| Company Name | HUGH Wood International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04594193 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2002(21 years, 5 months ago) |
| Dissolution Date | 13 August 2008 (15 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Teresa Pearl Sale |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Leaways Wharf Road Broxbourne Hertfordshire EN10 6HU |
| Director Name | Mr Hugh William Wood |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 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 | 19 November 2002(same day as company formation) |
| 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 | 19 November 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 | 19 November 2002(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
Location
| Registered Address | The Baltic Exchange 38 Saint 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 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 4 January 2007 | Return made up to 19/11/06; full list of members (7 pages) |
| 28 November 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 2 February 2006 | Return made up to 19/11/05; full list of members (7 pages) |
| 8 September 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 14 February 2005 | Return made up to 19/11/04; full list of members (7 pages) |
| 2 June 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 28 February 2004 | Return made up to 19/11/03; full list of members (7 pages) |
| 18 November 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 19 December 2002 | Director resigned (1 page) |
| 19 December 2002 | Secretary resigned (1 page) |
| 18 December 2002 | New director appointed (2 pages) |
| 18 December 2002 | Registered office changed on 18/12/02 from: 1ST floor 14/18 city road cardiff CF24 3DL (1 page) |
| 19 November 2002 | Incorporation (12 pages) |