| Company Name | Nuwood Ventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03847187 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 1999(24 years, 7 months ago) |
| Dissolution Date | 15 March 2005 (19 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2010 | Sawmill, plane, impregnation wood |
| SIC 16100 | Sawmilling and planing of wood |
Directors
| Director Name | Gideon Ian Israel |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 1999(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Clorane Gardens London NW3 7PR |
| Director Name | Bruce James Matheson |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 23 September 1999(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 173 Sparrows Herne Bushey Heath Hertfordshire WD23 1AJ |
| Secretary Name | Bruce James Matheson |
|---|---|
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 23 September 1999(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 173 Sparrows Herne Bushey Heath Hertfordshire WD23 1AJ |
| Secretary Name | Mr Nicholas David Hart |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 2002(2 years, 10 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 15 March 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 54 Cherrywood Lane Morden Surrey SM4 4HS |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 1999(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 1999(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
Location
| Registered Address | 191 Sparrows Herne Bushey Watford Hertfordshire WD23 1AJ |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Bushey Heath |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £129,969 |
| Gross Profit | £35,284 |
| Net Worth | -£97,734 |
| Cash | £2,201 |
| Current Liabilities | £289,398 |
Accounts
| Latest Accounts | 30 September 2001 (22 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 15 March 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 25 May 2004 | Voluntary strike-off action has been suspended (1 page) |
| 29 April 2004 | Application for striking-off (1 page) |
| 28 January 2004 | Return made up to 23/09/03; full list of members
|
| 1 November 2002 | Total exemption full accounts made up to 30 September 2001 (6 pages) |
| 25 September 2002 | Return made up to 23/09/02; full list of members (8 pages) |
| 30 August 2002 | New secretary appointed (2 pages) |
| 25 September 2001 | Return made up to 23/09/01; full list of members (7 pages) |
| 18 July 2001 | Total exemption full accounts made up to 30 September 2000 (6 pages) |
| 9 November 2000 | Return made up to 23/09/00; full list of members (6 pages) |
| 6 October 1999 | New secretary appointed;new director appointed (2 pages) |
| 6 October 1999 | New director appointed (2 pages) |
| 5 October 1999 | Secretary resigned (1 page) |
| 5 October 1999 | Director resigned (1 page) |
| 5 October 1999 | Registered office changed on 05/10/99 from: 83 leonard street london EC2A 4QS (1 page) |
| 23 September 1999 | Incorporation (16 pages) |