| Company Name | T.R. & D. Wood Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01132311 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 1973(50 years, 8 months ago) |
| Dissolution Date | 6 August 2013 (10 years, 8 months ago) |
| Previous Name | T. & R. Wood Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Gurchait Singh Chima |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2010(36 years, 6 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 06 August 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Greenhead Road Huddersfield West Yorkshire HD1 4EN |
| Director Name | Michael Dennis Knight |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 1992(18 years, 6 months after company formation) |
| Appointment Duration | -1 years, 10 months (resigned 19 February 1992) |
| Role | Company Director |
| Correspondence Address | Sudeley Talbot Avenue Sutton Coldfield West Midlands B74 3DB |
| Director Name | David Thomas Wood |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 1992(18 years, 6 months after company formation) |
| Appointment Duration | 11 years, 5 months (resigned 12 September 2003) |
| Role | Accountant |
| Correspondence Address | 145 Rosemary Hill Road Little Aston Sutton Coldfield West Midlands B74 4HP |
| Director Name | Raymond Alan Wood |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 1992(18 years, 6 months after company formation) |
| Appointment Duration | 11 years, 5 months (resigned 12 September 2003) |
| Role | Company Director |
| Correspondence Address | 27 Rosemary Hill Road Little Aston Sutton Coldfield West Midlands B74 4HL |
| Director Name | Thomas Wood |
|---|---|
| Date of Birth | September 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 1992(18 years, 6 months after company formation) |
| Appointment Duration | 11 years, 5 months (resigned 12 September 2003) |
| Role | Company Director |
| Correspondence Address | 5 Dale Close Great Barr Birmingham West Midlands B43 6AS |
| Secretary Name | David Thomas Wood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 1992(18 years, 6 months after company formation) |
| Appointment Duration | 11 years, 5 months (resigned 12 September 2003) |
| Role | Company Director |
| Correspondence Address | 145 Rosemary Hill Road Little Aston Sutton Coldfield West Midlands B74 4HP |
| Director Name | Mr Gary John Broughton |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2003(30 years after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 03 March 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Warrendene Clay Pit Lane Ledsham West Yorkshire LS25 5LP |
| Director Name | Mr Kevin Michael Broughton |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2003(30 years after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 03 March 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lumby Manor Butts Lane Lumby Leeds West Yorkshire LS25 5JA |
| Secretary Name | Mr Kevin Michael Broughton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2003(30 years after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 03 March 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lumby Manor Butts Lane Lumby Leeds West Yorkshire LS25 5JA |
Location
| Registered Address | Helios 47 4 Isabella Road Garforth Leeds West Yorkshire LS25 2DY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Parish | Sturton Grange |
| Ward | Garforth and Swillington |
| Built Up Area | Garforth |
Shareholders
| 10k at £1 | Ellie Louise Trading LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2011 (13 years, 2 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 28 February |
Filing History
| 11 April 2014 | Bona Vacantia disclaimer (1 page) |
|---|---|
| 11 April 2014 | Bona Vacantia disclaimer (1 page) |
| 6 August 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 August 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 23 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2012 | Compulsory strike-off action has been suspended (1 page) |
| 4 October 2012 | Compulsory strike-off action has been suspended (1 page) |
| 24 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 24 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2011 | Accounts for a small company made up to 28 February 2011 (6 pages) |
| 5 December 2011 | Accounts for a small company made up to 28 February 2011 (6 pages) |
| 7 April 2011 | Annual return made up to 26 March 2011 with a full list of shareholders Statement of capital on 2011-04-07
|
| 7 April 2011 | Annual return made up to 26 March 2011 with a full list of shareholders Statement of capital on 2011-04-07
|
| 7 January 2011 | Accounts for a small company made up to 31 March 2010 (6 pages) |
| 7 January 2011 | Accounts for a small company made up to 31 March 2010 (6 pages) |
| 30 December 2010 | Current accounting period shortened from 31 March 2011 to 28 February 2011 (1 page) |
| 30 December 2010 | Current accounting period shortened from 31 March 2011 to 28 February 2011 (1 page) |
| 28 July 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (3 pages) |
| 28 July 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (3 pages) |
| 27 July 2010 | Director's details changed for Gurchait Singh Chima on 26 March 2010 (2 pages) |
| 27 July 2010 | Director's details changed for Gurchait Singh Chima on 26 March 2010 (2 pages) |
| 18 March 2010 | Appointment of Gurchait Singh Chima as a director (3 pages) |
| 18 March 2010 | Appointment of Gurchait Singh Chima as a director (3 pages) |
| 10 March 2010 | Termination of appointment of Gary Broughton as a director (2 pages) |
| 10 March 2010 | Termination of appointment of Kevin Broughton as a secretary (2 pages) |
| 10 March 2010 | Termination of appointment of Kevin Broughton as a director (2 pages) |
| 10 March 2010 | Termination of appointment of Gary Broughton as a director (2 pages) |
| 10 March 2010 | Termination of appointment of Kevin Broughton as a director (2 pages) |
| 10 March 2010 | Termination of appointment of Kevin Broughton as a secretary (2 pages) |
| 12 November 2009 | Accounts for a small company made up to 31 March 2009 (5 pages) |
| 12 November 2009 | Accounts for a small company made up to 31 March 2009 (5 pages) |
| 29 April 2009 | Return made up to 26/03/09; full list of members (4 pages) |
| 29 April 2009 | Return made up to 26/03/09; full list of members (4 pages) |
| 21 January 2009 | Accounts for a small company made up to 31 March 2008 (6 pages) |
| 21 January 2009 | Accounts for a small company made up to 31 March 2008 (6 pages) |
| 4 April 2008 | Return made up to 26/03/08; full list of members (4 pages) |
| 4 April 2008 | Return made up to 26/03/08; full list of members (4 pages) |
| 19 September 2007 | Accounts for a small company made up to 31 March 2007 (6 pages) |
| 19 September 2007 | Accounts for a small company made up to 31 March 2007 (6 pages) |
| 28 June 2007 | Return made up to 26/03/07; full list of members (3 pages) |
| 28 June 2007 | Location of register of members (1 page) |
| 28 June 2007 | Return made up to 26/03/07; full list of members (3 pages) |
| 28 June 2007 | Location of register of members (1 page) |
| 26 April 2007 | Registered office changed on 26/04/07 from: 64C roseville road, roundhay leeds west yorkshire LS8 5DR (1 page) |
| 26 April 2007 | Registered office changed on 26/04/07 from: 64C roseville road, roundhay leeds west yorkshire LS8 5DR (1 page) |
| 14 December 2006 | Accounts for a small company made up to 31 March 2006 (5 pages) |
| 14 December 2006 | Accounts for a small company made up to 31 March 2006 (5 pages) |
| 3 May 2006 | Registered office changed on 03/05/06 from: 64C roseville road roundhay leeds west yorkshire LS5 5DR (1 page) |
| 3 May 2006 | Return made up to 26/03/06; full list of members (2 pages) |
| 3 May 2006 | Location of register of members (1 page) |
| 3 May 2006 | Registered office changed on 03/05/06 from: 64C roseville road roundhay leeds west yorkshire LS5 5DR (1 page) |
| 3 May 2006 | Return made up to 26/03/06; full list of members (2 pages) |
| 3 May 2006 | Location of register of members (1 page) |
| 19 October 2005 | Accounts for a medium company made up to 31 March 2005 (10 pages) |
| 19 October 2005 | Accounts for a medium company made up to 31 March 2005 (10 pages) |
| 15 April 2005 | Return made up to 26/03/05; full list of members
|
| 15 April 2005 | Return made up to 26/03/05; full list of members (3 pages) |
| 10 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 10 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 9 November 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 November 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 June 2004 | Return made up to 26/03/04; full list of members (7 pages) |
| 16 June 2004 | Return made up to 26/03/04; full list of members (7 pages) |
| 23 October 2003 | Director resigned (1 page) |
| 23 October 2003 | Director resigned (1 page) |
| 14 October 2003 | Resolutions
|
| 14 October 2003 | New director appointed (2 pages) |
| 14 October 2003 | New director appointed (2 pages) |
| 14 October 2003 | Resolutions
|
| 14 October 2003 | Registered office changed on 14/10/03 from: 24/25 anchor parade aldridge walsall WS9 8QP (1 page) |
| 14 October 2003 | New secretary appointed;new director appointed (2 pages) |
| 14 October 2003 | Director resigned (1 page) |
| 14 October 2003 | Director resigned (1 page) |
| 14 October 2003 | Registered office changed on 14/10/03 from: 24/25 anchor parade aldridge walsall WS9 8QP (1 page) |
| 14 October 2003 | Director resigned (1 page) |
| 14 October 2003 | Director resigned (1 page) |
| 14 October 2003 | New secretary appointed;new director appointed (2 pages) |
| 23 September 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 23 September 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 2 April 2003 | Return made up to 26/03/03; full list of members (7 pages) |
| 2 April 2003 | Return made up to 26/03/03; full list of members (7 pages) |
| 19 December 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 19 December 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 16 April 2002 | Return made up to 26/03/02; full list of members (7 pages) |
| 16 April 2002 | Return made up to 26/03/02; full list of members (7 pages) |
| 29 January 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 29 January 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 11 April 2001 | Return made up to 26/03/01; full list of members (7 pages) |
| 11 April 2001 | Return made up to 26/03/01; full list of members (7 pages) |
| 23 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 23 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 31 March 2000 | Return made up to 26/03/00; full list of members (7 pages) |
| 31 March 2000 | Return made up to 26/03/00; full list of members (7 pages) |
| 26 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 26 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 25 May 1999 | Return made up to 26/03/99; full list of members (6 pages) |
| 25 May 1999 | Return made up to 26/03/99; full list of members (6 pages) |
| 3 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 3 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 11 April 1998 | Return made up to 26/03/98; full list of members (6 pages) |
| 11 April 1998 | Return made up to 26/03/98; full list of members
|
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 1 April 1997 | Return made up to 26/03/97; no change of members (4 pages) |
| 1 April 1997 | Return made up to 26/03/97; no change of members (4 pages) |
| 1 February 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 1 February 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 1 April 1996 | Return made up to 26/03/96; full list of members (6 pages) |
| 1 April 1996 | Return made up to 26/03/96; full list of members (6 pages) |
| 4 January 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 4 January 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |