Wood's Timber Company Limited

Company Name	Wood's Timber Company Limited
Company Status	Dissolved
Company Number	00299596
Category	Private Limited Company
Incorporation Date	10 April 1935(89 years, 1 month ago)
Dissolution Date	2 January 2015 (9 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Michael Dennis Stone
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2000(65 years, 3 months after company formation)
Appointment Duration	14 years, 6 months (closed 02 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highfield House Halsham Hull East Yorkshire HU12 0BP

Director Name	Mr Trevor Stone
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2000(65 years, 3 months after company formation)
Appointment Duration	14 years, 6 months (closed 02 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Rectory Road Roos Hull East Yorkshire HU12 0LD

Secretary Name	Kirsty Ford
Nationality	British
Status	Closed
Appointed	01 August 2003(68 years, 4 months after company formation)
Appointment Duration	11 years, 5 months (closed 02 January 2015)
Role	Company Director
Correspondence Address	14 Chestnut Garth Burton Pidsea East Yorkshire HU12 9DA

Director Name	Herbert Malcolm Wood
Date of Birth	January 1908 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(56 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 April 1994)
Role	Timber Importers
Correspondence Address	Rozel Beech Drive North Ferriby North Humberside HU14 3DH

Director Name	Hugh Leslie Wood
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(56 years, 9 months after company formation)
Appointment Duration	13 years, 7 months (resigned 31 July 2005)
Role	Timber Importers
Correspondence Address	38 Cave Road Brough North Humberside HU15 1HL

Director Name	Michael Rivers Wood
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(56 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 26 May 2000)
Role	Timber Importer
Correspondence Address	Corby 35 The Triangle North Ferriby North Humberside HU14 3AT

Secretary Name	Hugh Leslie Wood
Nationality	British
Status	Resigned
Appointed	31 December 1991(56 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 29 June 2000)
Role	Company Director
Correspondence Address	38 Cave Road Brough North Humberside HU15 1HL

Director Name	Christine Ann Wood
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2000(65 years, 2 months after company formation)
Appointment Duration	3 weeks, 2 days (resigned 29 June 2000)
Role	Customer Liaison Officer
Correspondence Address	38 Cave Road Brough North Humberside HU15 1HL

Secretary Name	Mr Michael Dennis Stone
Nationality	British
Status	Resigned
Appointed	29 June 2000(65 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 August 2003)
Role	Company Director
Correspondence Address	Greenacres Halsham Hull East Yorkshire HU12 0BY

Contact

Website	www.ravaglioli.co.uk
Email address	[email protected]
Telephone	01482 228030
Telephone region	Hull

Location

Registered Address	Two Humber Quays Wellington Street West Hull East Yorkshire HU1 2BN
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull
Address Matches	2 other UK companies use this postal address

Shareholders

12.5k at £1	Hawthorn Timber LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 January 2015	Final Gazette dissolved following liquidation (1 page)
2 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
2 January 2015	Final Gazette dissolved following liquidation (1 page)
2 October 2014	Return of final meeting in a members' voluntary winding up (14 pages)
2 October 2014	Return of final meeting in a members' voluntary winding up (14 pages)
5 February 2014	Satisfaction of charge 6 in full (1 page)
5 February 2014	Satisfaction of charge 1 in full (1 page)
5 February 2014	Satisfaction of charge 3 in full (1 page)
5 February 2014	Satisfaction of charge 6 in full (1 page)
5 February 2014	Satisfaction of charge 3 in full (1 page)
5 February 2014	Satisfaction of charge 2 in full (1 page)
5 February 2014	Satisfaction of charge 5 in full (1 page)
5 February 2014	Satisfaction of charge 5 in full (1 page)
5 February 2014	Satisfaction of charge 1 in full (1 page)
5 February 2014	Satisfaction of charge 4 in full (1 page)
5 February 2014	Satisfaction of charge 2 in full (1 page)
5 February 2014	Satisfaction of charge 4 in full (1 page)
5 December 2013	Registered office address changed from Wyke Street Hedon Road Hull HU9 1PA on 5 December 2013 (2 pages)
5 December 2013	Registered office address changed from Wyke Street Hedon Road Hull HU9 1PA on 5 December 2013 (2 pages)
5 December 2013	Registered office address changed from Wyke Street Hedon Road Hull HU9 1PA on 5 December 2013 (2 pages)
27 November 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
27 November 2013	Declaration of solvency (3 pages)
27 November 2013	Appointment of a voluntary liquidator (1 page)
27 November 2013	Appointment of a voluntary liquidator (1 page)
27 November 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
27 November 2013	Declaration of solvency (3 pages)
15 August 2013	Accounts made up to 31 December 2012 (3 pages)
15 August 2013	Accounts made up to 31 December 2012 (3 pages)
11 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders Statement of capital on 2012-12-11 GBP 12,529 (5 pages)
11 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders Statement of capital on 2012-12-11 GBP 12,529 (5 pages)
1 October 2012	Accounts made up to 31 December 2011 (3 pages)
1 October 2012	Accounts made up to 31 December 2011 (3 pages)
19 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
19 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
4 October 2011	Accounts made up to 31 December 2010 (5 pages)
4 October 2011	Accounts made up to 31 December 2010 (5 pages)
15 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (5 pages)
15 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (5 pages)
27 September 2010	Accounts made up to 31 December 2009 (5 pages)
27 September 2010	Accounts made up to 31 December 2009 (5 pages)
19 January 2010	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
19 January 2010	Director's details changed for Mr Trevor Stone on 10 December 2009 (2 pages)
19 January 2010	Director's details changed for Mr Trevor Stone on 10 December 2009 (2 pages)
19 January 2010	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
19 January 2010	Director's details changed for Mr Michael Dennis Stone on 10 December 2009 (2 pages)
19 January 2010	Director's details changed for Mr Michael Dennis Stone on 10 December 2009 (2 pages)
26 October 2009	Accounts made up to 31 December 2008 (4 pages)
26 October 2009	Accounts made up to 31 December 2008 (4 pages)
12 December 2008	Return made up to 10/12/08; full list of members (3 pages)
12 December 2008	Return made up to 10/12/08; full list of members (3 pages)
31 October 2008	Accounts made up to 31 December 2007 (4 pages)
31 October 2008	Accounts made up to 31 December 2007 (4 pages)
24 January 2008	Return made up to 10/12/07; full list of members (2 pages)
24 January 2008	Return made up to 10/12/07; full list of members (2 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
14 December 2006	Return made up to 10/12/06; full list of members (2 pages)
14 December 2006	Return made up to 10/12/06; full list of members (2 pages)
6 November 2006	(8 pages)
6 November 2006	(8 pages)
27 January 2006	Return made up to 10/12/05; full list of members; amend 363(287) ‐ Registered office changed on 27/01/06 (7 pages)
27 January 2006	Return made up to 10/12/05; full list of members; amend 363(287) ‐ Registered office changed on 27/01/06 (7 pages)
6 January 2006	Return made up to 10/12/05; full list of members (2 pages)
6 January 2006	Return made up to 10/12/05; full list of members (2 pages)
6 January 2006	Registered office changed on 06/01/06 from: 65/68 witham hull yorkshire HU9 1BG (1 page)
6 January 2006	Registered office changed on 06/01/06 from: 65/68 witham hull yorkshire HU9 1BG (1 page)
31 October 2005	(7 pages)
31 October 2005	(7 pages)
16 August 2005	Director resigned (1 page)
16 August 2005	Director resigned (1 page)
17 December 2004	Return made up to 10/12/04; full list of members (7 pages)
17 December 2004	Return made up to 10/12/04; full list of members (7 pages)
29 October 2004	(7 pages)
29 October 2004	(7 pages)
29 December 2003	Return made up to 10/12/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
29 December 2003	Return made up to 10/12/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
28 October 2003	Accounts made up to 31 December 2002 (19 pages)
28 October 2003	Accounts made up to 31 December 2002 (19 pages)
11 August 2003	New secretary appointed (2 pages)
11 August 2003	New secretary appointed (2 pages)
18 December 2002	Return made up to 10/12/02; full list of members (7 pages)
18 December 2002	Return made up to 10/12/02; full list of members (7 pages)
25 September 2002	Accounts made up to 31 December 2001 (17 pages)
25 September 2002	Accounts made up to 31 December 2001 (17 pages)
21 December 2001	Return made up to 10/12/01; full list of members (7 pages)
21 December 2001	Return made up to 10/12/01; full list of members (7 pages)
17 October 2001	Accounts made up to 31 December 2000 (20 pages)
17 October 2001	Accounts made up to 31 December 2000 (20 pages)
9 January 2001	Return made up to 10/12/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
9 January 2001	Return made up to 10/12/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
15 December 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
15 December 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
20 November 2000	Full accounts made up to 30 April 2000 (14 pages)
20 November 2000	Full accounts made up to 30 April 2000 (14 pages)
18 July 2000	New secretary appointed;new director appointed (2 pages)
18 July 2000	New secretary appointed;new director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
6 July 2000	Secretary resigned (1 page)
6 July 2000	Director resigned (1 page)
6 July 2000	Secretary resigned (1 page)
6 July 2000	Director resigned (1 page)
9 June 2000	New director appointed (2 pages)
9 June 2000	New director appointed (2 pages)
7 June 2000	Director resigned (1 page)
7 June 2000	Director resigned (1 page)
14 December 1999	Return made up to 10/12/99; full list of members (7 pages)
14 December 1999	Return made up to 10/12/99; full list of members (7 pages)
20 October 1999	Full accounts made up to 30 April 1999 (13 pages)
20 October 1999	Full accounts made up to 30 April 1999 (13 pages)
18 January 1999	Return made up to 31/12/98; full list of members (6 pages)
18 January 1999	Return made up to 31/12/98; full list of members (6 pages)
29 October 1998	Full accounts made up to 30 April 1998 (13 pages)
29 October 1998	Full accounts made up to 30 April 1998 (13 pages)
29 July 1998	Auditor's resignation (1 page)
29 July 1998	Auditor's resignation (1 page)
12 January 1998	Return made up to 31/12/97; no change of members (4 pages)
12 January 1998	Return made up to 31/12/97; no change of members (4 pages)
28 July 1997	Full accounts made up to 30 April 1997 (15 pages)
28 July 1997	Full accounts made up to 30 April 1997 (15 pages)
19 December 1996	Return made up to 31/12/96; change of members (6 pages)
19 December 1996	Return made up to 31/12/96; change of members (6 pages)
15 September 1996	Full accounts made up to 30 April 1996 (19 pages)
15 September 1996	Full accounts made up to 30 April 1996 (19 pages)
18 December 1995	Return made up to 31/12/95; full list of members (5 pages)
18 December 1995	Return made up to 31/12/95; full list of members (5 pages)
12 October 1995	Full accounts made up to 30 April 1995 (17 pages)
12 October 1995	Full accounts made up to 30 April 1995 (17 pages)
11 July 1995	Particulars of mortgage/charge (3 pages)
11 July 1995	Particulars of mortgage/charge (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (52 pages)

Wood's Timber Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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