| Company Name | J P Wood Manufacturing Jewellers Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05539249 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 2005(18 years, 8 months ago) |
| Dissolution Date | 14 April 2010 (14 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3622 | Manufacture of jewellery & related |
| SIC 32120 | Manufacture of jewellery and related articles |
Directors
| Director Name | Mr Edward Rennie Garty |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 2005(same day as company formation) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | Dyers Farm Main Road, Woodham Ferrers Chelmsford Essex CM3 8RP |
| Director Name | James Wood |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 2005(same day as company formation) |
| Role | Diamond Setter |
| Correspondence Address | 5 Frances Green Beuleigh Park Springfield Essex CM1 6EG |
| Secretary Name | Mr Edward Rennie Garty |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 2005(same day as company formation) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | Dyers Farm Main Road, Woodham Ferrers Chelmsford Essex CM3 8RP |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 43-45 Butts Green Road Hornchurch Essex RM11 2JX |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Emerson Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £221,875 |
| Gross Profit | £125,938 |
| Net Worth | £25,551 |
| Cash | £2,909 |
| Current Liabilities | £290,112 |
Accounts
| Latest Accounts | 30 September 2006 (17 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 14 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 April 2010 | Final Gazette dissolved following liquidation (1 page) |
| 14 January 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 14 January 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 3 January 2010 | Liquidators statement of receipts and payments to 12 December 2009 (5 pages) |
| 3 January 2010 | Liquidators' statement of receipts and payments to 12 December 2009 (5 pages) |
| 22 June 2009 | Liquidators' statement of receipts and payments to 12 June 2009 (5 pages) |
| 22 June 2009 | Liquidators statement of receipts and payments to 12 June 2009 (5 pages) |
| 10 January 2009 | Liquidators statement of receipts and payments to 12 December 2008 (5 pages) |
| 10 January 2009 | Liquidators' statement of receipts and payments to 12 December 2008 (5 pages) |
| 20 December 2007 | Resolutions
|
| 20 December 2007 | Resolutions
|
| 20 December 2007 | Appointment of a voluntary liquidator (2 pages) |
| 20 December 2007 | Statement of affairs (6 pages) |
| 20 December 2007 | Appointment of a voluntary liquidator (2 pages) |
| 20 December 2007 | Statement of affairs (6 pages) |
| 28 November 2007 | Registered office changed on 28/11/07 from: 47 maddox street london W1R 9LA (1 page) |
| 28 November 2007 | Registered office changed on 28/11/07 from: 47 maddox street london W1R 9LA (1 page) |
| 10 July 2007 | Total exemption full accounts made up to 30 September 2006 (11 pages) |
| 10 July 2007 | Total exemption full accounts made up to 30 September 2006 (11 pages) |
| 29 June 2007 | Accounting reference date extended from 31/08/06 to 30/09/06 (1 page) |
| 29 June 2007 | Accounting reference date extended from 31/08/06 to 30/09/06 (1 page) |
| 13 December 2006 | Return made up to 17/08/06; full list of members (7 pages) |
| 13 December 2006 | Return made up to 17/08/06; full list of members (7 pages) |
| 9 March 2006 | New secretary appointed (2 pages) |
| 9 March 2006 | New secretary appointed (2 pages) |
| 21 November 2005 | Ad 17/08/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 21 November 2005 | Registered office changed on 21/11/05 from: 47 maddox street 1ST floor london W1S 2PG (1 page) |
| 21 November 2005 | Ad 17/08/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 21 November 2005 | Registered office changed on 21/11/05 from: 47 maddox street 1ST floor london W1S 2PG (1 page) |
| 21 November 2005 | New director appointed (2 pages) |
| 21 November 2005 | New director appointed (2 pages) |
| 15 November 2005 | Particulars of mortgage/charge (3 pages) |
| 15 November 2005 | Particulars of mortgage/charge (3 pages) |
| 17 October 2005 | New director appointed (2 pages) |
| 17 October 2005 | New director appointed (2 pages) |
| 30 September 2005 | New secretary appointed;new director appointed (2 pages) |
| 30 September 2005 | Registered office changed on 30/09/05 from: 47 maddox street 1ST floor london W1S 2PG (1 page) |
| 30 September 2005 | New secretary appointed;new director appointed (2 pages) |
| 30 September 2005 | Registered office changed on 30/09/05 from: 47 maddox street 1ST floor london W1S 2PG (1 page) |
| 18 August 2005 | Director resigned (1 page) |
| 18 August 2005 | Director resigned (1 page) |
| 18 August 2005 | Secretary resigned (1 page) |
| 18 August 2005 | Secretary resigned (1 page) |
| 17 August 2005 | Incorporation (9 pages) |
| 17 August 2005 | Incorporation (9 pages) |