Company NameH.W. Wood Holdings Limited
Company StatusDissolved
Company Number04519233
CategoryPrivate Limited Company
Incorporation Date27 August 2002(21 years, 9 months ago)
Dissolution Date21 March 2006 (18 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Hugh William Wood
Date of BirthMarch 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed27 August 2002(same day as company formation)
RoleCompany Director
Country of ResidenceBermuda
Correspondence AddressHarrincliff
99 Harrington Sound Road
Smiths
Bermuda
Secretary NameTeresa Pearl Sale
NationalityBritish
StatusClosed
Appointed27 August 2002(same day as company formation)
RoleCompany Director
Correspondence AddressLeaways
Wharf Road
Broxbourne
Hertfordshire
EN10 6HU
Director NameTeresa Pearl Sale
Date of BirthJuly 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed30 October 2002(2 months after company formation)
Appointment Duration3 years, 4 months (closed 21 March 2006)
RoleCompany Director
Correspondence AddressLeaways
Wharf Road
Broxbourne
Hertfordshire
EN10 6HU
Director NameSevernside Nominees Limited (Corporation)
Date of BirthApril 1992 (Born 32 years ago)
StatusResigned
Appointed27 August 2002(same day as company formation)
Correspondence Address14-18 City Road
Cardiff
CF24 3DL
Wales
Secretary NameSevernside Secretarial Limited (Corporation)
StatusResigned
Appointed27 August 2002(same day as company formation)
Correspondence Address14-18 City Road
Cardiff
CF24 3DL
Wales

Location

Registered AddressThe Baltic Exchange
38 St Mary Axe
London
EC3A 8BH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London

Financials

Year2014
Net Worth£1
Cash£1
Current Liabilities£1,900

Accounts

Latest Accounts30 June 2004 (19 years, 11 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

21 March 2006Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2005First Gazette notice for voluntary strike-off (1 page)
25 October 2005Application for striking-off (1 page)
6 October 2005Total exemption full accounts made up to 30 June 2004 (7 pages)
21 September 2005Return made up to 27/08/05; full list of members (2 pages)
21 September 2005Location of register of members (1 page)
6 May 2005Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
19 October 2004Total exemption full accounts made up to 30 June 2003 (7 pages)
19 October 2004Return made up to 27/08/04; full list of members (7 pages)
10 October 2003Return made up to 27/08/03; full list of members (7 pages)
12 July 2003Accounting reference date shortened from 31/08/03 to 30/06/03 (1 page)
20 November 2002New director appointed (2 pages)
20 September 2002Director resigned (1 page)
20 September 2002Secretary resigned (1 page)
11 September 2002New director appointed (2 pages)
11 September 2002New secretary appointed (2 pages)
11 September 2002Registered office changed on 11/09/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL (1 page)