Wood & Douglas Limited

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dissolved

Wood & Douglas Limited

02844692•Private Limited With Share Capital

417 Bridport Road, Greenford, Middlesex, UB68UA

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Incorporated

13/08/1993

Company Age

32 years

Directors

6

Employees

—

SIC Code

26110

Risk

—

Company Overview

Registration, classification & business activity

Wood & Douglas Limited (02844692) is a private limited with share capital incorporated on 13/08/1993 (32 years old) and registered in middlesex, UB68UA. The company operates under SIC code 26110 - manufacture of electronic components.

Private Limited With Share Capital
SIC: 26110
Incorporated 13/08/1993
UB68UA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
M
mary elizabeth waldner
director
A
alan wood
director
M
mark anderson
director
M
michael james clayton
director
R
rakesh sharma
director

Charges

5

Registered

4

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:05-01-2016
Gazette Notice Voluntary
Category:Gazette
Date:20-10-2015
Dissolution Application Strike Off Company
Category:Dissolution
Date:12-10-2015
Legacy
Category:Capital
Date:30-09-2015
Legacy
Category:Miscellaneous
Date:30-09-2015
Legacy
Category:Insolvency
Date:30-09-2015
Resolution
Category:Resolution
Date:30-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:19-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-12-2013
Termination Secretary Company With Name
Category:Officers
Date:19-12-2013
Termination Director Company With Name
Category:Officers
Date:19-12-2013
Termination Director Company With Name
Category:Officers
Date:19-12-2013
Termination Director Company With Name
Category:Officers
Date:19-12-2013
Termination Director Company With Name
Category:Officers
Date:19-12-2013
Termination Director Company With Name
Category:Officers
Date:19-12-2013
Termination Director Company With Name
Category:Officers
Date:19-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-12-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:20-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-01-2010
Termination Director Company With Name
Category:Officers
Date:13-11-2009
Legacy
Category:Annual Return
Date:26-08-2009
Legacy
Category:Officers
Date:05-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:20-01-2009
Legacy
Category:Officers
Date:20-11-2008
Legacy
Category:Mortgage
Date:09-10-2008
Legacy
Category:Annual Return
Date:14-08-2008
Legacy
Category:Officers
Date:14-08-2008
Legacy
Category:Officers
Date:14-08-2008
Resolution
Category:Resolution
Date:24-07-2008
Legacy
Category:Mortgage
Date:09-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:27-05-2008
Legacy
Category:Officers
Date:02-05-2008
Legacy
Category:Officers
Date:23-04-2008
Legacy
Category:Officers
Date:23-04-2008
Legacy
Category:Officers
Date:23-04-2008
Legacy
Category:Annual Return
Date:07-09-2007
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-2007
Legacy
Category:Annual Return
Date:05-09-2006
Legacy
Category:Officers
Date:05-09-2006
Legacy
Category:Officers
Date:05-09-2006
Legacy
Category:Officers
Date:10-04-2006
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2005
Legacy
Category:Annual Return
Date:07-09-2005
Accounts With Accounts Type Small
Category:Accounts
Date:23-02-2005
Legacy
Category:Annual Return
Date:14-09-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:17-12-2003
Legacy
Category:Annual Return
Date:12-09-2003
Legacy
Category:Officers
Date:10-05-2003
Legacy
Category:Officers
Date:10-05-2003
Memorandum Articles
Category:Incorporation
Date:25-02-2003
Resolution
Category:Resolution
Date:25-02-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:23-01-2003
Legacy
Category:Annual Return
Date:13-09-2002
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2002
Legacy
Category:Officers
Date:12-10-2001
Legacy
Category:Annual Return
Date:03-10-2001
Legacy
Category:Capital
Date:25-09-2001
Legacy
Category:Officers
Date:14-09-2001
Legacy
Category:Officers
Date:30-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2001
Legacy
Category:Annual Return
Date:12-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2000
Legacy
Category:Annual Return
Date:24-09-1999
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-1999
Legacy
Category:Mortgage
Date:21-10-1998
Legacy
Category:Annual Return
Date:19-10-1998
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-1998
Legacy
Category:Annual Return
Date:18-11-1997
Legacy
Category:Officers
Date:19-05-1997
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-1997
Legacy
Category:Annual Return
Date:17-10-1996
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-1996
Legacy
Category:Annual Return
Date:19-10-1995
Legacy
Category:Officers
Date:24-05-1995
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-1995

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/09/2015
Filing Date23/05/2014
Latest Accounts31/08/2013

Trading Addresses

Baughurst Road, Baughurst, Tadley, Hampshire, RG265LP
417 Bridport Road, Greenford, Middlesex, UB68UARegistered

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Contact

417 Bridport Road, Greenford, Middlesex, UB68UA