P & A WOOD (AERO ENGINES) LIMITED

P & A WOOD (AERO ENGINES) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameP & A WOOD (AERO ENGINES) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02878830
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of P & A WOOD (AERO ENGINES) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is P & A WOOD (AERO ENGINES) LIMITED located?

    Registered Office Address
    Beech House
    4a Newmarket Road
    CB5 8DT Cambridge
    Undeliverable Registered Office AddressNo

    What were the previous names of P & A WOOD (AERO ENGINES) LIMITED?

    Previous Company Names
    Company NameFromUntil
    P & A WOOD LIMITEDDec 08, 1993Dec 08, 1993

    What are the latest accounts for P & A WOOD (AERO ENGINES) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for P & A WOOD (AERO ENGINES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2016

    3 pagesAA

    Confirmation statement made on Dec 08, 2016 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    3 pagesAA

    Annual return made up to Dec 08, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2015

    Statement of capital on Dec 08, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    3 pagesAA

    Annual return made up to Dec 08, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2014

    Statement of capital on Dec 17, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    2 pagesAA

    Annual return made up to Dec 08, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2013

    Statement of capital on Dec 16, 2013

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    2 pagesAA

    Annual return made up to Dec 08, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    2 pagesAA

    Annual return made up to Dec 08, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    3 pagesAA

    Annual return made up to Dec 08, 2010 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    3 pagesAA

    Annual return made up to Dec 08, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Paul Anthony Wood on Dec 01, 2009

    2 pagesCH01

    Director's details changed for Andrew Wood on Dec 01, 2009

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2008

    1 pagesAA

    legacy

    4 pages363a

    Accounts for a dormant company made up to Dec 31, 2007

    1 pagesAA

    legacy

    2 pages363a

    Who are the officers of P & A WOOD (AERO ENGINES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOOD, Paul Anthony
    Hill Farm Duck End
    Stebbing
    CM6 3BS Dunmow
    Essex
    Secretary
    Hill Farm Duck End
    Stebbing
    CM6 3BS Dunmow
    Essex
    British37170800001
    WOOD, Andrew
    Woodleys Farm House
    Gainsford End Toppesfield
    CO9 4EJ Halstead
    Essex
    Director
    Woodleys Farm House
    Gainsford End Toppesfield
    CO9 4EJ Halstead
    Essex
    EnglandBritish39066370001
    WOOD, Paul Anthony
    Hill Farm Duck End
    Stebbing
    CM6 3BS Dunmow
    Essex
    Director
    Hill Farm Duck End
    Stebbing
    CM6 3BS Dunmow
    Essex
    EnglandBritish37170800001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Who are the persons with significant control of P & A WOOD (AERO ENGINES) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Wood
    Gainsford End
    Toppesfield
    CO9 4EJ Halstead
    Woodleys Farm House
    England
    Apr 06, 2016
    Gainsford End
    Toppesfield
    CO9 4EJ Halstead
    Woodleys Farm House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Paul Anthony Wood
    Duck End
    Stebbing
    CM6 3BS Dunmow
    Hill Farm
    England
    Apr 06, 2016
    Duck End
    Stebbing
    CM6 3BS Dunmow
    Hill Farm
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0