Wood Insurance Brokers Limited

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dissolved
Unknown

Wood Insurance Brokers Limited

01405475•Private Limited With Share Capital

Rmg House Essex Road, Hoddesdon, Hertfordshire, EN110DR

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Incorporated

14/12/1978

Company Age

47 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Wood Insurance Brokers Limited (01405475) is a private limited with share capital incorporated on 14/12/1978 (47 years old) and registered in hertfordshire, EN110DR. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 14/12/1978
EN110DR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
H
hugh jordan mcgeever
director
D
david cowans
director
A
alan james inglis
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:26-03-2019
Gazette Notice Voluntary
Category:Gazette
Date:08-01-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:21-12-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-10-2018
Legacy
Category:Capital
Date:17-04-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-04-2018
Legacy
Category:Insolvency
Date:17-04-2018
Resolution
Category:Resolution
Date:17-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2015
Move Registers To Sail Company With New Address
Category:Address
Date:02-01-2015
Change Sail Address Company With New Address
Category:Address
Date:02-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:02-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-06-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:11-06-2013
Termination Secretary Company With Name
Category:Officers
Date:11-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2011
Termination Director Company With Name
Category:Officers
Date:08-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:08-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Auditors Resignation Company
Category:Auditors
Date:16-02-2009
Legacy
Category:Annual Return
Date:26-01-2009
Legacy
Category:Officers
Date:27-10-2008
Legacy
Category:Officers
Date:13-10-2008
Legacy
Category:Officers
Date:10-10-2008
Legacy
Category:Officers
Date:07-10-2008
Legacy
Category:Officers
Date:03-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2008
Legacy
Category:Address
Date:01-09-2008
Legacy
Category:Officers
Date:30-07-2008
Legacy
Category:Officers
Date:30-07-2008
Legacy
Category:Officers
Date:29-07-2008
Legacy
Category:Officers
Date:11-02-2008
Legacy
Category:Annual Return
Date:08-02-2008
Legacy
Category:Officers
Date:02-12-2007
Legacy
Category:Mortgage
Date:21-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2007
Legacy
Category:Annual Return
Date:22-01-2007
Auditors Resignation Company
Category:Auditors
Date:19-12-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2006
Legacy
Category:Officers
Date:02-06-2006
Legacy
Category:Officers
Date:03-05-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2006
Legacy
Category:Annual Return
Date:11-01-2006
Legacy
Category:Annual Return
Date:26-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2005
Legacy
Category:Officers
Date:07-04-2005
Legacy
Category:Officers
Date:07-04-2005
Legacy
Category:Officers
Date:31-01-2005
Legacy
Category:Officers
Date:04-01-2005
Legacy
Category:Address
Date:24-12-2004
Legacy
Category:Officers
Date:24-12-2004
Legacy
Category:Accounts
Date:23-12-2004
Legacy
Category:Officers
Date:16-11-2004
Legacy
Category:Officers
Date:08-11-2004
Legacy
Category:Officers
Date:04-11-2004
Legacy
Category:Officers
Date:04-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2004
Legacy
Category:Annual Return
Date:12-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2003
Legacy
Category:Annual Return
Date:10-02-2003
Legacy
Category:Annual Return
Date:21-03-2002
Legacy
Category:Mortgage
Date:08-01-2002
Legacy
Category:Accounts
Date:28-12-2001
Legacy
Category:Address
Date:21-12-2001
Legacy
Category:Officers
Date:11-12-2001
Legacy
Category:Officers
Date:11-12-2001
Legacy
Category:Officers
Date:10-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2001
Legacy
Category:Annual Return
Date:17-01-2001
Legacy
Category:Officers
Date:17-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2000
Legacy
Category:Officers
Date:26-07-2000

Risk Assessment

not scored

International Score

Accounts

Typemicro-entity accounts
Due Date31/12/2019
Filing Date25/10/2018
Latest Accounts31/03/2018

Trading Addresses

29-39 The Broadway, Stanmore, Middlesex, HA74DJ
R M G House, Essex Road, Hoddesdon, Hertfordshire, EN110DRRegistered

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Contact

Rmg House Essex Road, Hoddesdon, Hertfordshire, EN110DR