WOOD.FOR GOOD LIMITED

Overview

Company Name	WOOD.FOR GOOD LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	03986514
Jurisdiction	England/Wales
Date of Creation	May 02, 2000
Date of Cessation	Sep 24, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WOOD.FOR GOOD LIMITED?

Activities of business and employers membership organisations (94110) / Other service activities

Where is WOOD.FOR GOOD LIMITED located?

Registered Office Address	Oak Barn Long Park CA6 4JP Carlisle England
Undeliverable Registered Office Address	No

What were the previous names of WOOD.FOR GOOD LIMITED?

Previous Company Names
Company Name	From	Until
TIMBER YES LIMITED	May 02, 2000	May 02, 2000

What are the latest accounts for WOOD.FOR GOOD LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2023

What is the status of the latest confirmation statement for WOOD.FOR GOOD LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	May 29, 2024

What are the latest filings for WOOD.FOR GOOD LIMITED?

Filings
Date	Description	Document	Type
Sep 24, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 09, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 26, 2024	Application to strike the company off the register	2 pages	DS01

Jun 10, 2024	Confirmation statement made on May 29, 2024 with no updates	3 pages	CS01

Jan 03, 2024	Accounts for a small company made up to Jun 30, 2023	9 pages	AA

May 30, 2023	Confirmation statement made on May 29, 2023 with no updates	3 pages	CS01

Apr 24, 2023	Current accounting period extended from Dec 31, 2022 to Jun 30, 2023	1 pages	AA01

Jan 19, 2023	Registered office address changed from Bull Hayes Willand Road Halberton Tiverton EX16 7AN England to Oak Barn Long Park Carlisle CA6 4JP on Jan 19, 2023	1 pages	AD01

Aug 31, 2022	Accounts for a small company made up to Dec 31, 2021	9 pages	AA

May 31, 2022	Confirmation statement made on May 29, 2022 with no updates	3 pages	CS01

Sep 28, 2021	Accounts for a small company made up to Dec 31, 2020	8 pages	AA

Jun 02, 2021	Confirmation statement made on May 29, 2021 with no updates	3 pages	CS01

Mar 16, 2021	Appointment of Mr James Gary Brennan as a director on Mar 15, 2021	2 pages	AP01

Mar 16, 2021	Termination of appointment of Hamish Macleod as a director on Mar 15, 2021	1 pages	TM01

Feb 10, 2021	Appointment of Mrs Kirstin Lewis Donaldson as a secretary on Feb 10, 2021	2 pages	AP03

Dec 18, 2020	Termination of appointment of Roland Macalister Stiven as a secretary on Dec 18, 2020	1 pages	TM02

Sep 15, 2020	Accounts for a small company made up to Dec 31, 2019	7 pages	AA

Sep 07, 2020	Appointment of Mr Andrew Leitch as a director on Sep 07, 2020	2 pages	AP01

Aug 13, 2020	Registered office address changed from Purple Hayes Willand Road Halberton Tiverton EX16 7AN England to Bull Hayes Willand Road Halberton Tiverton EX16 7AN on Aug 13, 2020	1 pages	AD01

Jul 13, 2020	Registered office address changed from Ham Farm Itton Spreyton Crediton Devon EX17 5BD to Purple Hayes Willand Road Halberton Tiverton EX16 7AN on Jul 13, 2020	1 pages	AD01

Jun 01, 2020	Confirmation statement made on May 29, 2020 with no updates	3 pages	CS01

Oct 01, 2019	Accounts for a small company made up to Dec 31, 2018	8 pages	AA

Sep 05, 2019	Termination of appointment of Sven Mikael Eliasson as a director on Sep 05, 2019	1 pages	TM01

Sep 05, 2019	Appointment of Mr Pontus Mathias Fridholm as a director on Sep 04, 2019	2 pages	AP01

Jun 07, 2019	Confirmation statement made on May 29, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of WOOD.FOR GOOD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DONALDSON, Kirstin Lewis Long Park CA6 4JP Carlisle Oak Barn England	Feb 10, 2021		Secretary	Long Park CA6 4JP Carlisle Oak Barn England					279562820001
BRENNAN, James Gary Long Park CA6 4JP Carlisle Oak Barn England	Mar 15, 2021		Director	Long Park CA6 4JP Carlisle Oak Barn England	United Kingdom	British	1992-9	Marketing Manager	278403820001
EK, Anders 85188 Sundsvall Sca Timber Sweden	May 16, 2017		Director	85188 Sundsvall Sca Timber Sweden	Sweden	Swedish	1954-9	Managing Director	231545680001
FRIDHOLM, Pontus Mathias Svenskt Tra Skogsindustrierna 55525 10204 Stockholm Storgatan 19 Sweden	Sep 04, 2019		Director	Svenskt Tra Skogsindustrierna 55525 10204 Stockholm Storgatan 19 Sweden	Sweden	Swedish	1971-3	Director Swedish Wood	262083100001
GOODALL, Stuart Alexander 2 Maitland Park Road EH21 6DX Musselburgh Midlothian	Sep 06, 2007		Director	2 Maitland Park Road EH21 6DX Musselburgh Midlothian	United Kingdom	British	1965-5	Chief Executive	123452420001
LEITCH, Andrew Long Park CA6 4JP Carlisle Oak Barn England	Sep 07, 2020		Director	Long Park CA6 4JP Carlisle Oak Barn England	Scotland	British	1964-3	Forester	132956030001
STEVENSON, Jonathan Robert Long Park CA6 4JP Carlisle Oak Barn England	Nov 20, 2014		Director	Long Park CA6 4JP Carlisle Oak Barn England	Scotland	British	1952-5	Marketing Manager	193098620001
GRIFFITHS, David Roger Pendragon High Cross Avenue TD6 9SU Melrose Roxburghshire	May 02, 2000	Mar 03, 2009	Secretary	Pendragon High Cross Avenue TD6 9SU Melrose Roxburghshire		British			800680001
INGLIS, Christopher John 15 Fletcher Grove EH26 0JT Penicuik Midlothian	Mar 03, 2009	Mar 31, 2014	Secretary	15 Fletcher Grove EH26 0JT Penicuik Midlothian		British		Consultant	237270001
STIVEN, Roland Macalister c/o Confor George Street EH2 2JG Edinburgh 59 Scotland	Nov 23, 2018	Dec 18, 2020	Secretary	c/o Confor George Street EH2 2JG Edinburgh 59 Scotland					252843630001
BILLS, David James 17 Lansdowne Crescent EH12 5EH Edinburgh Midlothian	May 02, 2000	Nov 24, 2003	Director	17 Lansdowne Crescent EH12 5EH Edinburgh Midlothian		Australian	1948-2	Director General Forestry Comm	69735280001
BRODIN, Kjell Bryngelsvi 8 Llmea Vasterbotten S-90360 Sweden	Sep 04, 2003	Mar 01, 2007	Director	Bryngelsvi 8 Llmea Vasterbotten S-90360 Sweden		Swedish	1949-2	Director	98827760001
BROWNLIE, John Mckittrick Huntington House EH41 3SP Haddington East Lothian	Sep 24, 2001	Jun 17, 2008	Director	Huntington House EH41 3SP Haddington East Lothian	Scotland	British	1947-8	Director	73220003
BRUCE-JONES, Tom Reid Comely Bank EH4 1AJ Edinburgh 28	Jun 17, 2008	Nov 20, 2014	Director	Comely Bank EH4 1AJ Edinburgh 28	Scotland	British	1968-9	Managing Director	132476740001
BUNKHOLT, Aasmund Hoskoleveien 22 N 1430 As Norway	Jun 11, 2002	Mar 01, 2007	Director	Hoskoleveien 22 N 1430 As Norway		Norwegian	1960-12	Director	85826030001
CRENNELL, Bryan 6 Belle Vue Park Ashbrooke SR2 7SA Sunderland Tyne & Wear	Jun 17, 2008	Oct 14, 2010	Director	6 Belle Vue Park Ashbrooke SR2 7SA Sunderland Tyne & Wear	England	British	1972-5	Marketing	103587460001
CRICHTON, David St Peter's Hall 34 Main Street EH31 2AA Gullane East Lothian	May 11, 2005	May 30, 2007	Director	St Peter's Hall 34 Main Street EH31 2AA Gullane East Lothian	Scotland	British	1955-10	Director	102111000001
DEWAR, James Alexander 7 Millbank EH14 7GA Balerno Midlothian	Mar 01, 2007	Mar 16, 2010	Director	7 Millbank EH14 7GA Balerno Midlothian		British	1959-10	Industry Advisor	121497350001
EK, Anders Ingvar Tegnergatan 14 Se-856 43 Sundsvall Sweden	Mar 01, 2007	Dec 12, 2014	Director	Tegnergatan 14 Se-856 43 Sundsvall Sweden	Sweden	Swedish	1954-9	Marketing Director	80413810001
ELIASSON, Mikael Miklagardsvagen 8 Bromma SWEDEN Stockholm 16855	Jul 06, 2000	Mar 01, 2007	Director	Miklagardsvagen 8 Bromma SWEDEN Stockholm 16855	Sweden	Swedish	1954-2	Director	71224980001
ELIASSON, Sven Mikael Igeldammsgatan 11249 Stockholm 16 Sweden	Jan 01, 2016	Sep 05, 2019	Director	Igeldammsgatan 11249 Stockholm 16 Sweden	Sweden	Swedish	1954-2	Direktor Sventskt Tra	204320710001
HAGSTEDT, Jan Sjattenov.Vag 246 Alvsjo SWEDEN Stockholm 12534	Jul 06, 2000	Sep 24, 2001	Director	Sjattenov.Vag 246 Alvsjo SWEDEN Stockholm 12534		Swedish	1941-7	Managing Director	71224700001
HODGE, Simon Jonathan 8 Dryburn Brae EH46 7JG West Linton Scottish Borders	Mar 01, 2007	Mar 16, 2010	Director	8 Dryburn Brae EH46 7JG West Linton Scottish Borders	Scotland	British	1963-8	Civil Servant	97521950001
JOHANNSON, Christer Wieselgrensgatan 10 Varjo 35236 Sweden	Jul 06, 2000	Mar 04, 2003	Director	Wieselgrensgatan 10 Varjo 35236 Sweden		Swedish	1944-11	Chairman	71225160001
JOHANSEN, Finn Jaktlia 27c Oesteraas FOREIGN Oslo 1361 Norway	Jul 06, 2000	Oct 28, 2002	Director	Jaktlia 27c Oesteraas FOREIGN Oslo 1361 Norway		Norwegian	1935-6	Managing Director	71224870001
JOHANSSON, Mans Itton Spreyton EX17 5BD Crediton Ham Farm Devon United Kingdom	Mar 16, 2010	Dec 12, 2014	Director	Itton Spreyton EX17 5BD Crediton Ham Farm Devon United Kingdom	Sweden	Swedish	1975-5	Company Director	149851610001
KISSOCK, John Andrew Heath Park TQ12 4JQ Newton Abbot 30 Devon	Mar 16, 2010	Feb 12, 2013	Director	Heath Park TQ12 4JQ Newton Abbot 30 Devon	Scotland	British	1952-5	Retired	121497480001
KISSOCK, John Andrew The Rowans Smithy Loan FK15 0HQ Dunblane Perthshire	Mar 01, 2007	Jun 17, 2008	Director	The Rowans Smithy Loan FK15 0HQ Dunblane Perthshire	Scotland	British	1952-5	Consultant	121497480001
KIVINEN, Paavo Ruutikatu 10 A 28 FOREIGN Espoo Fin 02600 Finland	Jul 06, 2000	Jan 23, 2001	Director	Ruutikatu 10 A 28 FOREIGN Espoo Fin 02600 Finland		Finnish	1935-8	Managing Director	71225320001
MACLEOD, Hamish Willand Road Halberton EX16 7AN Tiverton Bull Hayes England	Oct 25, 2010	Mar 15, 2021	Director	Willand Road Halberton EX16 7AN Tiverton Bull Hayes England	Scotland	British	1956-3	Company Director	27735100003
MACLEOD, Hamish 4 Suffolkhill Avenue DG2 7PQ Dumfries	Sep 10, 2008	Mar 16, 2010	Director	4 Suffolkhill Avenue DG2 7PQ Dumfries	Scotland	British	1956-3	Sawmill Director	27735100003
MARTIN, Paul Charles 60 Chelsham Road SW4 6NP London	Sep 28, 2000	Nov 28, 2003	Director	60 Chelsham Road SW4 6NP London		British	1958-5	Director General Timber Trade	60012910003
O'BRIEN, Mark Alfred 60 South Croxted Road West Dulwich SE21 8BD London	Feb 11, 2004	Apr 18, 2005	Director	60 South Croxted Road West Dulwich SE21 8BD London		British	1966-1	Head Of Public Affairs	86854310002
PAAVILAINEN, Markku Anfero Tasavallankatu 1 Hyuinkaa Fin 05900 Finland	Nov 20, 2001	Mar 01, 2007	Director	Tasavallankatu 1 Hyuinkaa Fin 05900 Finland		Finnish	1946-1	Director	79275050001
ROLLINSON, Timothy 22 Oswald Court EH9 2HY Edinburgh Midlothian	Feb 11, 2004	Mar 16, 2010	Director	22 Oswald Court EH9 2HY Edinburgh Midlothian		British	1953-11	Director	59226850002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WOOD.FOR GOOD LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Swedish Wood

May 12, 2017

Storgaten

55525

Stockholm

Sweden

Legal Form	Aktiebolag, Arbio Ab
Country Registered	Sweden
Legal Authority	Swedish Law
Place Registered	Patent Och Registreringsverket
Registration Number	556067-2924

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Confederation Of Forest Industries (Uk) Ltd

May 02, 2016

George Street

EH2 2JG Edinburgh

Confederation Of Forest Industries (Uk) Ltd

Scotland

Legal Form	Private Company Limited By Guarantee Without Share Capital
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc034467

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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