Company NameThe Hundred Acre Wood Company Limited
Company StatusDissolved
Company Number02895895
CategoryPrivate Limited Company
Incorporation Date8 February 1994(30 years, 2 months ago)
Dissolution Date27 November 2001 (22 years, 5 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameJanice Rosalind Moyes
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed23 February 1994(2 weeks, 1 day after company formation)
Appointment Duration7 years, 9 months (closed 27 November 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHeathcroft
Potters Bank
Durham City
DH1 3RR
Secretary NameJean Susan Christine Reed
NationalityBritish
StatusClosed
Appointed23 February 1994(2 weeks, 1 day after company formation)
Appointment Duration7 years, 9 months (closed 27 November 2001)
RoleCompany Director
Correspondence Address8 Staindrop Road
Darlington
County Durham
DL3 9AE
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed08 February 1994(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed08 February 1994(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressRussel House
Mill Road Langley Moor
Durham
DH7 8HJ
RegionNorth East
ConstituencyCity of Durham
CountyCounty Durham
ParishBrandon and Byshottles
WardBrandon
Built Up AreaBrandon (County Durham)
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth-£14,688
Cash£5,185
Current Liabilities£60,987

Accounts

Latest Accounts31 July 1999 (24 years, 9 months ago)
Accounts CategorySmall
Accounts Year End31 July

Filing History

27 November 2001Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2001First Gazette notice for voluntary strike-off (1 page)
28 June 2001Application for striking-off (1 page)
13 February 2001Return made up to 08/02/01; full list of members (6 pages)
12 May 2000Accounts for a small company made up to 31 July 1999 (4 pages)
21 February 2000Return made up to 08/02/00; full list of members (6 pages)
9 February 1999Return made up to 08/02/99; no change of members (4 pages)
16 November 1998Accounts for a small company made up to 31 July 1998 (5 pages)
9 October 1998Declaration of satisfaction of mortgage/charge (2 pages)
29 May 1998Accounts for a small company made up to 31 July 1997 (6 pages)
10 March 1998Director's particulars changed (1 page)
10 March 1998Return made up to 08/02/98; full list of members (6 pages)
2 September 1997Accounts for a small company made up to 31 July 1996 (6 pages)
20 February 1997Return made up to 08/02/97; no change of members (4 pages)
6 December 1995Registered office changed on 06/12/95 from: 19 and half old elvet durham county durham DH1 3HL (1 page)
30 November 1995Full accounts made up to 31 July 1995 (12 pages)
10 April 1995Return made up to 08/02/95; full list of members (6 pages)