| Company Name | Wood Trade Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03487646 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 1997(26 years, 4 months ago) |
| Dissolution Date | 5 August 2003 (20 years, 8 months ago) |
| Previous Name | Bleu Blanc Pub Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Croxley Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 November 2000(2 years, 10 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 05 August 2003) |
| Correspondence Address | PO Box 3175 Road Town Tortola Foreign |
| Director Name | Trumpwise Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 March 2002(4 years, 2 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 05 August 2003) |
| Correspondence Address | 1 Knightrider Court London EC4V 5JU |
| Director Name | John Trevor Donnelly |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 1997(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | La Vaurocque Rue De Moulin Sark GY9 0SA |
| Director Name | Trumpwise Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 1997(same day as company formation) |
| Correspondence Address | Fourth Floor 50 Hans Crescent Knightsbridge London |
| Secretary Name | Croxley Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 1997(same day as company formation) |
| Correspondence Address | 2nd Floor Atlantic House Circular Road Douglas Isle Of Man IM1 1SQ |
| Secretary Name | Croxley Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 1997(same day as company formation) |
| Correspondence Address | 2nd Floor Atlantic House Circular Road Douglas Isle Of Man IM1 1SQ |
| Secretary Name | Musterasset Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 1997(same day as company formation) |
| Correspondence Address | Fourth Floor 50 Hans Crescent Knightsbridge London |
Location
| Registered Address | 1 Knightrider Court London EC4V 5JU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,202 |
| Cash | £5 |
| Current Liabilities | £31,110 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 5 August 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 April 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 10 March 2003 | Application for striking-off (1 page) |
| 28 January 2003 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 16 January 2003 | Return made up to 24/12/02; full list of members (6 pages) |
| 11 September 2002 | Resolutions
|
| 19 July 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 28 March 2002 | Director resigned (1 page) |
| 28 March 2002 | New director appointed (4 pages) |
| 4 February 2002 | Return made up to 24/12/01; full list of members (6 pages) |
| 17 January 2002 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
| 26 September 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 13 June 2001 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 13 June 2001 | Resolutions
|
| 7 February 2001 | New secretary appointed (2 pages) |
| 1 February 2001 | Return made up to 24/12/00; full list of members
|
| 4 January 2001 | Registered office changed on 04/01/01 from: 4TH floor 50 hans crescent london SW1X 0NB (1 page) |
| 9 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 2 February 2000 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 2 February 2000 | Resolutions
|
| 17 January 2000 | Return made up to 24/12/99; full list of members (7 pages) |
| 30 September 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 12 January 1999 | Return made up to 24/12/98; full list of members
|
| 4 December 1998 | Director's particulars changed (1 page) |
| 1 September 1998 | Resolutions
|
| 21 August 1998 | Company name changed bleu blanc pub LIMITED\certificate issued on 24/08/98 (2 pages) |
| 23 January 1998 | Secretary resigned (1 page) |
| 23 January 1998 | New director appointed (2 pages) |
| 23 January 1998 | Director resigned (1 page) |
| 23 January 1998 | New secretary appointed (2 pages) |
| 24 December 1997 | Incorporation (58 pages) |