R.W. & D.M. WOOD LIMITED
Overview
| Company Name | R.W. & D.M. WOOD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04569070 |
| 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 R.W. & D.M. WOOD LIMITED?
- Translation and interpretation activities (74300) / Professional, scientific and technical activities
Where is R.W. & D.M. WOOD LIMITED located?
| Registered Office Address | Broad Street Chambers 18 Broad Street HR7 4BT Bromyard Herefordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for R.W. & D.M. WOOD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for R.W. & D.M. WOOD 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 Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Oct 22, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Oct 22, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Oct 22, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Oct 22, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 7 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Oct 28, 2011
| 3 pages | SH01 | ||||||||||
Annual return made up to Oct 22, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * Lloyds Bank Chambers 17 Broad Street Bromyard Herefordshire HR7 4BT* on Oct 04, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 22, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Who are the officers of R.W. & D.M. WOOD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOOD, Dorothy Marian | Secretary | Mount Pleasant Little Cowarne HR7 4RH Bromyard Herefordshire | British | 85161970001 | ||||||
| WOOD, Dorothy Marian | Director | Mount Pleasant Little Cowarne HR7 4RH Bromyard Herefordshire | United Kingdom | British | 85161970001 | |||||
| WOOD, Richard Warren | Director | Mount Pleasant Little Cowarne HR7 4RH Bromyard Herefordshire | United Kingdom | British | 85161980001 | |||||
| ENERGIZE SECRETARY LIMITED | Nominee Secretary | 31 Buxton Road SK2 6LS Stockport Cheshire | 900012910001 | |||||||
| ENERGIZE DIRECTOR LIMITED | Nominee Director | 31 Buxton Road SK2 6LS Stockport Cheshire | 900014010001 |
Who are the persons with significant control of R.W. & D.M. WOOD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Warren Wood | Apr 06, 2016 | Little Cowarne HR7 4RH Bromyard Mount Pleasant United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Marian Wood | Apr 06, 2016 | Little Cowarne HR7 4RH Bromyard Mount Pleasant United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0