MARTIN, WOOD AND LANGLEY LIMITED
Overview
| Company Name | MARTIN, WOOD AND LANGLEY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03083165 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARTIN, WOOD AND LANGLEY LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is MARTIN, WOOD AND LANGLEY LIMITED located?
| Registered Office Address | 28 Pridhams Way EX6 8TA Exminster Devon England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARTIN, WOOD AND LANGLEY LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARTIN WOOD ASSOCIATES LIMITED | Mar 23, 2004 | Mar 23, 2004 |
| VIRTUAL LIBRARY SERVICES LTD | Jul 24, 1995 | Jul 24, 1995 |
What are the latest accounts for MARTIN, WOOD AND LANGLEY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2019 |
What are the latest filings for MARTIN, WOOD AND LANGLEY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Micro company accounts made up to Sep 30, 2019 | 7 pages | AA | ||||||||||||||
Termination of appointment of Felicity Langley as a secretary on Oct 08, 2019 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Jul 24, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Sep 30, 2018 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jul 24, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Sep 30, 2017 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jul 24, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Sep 30, 2016 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Jul 24, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 6 pages | AA | ||||||||||||||
Registered office address changed from 25 Dabryn Way St. Stephen St. Austell Cornwall PL26 7PG to 28 Pridhams Way Exminster Devon EX6 8TA on Sep 10, 2015 | 1 pages | AD01 | ||||||||||||||
Annual return made up to Jul 24, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Sep 30, 2014 | 6 pages | AA | ||||||||||||||
Annual return made up to Jul 24, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Total exemption full accounts made up to Sep 30, 2013 | 6 pages | AA | ||||||||||||||
Annual return made up to Jul 24, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Certificate of change of name Company name changed martin wood associates LIMITED\certificate issued on 28/12/12 | 3 pages | CERTNM | ||||||||||||||
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Total exemption small company accounts made up to Sep 30, 2012 | 6 pages | AA | ||||||||||||||
Annual return made up to Jul 24, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 6 pages | AA | ||||||||||||||
Amended accounts made up to Sep 30, 2010 | 5 pages | AAMD | ||||||||||||||
Amended accounts made up to Sep 30, 2010 | 3 pages | AAMD | ||||||||||||||
Who are the officers of MARTIN, WOOD AND LANGLEY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOOD, Adrian Lewis, Doctor | Director | Pridhams Way Exminster EX6 8TA Exeter 28 Devon United Kingdom | United Kingdom | British | 53930680004 | |||||
| WOOD, Mary Faith Caroline | Director | Pridhams Way Exminster EX6 8TA Exeter 28 Devon United Kingdom | United Kingdom | British | 15406180003 | |||||
| CLARK, William David | Secretary | 5 Felbridge Avenue Pound Hill RH10 7BD Crawley West Sussex | British | 21438440001 | ||||||
| DICKSON, James Allison | Nominee Secretary | 66 Harpswood Lane Saltwood CT21 4BJ Hythe Kent | British | 900012530001 | ||||||
| LANGLEY, Felicity | Secretary | Dabryn Way St Stephen PL26 7PG St Austell 25 Cornwall | British | 127083410002 | ||||||
| WOOD, Adrian Lewis | Secretary | 7 Ullswater Crescent SW15 3RG London | British | 53930680001 | ||||||
| UK COMPANY SECRETARIES LIMITED | Secretary | 32 High Street Great Bookham KT23 4AX Leatherhead Surrey | 42281850001 | |||||||
| CONNOLLY, Gerard Vincent | Nominee Director | Leadbury House Manor Lane SL9 7NJ Gerrards Cross Buckinghamshire | British | 900012520001 | ||||||
| INGLEBY, Bryan Clifford | Director | Wentworth 355 London Road CT14 9PS Deal Kent | British | 7658300001 | ||||||
| LOWTHER, David John | Director | 12 Pensford Avenue Kew TW9 4HP Richmond Surrey | British | 43607630001 |
What are the latest statements on persons with significant control for MARTIN, WOOD AND LANGLEY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 24, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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