| Company Name | Wood Engineering Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06380570 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 2007(16 years, 7 months ago) |
| Dissolution Date | 12 March 2024 (1 month, 2 weeks ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr David Sidwell Wood |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 2007(same day as company formation) |
| Role | Project Planning Engineer |
| Country of Residence | England |
| Correspondence Address | 2 Stamford Square London SW15 2BF |
| Secretary Name | Capital Consulting Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 2007(same day as company formation) |
| Correspondence Address | 80 High Street Winchester Hampshire SO23 9AT |
Location
| Registered Address | 2 Stamford Square London SW15 2BF |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | East Putney |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £0.0001 | David Sidwell Wood 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £42,297 |
| Cash | £9,828 |
| Current Liabilities | £21,905 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 12 January 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 October 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 14 October 2020 | Application to strike the company off the register (1 page) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 6 September 2019 | Confirmation statement made on 6 September 2019 with no updates (3 pages) |
| 21 February 2019 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 2 February 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 30 January 2019 | Confirmation statement made on 19 September 2018 with no updates (3 pages) |
| 23 January 2019 | Change of details for Mr David Sidwell Wood as a person with significant control on 23 January 2019 (2 pages) |
| 23 January 2019 | Director's details changed for Mr David Sidwell Wood on 23 January 2019 (2 pages) |
| 11 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 19 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
| 19 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
| 2 February 2017 | Director's details changed for Mr David Sidwell Wood on 2 February 2017 (2 pages) |
| 2 February 2017 | Director's details changed for Mr David Sidwell Wood on 2 February 2017 (2 pages) |
| 20 October 2016 | Confirmation statement made on 19 October 2016 with updates (5 pages) |
| 20 October 2016 | Confirmation statement made on 19 October 2016 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 20 October 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 20 October 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 19 November 2014 | Registered office address changed from 9-13 Fulham High Street London United Kingdom SW6 3JH to 2 Stamford Square London SW15 2BF on 19 November 2014 (1 page) |
| 19 November 2014 | Registered office address changed from 9-13 Fulham High Street London United Kingdom SW6 3JH to 2 Stamford Square London SW15 2BF on 19 November 2014 (1 page) |
| 23 October 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 23 October 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 8 January 2014 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 8 January 2014 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 5 November 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 21 December 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 8 November 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (3 pages) |
| 8 November 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (3 pages) |
| 24 October 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (3 pages) |
| 24 October 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (3 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 19 October 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (3 pages) |
| 19 October 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (3 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 18 June 2010 | Previous accounting period extended from 30 September 2009 to 31 December 2009 (1 page) |
| 18 June 2010 | Previous accounting period extended from 30 September 2009 to 31 December 2009 (1 page) |
| 21 October 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (3 pages) |
| 21 October 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (3 pages) |
| 14 May 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 14 May 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 26 September 2008 | Return made up to 25/09/08; full list of members (3 pages) |
| 26 September 2008 | Return made up to 25/09/08; full list of members (3 pages) |
| 29 May 2008 | Appointment terminated secretary capital consulting services LIMITED (1 page) |
| 29 May 2008 | Appointment terminated secretary capital consulting services LIMITED (1 page) |
| 25 September 2007 | Incorporation (13 pages) |
| 25 September 2007 | Incorporation (13 pages) |