| Company Name | J. Wood Signalling Consultant Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05514089 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 2005(18 years, 9 months ago) |
| Dissolution Date | 9 September 2014 (9 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Jeffrey Wood |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2005(same day as company formation) |
| Role | Signalling Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Cheney Street Pinner Middlesex HA5 2TE |
| Secretary Name | Mrs Dorothy Wood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Cheney Street Pinner Middlesex HA5 2TE |
Location
| Registered Address | 88-98 College Road Harrow Middlesex HA1 1RA |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Jeffrey Wood 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,937 |
| Cash | £23,743 |
| Current Liabilities | £21,718 |
Accounts
| Latest Accounts | 31 July 2012 (11 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 9 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 12 May 2014 | Application to strike the company off the register (3 pages) |
| 22 July 2013 | Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-07-22
|
| 19 June 2013 | Director's details changed for Mr. Jeffrey Wood on 17 June 2013 (2 pages) |
| 19 June 2013 | Secretary's details changed for Mrs. Dorothy Wood on 17 June 2013 (2 pages) |
| 17 October 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 4 October 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (4 pages) |
| 2 December 2011 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 20 July 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (4 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 21 July 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (4 pages) |
| 21 July 2010 | Director's details changed for Jeffrey Wood on 1 October 2009 (2 pages) |
| 21 July 2010 | Director's details changed for Jeffrey Wood on 1 October 2009 (2 pages) |
| 14 October 2009 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 20 July 2009 | Secretary's change of particulars / dorothy wood / 20/07/2009 (2 pages) |
| 20 July 2009 | Return made up to 20/07/09; full list of members (3 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 21 July 2008 | Return made up to 20/07/08; full list of members (3 pages) |
| 2 December 2007 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 31 July 2007 | Return made up to 20/07/07; full list of members (2 pages) |
| 13 December 2006 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 17 August 2006 | Return made up to 20/07/06; full list of members (2 pages) |
| 20 July 2005 | Incorporation (16 pages) |