| Company Name | Charles Wood Agency Limited (The) |
|---|---|
| Company Status | Dissolved |
| Company Number | 00917249 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 1967(53 years ago) |
| Dissolution Date | 10 December 2002 (17 years, 10 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Charles Gerald Wood |
|---|---|
| Date of Birth | August 1932 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 April 1992(24 years, 6 months after company formation) |
| Appointment Duration | 10 years, 8 months (closed 10 December 2002) |
| Role | Author And Playwright |
| Correspondence Address | Long Barn Sibford Gower Banbury Oxfordshire OX15 5RT |
| Director Name | Katrina Wood |
|---|---|
| Date of Birth | August 1959 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 April 1992(24 years, 6 months after company formation) |
| Appointment Duration | 10 years, 8 months (closed 10 December 2002) |
| Role | Theatrical Agent - Writer |
| Correspondence Address | Long Barn Sibford Gower Banbury Oxfordshire OX15 5RT |
| Director Name | Valerie Elizabeth Wood |
|---|---|
| Date of Birth | February 1932 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 April 1992(24 years, 6 months after company formation) |
| Appointment Duration | 10 years, 8 months (closed 10 December 2002) |
| Role | Personal Assistant |
| Correspondence Address | Long Barn Sibford Gower Banbury Oxfordshire OX15 5RT |
| Secretary Name | Valerie Elizabeth Wood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 April 1992(24 years, 6 months after company formation) |
| Appointment Duration | 10 years, 8 months (closed 10 December 2002) |
| Role | Company Director |
| Correspondence Address | Long Barn Sibford Gower Banbury Oxfordshire OX15 5RT |
Location
| Registered Address | The Quadrangle 2nd Floor 180 Wardour Street London W1F 8FY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £94,933 |
| Gross Profit | £85,212 |
| Net Worth | £78,405 |
| Cash | £106,736 |
| Current Liabilities | £31,466 |
Accounts
| Latest Accounts | 31 August 2000 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 05 September |
Filing History
| 10 December 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 August 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 16 July 2002 | Application for striking-off (1 page) |
| 22 April 2002 | Return made up to 09/04/02; full list of members
|
| 3 July 2001 | Return made up to 09/04/01; full list of members
|
| 21 December 2000 | Full accounts made up to 31 August 2000 (11 pages) |
| 8 May 2000 | Return made up to 09/04/00; full list of members (6 pages) |
| 26 January 2000 | Full accounts made up to 31 August 1999 (12 pages) |
| 12 May 1999 | Full accounts made up to 31 August 1998 (12 pages) |
| 22 May 1998 | Return made up to 09/04/98; full list of members (6 pages) |
| 18 December 1997 | Full accounts made up to 31 August 1997 (12 pages) |
| 14 May 1997 | Return made up to 09/04/97; full list of members (6 pages) |
| 11 December 1996 | Full accounts made up to 31 August 1996 (14 pages) |
| 12 June 1996 | Return made up to 09/04/96; full list of members (5 pages) |
| 1 February 1996 | Full accounts made up to 31 August 1995 (13 pages) |
| 1 June 1995 | Return made up to 09/04/95; no change of members (10 pages) |