Wood & Pickett Limited

Company Name	Wood & Pickett Limited
Company Status	Dissolved
Company Number	03102793
Category	Private Limited Company
Incorporation Date	15 September 1995(28 years, 7 months ago)
Dissolution Date	1 May 2012 (11 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Director Name	Michael Terence Standing
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	16 October 2006(11 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (closed 01 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Priory Leatherhead Surrey KT22 8HP

Secretary Name	Nichola Anne Bannister
Nationality	British
Status	Closed
Appointed	16 October 2006(11 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (closed 01 May 2012)
Role	Company Director
Correspondence Address	22 Waterfields Leatherhead Surrey KT22 7XB

Director Name	Michael John Bush
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1995(same day as company formation)
Role	Company Director
Correspondence Address	3 Tara Park Chipstead Coulsdon Surrey CR5 3PL

Secretary Name	Anne Bush
Nationality	British
Status	Resigned
Appointed	15 September 1995(same day as company formation)
Role	Company Director
Correspondence Address	3 Farm Close Doghurst Lane Chipstead Surrey CR5 3PL

Director Name	Michael Terence Standring
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2000(4 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 13 September 2005)
Role	Company Director
Correspondence Address	3 Delderfield Ashtead Leatherhead Surrey KT22 8UA

Director Name	Susannah Jane Standring
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2000(4 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 12 August 2004)
Role	Sales Executive
Correspondence Address	3 Lorne Road Brighton East Sussex BN1 4NL

Director Name	Susannah Jane Standring
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2000(4 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 12 August 2004)
Role	Sales Executive
Correspondence Address	3 Lorne Road Brighton East Sussex BN1 4NL

Secretary Name	Susannah Jane Standring
Nationality	British
Status	Resigned
Appointed	27 April 2000(4 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 12 August 2004)
Role	Sales Executive
Correspondence Address	3 Lorne Road Brighton East Sussex BN1 4NL

Secretary Name	Nichola Anne Bannister
Nationality	British
Status	Resigned
Appointed	30 December 2002(7 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 June 2005)
Role	Company Director
Correspondence Address	22 Waterfields Leatherhead Surrey KT22 7XB

Secretary Name	Susannah Jane Standing
Nationality	British
Status	Resigned
Appointed	01 July 2005(9 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 October 2006)
Role	Company Director
Correspondence Address	3 Lorne Road Brighton East Sussex BN1 4NL

Director Name	Appleton Directors Limited (Corporation)
Status	Resigned
Appointed	15 September 1995(same day as company formation)
Correspondence Address	186 Hammersmith Road London W6 7DJ

Secretary Name	Appleton Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 September 1995(same day as company formation)
Correspondence Address	186 Hammersmith Road London W6 7DJ

Location

Registered Address	Old Station Approach Leatherhead Surrey KT22 7TE
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 2010 (13 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

1 May 2012	Final Gazette dissolved via compulsory strike-off (1 page)
1 May 2012	Final Gazette dissolved via compulsory strike-off (1 page)
17 January 2012	First Gazette notice for compulsory strike-off (1 page)
17 January 2012	First Gazette notice for compulsory strike-off (1 page)
30 December 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
30 December 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
26 October 2010	Annual return made up to 15 September 2010 with a full list of shareholders Statement of capital on 2010-10-26 GBP 2 (4 pages)
26 October 2010	Annual return made up to 15 September 2010 with a full list of shareholders Statement of capital on 2010-10-26 GBP 2 (4 pages)
26 October 2010	Director's details changed for Michael Terence Standing on 1 September 2010 (2 pages)
26 October 2010	Director's details changed for Michael Terence Standing on 1 September 2010 (2 pages)
26 October 2010	Director's details changed for Michael Terence Standing on 1 September 2010 (2 pages)
21 September 2009	Return made up to 15/09/09; full list of members (3 pages)
21 September 2009	Return made up to 15/09/09; full list of members (3 pages)
23 July 2009	Total exemption small company accounts made up to 30 April 2009 (3 pages)
23 July 2009	Total exemption small company accounts made up to 30 April 2009 (3 pages)
19 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
19 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
5 December 2008	Return made up to 15/09/08; full list of members (3 pages)
5 December 2008	Return made up to 15/09/08; full list of members (3 pages)
28 February 2008	Total exemption full accounts made up to 30 April 2007 (13 pages)
28 February 2008	Total exemption full accounts made up to 30 April 2007 (13 pages)
1 October 2007	Return made up to 15/09/07; full list of members (3 pages)
1 October 2007	Return made up to 15/09/07; full list of members (3 pages)
1 March 2007	Total exemption full accounts made up to 30 April 2006 (13 pages)
1 March 2007	Total exemption full accounts made up to 30 April 2006 (13 pages)
29 November 2006	Return made up to 15/09/06; full list of members (6 pages)
29 November 2006	Return made up to 15/09/06; full list of members (6 pages)
27 October 2006	Secretary resigned;director resigned (1 page)
27 October 2006	New director appointed (2 pages)
27 October 2006	Secretary resigned;director resigned (1 page)
27 October 2006	New director appointed (2 pages)
27 October 2006	New secretary appointed (2 pages)
27 October 2006	Return made up to 15/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 October 2006	New secretary appointed (2 pages)
27 October 2006	Return made up to 15/09/05; full list of members (6 pages)
20 October 2006	Registered office changed on 20/10/06 from: norton house fircroft way edenbridge kent TN8 6EJ (1 page)
20 October 2006	Registered office changed on 20/10/06 from: norton house fircroft way edenbridge kent TN8 6EJ (1 page)
16 February 2006	Total exemption full accounts made up to 30 April 2005 (12 pages)
16 February 2006	Total exemption full accounts made up to 30 April 2005 (12 pages)
10 October 2005	New director appointed (1 page)
10 October 2005	New director appointed (1 page)
30 September 2005	Director resigned (1 page)
30 September 2005	Director resigned (1 page)
15 September 2005	New secretary appointed (2 pages)
15 September 2005	New secretary appointed (2 pages)
21 June 2005	Secretary resigned (1 page)
21 June 2005	Secretary resigned (1 page)
25 May 2005	Particulars of mortgage/charge (3 pages)
25 May 2005	Particulars of mortgage/charge (3 pages)
23 February 2005	Total exemption full accounts made up to 30 April 2004 (12 pages)
23 February 2005	Total exemption full accounts made up to 30 April 2004 (12 pages)
12 October 2004	Return made up to 15/09/04; full list of members (7 pages)
12 October 2004	Director resigned (1 page)
12 October 2004	Director resigned (1 page)
12 October 2004	Secretary resigned (1 page)
12 October 2004	Return made up to 15/09/04; full list of members (7 pages)
12 October 2004	Secretary resigned (1 page)
23 August 2004	Secretary resigned (1 page)
23 August 2004	Director resigned (1 page)
23 August 2004	Director resigned (1 page)
23 August 2004	Secretary resigned (1 page)
8 June 2004	Total exemption full accounts made up to 30 April 2003 (11 pages)
8 June 2004	Total exemption full accounts made up to 30 April 2003 (11 pages)
4 June 2004	Return made up to 15/09/03; full list of members (7 pages)
4 June 2004	Return made up to 15/09/03; full list of members (7 pages)
20 February 2004	New secretary appointed (2 pages)
20 February 2004	New secretary appointed (2 pages)
18 July 2003	Registered office changed on 18/07/03 from: dartel house 39-41 high street horley surrey RH6 7JL (1 page)
18 July 2003	Registered office changed on 18/07/03 from: dartel house 39-41 high street horley surrey RH6 7JL (1 page)
4 March 2003	Total exemption full accounts made up to 30 April 2002 (10 pages)
4 March 2003	Total exemption full accounts made up to 30 April 2002 (10 pages)
16 October 2002	Return made up to 15/09/02; full list of members (8 pages)
16 October 2002	Return made up to 15/09/02; full list of members (8 pages)
1 June 2002	Total exemption small company accounts made up to 30 April 2001 (8 pages)
1 June 2002	Total exemption small company accounts made up to 30 April 2001 (8 pages)
9 October 2001	Return made up to 15/09/01; full list of members (6 pages)
9 October 2001	Return made up to 15/09/01; full list of members (6 pages)
15 December 2000	Registered office changed on 15/12/00 from: dartel house 39/41 high street horley surrey RH6 7BN (1 page)
15 December 2000	Registered office changed on 15/12/00 from: dartel house 39/41 high street horley surrey RH6 7BN (1 page)
15 November 2000	Return made up to 15/09/00; full list of members 363(287) ‐ Registered office changed on 15/11/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 November 2000	Return made up to 15/09/00; full list of members (6 pages)
13 July 2000	Accounts made up to 30 April 2000 (1 page)
13 July 2000	Accounts for a dormant company made up to 30 April 2000 (1 page)
5 May 2000	New director appointed (2 pages)
5 May 2000	New secretary appointed;new director appointed (2 pages)
5 May 2000	New director appointed (2 pages)
5 May 2000	New secretary appointed;new director appointed (2 pages)
4 May 2000	Director resigned (1 page)
4 May 2000	Secretary resigned (1 page)
4 May 2000	Secretary resigned (1 page)
4 May 2000	Director resigned (1 page)
13 January 2000	Accounts made up to 30 April 1999 (1 page)
13 January 2000	Accounts for a dormant company made up to 30 April 1999 (1 page)
17 September 1999	Return made up to 15/09/99; full list of members (6 pages)
17 September 1999	Return made up to 15/09/99; full list of members (6 pages)
24 September 1998	Return made up to 15/09/98; no change of members (4 pages)
24 September 1998	Return made up to 15/09/98; no change of members (4 pages)
16 June 1998	Accounts for a dormant company made up to 30 April 1998 (1 page)
16 June 1998	Accounts made up to 30 April 1998 (1 page)
2 November 1997	Accounts made up to 30 April 1997 (1 page)
2 November 1997	Accounts for a dormant company made up to 30 April 1997 (1 page)
20 October 1997	Return made up to 15/09/97; no change of members (4 pages)
20 October 1997	Return made up to 15/09/97; no change of members (4 pages)
17 October 1996	Return made up to 15/09/96; full list of members (6 pages)
17 October 1996	Return made up to 15/09/96; full list of members (6 pages)
22 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 May 1996	Accounts for a dormant company made up to 30 April 1996 (1 page)
22 May 1996	Accounts made up to 30 April 1996 (1 page)
15 September 1995	Incorporation (26 pages)

Wood & Pickett Limited

Business Activity

Directors

Location

Accounts

Filing History

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