| Company Name | Wood Designs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04298516 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2001(22 years, 6 months ago) |
| Dissolution Date | 26 August 2003 (20 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Ian Peter Hatton |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2001(same day as company formation) |
| Role | Finance Director |
| Correspondence Address | 302 Malden Road Sutton Surrey SM3 8EN |
| Director Name | Timothy John Wood |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2001(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Brigade Place The Village Caterham On The Hill Surrey CR3 5ZU |
| Secretary Name | Timothy John Wood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2001(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Brigade Place The Village Caterham On The Hill Surrey CR3 5ZU |
| Director Name | Online Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2001(same day as company formation) |
| Correspondence Address | Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2001(same day as company formation) |
| Correspondence Address | Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP |
Location
| Registered Address | 683 London Road North Cheam Sutton Surrey SM3 9DL |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Worcester Park |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 05 February |
Filing History
| 26 August 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 May 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 1 April 2003 | Application for striking-off (1 page) |
| 21 February 2003 | Accounting reference date shortened from 31/10/02 to 05/02/02 (1 page) |
| 16 December 2002 | Return made up to 03/10/02; full list of members (7 pages) |
| 26 October 2001 | Ad 03/10/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 October 2001 | New director appointed (3 pages) |
| 26 October 2001 | New secretary appointed;new director appointed (2 pages) |
| 11 October 2001 | Secretary resigned (1 page) |
| 11 October 2001 | Director resigned (1 page) |
| 11 October 2001 | Registered office changed on 11/10/01 from: octagon house fir road, bramhall stockport cheshire SK7 2NP (1 page) |
| 3 October 2001 | Incorporation (10 pages) |