John Wood,Limited

Company Name	John Wood,Limited
Company Status	Dissolved
Company Number	00246565
Category	Private Limited Company
Incorporation Date	15 March 1930(94 years, 1 month ago)
Dissolution Date	31 March 2009 (15 years ago)

Business Activity

Section F	Construction
SIC 4543	Floor and wall covering
SIC 43330	Floor and wall covering

Directors

Director Name	Mr Junek Andjec Czykieta
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	17 September 1991(61 years, 6 months after company formation)
Appointment Duration	17 years, 6 months (closed 31 March 2009)
Role	Company Director
Correspondence Address	45 Cayford House Lawn Road London NW3 2XG

Secretary Name	Barbara Whelan
Nationality	Irish
Status	Closed
Appointed	31 August 2005(75 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (closed 31 March 2009)
Role	Company Director
Correspondence Address	268 Packington Square Islington London N1 7UH

Director Name	John Joseph Butler
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(61 years, 6 months after company formation)
Appointment Duration	9 years, 4 months (resigned 02 February 2001)
Role	Contracts Manager
Correspondence Address	10 Lansdowne Road Walthamstow London E17 8QU

Director Name	Mr James Morrison Lickorish
Date of Birth	March 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(61 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 21 July 1994)
Role	Flooring Specialist
Correspondence Address	Brandon 47 Oakridge Avenue Radlett Hertfordshire WD7 8EW

Secretary Name	Mrs Sylvia Barbara Lickorish
Nationality	British
Status	Resigned
Appointed	17 September 1991(61 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	Brandon 47 Oakridge Avenue Radlett Hertfordshire WD7 8EW

Secretary Name	John Joseph Butler
Nationality	British
Status	Resigned
Appointed	31 March 1999(69 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 02 February 2001)
Role	Company Director
Correspondence Address	10 Lansdowne Road Walthamstow London E17 8QU

Secretary Name	Peter John Waddick
Nationality	British
Status	Resigned
Appointed	02 February 2001(70 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 August 2005)
Role	Contracts Manager
Correspondence Address	258 Caledonian Road Islington London N1 0NG

Location

Registered Address	73 Hornsey Road Islington London N7 6DJ
Region	London
Constituency	Islington North
County	Greater London
Ward	Highbury West
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£30,828
Cash	£245
Current Liabilities	£59,506

Accounts

Latest Accounts	31 March 2006 (18 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

31 March 2009	Final Gazette dissolved via compulsory strike-off (1 page)
25 November 2008	First Gazette notice for compulsory strike-off (1 page)
17 April 2007	Return made up to 31/03/07; full list of members (6 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
26 April 2006	Return made up to 31/03/06; full list of members (6 pages)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
8 September 2005	New secretary appointed (2 pages)
8 September 2005	Secretary resigned (1 page)
6 May 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
9 April 2005	Return made up to 31/03/05; full list of members (6 pages)
19 March 2004	Return made up to 31/03/04; full list of members (6 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
23 April 2003	Return made up to 31/03/03; full list of members (6 pages)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
12 April 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 August 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
27 June 2001	Return made up to 31/03/01; full list of members; amend 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 27/06/01 (6 pages)
22 May 2001	Return made up to 31/03/01; full list of members (6 pages)
21 February 2001	New secretary appointed (2 pages)
21 February 2001	Secretary resigned;director resigned (1 page)
21 February 2001	Â£ ic 84/42 02/02/01 Â£ sr 42@1=42 (2 pages)
20 February 2001	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
27 November 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
19 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
23 September 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
9 April 1999	New secretary appointed (2 pages)
9 April 1999	Secretary resigned (1 page)
19 March 1999	Â£ ic 120/84 04/03/99 Â£ sr 36@1=36 (1 page)
13 March 1999	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
1 September 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
21 April 1998	Return made up to 31/03/98; full list of members (6 pages)
9 October 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
30 April 1997	Return made up to 31/03/97; full list of members (6 pages)
22 August 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
22 April 1996	Return made up to 31/03/96; full list of members (6 pages)
1 April 1996	Registered office changed on 01/04/96 from: willmott hse hampden rd. Hornsey london N8 0HH (1 page)
18 April 1995	Return made up to 31/03/95; full list of members (6 pages)
15 August 1994	Memorandum and Articles of Association (10 pages)
15 March 1930	Incorporation (11 pages)

John Wood,Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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