WOOD DOCTOR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWOOD DOCTOR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06730135
    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 WOOD DOCTOR LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is WOOD DOCTOR LIMITED located?

    Registered Office Address
    27a Maxwell Road
    HA6 2XY Northwood
    Middlesex
    Undeliverable Registered Office AddressNo

    What were the previous names of WOOD DOCTOR LIMITED?

    Previous Company Names
    Company NameFromUntil
    WHITE BEAR SEA SALT LTDJan 04, 2012Jan 04, 2012
    JLO PRE-CAST (UK) LTDJan 03, 2010Jan 03, 2010
    SLATTERY PRE-CAST (UK) LIMITEDOct 22, 2008Oct 22, 2008

    What are the latest accounts for WOOD DOCTOR LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2018

    What are the latest filings for WOOD DOCTOR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Oct 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 22, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    2 pagesAA

    Confirmation statement made on Oct 22, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    2 pagesAA

    Confirmation statement made on Oct 22, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    2 pagesAA

    Annual return made up to Oct 22, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2015

    Statement of capital on Nov 06, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Oct 31, 2014

    2 pagesAA

    Annual return made up to Oct 22, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2014

    Statement of capital on Nov 13, 2014

    • Capital: GBP 100
    SH01
    capitalNov 13, 2014

    Statement of capital on Nov 13, 2014

    • Capital: GBP 100
    SH01

    Certificate of change of name

    Company name changed white bear sea salt LTD\certificate issued on 04/09/14
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 21, 2014

    RES15

    Change of name notice

    2 pagesCONNOT

    Accounts for a dormant company made up to Oct 31, 2013

    2 pagesAA

    Annual return made up to Oct 22, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2013

    Statement of capital on Oct 29, 2013

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Oct 31, 2012

    3 pagesAA

    Annual return made up to Oct 22, 2012 with full list of shareholders

    4 pagesAR01

    Certificate of change of name

    Company name changed jlo pre-cast (uk) LTD\certificate issued on 04/01/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 04, 2012

    Change company name resolution on Jan 04, 2012

    RES15
    change-of-nameJan 04, 2012

    Change of name by resolution

    NM01

    Accounts for a dormant company made up to Oct 31, 2011

    2 pagesAA

    Annual return made up to Oct 22, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2010

    2 pagesAA

    Annual return made up to Oct 22, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2009

    2 pagesAA

    Director's details changed for Mr Graham Alan James Gardner on Oct 01, 2009

    1 pagesCH01

    Who are the officers of WOOD DOCTOR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATTERSON, Rowena
    Barryscourt
    Carrigtowhill
    Weir Island
    Co Cork
    Ireland
    Secretary
    Barryscourt
    Carrigtowhill
    Weir Island
    Co Cork
    Ireland
    Irish109007500002
    O'REGAN, Jeremiah Luke
    The Mast
    2 Albert Basin Way
    E16 2QZ London
    601
    United Kingdom
    Director
    The Mast
    2 Albert Basin Way
    E16 2QZ London
    601
    United Kingdom
    United KingdomIrishExecutive91646930008
    JPCORS LIMITED
    City Business Centre
    Lower Road
    SE16 2XB London
    17
    United Kingdom
    Secretary
    City Business Centre
    Lower Road
    SE16 2XB London
    17
    United Kingdom
    134107090001
    GARDNER, Graham Alan James
    Maxwell Road
    HA6 2XY Northwood
    27a
    Middlesex
    Director
    Maxwell Road
    HA6 2XY Northwood
    27a
    Middlesex
    United KingdomBritishChartered Accountant134059490001

    Who are the persons with significant control of WOOD DOCTOR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeremiah Luke O'Regan
    2 Albert Basin Way
    E16 2QZ London
    601 The Mast
    England
    Apr 06, 2016
    2 Albert Basin Way
    E16 2QZ London
    601 The Mast
    England
    No
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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