Company NameR S Wood Limited
Company StatusDissolved
Company Number06599981
CategoryPrivate Limited Company
Incorporation Date21 May 2008(15 years, 11 months ago)
Dissolution Date23 October 2012 (11 years, 6 months ago)

Business Activity

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

Directors

Director NameMrs Christine Lesley Wood
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed21 May 2008(same day as company formation)
RoleHeadteacher
Country of ResidenceEngland
Correspondence Address29 Yew Tree Road
Birchencliffe
Huddersfield
West Yorkshire
HD3 2QT
Director NameMr Russell Stephen Wood
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed21 May 2008(same day as company formation)
RoleHead Of Retail Services
Country of ResidenceEngland
Correspondence Address29 Yew Tree Road
Birchencliffe
Huddersfield
West Yorkshire
HD3 2QT
Secretary NameMrs Christine Lesley Wood
NationalityBritish
StatusClosed
Appointed21 May 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address29 Yew Tree Road
Birchencliffe
Huddersfield
West Yorkshire
HD3 2QT

Location

Registered Address29 Yew Tree Road
Birchencliffe
Huddersfield
West Yorkshire
HD3 3QT
RegionYorkshire and The Humber
ConstituencyColne Valley
CountyWest Yorkshire
WardLindley
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 May 2009 (14 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

23 October 2012Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2012Final Gazette dissolved via voluntary strike-off (1 page)
10 July 2012First Gazette notice for voluntary strike-off (1 page)
10 July 2012First Gazette notice for voluntary strike-off (1 page)
28 June 2012Application to strike the company off the register (2 pages)
28 June 2012Application to strike the company off the register (2 pages)
16 June 2012Compulsory strike-off action has been discontinued (1 page)
16 June 2012Compulsory strike-off action has been discontinued (1 page)
14 June 2012Annual return made up to 21 May 2012 with a full list of shareholders
Statement of capital on 2012-06-14
  • GBP 4
(5 pages)
14 June 2012Annual return made up to 21 May 2012 with a full list of shareholders
Statement of capital on 2012-06-14
  • GBP 4
(5 pages)
5 June 2012First Gazette notice for compulsory strike-off (1 page)
5 June 2012First Gazette notice for compulsory strike-off (1 page)
22 May 2011Annual return made up to 21 May 2011 with a full list of shareholders (5 pages)
22 May 2011Annual return made up to 21 May 2011 with a full list of shareholders (5 pages)
18 February 2011Secretary's details changed for Christine Lesley Wood on 18 February 2010 (1 page)
18 February 2011Director's details changed for Russell Stephen Wood on 21 May 2010 (2 pages)
18 February 2011Director's details changed for Russell Stephen Wood on 21 May 2010 (2 pages)
18 February 2011Annual return made up to 21 May 2010 with a full list of shareholders (5 pages)
18 February 2011Secretary's details changed for Christine Lesley Wood on 18 February 2010 (1 page)
18 February 2011Director's details changed for Mrs Christine Lesley Wood on 21 May 2010 (2 pages)
18 February 2011Annual return made up to 21 May 2010 with a full list of shareholders (5 pages)
18 February 2011Director's details changed for Mrs Christine Lesley Wood on 21 May 2010 (2 pages)
18 February 2011Annual return made up to 21 May 2009 with a full list of shareholders (4 pages)
18 February 2011Annual return made up to 21 May 2009 with a full list of shareholders (4 pages)
19 June 2009Accounts made up to 31 May 2009 (1 page)
19 June 2009Accounts for a dormant company made up to 31 May 2009 (1 page)
15 June 2009Director and Secretary's Change of Particulars / christine wood / 12/06/2009 / Street was: yewtree, now: yew tree road; Area was: , now: birchencliffe; Region was: , now: west yorkshire; Country was: united kingdom, now: (2 pages)
15 June 2009Registered office changed on 15/06/2009 from business suite 1 the forge springhill lane wolverhampton WV4 4UF united kingdom (2 pages)
15 June 2009Registered office changed on 15/06/2009 from business suite 1 the forge springhill lane wolverhampton WV4 4UF united kingdom (2 pages)
15 June 2009Director and secretary's change of particulars / christine wood / 12/06/2009 (2 pages)
15 June 2009Director's change of particulars / russell wood / 12/06/2009 (1 page)
15 June 2009Director's Change of Particulars / russell wood / 12/06/2009 / Street was: yewtree road, now: yew tree road; Area was: , now: birchencliffe; Region was: , now: west yorkshire; Country was: united kingdom, now: (1 page)
21 May 2008Incorporation (15 pages)
21 May 2008Incorporation (15 pages)