H.W. Wood Enterprises Limited

Company Name	H.W. Wood Enterprises Limited
Company Status	Dissolved
Company Number	01218240
Category	Private Limited Company
Incorporation Date	2 July 1975(48 years, 10 months ago)
Dissolution Date	7 April 2015 (9 years ago)
Previous Name	H.W. Wood Limited

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Merlin Haddon
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	26 February 1993(17 years, 8 months after company formation)
Appointment Duration	22 years, 1 month (closed 07 April 2015)
Role	Company Director
Country of Residence	France
Correspondence Address	1 Rue Taitbout Paris 75009 Foreign

Secretary Name	Mr Philip Howard Chamberlain
Status	Closed
Appointed	13 December 2012(37 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (closed 07 April 2015)
Role	Company Director
Correspondence Address	The Baltic Exchange 38 St Mary Axe London EC3A 8BH

Director Name	Mr Philip Howard Chamberlain
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2012(37 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (closed 07 April 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Baltic Exchange 38 St Mary Axe London EC3A 8BH

Director Name	Ian Charles Brown
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1993(17 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	Hill House Castle Square, Bletchingley Surrey RH1 4LD

Director Name	Robert Stanley
Date of Birth	December 1943 (Born 80 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 February 1993(17 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 December 1993)
Role	Insurance Broker
Correspondence Address	3 Monks Walk Reigate Surrey RH2 0SS

Secretary Name	Ian Charles Brown
Nationality	British
Status	Resigned
Appointed	26 February 1993(17 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	Hill House Castle Square, Bletchingley Surrey RH1 4LD

Director Name	Mr John Anthony Hayward
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2000(24 years, 7 months after company formation)
Appointment Duration	13 years, 1 month (resigned 28 February 2013)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Mole End Howard Close Haynes Bedford Bedfordshire MK45 3QH

Secretary Name	Mr John Anthony Hayward
Nationality	British
Status	Resigned
Appointed	28 January 2000(24 years, 7 months after company formation)
Appointment Duration	12 years, 10 months (resigned 13 December 2012)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Mole End Howard Close Haynes Bedford Bedfordshire MK45 3QH

Location

Registered Address	The Baltic Exchange 38 St Mary Axe London EC3A 8BH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Shareholders

100k at £1	H.w. International Bv 100.00% Ordinary

Financials

Year	2014
Turnover	£10,659,107
Net Worth	£1,443,850
Cash	£7,577,198
Current Liabilities	£16,268,243

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

7 April 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2015	Final Gazette dissolved via voluntary strike-off (1 page)
16 December 2014	Application to strike the company off the register (3 pages)
16 December 2014	Application to strike the company off the register (3 pages)
29 August 2014	Statement of capital on 29 August 2014 GBP 100,000 (4 pages)
29 August 2014	Solvency statement dated 15/07/14 (1 page)
29 August 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 August 2014	Statement by directors (1 page)
29 August 2014	Statement by directors (1 page)
29 August 2014	Statement of capital on 29 August 2014 GBP 100,000 (4 pages)
29 August 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 August 2014	Solvency statement dated 15/07/14 (1 page)
8 August 2014	Group of companies' accounts made up to 31 December 2013 (24 pages)
8 August 2014	Group of companies' accounts made up to 31 December 2013 (24 pages)
27 February 2014	Annual return made up to 25 February 2014 with a full list of shareholders (4 pages)
27 February 2014	Annual return made up to 25 February 2014 with a full list of shareholders (4 pages)
12 July 2013	Group of companies' accounts made up to 31 December 2012 (22 pages)
12 July 2013	Group of companies' accounts made up to 31 December 2012 (22 pages)
5 March 2013	Termination of appointment of John Anthony Hayward as a director on 28 February 2013 (1 page)
5 March 2013	Termination of appointment of John Anthony Hayward as a director on 28 February 2013 (1 page)
25 February 2013	Annual return made up to 25 February 2013 with a full list of shareholders (5 pages)
25 February 2013	Annual return made up to 25 February 2013 with a full list of shareholders (5 pages)
20 December 2012	Appointment of Mr Philip Howard Chamberlain as a director on 20 December 2012 (2 pages)
20 December 2012	Appointment of Mr Philip Howard Chamberlain as a director on 20 December 2012 (2 pages)
13 December 2012	Termination of appointment of John Anthony Hayward as a secretary on 13 December 2012 (1 page)
13 December 2012	Appointment of Mr Philip Howard Chamberlain as a secretary on 13 December 2012 (1 page)
13 December 2012	Appointment of Mr Philip Howard Chamberlain as a secretary on 13 December 2012 (1 page)
13 December 2012	Termination of appointment of John Anthony Hayward as a secretary on 13 December 2012 (1 page)
20 July 2012	Group of companies' accounts made up to 31 December 2011 (22 pages)
20 July 2012	Group of companies' accounts made up to 31 December 2011 (22 pages)
28 February 2012	Annual return made up to 26 February 2012 with a full list of shareholders (5 pages)
28 February 2012	Annual return made up to 26 February 2012 with a full list of shareholders (5 pages)
14 June 2011	Group of companies' accounts made up to 31 December 2010 (21 pages)
14 June 2011	Group of companies' accounts made up to 31 December 2010 (21 pages)
2 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (5 pages)
2 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (5 pages)
30 September 2010	Group of companies' accounts made up to 31 December 2009 (21 pages)
30 September 2010	Group of companies' accounts made up to 31 December 2009 (21 pages)
13 May 2010	Director's details changed for John Anthony Hayward on 1 January 2010 (2 pages)
13 May 2010	Director's details changed for John Anthony Hayward on 1 January 2010 (2 pages)
13 May 2010	Director's details changed for Merlin Haddon on 1 January 2010 (2 pages)
13 May 2010	Director's details changed for Merlin Haddon on 1 January 2010 (2 pages)
13 May 2010	Annual return made up to 26 February 2010 with a full list of shareholders (5 pages)
13 May 2010	Annual return made up to 26 February 2010 with a full list of shareholders (5 pages)
13 May 2010	Director's details changed for Merlin Haddon on 1 January 2010 (2 pages)
13 May 2010	Director's details changed for John Anthony Hayward on 1 January 2010 (2 pages)
5 November 2009	Group of companies' accounts made up to 31 December 2008 (21 pages)
5 November 2009	Group of companies' accounts made up to 31 December 2008 (21 pages)
18 March 2009	Return made up to 26/02/09; full list of members (4 pages)
18 March 2009	Return made up to 26/02/09; full list of members (4 pages)
30 December 2008	Group of companies' accounts made up to 31 December 2007 (21 pages)
30 December 2008	Group of companies' accounts made up to 31 December 2007 (21 pages)
27 December 2008	Group of companies' accounts made up to 31 December 2006 (22 pages)
27 December 2008	Group of companies' accounts made up to 31 December 2006 (22 pages)
5 March 2008	Return made up to 26/02/08; full list of members (4 pages)
5 March 2008	Return made up to 26/02/08; full list of members (4 pages)
27 February 2007	Return made up to 26/02/07; full list of members (2 pages)
27 February 2007	Return made up to 26/02/07; full list of members (2 pages)
13 October 2006	Group of companies' accounts made up to 31 December 2005 (25 pages)
13 October 2006	Group of companies' accounts made up to 31 December 2005 (25 pages)
17 March 2006	Return made up to 26/02/06; full list of members (7 pages)
17 March 2006	Return made up to 26/02/06; full list of members (7 pages)
6 May 2005	Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
6 May 2005	Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
5 May 2005	Group of companies' accounts made up to 30 June 2004 (25 pages)
5 May 2005	Group of companies' accounts made up to 30 June 2004 (25 pages)
1 April 2005	Return made up to 26/02/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
1 April 2005	Return made up to 26/02/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
14 September 2004	Group of companies' accounts made up to 30 June 2003 (25 pages)
14 September 2004	Group of companies' accounts made up to 30 June 2003 (25 pages)
28 February 2004	Return made up to 26/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 February 2004	Return made up to 26/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 April 2003	Return made up to 26/02/03; full list of members (7 pages)
4 April 2003	Return made up to 26/02/03; full list of members (7 pages)
24 January 2003	Group of companies' accounts made up to 30 June 2002 (19 pages)
24 January 2003	Group of companies' accounts made up to 30 June 2002 (19 pages)
16 October 2002	Group of companies' accounts made up to 30 June 2001 (19 pages)
16 October 2002	Group of companies' accounts made up to 30 June 2001 (19 pages)
14 March 2002	Return made up to 26/02/02; full list of members (6 pages)
14 March 2002	Return made up to 26/02/02; full list of members (6 pages)
13 June 2001	Full group accounts made up to 30 June 2000 (20 pages)
13 June 2001	Full group accounts made up to 30 June 2000 (20 pages)
2 April 2001	Return made up to 26/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 April 2001	Return made up to 26/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 March 2000	Full group accounts made up to 30 June 1999 (20 pages)
30 March 2000	Full group accounts made up to 30 June 1999 (20 pages)
29 February 2000	Return made up to 26/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 February 2000	Return made up to 26/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 February 2000	New secretary appointed;new director appointed (2 pages)
6 February 2000	New secretary appointed;new director appointed (2 pages)
17 January 2000	Secretary resigned;director resigned (1 page)
17 January 2000	Secretary resigned;director resigned (1 page)
14 December 1999	Full group accounts made up to 30 June 1998 (20 pages)
14 December 1999	Full group accounts made up to 30 June 1998 (20 pages)
4 June 1999	Return made up to 26/02/99; full list of members (6 pages)
4 June 1999	Return made up to 26/02/99; full list of members (6 pages)
6 May 1998	Full group accounts made up to 30 June 1997 (20 pages)
6 May 1998	Full group accounts made up to 30 June 1997 (20 pages)
25 March 1998	Return made up to 26/02/98; full list of members (6 pages)
25 March 1998	Return made up to 26/02/98; full list of members (6 pages)
2 May 1997	Full group accounts made up to 30 June 1996 (18 pages)
2 May 1997	Full group accounts made up to 30 June 1996 (18 pages)
25 March 1997	Return made up to 26/02/97; no change of members (4 pages)
25 March 1997	Return made up to 26/02/97; no change of members (4 pages)
18 February 1996	Return made up to 26/02/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
18 February 1996	Return made up to 26/02/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
2 January 1996	Full group accounts made up to 30 June 1995 (18 pages)
2 January 1996	Full group accounts made up to 30 June 1995 (18 pages)
21 September 1995	Registered office changed on 21/09/95 from: 124/130 seymour place london W1H 5DJ (1 page)
21 September 1995	Registered office changed on 21/09/95 from: 124/130 seymour place london W1H 5DJ (1 page)
28 April 1995	Full group accounts made up to 30 June 1994 (17 pages)
28 April 1995	Full group accounts made up to 30 June 1994 (17 pages)
13 March 1995	Return made up to 26/02/95; full list of members (7 pages)
13 March 1995	Return made up to 26/02/95; full list of members (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
6 March 1990	First Gazette notice for compulsory strike-off (1 page)
6 March 1990	First Gazette notice for compulsory strike-off (1 page)
2 July 1975	Incorporation (15 pages)
2 July 1975	Incorporation (15 pages)

H.W. Wood Enterprises Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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