| Company Name | Wood Overseas Transport Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01286250 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 1976(47 years, 5 months ago) |
| Dissolution Date | 4 March 2003 (21 years, 2 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Roger Alan Wood |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 1991(15 years after company formation) |
| Appointment Duration | 11 years, 3 months (closed 04 March 2003) |
| Role | Freight Forwarder |
| Correspondence Address | Monksgate The Street Bramber Steyning West Sussex BN44 3WE |
| Secretary Name | AFS Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 November 1999(23 years after company formation) |
| Appointment Duration | 3 years, 3 months (closed 04 March 2003) |
| Correspondence Address | Bank Chambers 156 Main Road Biggin Hill Westerham Kent TN16 3BA |
| Director Name | Robert Thomas Wood |
|---|---|
| Date of Birth | July 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1991(15 years after company formation) |
| Appointment Duration | 8 years (resigned 28 November 1999) |
| Role | Engineer |
| Correspondence Address | Monks Gate The Street Bramber Steyning West Sussex BN44 3WE |
| Secretary Name | Roger Alan Wood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1991(15 years after company formation) |
| Appointment Duration | 8 years (resigned 28 November 1999) |
| Role | Company Director |
| Correspondence Address | Monksgate The Street Bramber Steyning West Sussex BN44 3WE |
Location
| Registered Address | Bank Chambers 156 Main Road Biggin Hill Westerham Kent TN16 3BA |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Biggin Hill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,136 |
| Current Liabilities | £10,076 |
Accounts
| Latest Accounts | 30 November 2000 (23 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 4 March 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 November 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 19 September 2002 | Application for striking-off (1 page) |
| 6 December 2001 | Return made up to 12/11/01; full list of members (6 pages) |
| 18 July 2001 | Accounts for a dormant company made up to 30 November 2000 (6 pages) |
| 13 November 2000 | Return made up to 12/11/00; full list of members (6 pages) |
| 21 July 2000 | Secretary resigned (1 page) |
| 21 July 2000 | New secretary appointed (2 pages) |
| 21 July 2000 | Accounts for a dormant company made up to 30 November 1999 (6 pages) |
| 21 July 2000 | Director resigned (1 page) |
| 16 November 1999 | Return made up to 12/11/99; full list of members (6 pages) |
| 22 June 1999 | Accounts for a small company made up to 30 November 1998 (7 pages) |
| 18 November 1998 | Return made up to 12/11/98; no change of members (4 pages) |
| 18 August 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 12 November 1997 | Return made up to 12/11/97; change of members (6 pages) |
| 27 August 1997 | Accounts for a small company made up to 30 November 1996 (6 pages) |
| 6 August 1997 | Registered office changed on 06/08/97 from: suites 219-245 airport house purley way croydon surrey CR0 0XZ (1 page) |
| 9 January 1997 | Full accounts made up to 30 November 1995 (11 pages) |
| 5 December 1996 | Return made up to 12/11/96; full list of members (6 pages) |
| 29 November 1995 | Return made up to 12/11/95; no change of members
|
| 26 June 1995 | Accounts for a small company made up to 30 November 1994 (13 pages) |
| 5 April 1995 | Registered office changed on 05/04/95 from: westmead house 122 westmead road sutton surrey, SM1 4JH (1 page) |