Company NameHUGH Wood International Limited
Company StatusDissolved
Company Number04594193
CategoryPrivate Limited Company
Incorporation Date19 November 2002(21 years, 6 months ago)
Dissolution Date13 August 2008 (15 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameTeresa Pearl Sale
Date of BirthJuly 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed19 November 2002(same day as company formation)
RoleCompany Director
Correspondence AddressLeaways
Wharf Road
Broxbourne
Hertfordshire
EN10 6HU
Director NameMr Hugh William Wood
Date of BirthMarch 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed19 November 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
Appointed19 November 2002(same day as company formation)
RoleCompany Director
Correspondence AddressLeaways
Wharf Road
Broxbourne
Hertfordshire
EN10 6HU
Director NameSevernside Nominees Limited (Corporation)
Date of BirthApril 1992 (Born 32 years ago)
StatusResigned
Appointed19 November 2002(same day as company formation)
Correspondence Address14-18 City Road
Cardiff
CF24 3DL
Wales
Secretary NameSevernside Secretarial Limited (Corporation)
StatusResigned
Appointed19 November 2002(same day as company formation)
Correspondence Address14-18 City Road
Cardiff
CF24 3DL
Wales

Location

Registered AddressThe Baltic Exchange
38 Saint 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

Accounts

Latest Accounts31 December 2005 (18 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

13 August 2008Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008First Gazette notice for voluntary strike-off (1 page)
4 January 2007Return made up to 19/11/06; full list of members (7 pages)
28 November 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
2 February 2006Return made up to 19/11/05; full list of members (7 pages)
8 September 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
14 February 2005Return made up to 19/11/04; full list of members (7 pages)
2 June 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
28 February 2004Return made up to 19/11/03; full list of members (7 pages)
18 November 2003Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
19 December 2002Director resigned (1 page)
19 December 2002Secretary resigned (1 page)
18 December 2002New director appointed (2 pages)
18 December 2002Registered office changed on 18/12/02 from: 1ST floor 14/18 city road cardiff CF24 3DL (1 page)
19 November 2002Incorporation (12 pages)