| Company Name | Woods & Son Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03143201 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 1996(28 years, 4 months ago) |
| Dissolution Date | 23 June 1998 (25 years, 10 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Brian Keith Towe |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 February 1996(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (closed 23 June 1998) |
| Role | Company Director |
| Correspondence Address | 86 Isledon Road London N7 7JS |
| Secretary Name | Mr Stuart Duncan Edwards |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 February 1996(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (closed 23 June 1998) |
| Role | Secretary |
| Correspondence Address | 86 Isledon Road London N7 7JS |
| Director Name | Mrs Barbara Norton |
|---|---|
| Date of Birth | June 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Anchorsholme Lane East Thornton Cleveleys Lancashire FY5 3QN |
| Director Name | Mr Harry Robert Norton |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 1996(same day as company formation) |
| Role | Company Director Motor Enginee |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Anchorholme Lane Anchorsholme Blackpool Lancashire FY5 3QN |
| Director Name | Harry Norton |
|---|---|
| Date of Birth | July 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 1996(same day as company formation) |
| Role | Company Director Haulage Contr |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Anchorsholme Lane East Blackpool Lancashire FY5 3QN |
| Director Name | Ms Deborah Jane Willetts |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 1996(same day as company formation) |
| Role | Company Director Office Manage |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Luton Road Anchorsholme Thornton Cleveleys Lancashire FY5 3ED |
| Secretary Name | Ms Deborah Jane Willetts |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 1996(same day as company formation) |
| Role | Company Director Office Manage |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Luton Road Anchorsholme Thornton Cleveleys Lancashire FY5 3ED |
| Director Name | Guy Jean Germain Besson |
|---|---|
| Date of Birth | September 1939 (Born 84 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 29 February 1996(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 07 January 1998) |
| Role | Company Director |
| Correspondence Address | Lou Roseou Grignan France |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 3rd Floor Priory House 18-25 St Johns Square London EC1M 4DW |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 1996 (27 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 23 June 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 March 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 1998 | Application for striking-off (1 page) |
| 21 January 1998 | Return made up to 03/01/98; no change of members (4 pages) |
| 19 January 1998 | Director resigned (1 page) |
| 7 May 1997 | Return made up to 03/01/97; full list of members
|
| 27 February 1997 | Full accounts made up to 31 August 1996 (9 pages) |
| 7 June 1996 | New director appointed (2 pages) |
| 23 May 1996 | Registered office changed on 23/05/96 from: currie house herbert walker avenue western docks southampton SO1 0HJ (1 page) |
| 2 May 1996 | Director resigned (1 page) |
| 11 March 1996 | Director resigned;new director appointed (2 pages) |
| 11 March 1996 | New secretary appointed;director resigned (2 pages) |
| 11 March 1996 | Registered office changed on 11/03/96 from: 13 rossall road thornton-cleveleys lancashire FY5 1AP (1 page) |
| 11 March 1996 | Secretary resigned;director resigned (2 pages) |
| 29 February 1996 | New director appointed (2 pages) |
| 29 February 1996 | New director appointed (1 page) |
| 29 February 1996 | Director resigned (2 pages) |
| 29 February 1996 | New director appointed (1 page) |
| 29 February 1996 | New secretary appointed;new director appointed (2 pages) |
| 29 February 1996 | Secretary resigned (2 pages) |
| 28 February 1996 | Ad 21/02/96--------- £ si 448@1=448 £ ic 2/450 (2 pages) |
| 28 February 1996 | Accounting reference date notified as 31/08 (1 page) |
| 28 February 1996 | Registered office changed on 28/02/96 from: 10 rear west parade victoria road thonrton cleveleys lancashire FY5 2RJ (1 page) |
| 3 January 1996 | Incorporation (34 pages) |