07/1995

Resolutions

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17/07/1995

Resolutions

View PDF (6 pages)

03/07/1995

Return made up to 19/06/95; full list of members

View PDF (8 pages)

03/07/1995

Location of register of members address changed

View PDF (0 pages)

08/05/1995

Full accounts made up to 1994-09-30

View PDF (14 pages)

21/01/1995

Director resigned

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21/01/1995

Secretary resigned;director resigned

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (22 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (23 pages)

25/09/1994

New director appointed

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22/09/1994

New secretary appointed

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22/09/1994

Registered office changed on 23/09/94 from: 61, west smithfield, london, EC1A 9EA.

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06/07/1994

Return made up to 19/06/94; full list of members

View PDF (8 pages)

06/07/1994

Director's particulars changed

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21/04/1994

Particulars of mortgage/charge

View PDF (9 pages)

18/04/1994

Declaration of satisfaction of mortgage/charge

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18/04/1994

Declaration of satisfaction of mortgage/charge

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18/04/1994

Particulars of mortgage/charge

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10/04/1994

Resolutions

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21/03/1994

Full accounts made up to 1993-09-30

View PDF (11 pages)

16/03/1994

Ad 31/01/94--------- £ si 200000@1=200000 £ ic 500000/700000

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11/01/1994

New director appointed

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15/12/1993

Secretary resigned;new secretary appointed

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22/08/1993

Accounts for a small company made up to 1993-04-30

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18/08/1993

Registered office changed on 19/08/93 from: sheffield park sawmills, nr ucfield, east sussex, TN22 3QH.

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18/08/1993

New director appointed

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17/08/1993

Auditor's resignation

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17/08/1993

Ad 31/03/93--------- £ si 225000@1

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17/08/1993

Ad 30/04/93--------- £ si 25000@1

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17/08/1993

Return made up to 19/06/93; full list of members

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17/08/1993

Director's particulars changed

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14/07/1993

Accounting reference date shortened from 30/04 to 30/09

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12/05/1993

Particulars of mortgage/charge

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09/05/1993

New director appointed

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09/05/1993

New director appointed

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22/04/1993

New director appointed

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09/07/1992

Accounts for a small company made up to 1992-04-30

View PDF (5 pages)

11/06/1992

Return made up to 19/06/92; full list of members

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19/05/1992

Ad 30/04/92--------- £ si 150000@1=150000 £ ic 100002/250002

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19/05/1992

Resolutions

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19/05/1992

£ nc 250000/1000000 30/04/92

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18/02/1992

Accounts for a small company made up to 1991-04-30

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18/08/1991

Ad 12/08/91--------- £ si 50000@1=50000 £ ic 50002/100002

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22/07/1991

Return made up to 19/06/91; full list of members

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22/04/1991

Particulars of mortgage/charge

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19/11/1990

Resolutions

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19/11/1990

Ad 19/09/90-19/10/90 £ si 50000@1=50000 £ ic 2/50002

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19/11/1990

£ nc 100/250000 18/10/90

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18/11/1990

Secretary resigned;new secretary appointed

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05/11/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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17/09/1990

Registered office changed on 18/09/90 from: 61 west smithfeild london EC1A 9EA

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17/09/1990

Director resigned

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17/09/1990

Accounting reference date notified as 30/04

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16/07/1990

New director appointed

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09/07/1990

New director appointed

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04/07/1990

Registered office changed on 05/07/90 from: 84 temple chambers temple avenue london EC4Y 0HP

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04/07/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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28/06/1990

Certificate of change of name

View PDF (2 pages)

18/06/1990

Incorporation

View PDF (13 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Unreported

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Fineman, Simon	Director	25/06/2009 - Present	29
Kemp, Ashley Gordon	Director	24/03/1993 - 17/11/1995	8
Boston, Neil Moir, Mr.	Director	29/09/2006 - 30/04/2009	9
Rust, Peter Stephen	Director	01/08/1993 - 09/08/1994	3
Dobson, John William	Director	29/09/2006 - Present	17

Persons with Significant Control

No PSC data available.

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Description

About WOOD INDUSTRIES LIMITED

WOOD INDUSTRIES LIMITED is an(a) Dissolved company incorporated on 18/06/1990 with the registered office located at Kemp House, Cumnor Hill, Oxford, Oxfordshire OX2 9PH. There are currently 3 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 INDUSTRIES LIMITED?

WOOD INDUSTRIES LIMITED is currently Dissolved. It was registered on 18/06/1990 and dissolved on 14/03/2011.

Where is WOOD INDUSTRIES LIMITED located?

WOOD INDUSTRIES LIMITED is registered at Kemp House, Cumnor Hill, Oxford, Oxfordshire OX2 9PH.

What does WOOD INDUSTRIES LIMITED do?

WOOD INDUSTRIES LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for WOOD INDUSTRIES LIMITED?

The latest filing was on 14/03/2011: Final Gazette dissolved via voluntary strike-off.