| Company Name | WM. Wood & Sons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00101785 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 1909(115 years, 2 months ago) |
| Dissolution Date | 7 September 2010 (13 years, 7 months ago) |
| Previous Name | WM. Wood & Sons (Tailors) Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | William Wood |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 1991(82 years, 2 months after company formation) |
| Appointment Duration | 19 years, 4 months (closed 07 September 2010) |
| Role | Managing Director |
| Correspondence Address | Tenon House Ferryboat Lane Sunderland SR5 3JN |
| Secretary Name | John William Wood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2009(99 years, 11 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 07 September 2010) |
| Role | Company Director |
| Correspondence Address | Tenon Ferryboat Lane Sunderland Tyne And Wear SR5 3JN |
| Director Name | Lilian Farquhar |
|---|---|
| Date of Birth | September 1903 (Born 120 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 1991(82 years, 2 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 26 February 1996) |
| Role | Company Director |
| Correspondence Address | 21 Seafield Road Friars Cliff Christchurch Dorset BH23 4ET |
| Director Name | Zeta Margaret Wood |
|---|---|
| Date of Birth | October 1917 (Born 106 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 1991(82 years, 2 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 08 July 1998) |
| Role | Company Director |
| Correspondence Address | 70 Dragon Parade Harrogate North Yorkshire HG1 5DQ |
| Secretary Name | Keith Anderson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 1991(82 years, 2 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 02 February 1996) |
| Role | Company Director |
| Correspondence Address | 12-14 Ocean Road South Shields Tyne & Wear NE33 2HZ |
| Secretary Name | Gillian Lynn Wood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 1996(86 years, 12 months after company formation) |
| Appointment Duration | 12 years, 11 months (resigned 31 December 2008) |
| Role | Company Director |
| Correspondence Address | Tenon House Ferryboat Lane Sunderland SR5 3JN |
Location
| Registered Address | Tenon House Ferryboat Lane Sunderland Tyne & Wear SR5 3JN |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Castle |
| Built Up Area | Sunderland |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 21k at 1 | William Wood 61.04% Ordinary |
|---|---|
| 2k at 1 | G L Wood 5.82% Ordinary |
| 1.2k at 1 | J W Wood 3.49% Ordinary |
| 1.2k at 1 | A Bruce 3.46% Ordinary |
| 1.2k at 1 | R Bruce 3.46% Ordinary |
| 824 at 1 | A Bruce 2.40% Preference |
| 824 at 1 | R Bruce 2.40% Preference |
| 6.2k at 1 | William Wood 17.93% Preference |
Accounts
| Latest Accounts | 31 January 2009 (15 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 7 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 25 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 13 May 2010 | Application to strike the company off the register (3 pages) |
| 13 May 2010 | Application to strike the company off the register (3 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 24 April 2009 | Return made up to 24/04/09; full list of members (5 pages) |
| 24 April 2009 | Return made up to 24/04/09; full list of members (5 pages) |
| 8 January 2009 | Secretary appointed john william wood (1 page) |
| 8 January 2009 | Secretary appointed john william wood (1 page) |
| 7 January 2009 | Appointment terminated secretary gillian wood (1 page) |
| 7 January 2009 | Appointment Terminated Secretary gillian wood (1 page) |
| 25 April 2008 | Return made up to 24/04/08; full list of members (5 pages) |
| 25 April 2008 | Return made up to 24/04/08; full list of members (5 pages) |
| 18 March 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 18 March 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 15 June 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 15 June 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 14 May 2007 | Return made up to 24/04/07; no change of members (6 pages) |
| 14 May 2007 | Return made up to 24/04/07; no change of members (6 pages) |
| 30 August 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 30 August 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 12 May 2006 | Return made up to 24/04/06; full list of members (7 pages) |
| 12 May 2006 | Return made up to 24/04/06; full list of members (7 pages) |
| 24 October 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 24 October 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 25 May 2005 | Return made up to 24/04/05; full list of members (7 pages) |
| 25 May 2005 | Return made up to 24/04/05; full list of members (7 pages) |
| 24 November 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 24 November 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 14 May 2004 | Return made up to 24/04/04; full list of members (7 pages) |
| 14 May 2004 | Return made up to 24/04/04; full list of members (7 pages) |
| 2 December 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 2 December 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 27 May 2003 | Return made up to 24/04/03; full list of members (7 pages) |
| 27 May 2003 | Return made up to 24/04/03; full list of members
|
| 24 December 2002 | Registered office changed on 24/12/02 from: 19 borough road sunderland tyne & wear SR1 1LA (1 page) |
| 24 December 2002 | Registered office changed on 24/12/02 from: 19 borough road sunderland tyne & wear SR1 1LA (1 page) |
| 26 November 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 26 November 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 7 May 2002 | Return made up to 24/04/02; full list of members (7 pages) |
| 7 May 2002 | Return made up to 24/04/02; full list of members (7 pages) |
| 19 April 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 April 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 December 2001 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
| 4 December 2001 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
| 25 July 2001 | Return made up to 24/04/01; full list of members (7 pages) |
| 25 July 2001 | Return made up to 24/04/01; full list of members
|
| 4 May 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 May 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 May 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 May 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 May 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 May 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 27 April 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 27 April 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 27 April 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 27 April 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 July 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 12 July 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 28 April 2000 | Return made up to 24/04/00; full list of members (7 pages) |
| 28 April 2000 | Return made up to 24/04/00; full list of members (7 pages) |
| 26 July 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 26 July 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 20 May 1999 | Director resigned (1 page) |
| 20 May 1999 | Director resigned (1 page) |
| 20 May 1999 | Return made up to 24/04/99; no change of members (4 pages) |
| 20 May 1999 | Return made up to 24/04/99; no change of members (4 pages) |
| 27 November 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 27 November 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 8 July 1998 | Return made up to 24/04/98; no change of members (4 pages) |
| 8 July 1998 | Return made up to 24/04/98; no change of members (4 pages) |
| 22 October 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 22 October 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 20 May 1997 | Return made up to 24/04/97; full list of members (6 pages) |
| 20 May 1997 | Return made up to 24/04/97; full list of members (6 pages) |
| 14 November 1996 | £ ic 36981/34381 26/09/96 £ sr 2600@1=2600 (1 page) |
| 14 November 1996 | £ ic 36981/34381 26/09/96 £ sr 2600@1=2600 (1 page) |
| 4 July 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
| 4 July 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
| 3 June 1996 | Return made up to 24/04/96; full list of members (6 pages) |
| 3 June 1996 | Return made up to 24/04/96; full list of members (6 pages) |
| 15 April 1996 | New secretary appointed (2 pages) |
| 28 March 1996 | Secretary resigned (1 page) |
| 28 March 1996 | Director resigned (1 page) |
| 28 March 1996 | Director resigned (1 page) |
| 28 March 1996 | Secretary resigned (1 page) |
| 29 June 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |
| 29 June 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |
| 16 June 1982 | Accounts made up to 31 January 1982 (11 pages) |
| 16 June 1982 | Accounts made up to 31 January 1982 (11 pages) |