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WOOD PERFECT UK LIMITED

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WOOD PERFECT UK LIMITED

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Key Data

Status

Dissolved

Company No.

04455481

Incorporation date

05/06/2002

Size

Total Exemption Small

Classification

Manufacture of other products of wood (20.51 - SIC 2003);

Contacts

Registered address

Registered address

C/O HJS RECOVERY, 12-14 Carlton Place, Southampton, Hampshire SO15 2EACopy
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Latest events (Record since 05/06/2002)
dot icon03/05/2013
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon03/02/2013
Return of final meeting in a creditors' voluntary winding up
View PDF (14 pages)
dot icon12/02/2012
Registered office address changed from 35 Chequers Court Brown Street Salisbury Wiltshire SP1 2AS on 2012-02-13
View PDF (2 pages)
dot icon12/02/2012
Statement of affairs with form 4.19
View PDF (7 pages)
dot icon12/02/2012
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon12/02/2012
Resolutions
View PDF (1 pages)
dot icon05/06/2011
Annual return made up to 2011-05-20 with full list of shareholders
View PDF (3 pages)
dot icon10/11/2010
Total exemption small company accounts made up to 2010-06-30
View PDF (7 pages)
dot icon09/06/2010
Annual return made up to 2010-05-20 with full list of shareholders
View PDF (4 pages)
dot icon09/06/2010
Secretary's details changed for Suzanne Gregory on 2010-05-01
View PDF (1 pages)
dot icon09/06/2010
Director's details changed for Neil Jonathan Gregory on 2010-05-01
View PDF (2 pages)
dot icon18/05/2010
Particulars of a mortgage or charge / charge no: 2
View PDF (11 pages)
dot icon12/10/2009
Total exemption small company accounts made up to 2009-06-30
View PDF (7 pages)
dot icon09/06/2009
Return made up to 20/05/09; full list of members
View PDF (3 pages)
dot icon23/04/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (6 pages)
dot icon08/06/2008
Return made up to 20/05/08; full list of members
View PDF (3 pages)
dot icon13/02/2008
New secretary appointed
View PDF (1 pages)
dot icon11/02/2008
Secretary resigned
View PDF (1 pages)
dot icon07/02/2008
Total exemption small company accounts made up to 2007-06-30
View PDF (6 pages)
dot icon03/02/2008
Registered office changed on 04/02/08 from: st mary's house, netherhampton salisbury wiltshire SP2 8PU
View PDF (1 pages)
dot icon23/05/2007
Return made up to 20/05/07; full list of members
View PDF (2 pages)
dot icon03/05/2007
Total exemption small company accounts made up to 2006-06-30
View PDF (7 pages)
dot icon01/03/2007
Particulars of mortgage/charge
View PDF (4 pages)
dot icon30/05/2006
Return made up to 20/05/06; full list of members
View PDF (2 pages)
dot icon03/05/2006
Total exemption small company accounts made up to 2005-06-30
View PDF (7 pages)
dot icon31/05/2005
Return made up to 20/05/05; full list of members
View PDF (6 pages)
dot icon25/01/2005
Total exemption small company accounts made up to 2004-06-30
View PDF (6 pages)
dot icon06/06/2004
Return made up to 20/05/04; full list of members
View PDF (7 pages)
dot icon13/05/2004
Secretary resigned;director resigned
View PDF (1 pages)
dot icon12/05/2004
Ad 07/05/04--------- £ si 2@1=2 £ ic 98/100
View PDF (2 pages)
dot icon09/12/2003
Total exemption small company accounts made up to 2003-06-30
View PDF (6 pages)
dot icon13/06/2003
Return made up to 06/06/03; full list of members
View PDF (7 pages)
dot icon06/06/2002
Secretary resigned
View PDF (1 pages)
dot icon05/06/2002
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

dot iconLast made up date
29/06/2010
dot iconLast change occurred
29/06/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2010
dot iconNext account date
29/06/2011
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD
Corporate Secretary
05/06/2002 - 10/02/2007
332
INCORPORATE SECRETARIAT LIMITED
Nominee Secretary
05/06/2002 - 05/06/2002
5431
Gregory, Neil Jonathan
Director
05/06/2002 - Present
4
Beck, David John
Director
05/06/2002 - 30/03/2004
-
Gregory, Suzanne
Secretary
10/02/2008 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About WOOD PERFECT UK LIMITED

WOOD PERFECT UK LIMITED is an(a) Dissolved company incorporated on 05/06/2002 with the registered office located at C/O HJS RECOVERY, 12-14 Carlton Place, Southampton, Hampshire SO15 2EA. 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 PERFECT UK LIMITED?

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WOOD PERFECT UK LIMITED is currently Dissolved. It was registered on 05/06/2002 and dissolved on 03/05/2013.

Where is WOOD PERFECT UK LIMITED located?

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WOOD PERFECT UK LIMITED is registered at C/O HJS RECOVERY, 12-14 Carlton Place, Southampton, Hampshire SO15 2EA.

What does WOOD PERFECT UK LIMITED do?

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WOOD PERFECT UK LIMITED operates in the Manufacture of other products of wood (20.51 - SIC 2003) sector.

What is the latest filing for WOOD PERFECT UK LIMITED?

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The latest filing was on 03/05/2013: Final Gazette dissolved following liquidation.