| Company Name | Edward Wood (Import Export) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01921300 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 1985(38 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Director Name | Edward Anthony Wood |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 July 1991(6 years, 1 month after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Correspondence Address | Flat 5 Gledhill Court Flats Gledhill Avenue Cubley Penistone Sheffield S30 6BD |
| Director Name | Miss Jill Wood |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 July 1991(6 years, 1 month after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Correspondence Address | The Old Shcool House 30 Green Road Dodworth Barnsley South Yorkshire S75 3RP |
| Director Name | Timothy Edward Wood |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 July 1991(6 years, 1 month after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Correspondence Address | Flat 12 Orchard Court Cockerham Lane Barnsley South Yorkshire S75 1AY |
| Secretary Name | Edward Anthony Wood |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 August 1997(12 years, 2 months after company formation) |
| Appointment Duration | 26 years, 8 months |
| Role | Company Director |
| Correspondence Address | Flat 5 Gledhill Court Flats Gledhill Avenue Cubley Penistone Sheffield S30 6BD |
| Secretary Name | Mrs Margaret Wood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1991(6 years, 1 month after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 03 March 1997) |
| Role | Company Director |
| Correspondence Address | Hi-Lo Tivydale Cawthorne Barnsley South Yorkshire S75 4EH |
Location
| Registered Address | St James"S House 28 Park Place Leeds LS1 2SP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 March 1997 (27 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 31 August 2000 | Dissolved (1 page) |
|---|---|
| 31 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 31 May 2000 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 16 February 2000 | Liquidators statement of receipts and payments (5 pages) |
| 13 August 1999 | Liquidators statement of receipts and payments (5 pages) |
| 18 August 1998 | Resolutions
|
| 18 August 1998 | Appointment of a voluntary liquidator (1 page) |
| 18 August 1998 | Statement of affairs (6 pages) |
| 30 July 1998 | Registered office changed on 30/07/98 from: po box 31 harborough hills road barnsley, south yorks S71 1JD (1 page) |
| 27 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 27 August 1997 | New secretary appointed (2 pages) |
| 27 August 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 August 1997 | Return made up to 30/06/97; no change of members (6 pages) |
| 12 March 1997 | Secretary resigned (1 page) |
| 13 December 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 22 August 1996 | Return made up to 30/06/96; no change of members (6 pages) |
| 31 January 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 6 July 1995 | Return made up to 30/06/95; full list of members
|
| 22 March 1995 | Auditor's resignation (2 pages) |