Company NameIndiawood Limited
Company StatusDissolved
Company Number01762637
CategoryPrivate Limited Company
Incorporation Date19 October 1983(40 years, 6 months ago)
Dissolution Date13 August 2002 (21 years, 8 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Bernard Maurice Samuels
Date of BirthApril 1935 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed25 May 1991(7 years, 7 months after company formation)
Appointment Duration11 years, 2 months (closed 13 August 2002)
RoleCo Director
Country of ResidenceEngland
Correspondence Address78 Marsh Lane
Mill Hill
London
NW7 4NX
Director NameIvor Samuel Matthew Taylor
Date of BirthMay 1925 (Born 99 years ago)
NationalityBritish
StatusClosed
Appointed25 May 1991(7 years, 7 months after company formation)
Appointment Duration11 years, 2 months (closed 13 August 2002)
RoleConsultant
Correspondence AddressFlat 2 99 Hendon Lane
London
N3 3SH
Secretary NameIvor Samuel Matthew Taylor
NationalityBritish
StatusClosed
Appointed25 May 1991(7 years, 7 months after company formation)
Appointment Duration11 years, 2 months (closed 13 August 2002)
RoleCompany Director
Correspondence AddressFlat 2 99 Hendon Lane
London
N3 3SH
Director NameMrs Myrna Naomi Taylor
Date of BirthNovember 1936 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed02 March 1994(10 years, 4 months after company formation)
Appointment Duration8 years, 5 months (closed 13 August 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 2 99 Hendon Lane
London
N3 3SH
Director NameMrs Diana Rebecca Bronson
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed25 May 1991(7 years, 7 months after company formation)
Appointment Duration3 years, 1 month (resigned 01 July 1994)
RoleCo Director
Correspondence Address78 Howberry Road
Edgware
Middlesex
HA8 6SY

Location

Registered Address1-9 Peterborough Road
Harrow
Middlesex
HA1 2AX
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London

Financials

Year2014
Turnover£3,450
Net Worth£19
Cash£91
Current Liabilities£72

Accounts

Latest Accounts31 December 2001 (22 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

13 August 2002Final Gazette dissolved via voluntary strike-off (1 page)
23 April 2002First Gazette notice for voluntary strike-off (1 page)
12 March 2002Application for striking-off (1 page)
24 January 2002Total exemption full accounts made up to 31 December 2001 (9 pages)
29 June 2001Full accounts made up to 31 December 2000 (9 pages)
25 May 2001Return made up to 25/05/01; full list of members
  • 363(287) ‐ Registered office changed on 25/05/01
(8 pages)
29 September 2000Full accounts made up to 31 December 1999 (9 pages)
15 June 2000Return made up to 25/05/00; full list of members (8 pages)
2 November 1999Full accounts made up to 31 December 1998 (9 pages)
3 June 1999Return made up to 25/05/99; no change of members (7 pages)
3 November 1998Full accounts made up to 31 December 1997 (11 pages)
8 August 1997Full accounts made up to 31 December 1996 (11 pages)
16 June 1997Return made up to 25/05/97; full list of members (9 pages)
16 July 1996Full accounts made up to 31 December 1995 (11 pages)
21 June 1996Return made up to 25/05/96; no change of members (7 pages)
21 July 1995Accounts for a small company made up to 31 December 1994 (11 pages)
2 June 1995Return made up to 25/05/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(10 pages)