Company NameWill Wood & Son Ltd.
Company StatusDissolved
Company Number06702174
CategoryPrivate Limited Company
Incorporation Date18 September 2008(15 years, 6 months ago)
Dissolution Date11 January 2011 (13 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMs Kathryn Margaret Harwood
Date of BirthMarch 1979 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed18 September 2008(same day as company formation)
RoleCreative Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Union Central Buildings
84 Kingsland Road
London
E2 8DP
Director NameMs Josephine Jennifer Jackson
Date of BirthNovember 1980 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed18 September 2008(same day as company formation)
RoleMarketing Director
Country of ResidenceUnited Kingdom
Correspondence Address39-41 Hanover Steps
St Georges Fields
London
W2 2YG
Director NameMs Kristjana Skagfjord Williams
Date of BirthDecember 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed18 September 2008(same day as company formation)
RoleCreative Director
Country of ResidenceUnited Kingdom
Correspondence Address52a Fulham Park Gardens
Fulham
London
SW6 4JZ
Secretary NameMs Kristjana Skagfjord Williams
NationalityBritish
StatusClosed
Appointed18 September 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address52a Fulham Park Gardens
Fulham
London
SW6 4JZ

Location

Registered Address2 Newburgh Street
London
W1F 7RD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

11 January 2011Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2011Final Gazette dissolved via compulsory strike-off (1 page)
14 September 2010First Gazette notice for compulsory strike-off (1 page)
14 September 2010First Gazette notice for compulsory strike-off (1 page)
9 June 2010Previous accounting period extended from 30 September 2009 to 28 February 2010 (1 page)
9 June 2010Previous accounting period extended from 30 September 2009 to 28 February 2010 (1 page)
12 May 2010Registered office address changed from 34a Marshall Street London W1F 7EU on 12 May 2010 (3 pages)
12 May 2010Registered office address changed from 34a Marshall Street London W1F 7EU on 12 May 2010 (3 pages)
15 December 2009Annual return made up to 18 September 2009 with a full list of shareholders (4 pages)
15 December 2009Annual return made up to 18 September 2009 with a full list of shareholders (4 pages)
18 September 2008Incorporation (18 pages)
18 September 2008Incorporation (18 pages)