Hoodco 535 Limited

Company Name	Hoodco 535 Limited
Company Status	Dissolved
Company Number	03275645
Category	Private Limited Company
Incorporation Date	8 November 1996(27 years, 5 months ago)
Dissolution Date	23 May 2000 (23 years, 11 months ago)
Previous Names	Hoodco 535 Limited and Wood & Watson Limited

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Director Name	Mr William Henry Luke Wood
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	13 February 1997(3 months, 1 week after company formation)
Appointment Duration	3 years, 3 months (closed 23 May 2000)
Role	Company Director
Correspondence Address	High House Farm Houghton Le Side Darlington County Durham DL2 2UU

Secretary Name	Mrs Margaret Elaine Wood
Nationality	British
Status	Closed
Appointed	07 August 1997(9 months after company formation)
Appointment Duration	2 years, 9 months (closed 23 May 2000)
Role	Company Director
Correspondence Address	High House Farm Houghton Le Side Darlington County Durham DL2 2UU

Director Name	Austin Flynn
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	201 Sandyford Road Newcastle Upon Tyne NE2 1NP

Director Name	Eileen Theresa Rogan
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	54 York Street Pelaw Gateshead Tyne & Wear NE10 0QL

Secretary Name	Eileen Theresa Rogan
Nationality	British
Status	Resigned
Appointed	08 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	54 York Street Pelaw Gateshead Tyne & Wear NE10 0QL

Secretary Name	Robert Alfons Thompson
Nationality	British
Status	Resigned
Appointed	13 February 1997(3 months, 1 week after company formation)
Appointment Duration	5 months, 3 weeks (resigned 07 August 1997)
Role	Company Director
Correspondence Address	Sandygate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX

Registered Address	High House Farm Houghton Le Side Darlington County Durham DL2 2UU
Region	North East
Constituency	Sedgefield
County	County Durham
Parish	Houghton le Side
Ward	Heighington & Coniscliffe

23 May 2000	Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2000	First Gazette notice for voluntary strike-off (1 page)
16 December 1999	Application for striking-off (1 page)
23 November 1999	Return made up to 08/11/99; full list of members (6 pages)
24 August 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
20 November 1998	Return made up to 08/11/98; no change of members (4 pages)
28 August 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
5 December 1997	Return made up to 08/11/97; full list of members (6 pages)
21 August 1997	Secretary resigned (1 page)
21 August 1997	New secretary appointed (2 pages)
28 May 1997	Registered office changed on 28/05/97 from: 132 gilesgate durham (1 page)
12 March 1997	Company name changed hoodco 535 LIMITED\certificate issued on 13/03/97 (2 pages)
19 February 1997	Accounting reference date shortened from 30/11/97 to 31/10/97 (1 page)
19 February 1997	Registered office changed on 19/02/97 from: sandgate house 102 quayside newcastle upon tyne tyne and wear NE1 3DX (1 page)
19 February 1997	New secretary appointed (2 pages)
19 February 1997	Secretary resigned;director resigned (1 page)
19 February 1997	New director appointed (2 pages)
19 February 1997	Director resigned (1 page)
6 January 1997	Registered office changed on 06/01/97 from: alliance house hood street newcastle upon tyne NE1 6LJ (1 page)
8 November 1996	Incorporation (26 pages)

Contact North East Check