| Company Name | H.W. Wood Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04519233 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 2002(21 years, 8 months ago) |
| Dissolution Date | 21 March 2006 (18 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Hugh William Wood |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Bermuda |
| Correspondence Address | Harrincliff 99 Harrington Sound Road Smiths Bermuda |
| Secretary Name | Teresa Pearl Sale |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Leaways Wharf Road Broxbourne Hertfordshire EN10 6HU |
| Director Name | Teresa Pearl Sale |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2002(2 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 21 March 2006) |
| Role | Company Director |
| Correspondence Address | Leaways Wharf Road Broxbourne Hertfordshire EN10 6HU |
| Director Name | Severnside Nominees Limited (Corporation) |
|---|---|
| Date of Birth | April 1992 (Born 32 years ago) |
| Status | Resigned |
| Appointed | 27 August 2002(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
| Secretary Name | Severnside Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 2002(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
Location
| Registered Address | The Baltic Exchange 38 St Mary Axe London EC3A 8BH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
| Current Liabilities | £1,900 |
Accounts
| Latest Accounts | 30 June 2004 (19 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 21 March 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 December 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 25 October 2005 | Application for striking-off (1 page) |
| 6 October 2005 | Total exemption full accounts made up to 30 June 2004 (7 pages) |
| 21 September 2005 | Return made up to 27/08/05; full list of members (2 pages) |
| 21 September 2005 | Location of register of members (1 page) |
| 6 May 2005 | Accounting reference date extended from 30/06/05 to 31/12/05 (1 page) |
| 19 October 2004 | Total exemption full accounts made up to 30 June 2003 (7 pages) |
| 19 October 2004 | Return made up to 27/08/04; full list of members (7 pages) |
| 10 October 2003 | Return made up to 27/08/03; full list of members (7 pages) |
| 12 July 2003 | Accounting reference date shortened from 31/08/03 to 30/06/03 (1 page) |
| 20 November 2002 | New director appointed (2 pages) |
| 20 September 2002 | Director resigned (1 page) |
| 20 September 2002 | Secretary resigned (1 page) |
| 11 September 2002 | New director appointed (2 pages) |
| 11 September 2002 | New secretary appointed (2 pages) |
| 11 September 2002 | Registered office changed on 11/09/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL (1 page) |