| Company Name | Wild & Woodward Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 02952170 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 1994(29 years, 9 months ago) |
| Previous Name | Skin Two (Manufacturing) Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1810 | Manufacture of leather clothes |
| SIC 14110 | Manufacture of leather clothes |
Directors
| Director Name | Mr Timothy Parker Woodward |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 July 1994 |
| Appointment Duration | 29 years, 9 months |
| Role | Publisher |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Leinster Avenue Mortlake London SW14 7JP |
| Director Name | Anthony Graham Mitchell |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 August 1994(3 weeks after company formation) |
| Appointment Duration | 29 years, 8 months |
| Role | Author |
| Country of Residence | England |
| Correspondence Address | 32 The Lawns Blackheath London SE3 9TD |
| Secretary Name | Gareth Arthur Probert |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 December 1995(1 year, 4 months after company formation) |
| Appointment Duration | 28 years, 4 months |
| Role | Company Director |
| Correspondence Address | Silver Springs School Lane Stoke Poges Slough SL2 4QA |
| Director Name | Judith Margaret Wild |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 March 1999(4 years, 8 months after company formation) |
| Appointment Duration | 25 years, 1 month |
| Role | Company Director |
| Correspondence Address | 6 Leinster Avenue London SW14 7JP |
| Secretary Name | Colin West |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1994 |
| Appointment Duration | 1 year, 4 months (resigned 19 December 1995) |
| Role | Company Director |
| Correspondence Address | 17 Clarence Road Manor Park London E12 5BB |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 1994(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 1994(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£21,084 |
| Cash | £1,151 |
| Current Liabilities | £28,685 |
Accounts
| Latest Accounts | 30 April 2003 (21 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 4 July 2005 | Dissolved (1 page) |
|---|---|
| 4 April 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 4 April 2005 | Liquidators statement of receipts and payments (5 pages) |
| 3 September 2004 | Appointment of a voluntary liquidator (1 page) |
| 20 August 2004 | Statement of affairs (6 pages) |
| 20 August 2004 | Resolutions
|
| 6 August 2004 | Registered office changed on 06/08/04 from: unit 105 avro house havelock terrace london SW8 4AS (1 page) |
| 30 July 2004 | Return made up to 25/07/04; full list of members (8 pages) |
| 26 January 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 21 August 2003 | Return made up to 25/07/03; full list of members (8 pages) |
| 3 April 2003 | Registered office changed on 03/04/03 from: unit N306 westminster business square durham street london SE11 5JH (1 page) |
| 14 February 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 13 September 2001 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 16 August 2001 | Return made up to 25/07/01; full list of members (8 pages) |
| 28 February 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 8 August 2000 | Return made up to 25/07/00; full list of members (8 pages) |
| 24 March 2000 | Ad 01/03/00--------- £ si 103@1=103 £ ic 99/202 (2 pages) |
| 25 February 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 28 September 1999 | Return made up to 25/07/99; full list of members (7 pages) |
| 5 May 1999 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 23 April 1999 | New director appointed (2 pages) |
| 12 October 1998 | Registered office changed on 12/10/98 from: unit 63 a 1 chestnut road london london SE27 9EZ (1 page) |
| 6 October 1998 | Return made up to 25/07/98; full list of members
|
| 17 March 1998 | Particulars of mortgage/charge (3 pages) |
| 2 March 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 20 October 1997 | Registered office changed on 20/10/97 from: 14 grand union centre west row london W10 5AS (1 page) |
| 20 October 1997 | Return made up to 25/07/97; no change of members (4 pages) |
| 30 April 1997 | Company name changed skin two (manufacturing) LIMITED\certificate issued on 01/05/97 (2 pages) |
| 28 April 1997 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 12 August 1996 | Return made up to 25/07/96; no change of members
|
| 19 April 1996 | Registered office changed on 19/04/96 from: 23 grand union centre kensal raod north kensington london W1O 5AX (1 page) |
| 1 March 1996 | Full accounts made up to 30 April 1995 (11 pages) |
| 3 August 1995 | Return made up to 25/07/95; full list of members (6 pages) |