Company NameCharles Wood Agency Limited (The)
Company StatusDissolved
Company Number00917249
CategoryPrivate Limited Company
Incorporation Date5 October 1967(53 years ago)
Dissolution Date10 December 2002 (17 years, 10 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameCharles Gerald Wood
Date of BirthAugust 1932 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed09 April 1992(24 years, 6 months after company formation)
Appointment Duration10 years, 8 months (closed 10 December 2002)
RoleAuthor And Playwright
Correspondence AddressLong Barn
Sibford Gower
Banbury
Oxfordshire
OX15 5RT
Director NameKatrina Wood
Date of BirthAugust 1959 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed09 April 1992(24 years, 6 months after company formation)
Appointment Duration10 years, 8 months (closed 10 December 2002)
RoleTheatrical Agent - Writer
Correspondence AddressLong Barn
Sibford Gower
Banbury
Oxfordshire
OX15 5RT
Director NameValerie Elizabeth Wood
Date of BirthFebruary 1932 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed09 April 1992(24 years, 6 months after company formation)
Appointment Duration10 years, 8 months (closed 10 December 2002)
RolePersonal Assistant
Correspondence AddressLong Barn
Sibford Gower
Banbury
Oxfordshire
OX15 5RT
Secretary NameValerie Elizabeth Wood
NationalityBritish
StatusClosed
Appointed09 April 1992(24 years, 6 months after company formation)
Appointment Duration10 years, 8 months (closed 10 December 2002)
RoleCompany Director
Correspondence AddressLong Barn
Sibford Gower
Banbury
Oxfordshire
OX15 5RT

Location

Registered AddressThe Quadrangle 2nd Floor
180 Wardour Street
London
W1F 8FY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Turnover£94,933
Gross Profit£85,212
Net Worth£78,405
Cash£106,736
Current Liabilities£31,466

Accounts

Latest Accounts31 August 2000 (20 years, 1 month ago)
Accounts CategoryFull
Accounts Year End05 September

Filing History

10 December 2002Final Gazette dissolved via voluntary strike-off (1 page)
27 August 2002First Gazette notice for voluntary strike-off (1 page)
16 July 2002Application for striking-off (1 page)
22 April 2002Return made up to 09/04/02; full list of members
  • 363(287) ‐ Registered office changed on 22/04/02
(7 pages)
3 July 2001Return made up to 09/04/01; full list of members
  • 363(287) ‐ Registered office changed on 03/07/01
  • 363(288) ‐ Director's particulars changed
(7 pages)
21 December 2000Full accounts made up to 31 August 2000 (11 pages)
8 May 2000Return made up to 09/04/00; full list of members (6 pages)
26 January 2000Full accounts made up to 31 August 1999 (12 pages)
12 May 1999Full accounts made up to 31 August 1998 (12 pages)
22 May 1998Return made up to 09/04/98; full list of members (6 pages)
18 December 1997Full accounts made up to 31 August 1997 (12 pages)
14 May 1997Return made up to 09/04/97; full list of members (6 pages)
11 December 1996Full accounts made up to 31 August 1996 (14 pages)
12 June 1996Return made up to 09/04/96; full list of members (5 pages)
1 February 1996Full accounts made up to 31 August 1995 (13 pages)
1 June 1995Return made up to 09/04/95; no change of members (10 pages)