| Company Name | John D Wood International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07823151 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2011(12 years, 6 months ago) |
| Dissolution Date | 9 February 2016 (8 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Raymond Alexander Bloom |
|---|---|
| Date of Birth | May 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 2011(3 days after company formation) |
| Appointment Duration | 4 years, 3 months (closed 09 February 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 76 New Cavendish Street London W1G 9TB |
| Director Name | Mr Michael Anthony Clifford |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 25 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Director Name | Mr Jeremy Michael Charles |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2011(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 76 New Cavendish Street London W1G 9TB |
Contact
| Website | www.johndwood.com/ |
|---|---|
| Telephone | 020 76299050 |
| Telephone region | London |
Location
| Registered Address | 76 New Cavendish Street London W1G 9TB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 50 at £1 | Jeremy Michael Charles 50.00% Ordinary |
|---|---|
| 50 at £1 | Raymond Alexander Bloom 50.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 9 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 17 November 2015 | Application to strike the company off the register (3 pages) |
| 2 November 2015 | Termination of appointment of Jeremy Michael Charles as a director on 23 October 2015 (1 page) |
| 15 December 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 11 December 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 20 December 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 17 December 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 16 November 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 15 November 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (4 pages) |
| 15 February 2012 | Current accounting period shortened from 31 October 2012 to 31 May 2012 (1 page) |
| 8 December 2011 | Statement of capital following an allotment of shares on 8 December 2011
|
| 8 December 2011 | Statement of capital following an allotment of shares on 8 December 2011
|
| 28 November 2011 | Appointment of Mr Jeremy Michael Charles as a director (2 pages) |
| 28 October 2011 | Appointment of Mr Raymond Bloom as a director (2 pages) |
| 28 October 2011 | Termination of appointment of Michael Clifford as a director (1 page) |
| 25 October 2011 | Incorporation (20 pages) |