WOD Limited

Company Name	WOD Limited
Company Status	Dissolved
Company Number	04958826
Category	Private Limited Company
Incorporation Date	10 November 2003(20 years, 5 months ago)
Dissolution Date	9 November 2010 (13 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Gilles De Courson
Date of Birth	October 1948 (Born 75 years ago)
Nationality	French
Status	Closed
Appointed	12 November 2003(2 days after company formation)
Appointment Duration	6 years, 12 months (closed 09 November 2010)
Role	Company Director
Country of Residence	France
Correspondence Address	55 Avenue Bugeaud 75116 Paris Foreign

Director Name	James Christopher Holmes
Date of Birth	February 1957 (Born 67 years ago)
Nationality	American
Status	Closed
Appointed	12 November 2003(2 days after company formation)
Appointment Duration	6 years, 12 months (closed 09 November 2010)
Role	Businessman
Country of Residence	United States
Correspondence Address	4503 Battle Lake Road Mart Texas 76664 United States

Director Name	Patrice Charles Louis Mourruau
Date of Birth	June 1947 (Born 76 years ago)
Nationality	French
Status	Closed
Appointed	12 November 2003(2 days after company formation)
Appointment Duration	6 years, 12 months (closed 09 November 2010)
Role	Businessman
Country of Residence	Switzerland
Correspondence Address	288 A Route De Lausanne 1293 Bellevue Switzerland

Director Name	James Thomas Sartain
Date of Birth	October 1948 (Born 75 years ago)
Nationality	American
Status	Closed
Appointed	12 November 2003(2 days after company formation)
Appointment Duration	6 years, 12 months (closed 09 November 2010)
Role	Businessman
Country of Residence	United States
Correspondence Address	410 Woodfall Waco 76712 Texas United States Of America Foreign

Director Name	Pascal Jacques Maurice Falconnet
Date of Birth	April 1959 (Born 65 years ago)
Nationality	French
Status	Closed
Appointed	29 May 2009(5 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (closed 09 November 2010)
Role	Company Director
Correspondence Address	C/O Ubn 98 Ave Raymond Poincare Paris 75116

Secretary Name	Reed Smith Corporate Services Limited (Corporation)
Status	Closed
Appointed	29 May 2009(5 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (closed 09 November 2010)
Correspondence Address	The Broadgate Tower 3rd Floor 20 Primrose Street London EC2A 2RS

Director Name	Herve Leopold Denis Sarteau
Date of Birth	December 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	10 November 2003(same day as company formation)
Role	Md European Real Estate
Country of Residence	United States
Correspondence Address	1705 Emerson Av. South Minneapolis Minnesota Mn 55403 Foreign

Secretary Name	Mr Robin David Thurston
Nationality	British
Status	Resigned
Appointed	10 November 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Leigh House Leigh Place Cobham Surrey KT11 2HL

Director Name	Mr Kevin Baker
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2003(2 days after company formation)
Appointment Duration	5 years, 6 months (resigned 29 May 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	9 Parkwood Avenue Esher Surrey KT10 8DE

Director Name	Neil Birnie
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2003(2 days after company formation)
Appointment Duration	1 year, 1 month (resigned 07 January 2005)
Role	Portfolio Manager
Country of Residence	England
Correspondence Address	Fir Grange Cottage Fir Grange Avenue Weybridge Surrey KT13 9AR

Director Name	Raymond Geoffrey Ward
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2003(2 days after company formation)
Appointment Duration	3 years, 6 months (resigned 25 May 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Dovedale Long Reach, West Horsley Leatherhead Surrey KT24 6ND

Director Name	Frederic Jean Francois Berthier
Date of Birth	March 1970 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	07 January 2005(1 year, 1 month after company formation)
Appointment Duration	2 years (resigned 19 January 2007)
Role	Operations Manager
Correspondence Address	32 Langham Mansion Earl's Court Square London SW5 9UJ

Director Name	Mr Asim Iftikhar Chohan
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2007(3 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 May 2009)
Role	Director Of Operations
Country of Residence	United Kingdom
Correspondence Address	176 Cottenham Park Road London SW20 0SX

Location

Registered Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2014
Turnover	£500
Net Worth	£2,571
Cash	£442
Current Liabilities	£106

Accounts

Latest Accounts	31 May 2009 (14 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 May

Filing History

9 November 2010	Final Gazette dissolved via compulsory strike-off (1 page)
9 November 2010	Final Gazette dissolved via compulsory strike-off (1 page)
27 July 2010	First Gazette notice for compulsory strike-off (1 page)
27 July 2010	First Gazette notice for compulsory strike-off (1 page)
27 January 2010	Total exemption full accounts made up to 31 May 2009 (9 pages)
27 January 2010	Total exemption full accounts made up to 31 May 2009 (9 pages)
6 August 2009	Registered office changed on 06/08/2009 from c/o reed smith corporate services LIMITED the broadgate tower third floor 20 primrose street london EC2A 2RS (1 page)
6 August 2009	Registered office changed on 06/08/2009 from c/o reed smith corporate services LIMITED the broadgate tower third floor 20 primrose street london EC2A 2RS (1 page)
4 August 2009	Director's Change of Particulars / patrice mourruau / 31/12/2005 / HouseName/Number was: , now: 288; Street was: 98 rte de suisse, now: a route de lausanne; Post Town was: 1296 coppet, now: 1293 bellevue; Region was: vaud, now: (1 page)
4 August 2009	Director's change of particulars / patrice mourruau / 31/12/2005 (1 page)
1 July 2009	Director appointed pascal jacques maurice falconnet (2 pages)
1 July 2009	Secretary appointed reed smith corporate services LIMITED (2 pages)
1 July 2009	Secretary appointed reed smith corporate services LIMITED (2 pages)
1 July 2009	Director appointed pascal jacques maurice falconnet (2 pages)
3 June 2009	Appointment Terminated Director kevin baker (1 page)
3 June 2009	Appointment terminated secretary robin thurston (1 page)
3 June 2009	Appointment Terminated Secretary robin thurston (1 page)
3 June 2009	Appointment terminated director kevin baker (1 page)
3 June 2009	Registered office changed on 03/06/2009 from knowle hill park fairmile lane cobham surrey KT11 2PD (1 page)
3 June 2009	Appointment Terminated Director herve sarteau (1 page)
3 June 2009	Appointment terminated director herve sarteau (1 page)
3 June 2009	Appointment terminated director asim chohan (1 page)
3 June 2009	Registered office changed on 03/06/2009 from knowle hill park fairmile lane cobham surrey KT11 2PD (1 page)
3 June 2009	Appointment Terminated Director asim chohan (1 page)
25 November 2008	Return made up to 10/11/08; full list of members (6 pages)
25 November 2008	Return made up to 10/11/08; full list of members (6 pages)
14 November 2008	Full accounts made up to 31 May 2008 (10 pages)
14 November 2008	Full accounts made up to 31 May 2008 (10 pages)
15 January 2008	Director's particulars changed (1 page)
15 January 2008	Director's particulars changed (1 page)
12 November 2007	Return made up to 10/11/07; full list of members (4 pages)
12 November 2007	Return made up to 10/11/07; full list of members (4 pages)
7 November 2007	Full accounts made up to 31 May 2007 (10 pages)
7 November 2007	Full accounts made up to 31 May 2007 (10 pages)
30 August 2007	Director's particulars changed (1 page)
30 August 2007	Director's particulars changed (1 page)
26 June 2007	Director resigned (1 page)
26 June 2007	Director resigned (1 page)
24 March 2007	Full accounts made up to 31 May 2006 (10 pages)
24 March 2007	Full accounts made up to 31 May 2006 (10 pages)
26 January 2007	Director resigned (1 page)
26 January 2007	New director appointed (2 pages)
26 January 2007	New director appointed (2 pages)
26 January 2007	Director resigned (1 page)
14 November 2006	Return made up to 10/11/06; full list of members (4 pages)
14 November 2006	Return made up to 10/11/06; full list of members (4 pages)
6 November 2006	Director's particulars changed (1 page)
6 November 2006	Director's particulars changed (1 page)
17 March 2006	Full accounts made up to 31 May 2005 (10 pages)
17 March 2006	Full accounts made up to 31 May 2005 (10 pages)
10 November 2005	Return made up to 10/11/05; full list of members (4 pages)
10 November 2005	Return made up to 10/11/05; full list of members (4 pages)
16 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
16 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
7 March 2005	Director's particulars changed (1 page)
7 March 2005	Director's particulars changed (1 page)
14 January 2005	New director appointed (3 pages)
14 January 2005	Director resigned (1 page)
14 January 2005	New director appointed (3 pages)
14 January 2005	Director resigned (1 page)
11 January 2005	Director's particulars changed (1 page)
11 January 2005	Director's particulars changed (1 page)
18 November 2004	Return made up to 10/11/04; full list of members (10 pages)
18 November 2004	Return made up to 10/11/04; full list of members (10 pages)
8 November 2004	Full accounts made up to 31 May 2004 (10 pages)
8 November 2004	Full accounts made up to 31 May 2004 (10 pages)
17 January 2004	Director's particulars changed (1 page)
17 January 2004	Director's particulars changed (1 page)
29 December 2003	New director appointed (4 pages)
29 December 2003	Ad 11/12/03--------- Â£ si 225@1=225 Â£ ic 226/451 (2 pages)
29 December 2003	New director appointed (4 pages)
29 December 2003	New director appointed (3 pages)
29 December 2003	Accounting reference date shortened from 30/11/04 to 31/05/04 (3 pages)
29 December 2003	New director appointed (1 page)
29 December 2003	Ad 11/12/03--------- Â£ si 549@1=549 Â£ ic 451/1000 (2 pages)
29 December 2003	New director appointed (1 page)
29 December 2003	Ad 11/12/03--------- Â£ si 225@1=225 Â£ ic 1/226 (2 pages)
29 December 2003	Ad 11/12/03--------- Â£ si 549@1=549 Â£ ic 451/1000 (2 pages)
29 December 2003	Ad 11/12/03--------- Â£ si 225@1=225 Â£ ic 226/451 (2 pages)
29 December 2003	New director appointed (3 pages)
29 December 2003	Accounting reference date shortened from 30/11/04 to 31/05/04 (3 pages)
29 December 2003	Ad 11/12/03--------- Â£ si 225@1=225 Â£ ic 1/226 (2 pages)
12 December 2003	New director appointed (3 pages)
12 December 2003	New director appointed (4 pages)
12 December 2003	New director appointed (3 pages)
12 December 2003	New director appointed (3 pages)
12 December 2003	New director appointed (3 pages)
12 December 2003	New director appointed (3 pages)
12 December 2003	New director appointed (3 pages)
12 December 2003	New director appointed (4 pages)
10 November 2003	Incorporation (21 pages)

WOD Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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