Company NameWood Associates (London) Limited
Company StatusDissolved
Company Number04280250
CategoryPrivate Limited Company
Incorporation Date3 September 2001(22 years, 7 months ago)
Dissolution Date26 July 2010 (13 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7481Portrait photographic activities, other specialist photography, film processing
SIC 74209Photographic activities not elsewhere classified

Directors

Director NameMiss Samantha Bale
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed16 February 2002(5 months, 2 weeks after company formation)
Appointment Duration8 years, 5 months (closed 26 July 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address79 Pitfold Road
Lee
SE12 9JB
Secretary NameMaurice David Bale
NationalityBritish
StatusClosed
Appointed16 February 2002(5 months, 2 weeks after company formation)
Appointment Duration8 years, 5 months (closed 26 July 2010)
RoleRetired
Correspondence Address73 Pitfold Road
London
SE12 9JB
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed03 September 2001(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed03 September 2001(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered Address163 Herne Hill
London
SE24 9LR
RegionLondon
ConstituencyDulwich and West Norwood
CountyGreater London
WardVillage
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Accounts

Latest Accounts30 September 2006 (17 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

26 July 2010Final Gazette dissolved following liquidation (1 page)
26 July 2010Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2010Return of final meeting in a creditors' voluntary winding up (3 pages)
26 April 2010Return of final meeting in a creditors' voluntary winding up (3 pages)
4 November 2009Liquidators statement of receipts and payments to 20 October 2009 (5 pages)
4 November 2009Liquidators' statement of receipts and payments to 20 October 2009 (5 pages)
1 November 2008Statement of affairs with form 4.19 (11 pages)
1 November 2008Appointment of a voluntary liquidator (1 page)
1 November 2008Statement of affairs with form 4.19 (11 pages)
1 November 2008Appointment of a voluntary liquidator (1 page)
1 November 2008Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
1 November 2008Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-10-21
(1 page)
7 June 2008Particulars of a mortgage or charge / charge no: 2 (3 pages)
7 June 2008Particulars of a mortgage or charge / charge no: 2 (3 pages)
28 April 2008Return made up to 03/09/07; full list of members (3 pages)
28 April 2008Return made up to 03/09/07; full list of members (3 pages)
1 August 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
1 August 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
2 June 2007Particulars of mortgage/charge (3 pages)
2 June 2007Particulars of mortgage/charge (3 pages)
7 September 2006Return made up to 03/09/06; full list of members (2 pages)
7 September 2006Return made up to 03/09/06; full list of members (2 pages)
5 April 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
5 April 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
27 September 2005Return made up to 03/09/05; full list of members (2 pages)
27 September 2005Return made up to 03/09/05; full list of members (2 pages)
5 August 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
5 August 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
27 October 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
27 October 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
1 October 2004Return made up to 03/09/04; full list of members (6 pages)
1 October 2004Return made up to 03/09/04; full list of members (6 pages)
10 December 2003Return made up to 03/09/03; full list of members (6 pages)
10 December 2003Return made up to 03/09/03; full list of members (6 pages)
4 July 2003Total exemption small company accounts made up to 30 September 2002 (5 pages)
4 July 2003Total exemption small company accounts made up to 30 September 2002 (5 pages)
4 September 2002Return made up to 03/09/02; full list of members (6 pages)
4 September 2002Return made up to 03/09/02; full list of members (6 pages)
25 March 2002New secretary appointed (2 pages)
25 March 2002New director appointed (2 pages)
25 March 2002New director appointed (2 pages)
25 March 2002New secretary appointed (2 pages)
5 September 2001Director resigned (1 page)
5 September 2001Secretary resigned (1 page)
5 September 2001Director resigned (1 page)
5 September 2001Secretary resigned (1 page)
3 September 2001Incorporation (11 pages)
3 September 2001Incorporation (11 pages)