| Company Name | The Robert Wood Consulting Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03485215 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 1997(26 years, 4 months ago) |
| Dissolution Date | 30 April 2008 (15 years, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | David Ronald Surrell Wood |
|---|---|
| Date of Birth | October 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 1997(same day as company formation) |
| Role | Retired |
| Correspondence Address | Dormers New Road Stoborough Wareham Dorset BH20 5BB |
| Director Name | Robert David Surrell Wood |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 1997(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 197 Percy Road Whitton Twickenham Middlesex TW2 6JS |
| Secretary Name | Robert David Surrell Wood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 1997(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 197 Percy Road Whitton Twickenham Middlesex TW2 6JS |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 52 West Hill Avenue Epsom Surrey KT19 8JU |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Stamford |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 December 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 25 October 2007 | Application for striking-off (1 page) |
| 25 September 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 11 March 2007 | Registered office changed on 11/03/07 from: 197 percy road whitton twickenham middlesex TW2 6JS (1 page) |
| 3 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 3 November 2006 | Return made up to 18/10/06; full list of members
|
| 28 July 2006 | Registered office changed on 28/07/06 from: 167 nelson road whitton twickenham middlesex TW2 7BB (1 page) |
| 18 April 2006 | Registered office changed on 18/04/06 from: 16C marlborough road chiswick london W4 4ET (1 page) |
| 1 November 2005 | Return made up to 18/10/05; full list of members (7 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 4 November 2004 | Return made up to 18/10/04; full list of members (7 pages) |
| 4 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 27 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 27 October 2003 | Return made up to 18/10/03; full list of members (7 pages) |
| 2 November 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 2 November 2002 | Return made up to 18/10/02; full list of members (7 pages) |
| 31 October 2001 | Return made up to 18/10/01; full list of members (6 pages) |
| 28 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 22 December 2000 | Return made up to 23/12/00; full list of members (6 pages) |
| 3 November 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 2 June 2000 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 5 April 2000 | Return made up to 23/12/99; full list of members
|
| 19 February 1999 | Return made up to 23/12/98; full list of members (6 pages) |
| 7 January 1998 | Secretary resigned (1 page) |
| 7 January 1998 | New director appointed (2 pages) |
| 7 January 1998 | Director resigned (1 page) |
| 7 January 1998 | New secretary appointed;new director appointed (2 pages) |
| 23 December 1997 | Incorporation (16 pages) |