Company NamePreventive Cardiology Limited
Company StatusDissolved
Company NumberSC210733
CategoryPrivate Limited Company
Incorporation Date6 September 2000(22 years ago)
Dissolution Date2 November 2021 (11 months ago)
Previous NameDavid Wood Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameProf David Allan Wood
Date of BirthAugust 1949 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed06 September 2000(same day as company formation)
RoleCardiologist
Country of ResidenceUnited Kingdom
Correspondence AddressHutfield Cottage, 5 George Lane
Hayes
Kent
BR2 7LG
Secretary NameCatriona Sian Jennings
NationalityBritish
StatusClosed
Appointed01 September 2003(2 years, 12 months after company formation)
Appointment Duration18 years, 2 months (closed 02 November 2021)
RoleCompany Director
Correspondence AddressHutfield Cottage, 5 George Lane
Hayes
Kent
BR2 7LG
Director NameDiana Wood
Date of BirthSeptember 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed06 September 2000(same day as company formation)
RoleCompany Director
Correspondence Address10 Church Road
Shortlands
Bromley
Kent
BR2 0HP
Secretary NameDiana Wood
NationalityBritish
StatusResigned
Appointed06 September 2000(same day as company formation)
RoleCompany Director
Correspondence Address10 Church Road
Shortlands
Bromley
Kent
BR2 0HP
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed06 September 2000(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Location

Registered Address21 Dick Place
Edinburgh
EH9 2JU
Scotland
ConstituencyEdinburgh South
WardSouthside/Newington

Shareholders

100 at £1David Allan Wood
100.00%
Ordinary

Financials

Year2014
Net Worth£3,504
Cash£6,697
Current Liabilities£8,590

Accounts

Latest Accounts31 March 2020 (2 years, 6 months ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

2 November 2021Final Gazette dissolved via voluntary strike-off (1 page)
17 August 2021First Gazette notice for voluntary strike-off (1 page)
10 August 2021Application to strike the company off the register (1 page)
30 March 2021Micro company accounts made up to 31 March 2020 (3 pages)
27 August 2020Confirmation statement made on 21 August 2020 with no updates (3 pages)
3 January 2020Micro company accounts made up to 31 March 2019 (3 pages)
18 September 2019Confirmation statement made on 21 August 2019 with no updates (3 pages)
9 January 2019Total exemption full accounts made up to 31 March 2018 (2 pages)
28 August 2018Confirmation statement made on 21 August 2018 with no updates (3 pages)
5 January 2018Micro company accounts made up to 31 March 2017 (2 pages)
5 January 2018Micro company accounts made up to 31 March 2017 (2 pages)
23 August 2017Confirmation statement made on 21 August 2017 with no updates (3 pages)
23 August 2017Confirmation statement made on 21 August 2017 with no updates (3 pages)
7 January 2017Total exemption small company accounts made up to 31 March 2016 (5 pages)
7 January 2017Total exemption small company accounts made up to 31 March 2016 (5 pages)
20 September 2016Confirmation statement made on 21 August 2016 with updates (5 pages)
20 September 2016Confirmation statement made on 21 August 2016 with updates (5 pages)
7 January 2016Total exemption small company accounts made up to 31 March 2015 (3 pages)
7 January 2016Total exemption small company accounts made up to 31 March 2015 (3 pages)
11 September 2015Annual return made up to 21 August 2015 with a full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
(4 pages)
11 September 2015Annual return made up to 21 August 2015 with a full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
(4 pages)
8 January 2015Total exemption small company accounts made up to 31 March 2014 (3 pages)
8 January 2015Total exemption small company accounts made up to 31 March 2014 (3 pages)
28 August 2014Annual return made up to 21 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
(4 pages)
28 August 2014Annual return made up to 21 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
(4 pages)
7 January 2014Total exemption small company accounts made up to 31 March 2013 (3 pages)
7 January 2014Total exemption small company accounts made up to 31 March 2013 (3 pages)
9 September 2013Annual return made up to 21 August 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 100
(4 pages)
9 September 2013Annual return made up to 21 August 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 100
(4 pages)
3 January 2013Total exemption small company accounts made up to 31 March 2012 (3 pages)
3 January 2013Total exemption small company accounts made up to 31 March 2012 (3 pages)
3 September 2012Annual return made up to 21 August 2012 with a full list of shareholders (4 pages)
3 September 2012Annual return made up to 21 August 2012 with a full list of shareholders (4 pages)
6 February 2012Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 February 2012Total exemption small company accounts made up to 31 March 2011 (6 pages)
16 September 2011Annual return made up to 21 August 2011 with a full list of shareholders (4 pages)
16 September 2011Annual return made up to 21 August 2011 with a full list of shareholders (4 pages)
27 January 2011Total exemption small company accounts made up to 31 March 2010 (4 pages)
27 January 2011Total exemption small company accounts made up to 31 March 2010 (4 pages)
12 October 2010Annual return made up to 21 August 2010 with a full list of shareholders (4 pages)
12 October 2010Director's details changed for Professor David Allan Wood on 21 August 2010 (2 pages)
12 October 2010Annual return made up to 21 August 2010 with a full list of shareholders (4 pages)
12 October 2010Director's details changed for Professor David Allan Wood on 21 August 2010 (2 pages)
3 February 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
3 February 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
1 October 2009Return made up to 21/08/09; full list of members (3 pages)
1 October 2009Return made up to 21/08/09; full list of members (3 pages)
12 February 2009Total exemption small company accounts made up to 31 March 2008 (3 pages)
12 February 2009Total exemption small company accounts made up to 31 March 2008 (3 pages)
9 September 2008Return made up to 21/08/08; full list of members (3 pages)
9 September 2008Return made up to 21/08/08; full list of members (3 pages)
4 April 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
4 April 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
5 September 2007Return made up to 21/08/07; no change of members (6 pages)
5 September 2007Return made up to 21/08/07; no change of members (6 pages)
2 February 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
2 February 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
22 September 2006Return made up to 21/08/06; full list of members (6 pages)
22 September 2006Return made up to 21/08/06; full list of members (6 pages)
3 February 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
3 February 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
14 November 2005Registered office changed on 14/11/05 from: 74 northumberland street edinburgh midlothian EH3 6JG (1 page)
14 November 2005Registered office changed on 14/11/05 from: 74 northumberland street edinburgh midlothian EH3 6JG (1 page)
23 August 2005Return made up to 21/08/05; full list of members (6 pages)
23 August 2005Return made up to 21/08/05; full list of members (6 pages)
11 May 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
11 May 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
31 August 2004Return made up to 21/08/04; full list of members (6 pages)
31 August 2004Return made up to 21/08/04; full list of members (6 pages)
29 January 2004Total exemption small company accounts made up to 31 March 2003 (5 pages)
29 January 2004Total exemption small company accounts made up to 31 March 2003 (5 pages)
19 September 2003Total exemption small company accounts made up to 30 September 2002 (5 pages)
19 September 2003Return made up to 21/08/03; full list of members (7 pages)
19 September 2003Total exemption small company accounts made up to 30 September 2002 (5 pages)
19 September 2003Return made up to 21/08/03; full list of members (7 pages)
9 September 2003Secretary resigned;director resigned (1 page)
9 September 2003New secretary appointed (1 page)
9 September 2003Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page)
9 September 2003Director's particulars changed (1 page)
9 September 2003Director's particulars changed (1 page)
9 September 2003Secretary resigned;director resigned (1 page)
9 September 2003New secretary appointed (1 page)
9 September 2003Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page)
26 September 2002Return made up to 06/09/02; full list of members (7 pages)
26 September 2002Return made up to 06/09/02; full list of members (7 pages)
4 July 2002Accounts for a dormant company made up to 30 September 2001 (1 page)
4 July 2002Accounts for a dormant company made up to 30 September 2001 (1 page)
12 September 2001Return made up to 06/09/01; full list of members (6 pages)
12 September 2001Return made up to 06/09/01; full list of members (6 pages)
1 August 2001Company name changed david wood LIMITED\certificate issued on 01/08/01 (2 pages)
1 August 2001Company name changed david wood LIMITED\certificate issued on 01/08/01 (2 pages)
7 September 2000Secretary resigned (1 page)
7 September 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
7 September 2000Secretary resigned (1 page)
7 September 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
6 September 2000Incorporation (17 pages)
6 September 2000Incorporation (17 pages)