| Company Name | Frank Wood (Wendover) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00450095 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 1948(76 years, 2 months ago) |
| Dissolution Date | 25 January 2017 (7 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Peter Michael Davies |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(42 years, 10 months after company formation) |
| Appointment Duration | 26 years, 1 month (closed 25 January 2017) |
| Role | Company Director |
| Correspondence Address | 209 Aylesbury Road Bierton Aylesbury Buckinghamshire HP22 5DS |
| Secretary Name | Mr Graeme Richard Newton Lamb |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2006(58 years, 7 months after company formation) |
| Appointment Duration | 10 years, 3 months (closed 25 January 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Netherfield Road Harpenden Hertfordshire AL5 2AG |
| Director Name | Mr Lionel Edward Hitchings |
|---|---|
| Date of Birth | May 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(42 years, 10 months after company formation) |
| Appointment Duration | 15 years, 9 months (resigned 03 October 2006) |
| Role | Company Director |
| Correspondence Address | Erin House 24a High Street North Marston Buckinghamshire MK18 3PD |
| Secretary Name | Mr Lionel Edward Hitchings |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(42 years, 10 months after company formation) |
| Appointment Duration | 15 years, 9 months (resigned 03 October 2006) |
| Role | Company Director |
| Correspondence Address | Erin House 24a High Street North Marston Buckinghamshire MK18 3PD |
| Director Name | Mr Ian Robert Sallows |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 1995(46 years, 11 months after company formation) |
| Appointment Duration | 11 years, 8 months (resigned 03 October 2006) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Poplar Farm High Street Eaton Bray Dunstable Bedfordshire LU6 2DN |
| Director Name | Mrs Gillian Susan Hitchings |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1999(51 years, 4 months after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 03 October 2006) |
| Role | Company Director |
| Correspondence Address | Erin House 24a High Street North Marston Buckinghamshire MK18 3PD |
| Director Name | Mr Gerald Colin Gardiner |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 2003(55 years, 5 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 18 April 2007) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Ballard Chase Abingdon Oxfordshire OX14 1XQ |
Location
| Registered Address | Griffins Tavistock House South Tavistock Square London WC1H 9LG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
Financials
| Year | 2005 |
|---|---|
| Turnover | £7,036,496 |
| Gross Profit | £793,522 |
| Net Worth | -£33,127 |
| Cash | £75 |
| Current Liabilities | £1,308,338 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 25 January 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 25 January 2017 | Final Gazette dissolved following liquidation (1 page) |
| 25 October 2016 | Liquidators' statement of receipts and payments to 22 January 2015 (5 pages) |
| 25 October 2016 | Liquidators' statement of receipts and payments to 22 July 2016 (5 pages) |
| 25 October 2016 | Liquidators' statement of receipts and payments to 6 October 2016 (5 pages) |
| 25 October 2016 | Liquidators' statement of receipts and payments to 22 July 2015 (5 pages) |
| 25 October 2016 | Liquidators' statement of receipts and payments to 22 January 2015 (5 pages) |
| 25 October 2016 | Liquidators' statement of receipts and payments to 22 July 2015 (5 pages) |
| 25 October 2016 | Liquidators' statement of receipts and payments to 6 October 2016 (5 pages) |
| 25 October 2016 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 25 October 2016 | Liquidators' statement of receipts and payments to 22 January 2016 (5 pages) |
| 25 October 2016 | Liquidators' statement of receipts and payments to 22 July 2014 (5 pages) |
| 25 October 2016 | Liquidators' statement of receipts and payments to 22 July 2014 (5 pages) |
| 25 October 2016 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 25 October 2016 | Liquidators' statement of receipts and payments to 22 July 2016 (5 pages) |
| 25 October 2016 | Liquidators' statement of receipts and payments to 22 January 2016 (5 pages) |
| 10 August 2016 | Liquidators' statement of receipts and payments to 22 July 2016 (5 pages) |
| 10 August 2016 | Liquidators' statement of receipts and payments to 22 July 2016 (5 pages) |
| 12 February 2016 | Liquidators statement of receipts and payments to 22 January 2016 (5 pages) |
| 12 February 2016 | Liquidators' statement of receipts and payments to 22 January 2016 (5 pages) |
| 12 February 2016 | Liquidators' statement of receipts and payments to 22 January 2016 (5 pages) |
| 25 August 2015 | Liquidators' statement of receipts and payments to 22 July 2015 (5 pages) |
| 25 August 2015 | Liquidators' statement of receipts and payments to 22 July 2015 (5 pages) |
| 25 August 2015 | Liquidators statement of receipts and payments to 22 July 2015 (5 pages) |
| 13 February 2015 | Liquidators' statement of receipts and payments to 22 January 2015 (5 pages) |
| 13 February 2015 | Liquidators' statement of receipts and payments to 22 January 2015 (5 pages) |
| 13 February 2015 | Liquidators statement of receipts and payments to 22 January 2015 (5 pages) |
| 4 August 2014 | Liquidators' statement of receipts and payments to 22 July 2014 (5 pages) |
| 4 August 2014 | Liquidators statement of receipts and payments to 22 July 2014 (5 pages) |
| 4 August 2014 | Liquidators' statement of receipts and payments to 22 July 2014 (5 pages) |
| 5 February 2014 | Liquidators statement of receipts and payments to 22 January 2014 (5 pages) |
| 5 February 2014 | Liquidators' statement of receipts and payments to 22 January 2014 (5 pages) |
| 5 February 2014 | Liquidators' statement of receipts and payments to 22 January 2014 (5 pages) |
| 14 August 2013 | Liquidators' statement of receipts and payments to 22 July 2013 (5 pages) |
| 14 August 2013 | Liquidators statement of receipts and payments to 22 July 2013 (5 pages) |
| 14 August 2013 | Liquidators' statement of receipts and payments to 22 July 2013 (5 pages) |
| 5 February 2013 | Liquidators' statement of receipts and payments to 22 July 2010 (5 pages) |
| 5 February 2013 | Liquidators' statement of receipts and payments to 22 January 2013 (5 pages) |
| 5 February 2013 | Liquidators statement of receipts and payments to 22 January 2013 (5 pages) |
| 5 February 2013 | Liquidators' statement of receipts and payments to 22 January 2012 (5 pages) |
| 5 February 2013 | Liquidators' statement of receipts and payments to 22 July 2011 (5 pages) |
| 5 February 2013 | Liquidators statement of receipts and payments to 22 July 2012 (5 pages) |
| 5 February 2013 | Liquidators' statement of receipts and payments to 22 January 2013 (5 pages) |
| 5 February 2013 | Liquidators' statement of receipts and payments to 22 July 2012 (5 pages) |
| 5 February 2013 | Liquidators' statement of receipts and payments to 22 July 2011 (5 pages) |
| 5 February 2013 | Liquidators' statement of receipts and payments to 22 July 2012 (5 pages) |
| 5 February 2013 | Liquidators' statement of receipts and payments to 22 January 2011 (5 pages) |
| 5 February 2013 | Liquidators' statement of receipts and payments to 22 January 2012 (5 pages) |
| 5 February 2013 | Liquidators' statement of receipts and payments to 22 July 2010 (5 pages) |
| 5 February 2013 | Liquidators statement of receipts and payments to 22 July 2010 (5 pages) |
| 5 February 2013 | Liquidators' statement of receipts and payments to 22 January 2011 (5 pages) |
| 5 February 2013 | Liquidators statement of receipts and payments to 22 January 2012 (5 pages) |
| 5 February 2013 | Liquidators statement of receipts and payments to 22 July 2011 (5 pages) |
| 5 February 2013 | Liquidators statement of receipts and payments to 22 January 2011 (5 pages) |
| 31 July 2012 | Liquidators statement of receipts and payments to 22 July 2012 (5 pages) |
| 31 July 2012 | Liquidators' statement of receipts and payments (5 pages) |
| 31 July 2012 | Liquidators' statement of receipts and payments to 22 July 2012 (5 pages) |
| 31 July 2012 | Liquidators' statement of receipts and payments to 22 July 2012 (5 pages) |
| 31 July 2012 | Liquidators statement of receipts and payments (5 pages) |
| 31 July 2012 | Liquidators' statement of receipts and payments (5 pages) |
| 6 February 2012 | Liquidators' statement of receipts and payments to 22 January 2012 (5 pages) |
| 6 February 2012 | Liquidators statement of receipts and payments to 22 January 2012 (5 pages) |
| 6 February 2012 | Liquidators' statement of receipts and payments to 22 January 2012 (5 pages) |
| 19 October 2011 | Liquidators' statement of receipts and payments to 22 July 2011 (5 pages) |
| 19 October 2011 | Liquidators statement of receipts and payments to 22 July 2011 (5 pages) |
| 19 October 2011 | Liquidators' statement of receipts and payments to 22 July 2011 (5 pages) |
| 12 September 2011 | Registered office address changed from 3Rd Floor 39-45 Shaftesbury Avenue London W1D 6LA on 12 September 2011 (2 pages) |
| 12 September 2011 | Registered office address changed from 3Rd Floor 39-45 Shaftesbury Avenue London W1D 6LA on 12 September 2011 (2 pages) |
| 8 September 2011 | Appointment of a voluntary liquidator (1 page) |
| 8 September 2011 | Appointment of a voluntary liquidator (1 page) |
| 16 August 2011 | Resignation of a liquidator (1 page) |
| 16 August 2011 | Resignation of a liquidator (1 page) |
| 14 February 2011 | Liquidators' statement of receipts and payments to 22 January 2011 (6 pages) |
| 14 February 2011 | Liquidators' statement of receipts and payments to 22 January 2011 (6 pages) |
| 14 February 2011 | Liquidators statement of receipts and payments to 22 January 2011 (6 pages) |
| 20 September 2010 | Liquidators' statement of receipts and payments to 22 July 2010 (6 pages) |
| 20 September 2010 | Liquidators' statement of receipts and payments to 22 July 2010 (6 pages) |
| 20 September 2010 | Liquidators statement of receipts and payments to 22 July 2010 (6 pages) |
| 31 March 2010 | Liquidators statement of receipts and payments to 22 January 2010 (6 pages) |
| 31 March 2010 | Liquidators' statement of receipts and payments to 22 January 2010 (6 pages) |
| 31 March 2010 | Liquidators' statement of receipts and payments to 22 January 2010 (6 pages) |
| 21 October 2009 | Liquidators' statement of receipts and payments to 22 July 2009 (6 pages) |
| 21 October 2009 | Liquidators' statement of receipts and payments to 22 July 2009 (6 pages) |
| 21 October 2009 | Liquidators statement of receipts and payments to 22 July 2009 (6 pages) |
| 23 July 2008 | Registered office changed on 23/07/2008 from 35 ballards lane london N3 1XW (1 page) |
| 23 July 2008 | Notice of move from Administration case to Creditors Voluntary Liquidation (21 pages) |
| 23 July 2008 | Registered office changed on 23/07/2008 from 35 ballards lane london N3 1XW (1 page) |
| 23 July 2008 | Administrator's progress report to 7 July 2008 (21 pages) |
| 23 July 2008 | Administrator's progress report to 7 July 2008 (21 pages) |
| 23 July 2008 | Administrator's progress report to 7 July 2008 (21 pages) |
| 23 July 2008 | Notice of move from Administration case to Creditors Voluntary Liquidation (21 pages) |
| 7 March 2008 | Administrator's progress report to 30 July 2008 (13 pages) |
| 7 March 2008 | Administrator's progress report to 30 July 2008 (13 pages) |
| 30 September 2007 | Statement of affairs (9 pages) |
| 30 September 2007 | Statement of affairs (9 pages) |
| 15 August 2007 | Registered office changed on 15/08/07 from: 1 edison road rabans lane industrial estate aylesbury buckinghamshire HP19 8TE (1 page) |
| 15 August 2007 | Registered office changed on 15/08/07 from: 1 edison road rabans lane industrial estate aylesbury buckinghamshire HP19 8TE (1 page) |
| 15 August 2007 | Appointment of an administrator (1 page) |
| 15 August 2007 | Appointment of an administrator (1 page) |
| 8 May 2007 | Director resigned (1 page) |
| 8 May 2007 | Director resigned (1 page) |
| 13 April 2007 | Full accounts made up to 31 December 2005 (18 pages) |
| 13 April 2007 | Full accounts made up to 31 December 2005 (18 pages) |
| 17 February 2007 | Director resigned (1 page) |
| 17 February 2007 | Director resigned (1 page) |
| 17 February 2007 | Director resigned (1 page) |
| 17 February 2007 | Director resigned (1 page) |
| 17 February 2007 | New secretary appointed (2 pages) |
| 17 February 2007 | Secretary resigned;director resigned (1 page) |
| 17 February 2007 | Secretary resigned;director resigned (1 page) |
| 17 February 2007 | New secretary appointed (2 pages) |
| 14 February 2007 | Return made up to 25/12/06; full list of members (3 pages) |
| 14 February 2007 | Return made up to 25/12/06; full list of members (3 pages) |
| 13 February 2007 | Director resigned (1 page) |
| 13 February 2007 | Secretary resigned (1 page) |
| 13 February 2007 | Director resigned (1 page) |
| 13 February 2007 | Director resigned (1 page) |
| 13 February 2007 | Secretary resigned (1 page) |
| 13 February 2007 | Director resigned (1 page) |
| 13 February 2007 | Director resigned (1 page) |
| 13 February 2007 | Director resigned (1 page) |
| 30 January 2006 | Return made up to 25/12/05; full list of members (3 pages) |
| 30 January 2006 | Return made up to 25/12/05; full list of members (3 pages) |
| 13 June 2005 | Full accounts made up to 31 December 2004 (16 pages) |
| 13 June 2005 | Full accounts made up to 31 December 2004 (16 pages) |
| 25 February 2005 | Return made up to 25/12/04; full list of members (8 pages) |
| 25 February 2005 | Return made up to 25/12/04; full list of members (8 pages) |
| 14 December 2004 | Accounting reference date extended from 30/06/04 to 31/12/04 (1 page) |
| 14 December 2004 | Accounting reference date extended from 30/06/04 to 31/12/04 (1 page) |
| 29 June 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 June 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 June 2004 | Director's particulars changed (1 page) |
| 29 June 2004 | Director's particulars changed (1 page) |
| 15 January 2004 | Return made up to 25/12/03; full list of members (8 pages) |
| 15 January 2004 | Return made up to 25/12/03; full list of members (8 pages) |
| 6 December 2003 | Full accounts made up to 30 June 2003 (14 pages) |
| 6 December 2003 | Full accounts made up to 30 June 2003 (14 pages) |
| 29 August 2003 | New director appointed (2 pages) |
| 29 August 2003 | New director appointed (2 pages) |
| 9 January 2003 | Return made up to 25/12/02; full list of members
|
| 9 January 2003 | Return made up to 25/12/02; full list of members
|
| 18 November 2002 | Full accounts made up to 30 June 2002 (14 pages) |
| 18 November 2002 | Full accounts made up to 30 June 2002 (14 pages) |
| 25 January 2002 | Return made up to 25/12/01; full list of members (7 pages) |
| 25 January 2002 | Return made up to 25/12/01; full list of members (7 pages) |
| 6 November 2001 | Full accounts made up to 30 June 2001 (14 pages) |
| 6 November 2001 | Full accounts made up to 30 June 2001 (14 pages) |
| 13 February 2001 | Return made up to 25/12/00; full list of members
|
| 13 February 2001 | Return made up to 25/12/00; full list of members
|
| 10 November 2000 | Full accounts made up to 30 June 2000 (15 pages) |
| 10 November 2000 | Full accounts made up to 30 June 2000 (15 pages) |
| 17 January 2000 | New director appointed (2 pages) |
| 17 January 2000 | Return made up to 25/12/99; full list of members
|
| 17 January 2000 | Return made up to 25/12/99; full list of members
|
| 17 January 2000 | New director appointed (2 pages) |
| 11 November 1999 | Full accounts made up to 30 June 1999 (15 pages) |
| 11 November 1999 | Full accounts made up to 30 June 1999 (15 pages) |
| 17 May 1999 | Resolutions
|
| 17 May 1999 | Resolutions
|
| 17 May 1999 | Resolutions
|
| 17 May 1999 | Resolutions
|
| 19 January 1999 | Return made up to 25/12/98; no change of members
|
| 19 January 1999 | Return made up to 25/12/98; no change of members
|
| 10 November 1998 | Full accounts made up to 30 June 1998 (14 pages) |
| 10 November 1998 | Full accounts made up to 30 June 1998 (14 pages) |
| 13 October 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 October 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 January 1998 | Return made up to 25/12/97; no change of members (4 pages) |
| 29 January 1998 | Return made up to 25/12/97; no change of members (4 pages) |
| 6 November 1997 | Full accounts made up to 30 June 1997 (13 pages) |
| 6 November 1997 | Full accounts made up to 30 June 1997 (13 pages) |
| 25 January 1997 | Return made up to 25/12/96; full list of members (6 pages) |
| 25 January 1997 | Return made up to 25/12/96; full list of members (6 pages) |
| 27 November 1996 | Full accounts made up to 30 June 1996 (14 pages) |
| 27 November 1996 | Full accounts made up to 30 June 1996 (14 pages) |
| 9 January 1996 | Return made up to 25/12/95; no change of members
|
| 9 January 1996 | Return made up to 25/12/95; no change of members
|
| 29 November 1995 | Full accounts made up to 30 June 1995 (13 pages) |
| 29 November 1995 | Full accounts made up to 30 June 1995 (13 pages) |
| 24 April 1995 | Accounts for a small company made up to 30 June 1994 (8 pages) |
| 24 April 1995 | Accounts for a small company made up to 30 June 1994 (8 pages) |
| 28 March 1995 | New director appointed (2 pages) |
| 28 March 1995 | New director appointed (2 pages) |
| 2 September 1991 | Memorandum and Articles of Association (13 pages) |
| 2 September 1991 | Memorandum and Articles of Association (13 pages) |