| Company Name | Wood & Dale Electrical Limited |
|---|---|
| Directors | Phillip John Neale and John William Wood |
| Company Status | Dissolved |
| Company Number | 03181202 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 1996(28 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Phillip John Neale |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 1996(same day as company formation) |
| Role | Electrical Contractor |
| Correspondence Address | 17 Letterstone Road Fulham London SW6 7BS |
| Director Name | John William Wood |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 1996(same day as company formation) |
| Role | Electrical Contractor |
| Correspondence Address | 26 Kingsmead Avenue Worcester Park Surrey KT4 8XB |
| Secretary Name | John William Wood |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 April 1996(same day as company formation) |
| Role | Electrical Contractor |
| Correspondence Address | 26 Kingsmead Avenue Worcester Park Surrey KT4 8XB |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 3/5 Rickmansworth Road Watford Hertfordshire WD1 7JH |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1996 (27 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 8 August 2002 | Dissolved (1 page) |
|---|---|
| 8 May 2002 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 8 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 10 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 22 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 3 January 2001 | Liquidators statement of receipts and payments (5 pages) |
| 10 July 2000 | Liquidators statement of receipts and payments (5 pages) |
| 13 January 2000 | Liquidators statement of receipts and payments (5 pages) |
| 25 June 1999 | Liquidators statement of receipts and payments (5 pages) |
| 8 January 1999 | Liquidators statement of receipts and payments (5 pages) |
| 31 December 1997 | Resolutions
|
| 31 December 1997 | Notice of Constitution of Liquidation Committee (2 pages) |
| 31 December 1997 | Statement of affairs (9 pages) |
| 31 December 1997 | Appointment of a voluntary liquidator (2 pages) |
| 2 December 1997 | Registered office changed on 02/12/97 from: c/o franklins 320 garratt lane london SW18 4EJ (1 page) |
| 2 September 1997 | Full accounts made up to 31 October 1996 (8 pages) |
| 10 July 1997 | Return made up to 01/04/97; full list of members (6 pages) |
| 29 April 1996 | Accounting reference date shortened from 30/04/97 to 31/10/96 (1 page) |
| 4 April 1996 | Secretary resigned (1 page) |
| 4 April 1996 | Director resigned (1 page) |
| 4 April 1996 | New director appointed (2 pages) |
| 4 April 1996 | New secretary appointed;new director appointed (2 pages) |
| 1 April 1996 | Incorporation (19 pages) |