Company NameTrading Woods Co. Limited
Company StatusDissolved
Company Number01938020
CategoryPrivate Limited Company
Incorporation Date12 August 1985(37 years ago)
Dissolution Date11 March 2003 (19 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5153Wholesale wood, construction etc.
SIC 46730Wholesale of wood, construction materials and sanitary equipment
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameRenato Bullani
Date of BirthJune 1945 (Born 77 years ago)
NationalitySwiss
StatusClosed
Appointed26 August 1991(6 years after company formation)
Appointment Duration11 years, 6 months (closed 11 March 2003)
RoleBusiness Consultant
Country of ResidenceSwitzerland
Correspondence AddressCorso San Gottardo 32
Chiasso
Foreign
Secretary NameChalk Farm Secretaries Limited (Corporation)
StatusClosed
Appointed26 August 1991(6 years after company formation)
Appointment Duration11 years, 6 months (closed 11 March 2003)
Correspondence Address38 Wigmore Street
London
W1U 2HA

Location

Registered Address38 Wigmore Street
London
W1U 2HA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Financials

Year2014
Net Worth-£95,439
Current Liabilities£95,766

Accounts

Latest Accounts31 December 1999 (22 years, 7 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

11 March 2003Final Gazette dissolved via voluntary strike-off (1 page)
26 November 2002First Gazette notice for voluntary strike-off (1 page)
16 October 2002Application for striking-off (1 page)
13 September 2001Return made up to 26/08/01; full list of members (5 pages)
13 September 2001Registered office changed on 13/09/01 from: 66 wigmore street london W1U 2HQ (1 page)
18 July 2001Delivery ext'd 3 mth 31/12/00 (2 pages)
15 February 2001Full accounts made up to 31 December 1999 (10 pages)
25 September 2000Return made up to 26/08/00; full list of members (5 pages)
25 September 2000Secretary's particulars changed (1 page)
25 September 2000Registered office changed on 25/09/00 from: 38 wigmore street london W1H 0BX (1 page)
17 February 2000Full accounts made up to 31 December 1998 (8 pages)
11 January 2000Delivery ext'd 3 mth 31/12/99 (1 page)
24 November 1999Registered office changed on 24/11/99 from: 66 wigmore street london W1H 0HQ (1 page)
16 September 1999Return made up to 26/08/98; full list of members (5 pages)
24 August 1999Return made up to 26/08/99; full list of members (5 pages)
4 March 1999Delivery ext'd 3 mth 31/12/98 (1 page)
16 November 1998Full accounts made up to 31 December 1997 (8 pages)
23 June 1998Delivery ext'd 3 mth 31/12/97 (1 page)
7 April 1998Full accounts made up to 30 September 1996 (9 pages)
26 September 1997Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
7 January 1997Delivery ext'd 3 mth 30/09/96 (1 page)
28 November 1996Full accounts made up to 30 September 1995 (11 pages)
10 September 1996Return made up to 26/08/96; full list of members (5 pages)
10 September 1996Location of register of members (1 page)
15 December 1995Delivery ext'd 3 mth 30/09/95 (2 pages)
24 October 1995Full accounts made up to 30 September 1994 (11 pages)
31 August 1995Return made up to 26/08/95; no change of members (8 pages)
10 March 1995Registered office changed on 10/03/95 from: 100 chalk farm london NW1 8EH (1 page)