CHINA WOOD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCHINA WOOD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04681092
    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 CHINA WOOD LIMITED?

    • (5552) /

    Where is CHINA WOOD LIMITED located?

    Registered Office Address
    C/O Tan & Co,
    5th Floor, Albany House
    B5 4BD 31 Hurst St
    Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHINA WOOD LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for CHINA WOOD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Mar 31, 2011

    3 pagesAA

    Annual return made up to Feb 27, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2011

    Statement of capital on Mar 04, 2011

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2010

    3 pagesAA

    Annual return made up to Feb 27, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Tigertecz (Management) Limited on Mar 01, 2010

    2 pagesCH04

    Director's details changed for Siu Hung Ho on Mar 01, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    3 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    3 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    3 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Mar 31, 2006

    8 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Mar 31, 2005

    7 pagesAA

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Redenominate 12/01/04
    RES13

    Resolutions

    Resolutions
    6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    3 pages363s

    legacy

    pages363(287)

    legacy

    pages363(353)

    Accounts made up to Mar 31, 2004

    2 pagesAA

    legacy

    1 pages225

    legacy

    6 pages363s

    Who are the officers of CHINA WOOD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TIGERTECZ (MANAGEMENT) LIMITED
    Floor
    Albany House 31 Hurst Street
    B5 4BD Birmingham
    C/O Tan & Co 5th
    United Kingdom
    Secretary
    Floor
    Albany House 31 Hurst Street
    B5 4BD Birmingham
    C/O Tan & Co 5th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4389801
    82702650001
    HO, Siu Hung
    21 High Street
    TA20 1QF Chard
    Somerset
    Director
    21 High Street
    TA20 1QF Chard
    Somerset
    United KingdomBritishChef95553470001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    TAN, Philip Tee Peng
    11 Boundary Drive
    Moseley
    B13 8NY Birmingham
    West Midlands
    Director
    11 Boundary Drive
    Moseley
    B13 8NY Birmingham
    West Midlands
    EnglandChineseAccountant102763510001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    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