JENNIFER WOOD LTD

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

    Company NameJENNIFER WOOD LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04975436
    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 JENNIFER WOOD LTD?

    • Bookkeeping activities (69202) / Professional, scientific and technical activities

    Where is JENNIFER WOOD LTD located?

    Registered Office Address
    Havering House Walkhurst Road
    Benenden
    TN17 4DR Cranbrook
    Kent
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of JENNIFER WOOD LTD?

    Previous Company Names
    Company NameFromUntil
    RUGGERHUGGER LIMITEDNov 25, 2003Nov 25, 2003

    What are the latest accounts for JENNIFER WOOD LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2015

    What are the latest filings for JENNIFER WOOD LTD?

    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

    Registered office address changed from Beale Farm Oast Sand Lane Frittenden Cranbrook Kent TN17 2BA to Havering House Walkhurst Road Benenden Cranbrook Kent TN17 4DR on Feb 01, 2016

    1 pagesAD01

    Total exemption full accounts made up to Nov 30, 2015

    12 pagesAA

    Annual return made up to Nov 25, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2015

    Statement of capital on Dec 01, 2015

    • Capital: GBP 1
    SH01

    Director's details changed for Mrs Jennifer Clare Wood on Nov 25, 2015

    2 pagesCH01

    Total exemption full accounts made up to Nov 30, 2014

    16 pagesAA

    Annual return made up to Nov 25, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2014

    Statement of capital on Dec 01, 2014

    • Capital: GBP 1
    SH01

    Registered office address changed from * Mountain Barn Marden Road Marden Tonbridge Kent TN12 9PZ* on May 13, 2014

    1 pagesAD01

    Total exemption small company accounts made up to Nov 30, 2013

    7 pagesAA

    Annual return made up to Nov 25, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2014

    Statement of capital on Feb 10, 2014

    • Capital: GBP 1
    SH01

    Secretary's details changed for Darryl Clark Charles Phillips on Nov 01, 2013

    1 pagesCH03

    Director's details changed for Darryl Clark Charles Phillips on Nov 01, 2013

    2 pagesCH01

    Total exemption full accounts made up to Nov 30, 2012

    10 pagesAA

    Annual return made up to Nov 25, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Nov 30, 2011

    9 pagesAA

    Annual return made up to Nov 25, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Nov 30, 2010

    10 pagesAA

    Annual return made up to Nov 25, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Nov 30, 2009

    9 pagesAA

    Annual return made up to Nov 25, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Jennifer Clare Wood on Dec 21, 2009

    2 pagesCH01

    Director's details changed for Darryl Clark Charles Phillips on Dec 21, 2009

    2 pagesCH01

    Certificate of change of name

    Company name changed ruggerhugger LIMITED\certificate issued on 16/12/09
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 16, 2009

    Change company name resolution on Dec 04, 2009

    RES15

    Who are the officers of JENNIFER WOOD LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PHILLIPS, Darryl Clark Charles
    Embankment Place London
    Embankment Place
    WC2N 6RH London
    1
    England
    Secretary
    Embankment Place London
    Embankment Place
    WC2N 6RH London
    1
    England
    BritishAccountant94091380004
    PHILLIPS, Darryl Clark Charles
    Embankment Place
    Embankment Place
    WC2N 6RH London
    1
    England
    Director
    Embankment Place
    Embankment Place
    WC2N 6RH London
    1
    England
    EnglandBritishAccountant170752920001
    WOOD, Jennifer Clare
    Walkhurst Road
    Benenden
    TN17 4DR Cranbrook
    Havering House
    Kent
    England
    Director
    Walkhurst Road
    Benenden
    TN17 4DR Cranbrook
    Havering House
    Kent
    England
    EnglandBritishAccountant94103570005
    BRISTOL LEGAL SERVICES LIMITED
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    Secretary
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    49942350001
    BOURSE NOMINEES LIMITED
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Director
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    55022870001

    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