WOOD SON & FLEMING LIMITED

Key Data

Status

Dissolved

Company No.

00508915

Incorporation date

16/06/1952

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/06/1952)

22/05/2012

Final Gazette dissolved via voluntary strike-off

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07/02/2012

First Gazette notice for voluntary strike-off

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27/01/2012

Application to strike the company off the register

View PDF (3 pages)

13/10/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

07/09/2011

Previous accounting period extended from 2010-12-31 to 2011-06-30

View PDF (1 pages)

03/05/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (4 pages)

03/05/2011

Director's details changed for Mrs Jane Michele Whattam on 2010-10-01

View PDF (2 pages)

13/09/2010

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

View PDF (7 pages)

29/04/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (4 pages)

29/04/2010

Director's details changed for Jane Michele Whattam on 2010-04-01

View PDF (2 pages)

25/10/2009

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

View PDF (6 pages)

27/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

09/04/2009

Return made up to 01/04/09; full list of members

View PDF (3 pages)

09/04/2009

Location of register of members

View PDF (1 pages)

09/04/2009

Location of debenture register

View PDF (1 pages)

09/04/2009

Registered office changed on 09/04/2009 from 143 woodland drive watford hertfordshire WD17 3DA england

View PDF (1 pages)

08/12/2008

Registered office changed on 08/12/2008 from 12 nascot street watford hertfordshire WD17 4RB

View PDF (1 pages)

27/10/2008

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

View PDF (6 pages)

04/04/2008

Return made up to 01/04/08; full list of members

View PDF (3 pages)

26/10/2007

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

View PDF (7 pages)

27/04/2007

Return made up to 01/04/07; full list of members

View PDF (2 pages)

05/10/2006

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

View PDF (7 pages)

25/04/2006

Return made up to 01/04/06; full list of members

View PDF (2 pages)

22/09/2005

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

View PDF (7 pages)

25/04/2005

Return made up to 01/04/05; full list of members

View PDF (2 pages)

16/08/2004

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

View PDF (6 pages)

20/04/2004

Return made up to 01/04/04; full list of members

View PDF (6 pages)

31/08/2003

Total exemption full accounts made up to 2002-12-31

View PDF (12 pages)

29/04/2003

Return made up to 01/04/03; full list of members

View PDF (6 pages)

29/04/2003

Registered office changed on 29/04/03

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29/04/2003

Location of register of members address changed

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29/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (10 pages)

12/04/2002

Return made up to 01/04/02; full list of members

View PDF (6 pages)

12/04/2002

Secretary's particulars changed;director's particulars changed

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12/04/2002

Registered office changed on 12/04/02

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12/04/2002

Location of register of members address changed

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01/11/2001

Total exemption full accounts made up to 2000-12-31

View PDF (10 pages)

19/04/2001

Return made up to 01/04/01; full list of members

View PDF (7 pages)

19/04/2001

Location of register of members address changed

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09/04/2001

Registered office changed on 09/04/01 from: 128 high street edenbridge kent TN8 5AY

View PDF (1 pages)

09/04/2001

New secretary appointed

View PDF (2 pages)

09/04/2001

Director resigned

View PDF (1 pages)

09/04/2001

New director appointed

View PDF (2 pages)

09/04/2001

Secretary resigned

View PDF (1 pages)

21/02/2001

Return made up to 28/01/01; full list of members

View PDF (7 pages)

24/01/2001

Director resigned

View PDF (1 pages)

16/10/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

18/08/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/02/2000

Return made up to 28/01/00; full list of members

View PDF (7 pages)

08/11/1999

Full accounts made up to 1998-12-31

View PDF (6 pages)

27/04/1999

Director resigned

View PDF (1 pages)

16/04/1999

New director appointed

View PDF (2 pages)

18/02/1999

Return made up to 28/01/99; full list of members

View PDF (6 pages)

17/02/1999

Full accounts made up to 1997-12-31

View PDF (6 pages)

18/11/1998

Secretary resigned

View PDF (1 pages)

09/11/1998

New secretary appointed

View PDF (2 pages)

16/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

04/06/1998

Director resigned

View PDF (1 pages)

18/05/1998

Return made up to 28/01/98; no change of members

View PDF (4 pages)

29/04/1998

Full accounts made up to 1996-12-31

View PDF (7 pages)

20/02/1997

New secretary appointed

View PDF (2 pages)

20/02/1997

Return made up to 28/01/97; no change of members

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20/02/1997

Secretary resigned

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20/02/1997

Registered office changed on 20/02/97

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13/10/1996

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

View PDF (6 pages)

30/07/1996

Director resigned

View PDF (2 pages)

30/07/1996

New director appointed

View PDF (1 pages)

28/03/1996

Return made up to 28/01/96; full list of members

View PDF (6 pages)

24/01/1996

Accounting reference date extended from 30/11 to 31/12

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13/12/1995

Director resigned

View PDF (2 pages)

20/03/1995

Accounts for a small company made up to 1994-11-30

View PDF (5 pages)

24/02/1995

Return made up to 28/01/95; no change of members

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29/04/1994

Accounts for a small company made up to 1993-11-30

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22/02/1994

Return made up to 28/01/94; no change of members

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16/02/1993

Full accounts made up to 1992-11-30

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13/02/1993

Return made up to 28/01/93; full list of members

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13/02/1993

Location of register of members address changed

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06/10/1992

New director appointed

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06/10/1992

Director resigned;new director appointed

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23/03/1992

Full accounts made up to 1991-11-30

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28/02/1992

Return made up to 28/01/92; no change of members

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07/02/1991

Full accounts made up to 1990-11-30

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07/02/1991

Return made up to 28/01/91; no change of members

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16/02/1990

Full accounts made up to 1989-11-30

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16/02/1990

Return made up to 02/02/90; full list of members

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10/03/1989

Full accounts made up to 1988-11-30

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10/03/1989

Return made up to 23/02/89; full list of members

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15/04/1988

Full accounts made up to 1987-11-30

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15/04/1988

Return made up to 04/04/88; full list of members

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20/03/1987

Full accounts made up to 1986-11-30

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20/03/1987

Return made up to 18/03/87; full list of members

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16/06/1952

Incorporation

View PDF (36 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

30/06/2011

Last change occurred

30/06/2011

Accounts

Total Exemption Small

Last made up date

30/06/2011

Next account date

30/06/2012

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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

Person	Title	Period	Connections
Fergusson, Peter Hamish, Dr	Director	15/07/1996 - 22/05/1998	2
Whatham, Jane Michele	Director	01/04/1999 - 02/01/2001	-
Nightingale, Peter Michael	Director	01/09/1992 - 31/03/2001	1
Mckay, Ronald James	Director	01/09/1992 - 15/11/1995	-
Whatham, Jane Michele	Secretary	22/10/1998 - 31/03/2001	-

Persons with Significant Control

No PSC data available.

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Description

About WOOD SON & FLEMING LIMITED

WOOD SON & FLEMING LIMITED is an(a) Dissolved company incorporated on 16/06/1952 with the registered office located at 143 Woodland Drive, Watford, Hertfordshire WD17 3DA. 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 SON & FLEMING LIMITED?

WOOD SON & FLEMING LIMITED is currently Dissolved. It was registered on 16/06/1952 and dissolved on 22/05/2012.

Where is WOOD SON & FLEMING LIMITED located?

WOOD SON & FLEMING LIMITED is registered at 143 Woodland Drive, Watford, Hertfordshire WD17 3DA.

What does WOOD SON & FLEMING LIMITED do?

WOOD SON & FLEMING LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for WOOD SON & FLEMING LIMITED?

The latest filing was on 22/05/2012: Final Gazette dissolved via voluntary strike-off.