| Company Name | Wood Security Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08194537 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 2012(11 years, 8 months ago) |
| Dissolution Date | 7 April 2015 (9 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Paul Andrew Wood |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 2012(same day as company formation) |
| Role | Security Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 103/105 Brighton Road Coulsdon Surrey CR5 2NG |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodbury Grove, North Finchley London N12 0DR |
Location
| Registered Address | 103/105 Brighton Road Coulsdon Surrey CR5 2NG |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Coulsdon West |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Woodberry Secretarial Limited 100.00% Ordinary A |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £166 |
| Cash | £4,031 |
| Current Liabilities | £3,865 |
Accounts
| Latest Accounts | 31 August 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 7 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 18 March 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 18 March 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 24 September 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 24 September 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 30 August 2012 | Termination of appointment of Barbara Kahan as a director on 29 August 2012 (1 page) |
| 30 August 2012 | Appointment of Paul Andrew Wood as a director on 29 August 2012 (2 pages) |
| 30 August 2012 | Termination of appointment of Barbara Kahan as a director on 29 August 2012 (1 page) |
| 30 August 2012 | Appointment of Paul Andrew Wood as a director on 29 August 2012 (2 pages) |
| 29 August 2012 | Incorporation
|
| 29 August 2012 | Incorporation
|
| 29 August 2012 | Incorporation
|