| Company Name | David Wood Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC237208 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2002(21 years, 7 months ago) |
| Dissolution Date | 25 July 2014 (9 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | David Wood |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 2002(3 days after company formation) |
| Appointment Duration | 11 years, 10 months (closed 25 July 2014) |
| Role | Mobility Specialist |
| Country of Residence | Scotland |
| Correspondence Address | Denwood, Kirkton St Cyrus Montrose Angus DD10 0DW Scotland |
| Secretary Name | Erica Wood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 2002(3 days after company formation) |
| Appointment Duration | 11 years, 10 months (closed 25 July 2014) |
| Role | Company Director |
| Correspondence Address | Denwood, Kirkton St Cyrus Montrose Angus DD10 0BW Scotland |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
Location
| Registered Address | Account Tax Ltd Traill Drive Montrose Angus DD10 8SW Scotland |
|---|---|
| Constituency | Angus |
| Ward | Montrose and District |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Wood 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,546 |
| Cash | £48,347 |
| Current Liabilities | £24,101 |
Accounts
| Latest Accounts | 31 August 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 25 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 November 2013 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 17 January 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 17 January 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 12 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders Statement of capital on 2012-10-12
|
| 12 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders Statement of capital on 2012-10-12
|
| 9 July 2012 | Registered office address changed from 1St Floor, Inchbraoch House South Quay, Ferryden Montrose Angus DD10 9SL on 9 July 2012 (1 page) |
| 9 July 2012 | Registered office address changed from 1St Floor, Inchbraoch House South Quay, Ferryden Montrose Angus DD10 9SL on 9 July 2012 (1 page) |
| 9 July 2012 | Registered office address changed from 1St Floor, Inchbraoch House South Quay, Ferryden Montrose Angus DD10 9SL on 9 July 2012 (1 page) |
| 21 December 2011 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 17 October 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (4 pages) |
| 17 October 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (4 pages) |
| 16 March 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 16 March 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 19 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (4 pages) |
| 19 October 2010 | Director's details changed for David Wood on 23 September 2010 (2 pages) |
| 19 October 2010 | Director's details changed for David Wood on 23 September 2010 (2 pages) |
| 19 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (4 pages) |
| 17 February 2010 | Total exemption full accounts made up to 31 August 2009 (9 pages) |
| 17 February 2010 | Total exemption full accounts made up to 31 August 2009 (9 pages) |
| 21 October 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (3 pages) |
| 21 October 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (3 pages) |
| 12 February 2009 | Total exemption full accounts made up to 31 August 2008 (9 pages) |
| 12 February 2009 | Total exemption full accounts made up to 31 August 2008 (9 pages) |
| 22 October 2008 | Return made up to 23/09/08; full list of members (3 pages) |
| 22 October 2008 | Return made up to 23/09/08; full list of members (3 pages) |
| 11 March 2008 | Total exemption full accounts made up to 31 August 2007 (9 pages) |
| 11 March 2008 | Total exemption full accounts made up to 31 August 2007 (9 pages) |
| 16 October 2007 | Return made up to 23/09/07; full list of members (2 pages) |
| 16 October 2007 | Return made up to 23/09/07; full list of members (2 pages) |
| 7 February 2007 | Total exemption full accounts made up to 31 August 2006 (9 pages) |
| 7 February 2007 | Total exemption full accounts made up to 31 August 2006 (9 pages) |
| 3 October 2006 | Return made up to 23/09/06; full list of members (6 pages) |
| 3 October 2006 | Return made up to 23/09/06; full list of members (6 pages) |
| 27 February 2006 | Total exemption full accounts made up to 31 August 2005 (10 pages) |
| 27 February 2006 | Total exemption full accounts made up to 31 August 2005 (10 pages) |
| 26 September 2005 | Return made up to 23/09/05; full list of members (6 pages) |
| 26 September 2005 | Return made up to 23/09/05; full list of members (6 pages) |
| 4 March 2005 | Registered office changed on 04/03/05 from: 4 queen's close, 113 high street montrose angus DD10 8QR (1 page) |
| 4 March 2005 | Registered office changed on 04/03/05 from: 4 queen's close, 113 high street montrose angus DD10 8QR (1 page) |
| 14 December 2004 | Total exemption full accounts made up to 31 August 2004 (10 pages) |
| 14 December 2004 | Total exemption full accounts made up to 31 August 2004 (10 pages) |
| 27 September 2004 | Return made up to 23/09/04; full list of members (6 pages) |
| 27 September 2004 | Return made up to 23/09/04; full list of members (6 pages) |
| 8 December 2003 | Total exemption full accounts made up to 31 August 2003 (9 pages) |
| 8 December 2003 | Total exemption full accounts made up to 31 August 2003 (9 pages) |
| 27 September 2003 | Return made up to 23/09/03; full list of members (6 pages) |
| 27 September 2003 | Return made up to 23/09/03; full list of members (6 pages) |
| 16 December 2002 | New director appointed (2 pages) |
| 16 December 2002 | New director appointed (2 pages) |
| 16 December 2002 | Accounting reference date shortened from 30/09/03 to 31/08/03 (1 page) |
| 16 December 2002 | New secretary appointed (2 pages) |
| 16 December 2002 | Accounting reference date shortened from 30/09/03 to 31/08/03 (1 page) |
| 16 December 2002 | New secretary appointed (2 pages) |
| 26 September 2002 | Director resigned (1 page) |
| 26 September 2002 | Director resigned (1 page) |
| 26 September 2002 | Secretary resigned (1 page) |
| 26 September 2002 | Secretary resigned (1 page) |
| 23 September 2002 | Incorporation (9 pages) |
| 23 September 2002 | Incorporation (9 pages) |