Company NameNuwood Holdings Limited
Company StatusDissolved
Company Number04321663
CategoryPrivate Limited Company
Incorporation Date13 November 2001(22 years, 5 months ago)
Dissolution Date16 September 2003 (20 years, 7 months ago)

Directors

Director NameGideon Ian Israel
Date of BirthNovember 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed13 November 2001(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address18 Clorane Gardens
London
NW3 7PR
Director NameBruce James Matheson
Date of BirthOctober 1965 (Born 58 years ago)
NationalityNew Zealander
StatusClosed
Appointed13 November 2001(same day as company formation)
RoleManager
Correspondence Address173 Sparrows Herne
Bushey Heath
Hertfordshire
WD23 1AJ
Secretary NameBruce James Matheson
NationalityNew Zealander
StatusClosed
Appointed13 November 2001(same day as company formation)
RoleManager
Correspondence Address173 Sparrows Herne
Bushey Heath
Hertfordshire
WD23 1AJ
Director NameLuciene James Limited (Corporation)
Date of BirthJuly 1991 (Born 32 years ago)
StatusResigned
Appointed13 November 2001(same day as company formation)
Correspondence Address280 Gray's Inn Road
London
WC1X 8EB
Secretary NameThe Company Registration Agents Limited (Corporation)
StatusResigned
Appointed13 November 2001(same day as company formation)
Correspondence Address280 Gray's Inn Road
London
WC1X 8EB

Location

Registered Address193 Sparrows Herne
Bushey Heath
Watford
Hertfordshire
WD23 1AJ
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardBushey Heath
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

16 September 2003Final Gazette dissolved via compulsory strike-off (1 page)
27 May 2003First Gazette notice for compulsory strike-off (1 page)
6 December 2001New director appointed (9 pages)
28 November 2001Secretary resigned (1 page)
28 November 2001Registered office changed on 28/11/01 from: 280 grays inn road london WC1X 8EB (1 page)
28 November 2001New secretary appointed;new director appointed (2 pages)
28 November 2001Director resigned (1 page)