| Company Name | Christopher Wood Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03238400 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 1996(27 years, 8 months ago) |
| Dissolution Date | 27 March 2012 (12 years ago) |
| Previous Name | Amberley Trading Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Secretary Name | Rosemary Kilburne Wood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 2000(3 years, 9 months after company formation) |
| Appointment Duration | 11 years, 10 months (closed 27 March 2012) |
| Role | Company Director |
| Correspondence Address | The School House Lower Marston Frome Somerset BA11 4BP |
| Director Name | Rosemary Kilburne Wood |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 2009(12 years, 4 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 27 March 2012) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | The School House Lower Marston Frome Somerset BA11 4BP |
| Director Name | Ms Yvonne Wayne |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Harold Wayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Director Name | Christopher Edward Russell Wood |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1996(1 month after company formation) |
| Appointment Duration | 12 years, 3 months (resigned 06 January 2009) |
| Role | Art Dealer |
| Correspondence Address | 10 St James's Place London SW1A 1NP |
| Secretary Name | Bailey Suzanne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1997(1 year, 4 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 30 May 2000) |
| Role | Company Director |
| Correspondence Address | Flat 4 33 Pembridge Square London W2 4DT |
| Secretary Name | Helmore Securities Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 1996(1 month after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 31 December 1997) |
| Correspondence Address | Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BY |
Location
| Registered Address | 35/37 Grosvenor Gardens London SW1W 0BY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 27 March 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 March 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 2010 | Director's details changed for Rosemary Kilburne Wood on 15 August 2010 (2 pages) |
| 1 October 2010 | Annual return made up to 15 August 2010 with a full list of shareholders Statement of capital on 2010-10-01
|
| 1 October 2010 | Director's details changed for Rosemary Kilburne Wood on 15 August 2010 (2 pages) |
| 1 October 2010 | Annual return made up to 15 August 2010 with a full list of shareholders Statement of capital on 2010-10-01
|
| 24 September 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 24 September 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 5 May 2010 | Total exemption full accounts made up to 30 June 2009 (8 pages) |
| 5 May 2010 | Total exemption full accounts made up to 30 June 2009 (8 pages) |
| 30 March 2010 | Previous accounting period shortened from 30 June 2010 to 31 December 2009 (3 pages) |
| 30 March 2010 | Previous accounting period shortened from 30 June 2010 to 31 December 2009 (3 pages) |
| 29 October 2009 | Secretary's details changed for Rosemary Wood on 30 January 2009 (2 pages) |
| 29 October 2009 | Secretary's details changed for Rosemary Wood on 30 January 2009 (2 pages) |
| 8 October 2009 | Annual return made up to 15 August 2009 with a full list of shareholders (3 pages) |
| 8 October 2009 | Annual return made up to 15 August 2009 with a full list of shareholders (3 pages) |
| 30 March 2009 | Total exemption full accounts made up to 30 June 2008 (8 pages) |
| 30 March 2009 | Total exemption full accounts made up to 30 June 2008 (8 pages) |
| 10 March 2009 | Director appointed rosemary kilburne wood (2 pages) |
| 10 March 2009 | Director appointed rosemary kilburne wood (2 pages) |
| 10 March 2009 | Appointment Terminated Director christopher wood (1 page) |
| 10 March 2009 | Appointment terminated director christopher wood (1 page) |
| 28 August 2008 | Return made up to 15/08/08; full list of members (3 pages) |
| 28 August 2008 | Return made up to 15/08/08; full list of members (3 pages) |
| 28 December 2007 | Total exemption full accounts made up to 30 June 2007 (8 pages) |
| 28 December 2007 | Total exemption full accounts made up to 30 June 2007 (8 pages) |
| 23 August 2007 | Return made up to 15/08/07; full list of members (2 pages) |
| 23 August 2007 | Secretary's particulars changed (1 page) |
| 23 August 2007 | Return made up to 15/08/07; full list of members (2 pages) |
| 23 August 2007 | Director's particulars changed (1 page) |
| 23 August 2007 | Secretary's particulars changed (1 page) |
| 23 August 2007 | Director's particulars changed (1 page) |
| 20 February 2007 | Accounting reference date extended from 31/12/06 to 30/06/07 (1 page) |
| 20 February 2007 | Accounting reference date extended from 31/12/06 to 30/06/07 (1 page) |
| 25 August 2006 | Return made up to 15/08/06; full list of members (2 pages) |
| 25 August 2006 | Return made up to 15/08/06; full list of members (2 pages) |
| 15 August 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 15 August 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 14 September 2005 | Return made up to 15/08/05; full list of members (2 pages) |
| 14 September 2005 | Return made up to 15/08/05; full list of members (2 pages) |
| 17 August 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 17 August 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 27 August 2004 | Return made up to 15/08/04; full list of members (6 pages) |
| 27 August 2004 | Return made up to 15/08/04; full list of members
|
| 7 July 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 7 July 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 12 August 2003 | Return made up to 15/08/03; full list of members (6 pages) |
| 12 August 2003 | Return made up to 15/08/03; full list of members (6 pages) |
| 23 July 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 23 July 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 28 October 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 28 October 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 13 September 2002 | Return made up to 15/08/02; full list of members (6 pages) |
| 13 September 2002 | Return made up to 15/08/02; full list of members (6 pages) |
| 19 June 2002 | Particulars of mortgage/charge (4 pages) |
| 19 June 2002 | Particulars of mortgage/charge (4 pages) |
| 28 September 2001 | Return made up to 15/08/01; full list of members (6 pages) |
| 28 September 2001 | Return made up to 15/08/01; full list of members (6 pages) |
| 24 July 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 24 July 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 18 October 2000 | New secretary appointed (2 pages) |
| 18 October 2000 | Secretary resigned (1 page) |
| 18 October 2000 | Return made up to 15/08/00; full list of members (6 pages) |
| 18 October 2000 | New secretary appointed (2 pages) |
| 18 October 2000 | Return made up to 15/08/00; full list of members (6 pages) |
| 18 October 2000 | Secretary resigned (1 page) |
| 6 September 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 6 September 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 14 September 1999 | Return made up to 15/08/99; no change of members (4 pages) |
| 14 September 1999 | Return made up to 15/08/99; no change of members (4 pages) |
| 7 October 1998 | Return made up to 15/08/98; no change of members (4 pages) |
| 7 October 1998 | Return made up to 15/08/98; no change of members
|
| 27 May 1998 | New secretary appointed (2 pages) |
| 27 May 1998 | New secretary appointed (2 pages) |
| 20 April 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 20 April 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 24 September 1997 | Return made up to 15/08/97; full list of members
|
| 24 September 1997 | Return made up to 15/08/97; full list of members (6 pages) |
| 1 May 1997 | Company name changed amberley trading LIMITED\certificate issued on 02/05/97 (2 pages) |
| 1 May 1997 | Company name changed amberley trading LIMITED\certificate issued on 02/05/97 (2 pages) |
| 16 January 1997 | Accounting reference date extended from 31/08/97 to 31/12/97 (1 page) |
| 16 January 1997 | Accounting reference date extended from 31/08/97 to 31/12/97 (1 page) |
| 14 November 1996 | Registered office changed on 14/11/96 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page) |
| 14 November 1996 | New director appointed (2 pages) |
| 14 November 1996 | Resolutions
|
| 14 November 1996 | Secretary resigned (1 page) |
| 14 November 1996 | New director appointed (2 pages) |
| 14 November 1996 | Director resigned (1 page) |
| 14 November 1996 | Director resigned (1 page) |
| 14 November 1996 | New secretary appointed (2 pages) |
| 14 November 1996 | Registered office changed on 14/11/96 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page) |
| 14 November 1996 | Secretary resigned (1 page) |
| 14 November 1996 | Resolutions
|
| 14 November 1996 | New secretary appointed (2 pages) |
| 15 August 1996 | Incorporation (12 pages) |
| 15 August 1996 | Incorporation (12 pages) |