Company NameBains And Wood Limited
Company StatusDissolved
Company Number10161124
CategoryPrivate Limited Company
Incorporation Date4 May 2016(7 years, 12 months ago)
Dissolution Date28 August 2018 (5 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47760Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Directors

Director NameMrs Nicola Claire Gaffney
Date of BirthApril 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed04 May 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLinkhurst Station Road
Stonegate
Wadhurst
East Sussex
TN5 7EP
Director NameMrs Justine Maria Randall
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed04 May 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCurls Farm Ripe Lane
Ripe
Lewes
East Sussex
BN8 6AP

Location

Registered Address1st Floor Upminster Library
26 Corbets Tey Road
Upminster
Essex
RM14 2BB
RegionLondon
ConstituencyHornchurch and Upminster
CountyGreater London
WardUpminster
Built Up AreaGreater London

Accounts

Latest Accounts31 May 2017 (6 years, 11 months ago)
Accounts CategoryMicro
Accounts Year End31 May

Filing History

28 August 2018Final Gazette dissolved via voluntary strike-off (1 page)
12 June 2018First Gazette notice for voluntary strike-off (1 page)
4 June 2018Application to strike the company off the register (3 pages)
18 January 2018Micro company accounts made up to 31 May 2017 (3 pages)
11 January 2018Registered office address changed from Excel House 1 Hornminster Glen Hornchurch Essex RM11 3XL England to 1st Floor Upminster Library 26 Corbets Tey Road Upminster Essex RM14 2BB on 11 January 2018 (1 page)
9 May 2017Confirmation statement made on 3 May 2017 with updates (6 pages)
9 May 2017Confirmation statement made on 3 May 2017 with updates (6 pages)
25 April 2017Registered office address changed from Landgate Chambers Rye East Sussex TN31 7LJ United Kingdom to Excel House 1 Hornminster Glen Hornchurch Essex RM11 3XL on 25 April 2017 (1 page)
25 April 2017Registered office address changed from Landgate Chambers Rye East Sussex TN31 7LJ United Kingdom to Excel House 1 Hornminster Glen Hornchurch Essex RM11 3XL on 25 April 2017 (1 page)
4 May 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-05-04
  • GBP 100
(31 pages)
4 May 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-05-04
  • GBP 100
(31 pages)