Company NameLeonard W.Wood Limited
Company StatusDissolved
Company Number00547720
CategoryPrivate Limited Company
Incorporation Date14 April 1955(69 years ago)
Dissolution Date11 June 2002 (21 years, 9 months ago)

Business Activity

Section CManufacturing
SIC 2875Manufacture other fabricated metal products
SIC 25990Manufacture of other fabricated metal products n.e.c.

Directors

Director NameMartin John Wood
Date of BirthOctober 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed30 June 1991(36 years, 2 months after company formation)
Appointment Duration10 years, 11 months (closed 11 June 2002)
RoleToolmaking
Correspondence Address7 Furrowfelde
Basildon
Essex
SS16 5HB
Director NameMrs Susan Jane Wood
Date of BirthOctober 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed30 June 1991(36 years, 2 months after company formation)
Appointment Duration10 years, 11 months (closed 11 June 2002)
RoleCompany Director
Correspondence Address7 Furrowfelde
Basildon
Essex
SS16 5HB
Secretary NameMrs Susan Jane Wood
NationalityBritish
StatusClosed
Appointed30 June 1991(36 years, 2 months after company formation)
Appointment Duration10 years, 11 months (closed 11 June 2002)
RoleBook Keeper
Correspondence Address7 Furrowfelde
Basildon
Essex
SS16 5HB

Location

Registered Address143 North Street
Romford
Essex
RM1 1ED
RegionLondon
ConstituencyRomford
CountyGreater London
WardBrooklands
Built Up AreaGreater London

Financials

Year2014
Turnover£120,784
Gross Profit£88,103

Accounts

Latest Accounts31 July 2001 (22 years, 8 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Filing History

11 June 2002Final Gazette dissolved via voluntary strike-off (1 page)
19 February 2002First Gazette notice for voluntary strike-off (1 page)
9 January 2002Application for striking-off (1 page)
8 January 2002Total exemption full accounts made up to 31 July 2001 (8 pages)
12 July 2001Return made up to 30/06/01; full list of members (6 pages)
21 March 2001Accounting reference date extended from 30/04/01 to 31/07/01 (1 page)
21 July 2000Accounts for a small company made up to 30 April 2000 (4 pages)
5 July 2000Return made up to 30/06/00; full list of members (4 pages)
19 January 2000Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 17/12/99
(1 page)
28 June 1999Return made up to 30/06/99; no change of members (4 pages)
25 June 1999Accounts for a small company made up to 30 April 1999 (4 pages)
9 July 1998Accounts for a small company made up to 30 April 1998 (4 pages)
30 June 1998Return made up to 30/06/98; full list of members (6 pages)
23 July 1997Accounts for a small company made up to 30 April 1997 (5 pages)
14 July 1997Return made up to 30/06/97; no change of members (4 pages)
7 August 1996Accounts for a small company made up to 30 April 1996 (5 pages)
8 July 1996Return made up to 30/06/96; full list of members (6 pages)
12 July 1995Accounts for a small company made up to 30 April 1995 (9 pages)
26 June 1995Return made up to 30/06/95; full list of members (6 pages)