| Company Name | John Wood Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03724741 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 1999(25 years, 2 months ago) |
| Dissolution Date | 28 November 2000 (23 years, 5 months ago) |
Directors
| Director Name | Hilary Heath |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 1999(same day as company formation) |
| Role | TV Film Producer |
| Correspondence Address | 53 Earls Court Road London W8 6EE |
| Director Name | Nicolas Fazan Myers |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 1999(same day as company formation) |
| Role | Businessman |
| Correspondence Address | 22 Albert Square London SW8 1BS |
| Director Name | John Alan Wood |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 1999(same day as company formation) |
| Role | Theatrical Agent |
| Correspondence Address | 21 Old Church Street London SW3 5DL |
| Secretary Name | John Alan Wood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 1999(same day as company formation) |
| Role | Theatrical Agent |
| Correspondence Address | 21 Old Church Street London SW3 5DL |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Spiro Bentley 5th Floor Paramount Hse 162-170 Wardour St London W1V 3AT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 28 November 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 July 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 5 June 2000 | Application for striking-off (1 page) |
| 1 April 1999 | New secretary appointed;new director appointed (2 pages) |
| 31 March 1999 | New director appointed (2 pages) |
| 31 March 1999 | Resolutions
|
| 31 March 1999 | Secretary resigned (1 page) |
| 31 March 1999 | New director appointed (2 pages) |
| 31 March 1999 | Director resigned (1 page) |