| Company Name | W.F. Wood (Harlesden) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00567060 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 1956(67 years, 11 months ago) |
| Dissolution Date | 6 January 2004 (20 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Angela Marion Danks |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 1991(34 years, 11 months after company formation) |
| Appointment Duration | 12 years, 8 months (closed 06 January 2004) |
| Role | Sales Assistant |
| Correspondence Address | 20 Lowry Drive Houghton Regis Dunstable Bedfordshire LU5 5SJ |
| Director Name | William Derek Wood |
|---|---|
| Date of Birth | September 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 1991(34 years, 11 months after company formation) |
| Appointment Duration | 12 years, 8 months (closed 06 January 2004) |
| Role | Accountant |
| Correspondence Address | 48 Cheney Street Eastcote Pinner Middlesex HA5 2TB |
| Secretary Name | Angela Marion Danks |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2003(46 years, 10 months after company formation) |
| Appointment Duration | 9 months, 1 week (closed 06 January 2004) |
| Role | Company Director |
| Correspondence Address | 20 Lowry Drive Houghton Regis Dunstable Bedfordshire LU5 5SJ |
| Director Name | Doris Maureen Wood |
|---|---|
| Date of Birth | June 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1991(34 years, 11 months after company formation) |
| Appointment Duration | 11 years, 10 months (resigned 17 March 2003) |
| Role | Company Director |
| Correspondence Address | 48 Cheney Street Eastcote Pinner Middlesex HA5 2TB |
| Secretary Name | Doris Maureen Wood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1991(34 years, 11 months after company formation) |
| Appointment Duration | 11 years, 10 months (resigned 17 March 2003) |
| Role | Company Director |
| Correspondence Address | 48 Cheney Street Eastcote Pinner Middlesex HA5 2TB |
Location
| Registered Address | 31-33 College Rd Harrow Middlesex HA1 1EJ |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £30,228 |
| Cash | £31,310 |
| Current Liabilities | £1,175 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 6 January 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 September 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 4 August 2003 | Application for striking-off (1 page) |
| 12 April 2003 | Secretary resigned;director resigned (1 page) |
| 12 April 2003 | New secretary appointed (2 pages) |
| 29 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 2 June 2002 | Return made up to 14/05/02; full list of members (7 pages) |
| 3 November 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 24 May 2001 | Return made up to 14/05/01; full list of members (7 pages) |
| 22 September 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 24 July 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 May 2000 | Return made up to 14/05/00; full list of members (7 pages) |
| 2 November 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 25 May 1999 | Return made up to 14/05/99; no change of members (4 pages) |
| 14 July 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 4 June 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 23 May 1997 | Return made up to 14/05/97; full list of members (6 pages) |
| 29 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 1 June 1996 | Return made up to 14/05/96; no change of members (4 pages) |
| 26 October 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 5 June 1995 | Return made up to 14/05/95; no change of members (4 pages) |