Wood & Douglas Limited

Company Name	Wood & Douglas Limited
Company Status	Dissolved
Company Number	02844692
Category	Private Limited Company
Incorporation Date	13 August 1993(30 years, 8 months ago)
Dissolution Date	5 January 2016 (8 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 3210	Manufacture of electronic components
SIC 26110	Manufacture of electronic components
SIC 3162	Manufacture other electrical equipment
SIC 26301	Manufacture of telegraph and telephone apparatus and equipment

Directors

Director Name	Mrs Mary Elizabeth Waldner
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2013(20 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (closed 05 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	417 Bridport Road Greenford Middlesex UB6 8UA

Director Name	Mr Michael James Clayton
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2013(20 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (closed 05 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	417 Bridport Road Greenford Middlesex UB6 8UA

Director Name	Mr Rakesh Sharma
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2013(20 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (closed 05 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	417 Bridport Road Greenford Middlesex UB6 8UA

Director Name	Mr Mark Anderson
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2013(20 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (closed 05 January 2016)
Role	Group Marketing Director
Country of Residence	Director
Correspondence Address	417 Bridport Road Greenford Middlesex UB6 8UA

Secretary Name	Sharon Harris
Nationality	British
Status	Closed
Appointed	25 October 2013(20 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (closed 05 January 2016)
Role	Company Director
Correspondence Address	417 Bridport Road Greenford Middlesex UB6 8UA

Director Name	Brian James Richard Sargent
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1993(same day as company formation)
Role	Accountant
Correspondence Address	Westfield Bath Road Beenham RG7 5QA

Director Name	Michael Philip Telkman
Nationality	British
Status	Resigned
Appointed	13 August 1993(same day as company formation)
Role	Technical Director
Correspondence Address	23 Sheppard Road Basingstoke Hampshire RG21 3HT

Director Name	Mr Alan Wood
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1993(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Lattice House Baughurst Tadley Hampshire RG26 5LP

Secretary Name	Dawn Atha Sargent
Nationality	British
Status	Resigned
Appointed	13 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	Westfield Bath Road Beenham RG7 5QA

Secretary Name	Michael Philip Telkman
Nationality	British
Status	Resigned
Appointed	18 May 1995(1 year, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 24 August 2001)
Role	Company Director
Correspondence Address	23 Sheppard Road Basingstoke Hampshire RG21 3HT

Director Name	Andrew Ripon Stickland
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1997(3 years, 7 months after company formation)
Appointment Duration	16 years, 6 months (resigned 25 October 2013)
Role	Company Director
Correspondence Address	Lattice House Baughurst Tadley Hampshire RG26 5LP

Secretary Name	Ms Patricia Mary Lovelock
Nationality	British
Status	Resigned
Appointed	24 August 2001(8 years after company formation)
Appointment Duration	12 years, 2 months (resigned 25 October 2013)
Role	Administration Director
Correspondence Address	Lattice House Baughurst Tadley Hampshire RG26 5LP

Director Name	Peter Blakeborough
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2001(8 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 01 September 2007)
Role	Sales Director
Correspondence Address	Papine 14 Orkney Heights Portsmouth Hampshire PO6 3UE

Director Name	Ms Patricia Mary Lovelock
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2003(9 years, 7 months after company formation)
Appointment Duration	10 years, 6 months (resigned 25 October 2013)
Role	Administration Director
Correspondence Address	Lattice House Baughurst Tadley Hampshire RG26 5LP

Director Name	Minaxi Patel
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2003(9 years, 7 months after company formation)
Appointment Duration	10 years, 6 months (resigned 25 October 2013)
Role	Operations Director
Correspondence Address	Lattice House Baughurst Tadley Hampshire RG26 5LP

Director Name	Mr Robert Nicholas Garth
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2006(12 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 25 October 2013)
Role	Technical Director
Correspondence Address	Lattice House Baughurst Tadley Hampshire RG26 5LP

Director Name	Mr Robert Edward Giles Brown
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2008(15 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 19 October 2009)
Role	Sales Director
Country of Residence	England
Correspondence Address	60 Holmes Avenue Hove East Sussex BN3 7LD

Director Name	Mr Matthew Gregson
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(16 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 25 October 2013)
Role	Divisional Manager
Country of Residence	United Kingdom
Correspondence Address	417 Bridport Road Greenford Middlesex UB6 8UA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 August 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.woodanddouglas.co.uk/
Email address	[email protected]
Telephone	0118 9811444
Telephone region	Reading

Location

Registered Address	417 Bridport Road Greenford Middlesex UB6 8UA
Region	London
Constituency	Ealing North
County	Greater London
Ward	Greenford Green
Built Up Area	Greater London

Shareholders

70k at £1	W & D Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£8,012,642
Gross Profit	£3,254,935
Net Worth	£2,873,329
Cash	£808,226
Current Liabilities	£1,239,202

Accounts

Latest Accounts	31 August 2013 (10 years, 7 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

5 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2015	First Gazette notice for voluntary strike-off (1 page)
20 October 2015	First Gazette notice for voluntary strike-off (1 page)
12 October 2015	Application to strike the company off the register (3 pages)
12 October 2015	Application to strike the company off the register (3 pages)
30 September 2015	Solvency Statement dated 25/09/15 (3 pages)
30 September 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
30 September 2015	Statement by Directors (2 pages)
30 September 2015	Solvency Statement dated 25/09/15 (3 pages)
30 September 2015	(4 pages)
30 September 2015	(4 pages)
30 September 2015	Statement by Directors (2 pages)
30 September 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
22 August 2014	Satisfaction of charge 4 in full (4 pages)
22 August 2014	Satisfaction of charge 4 in full (4 pages)
15 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 70,000 (7 pages)
15 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 70,000 (7 pages)
14 July 2014	Director's details changed for Mr Mark Anderson on 19 May 2014 (2 pages)
14 July 2014	Director's details changed for Mr Mark Anderson on 19 May 2014 (2 pages)
27 May 2014	Full accounts made up to 31 August 2013 (16 pages)
27 May 2014	Full accounts made up to 31 August 2013 (16 pages)
20 December 2013	Satisfaction of charge 2 in full (4 pages)
20 December 2013	Satisfaction of charge 1 in full (4 pages)
20 December 2013	Satisfaction of charge 2 in full (4 pages)
20 December 2013	Satisfaction of charge 1 in full (4 pages)
19 December 2013	Termination of appointment of Andrew Stickland as a director (2 pages)
19 December 2013	Appointment of Mr Mark Anderson as a director (3 pages)
19 December 2013	Termination of appointment of Alan Wood as a director (2 pages)
19 December 2013	Appointment of Sharon Harris as a secretary (3 pages)
19 December 2013	Termination of appointment of Robert Garth as a director (2 pages)
19 December 2013	Appointment of Ms Mary Elizabeth Waldner as a director (3 pages)
19 December 2013	Termination of appointment of Patricia Lovelock as a secretary (2 pages)
19 December 2013	Appointment of Michael Clayton as a director (3 pages)
19 December 2013	Appointment of Rakash Sharma as a director (3 pages)
19 December 2013	Termination of appointment of Matthew Gregson as a director (2 pages)
19 December 2013	Termination of appointment of Patricia Lovelock as a director (2 pages)
19 December 2013	Termination of appointment of Andrew Stickland as a director (2 pages)
19 December 2013	Termination of appointment of Patricia Lovelock as a director (2 pages)
19 December 2013	Appointment of Sharon Harris as a secretary (3 pages)
19 December 2013	Registered office address changed from Lattice House Baughurst Tadley Hampshire RG26 5LP on 19 December 2013 (2 pages)
19 December 2013	Termination of appointment of Robert Garth as a director (2 pages)
19 December 2013	Appointment of Michael Clayton as a director (3 pages)
19 December 2013	Appointment of Rakash Sharma as a director (3 pages)
19 December 2013	Termination of appointment of Matthew Gregson as a director (2 pages)
19 December 2013	Termination of appointment of Alan Wood as a director (2 pages)
19 December 2013	Registered office address changed from Lattice House Baughurst Tadley Hampshire RG26 5LP on 19 December 2013 (2 pages)
19 December 2013	Termination of appointment of Patricia Lovelock as a secretary (2 pages)
19 December 2013	Appointment of Ms Mary Elizabeth Waldner as a director (3 pages)
19 December 2013	Appointment of Mr Mark Anderson as a director (3 pages)
19 December 2013	Termination of appointment of Minaxi Patel as a director (2 pages)
19 December 2013	Termination of appointment of Minaxi Patel as a director (2 pages)
27 November 2013	Current accounting period extended from 31 August 2014 to 31 December 2014 (3 pages)
27 November 2013	Current accounting period extended from 31 August 2014 to 31 December 2014 (3 pages)
12 October 2013	Satisfaction of charge 3 in full (7 pages)
12 October 2013	Satisfaction of charge 5 in full (4 pages)
12 October 2013	Satisfaction of charge 3 in full (7 pages)
12 October 2013	Satisfaction of charge 5 in full (4 pages)
21 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 70,000 (9 pages)
21 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 70,000 (9 pages)
19 December 2012	Total exemption small company accounts made up to 31 August 2012 (6 pages)
19 December 2012	Total exemption small company accounts made up to 31 August 2012 (6 pages)
13 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (9 pages)
13 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (9 pages)
30 January 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
30 January 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
15 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (9 pages)
15 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (9 pages)
17 January 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
17 January 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
20 September 2010	Director's details changed for Ms Patricia Mary Lovelock on 20 September 2010 (2 pages)
20 September 2010	Director's details changed for Mr Robert Nicholas Garth on 20 September 2010 (2 pages)
20 September 2010	Director's details changed for Mr Alan Wood on 20 September 2010 (2 pages)
20 September 2010	Director's details changed for Mr Robert Nicholas Garth on 20 September 2010 (2 pages)
20 September 2010	Director's details changed for Mr Alan Wood on 20 September 2010 (2 pages)
20 September 2010	Director's details changed for Andrew Ripon Stickland on 20 September 2010 (2 pages)
20 September 2010	Director's details changed for Andrew Ripon Stickland on 20 September 2010 (2 pages)
20 September 2010	Secretary's details changed for Ms Patricia Mary Lovelock on 20 September 2010 (2 pages)
20 September 2010	Director's details changed for Minaxi Patel on 20 September 2010 (2 pages)
20 September 2010	Director's details changed for Ms Patricia Mary Lovelock on 20 September 2010 (2 pages)
20 September 2010	Director's details changed for Minaxi Patel on 20 September 2010 (2 pages)
20 September 2010	Secretary's details changed for Ms Patricia Mary Lovelock on 20 September 2010 (2 pages)
15 September 2010	Annual return made up to 13 August 2010 with a full list of shareholders (8 pages)
15 September 2010	Annual return made up to 13 August 2010 with a full list of shareholders (8 pages)
19 January 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
19 January 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
18 January 2010	Appointment of Mr Matthew Gregson as a director (2 pages)
18 January 2010	Appointment of Mr Matthew Gregson as a director (2 pages)
13 November 2009	Termination of appointment of Robert Brown as a director (1 page)
13 November 2009	Termination of appointment of Robert Brown as a director (1 page)
26 August 2009	Return made up to 13/08/09; full list of members (5 pages)
26 August 2009	Return made up to 13/08/09; full list of members (5 pages)
5 March 2009	Director's change of particulars / robert garth / 23/01/2009 (2 pages)
5 March 2009	Director's change of particulars / robert garth / 23/01/2009 (2 pages)
20 January 2009	Accounts for a small company made up to 31 August 2008 (8 pages)
20 January 2009	Accounts for a small company made up to 31 August 2008 (8 pages)
20 November 2008	Director appointed robert brown (2 pages)
20 November 2008	Director appointed robert brown (2 pages)
9 October 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
9 October 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
14 August 2008	Director's change of particulars / minaxi patel / 01/04/2008 (1 page)
14 August 2008	Director and secretary's change of particulars / patricia lovelock / 01/04/2008 (1 page)
14 August 2008	Director and secretary's change of particulars / patricia lovelock / 01/04/2008 (1 page)
14 August 2008	Return made up to 13/08/08; full list of members (4 pages)
14 August 2008	Director's change of particulars / minaxi patel / 01/04/2008 (1 page)
14 August 2008	Return made up to 13/08/08; full list of members (4 pages)
24 July 2008	Resolutions RES13 ‐ Tenon audit LIMITED resigning as auditor 18/06/2008 (2 pages)
24 July 2008	Resolutions RES13 ‐ Tenon audit LIMITED resigning as auditor 18/06/2008 (2 pages)
9 July 2008	Particulars of a mortgage or charge / charge no: 4 (4 pages)
9 July 2008	Particulars of a mortgage or charge / charge no: 4 (4 pages)
27 May 2008	Accounts for a small company made up to 31 August 2007 (7 pages)
27 May 2008	Accounts for a small company made up to 31 August 2007 (7 pages)
2 May 2008	Appointment terminated director peter blakeborough (1 page)
2 May 2008	Appointment terminated director peter blakeborough (1 page)
23 April 2008	Director and secretary's change of particulars / patricia lovelock / 26/03/2008 (1 page)
23 April 2008	Director and secretary's change of particulars / patricia lovelock / 26/03/2008 (1 page)
23 April 2008	Director's change of particulars / alan wood / 26/03/2008 (1 page)
23 April 2008	Director and secretary's change of particulars / patricia lovelock / 26/03/2008 (2 pages)
23 April 2008	Director and secretary's change of particulars / patricia lovelock / 26/03/2008 (2 pages)
23 April 2008	Director's change of particulars / alan wood / 26/03/2008 (1 page)
7 September 2007	Return made up to 13/08/07; full list of members (3 pages)
7 September 2007	Return made up to 13/08/07; full list of members (3 pages)
27 April 2007	Accounts for a small company made up to 31 August 2006 (7 pages)
27 April 2007	Accounts for a small company made up to 31 August 2006 (7 pages)
5 September 2006	Return made up to 13/08/06; full list of members (3 pages)
5 September 2006	Director's particulars changed (1 page)
5 September 2006	Return made up to 13/08/06; full list of members (3 pages)
5 September 2006	Director's particulars changed (1 page)
5 September 2006	Director's particulars changed (1 page)
5 September 2006	Director's particulars changed (1 page)
10 April 2006	New director appointed (2 pages)
10 April 2006	New director appointed (2 pages)
21 December 2005	Accounts for a small company made up to 31 August 2005 (7 pages)
21 December 2005	Accounts for a small company made up to 31 August 2005 (7 pages)
7 September 2005	Return made up to 13/08/05; full list of members (3 pages)
7 September 2005	Return made up to 13/08/05; full list of members (3 pages)
23 February 2005	Accounts for a small company made up to 31 August 2004 (7 pages)
23 February 2005	Accounts for a small company made up to 31 August 2004 (7 pages)
14 September 2004	Return made up to 13/08/04; full list of members (8 pages)
14 September 2004	Return made up to 13/08/04; full list of members (8 pages)
17 December 2003	Accounts for a medium company made up to 31 August 2003 (18 pages)
17 December 2003	Accounts for a medium company made up to 31 August 2003 (18 pages)
12 September 2003	Return made up to 13/08/03; full list of members (8 pages)
12 September 2003	Return made up to 13/08/03; full list of members (8 pages)
10 May 2003	New director appointed (2 pages)
10 May 2003	New director appointed (2 pages)
10 May 2003	New director appointed (2 pages)
10 May 2003	New director appointed (2 pages)
25 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
25 February 2003	Memorandum and Articles of Association (5 pages)
25 February 2003	Memorandum and Articles of Association (5 pages)
25 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
23 January 2003	Accounts for a medium company made up to 31 August 2002 (18 pages)
23 January 2003	Accounts for a medium company made up to 31 August 2002 (18 pages)
13 September 2002	Return made up to 13/08/02; full list of members (7 pages)
13 September 2002	Return made up to 13/08/02; full list of members (7 pages)
5 February 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
5 February 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
12 October 2001	New director appointed (2 pages)
12 October 2001	New director appointed (2 pages)
3 October 2001	Return made up to 13/08/01; full list of members (7 pages)
3 October 2001	Return made up to 13/08/01; full list of members (7 pages)
25 September 2001	Â£ ic 132000/102000 24/08/01 Â£ sr 30000@1=30000 (2 pages)
25 September 2001	Â£ ic 132000/102000 24/08/01 Â£ sr 30000@1=30000 (2 pages)
14 September 2001	New secretary appointed (2 pages)
14 September 2001	New secretary appointed (2 pages)
30 August 2001	Secretary resigned;director resigned (1 page)
30 August 2001	Secretary resigned;director resigned (1 page)
2 July 2001	Full accounts made up to 31 August 2000 (16 pages)
2 July 2001	Full accounts made up to 31 August 2000 (16 pages)
12 October 2000	Return made up to 13/08/00; full list of members (7 pages)
12 October 2000	Return made up to 13/08/00; full list of members (7 pages)
30 June 2000	Full accounts made up to 31 August 1999 (13 pages)
30 June 2000	Full accounts made up to 31 August 1999 (13 pages)
24 September 1999	Return made up to 13/08/99; no change of members (4 pages)
24 September 1999	Return made up to 13/08/99; no change of members (4 pages)
30 April 1999	Full accounts made up to 31 August 1998 (15 pages)
30 April 1999	Full accounts made up to 31 August 1998 (15 pages)
21 October 1998	Particulars of mortgage/charge (3 pages)
21 October 1998	Particulars of mortgage/charge (3 pages)
19 October 1998	Return made up to 13/08/98; full list of members (6 pages)
19 October 1998	Return made up to 13/08/98; full list of members (6 pages)
11 May 1998	Full accounts made up to 31 August 1997 (13 pages)
11 May 1998	Full accounts made up to 31 August 1997 (13 pages)
18 November 1997	Return made up to 13/08/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 November 1997	Return made up to 13/08/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 May 1997	New director appointed (2 pages)
19 May 1997	New director appointed (2 pages)
8 May 1997	Full accounts made up to 31 August 1996 (14 pages)
8 May 1997	Full accounts made up to 31 August 1996 (14 pages)
17 October 1996	Return made up to 13/08/96; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
17 October 1996	Return made up to 13/08/96; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
9 February 1996	Full accounts made up to 31 August 1995 (13 pages)
9 February 1996	Full accounts made up to 31 August 1995 (13 pages)
19 October 1995	Return made up to 13/08/95; no change of members 363(287) ‐ Registered office changed on 19/10/95 (4 pages)
19 October 1995	Return made up to 13/08/95; no change of members 363(287) ‐ Registered office changed on 19/10/95 (4 pages)
24 May 1995	Secretary resigned;new secretary appointed (2 pages)
24 May 1995	Secretary resigned;new secretary appointed (2 pages)
19 May 1995	Full accounts made up to 31 August 1994 (15 pages)
19 May 1995	Full accounts made up to 31 August 1994 (15 pages)
11 October 1994	Return made up to 13/08/94; full list of members (5 pages)
11 October 1994	Return made up to 13/08/94; full list of members (5 pages)
20 September 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 September 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)

Wood & Douglas Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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