Wood McKeever Agency Limited

Company Name	Wood McKeever Agency Limited
Company Status	Dissolved
Company Number	03315804
Category	Private Limited Company
Incorporation Date	10 February 1997(27 years, 2 months ago)
Dissolution Date	25 May 2019 (4 years, 11 months ago)
Previous Names	The Front Room Design Co. Limited and The Front Room Marketing & Design Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies
SIC 74100	Specialised design activities

Directors

Director Name	Mrs Lesley Ann Wood
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	10 February 2012(15 years after company formation)
Appointment Duration	7 years, 3 months (closed 25 May 2019)
Role	Marketing & PR Consultant
Country of Residence	United Kingdom
Correspondence Address	C12 Marquis Court Team Valley Gateshead NE11 0RU

Director Name	Robert Karl Strutt
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1997(same day as company formation)
Role	Graphic Design
Correspondence Address	Manor Farm 26 Elm Tree Road Locking Weston Super Mare North Somerset BS24 8DD

Director Name	Mr David Buckley Wood
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1997(same day as company formation)
Role	Graphic Design
Country of Residence	England
Correspondence Address	18 Bath Road Old Town Swindon Wilts SN1 4BA

Secretary Name	Robert Karl Strutt
Nationality	British
Status	Resigned
Appointed	10 February 1997(same day as company formation)
Role	Graphic Design
Correspondence Address	Manor Farm 26 Elm Tree Road Locking Weston Super Mare North Somerset BS24 8DD

Secretary Name	Peter Buckley Wood
Nationality	British
Status	Resigned
Appointed	29 October 2001(4 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 10 February 2007)
Role	Company Director
Correspondence Address	82 Ashcombe Road Dorking Surrey RH4 1NA

Secretary Name	Joan Wood
Nationality	British
Status	Resigned
Appointed	10 February 2007(10 years after company formation)
Appointment Duration	8 years, 11 months (resigned 01 February 2016)
Role	Company Director
Correspondence Address	18 Bath Road Old Town Swindon Wilts SN1 4BA

Director Name	Mrs Lindsay Westlake
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(18 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 16 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Thornhill Drive St Andrews Ridge Swindon SN25 4GG

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	10 February 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 February 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.frontroomdesign.com

Location

Registered Address	C12 Marquis Court Team Valley Gateshead NE11 0RU
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Parish	Lamesley
Ward	Lamesley
Built Up Area	Tyneside

Financials

Year	2013
Net Worth	£12,321
Cash	£1,152
Current Liabilities	£14,939

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Charges

20 May 2016	Delivered on: 1 June 2016 Persons entitled: Mab Trustee Company Limited Dermot John Mckeever Classification: A registered charge Outstanding

Filing History

25 May 2019	Final Gazette dissolved following liquidation (1 page)
25 February 2019	Return of final meeting in a creditors' voluntary winding up (9 pages)
12 December 2018	Liquidators' statement of receipts and payments to 8 November 2018 (9 pages)
1 December 2017	Registered office address changed from 18 Bath Road Old Town Swindon Wilts SN1 4BA England to C12 Marquis Court Team Valley Gateshead NE11 0RU on 1 December 2017 (2 pages)
1 December 2017	Registered office address changed from 18 Bath Road Old Town Swindon Wilts SN1 4BA England to C12 Marquis Court Team Valley Gateshead NE11 0RU on 1 December 2017 (2 pages)
28 November 2017	Statement of affairs (7 pages)
28 November 2017	Appointment of a voluntary liquidator (1 page)
28 November 2017	Appointment of a voluntary liquidator (1 page)
28 November 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-11-09 (1 page)
28 November 2017	Statement of affairs (7 pages)
28 November 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-11-09 (1 page)
23 June 2017	Satisfaction of charge 033158040001 in full (4 pages)
23 June 2017	Satisfaction of charge 033158040001 in full (4 pages)
5 June 2017	Director's details changed for Ms Lesley Ann Wood on 17 May 2017 (2 pages)
5 June 2017	Director's details changed for Ms Lesley Ann Wood on 17 May 2017 (2 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
20 February 2017	Confirmation statement made on 10 February 2017 with updates (6 pages)
20 February 2017	Confirmation statement made on 10 February 2017 with updates (6 pages)
1 June 2016	Registration of charge 033158040001, created on 20 May 2016 (45 pages)
1 June 2016	Registration of charge 033158040001, created on 20 May 2016 (45 pages)
9 May 2016	Resolutions RES15 ‐ Change company name resolution on 2016-04-13 (2 pages)
9 May 2016	Resolutions RES15 ‐ Change company name resolution on 2016-04-13 (2 pages)
9 May 2016	Change of name notice (2 pages)
9 May 2016	Change of name notice (2 pages)
28 April 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 100 (4 pages)
28 April 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 100 (4 pages)
21 April 2016	Registered office address changed from Absol House Ivy Road Industrial Estate Chippenham Wiltshire SN15 1SB to 18 Bath Road Old Town Swindon Wilts SN1 4BA on 21 April 2016 (1 page)
21 April 2016	Termination of appointment of David Buckley Wood as a director on 1 February 2016 (1 page)
21 April 2016	Termination of appointment of Lindsay Westlake as a director on 16 February 2016 (1 page)
21 April 2016	Termination of appointment of Lindsay Westlake as a director on 16 February 2016 (1 page)
21 April 2016	Termination of appointment of David Buckley Wood as a director on 1 February 2016 (1 page)
21 April 2016	Registered office address changed from Absol House Ivy Road Industrial Estate Chippenham Wiltshire SN15 1SB to 18 Bath Road Old Town Swindon Wilts SN1 4BA on 21 April 2016 (1 page)
21 April 2016	Termination of appointment of Joan Wood as a secretary on 1 February 2016 (1 page)
21 April 2016	Termination of appointment of Joan Wood as a secretary on 1 February 2016 (1 page)
4 February 2016	Solvency Statement dated 01/01/16 (1 page)
4 February 2016	Statement of capital on 4 February 2016 GBP 100 (4 pages)
4 February 2016	Statement by Directors (1 page)
4 February 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 February 2016	Statement of capital on 4 February 2016 GBP 100 (4 pages)
4 February 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 February 2016	Statement by Directors (1 page)
4 February 2016	Solvency Statement dated 01/01/16 (1 page)
11 December 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
11 December 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
24 June 2015	Statement of capital following an allotment of shares on 1 June 2015 GBP 102 (4 pages)
24 June 2015	Statement of capital following an allotment of shares on 1 June 2015 GBP 102 (4 pages)
24 June 2015	Statement of capital following an allotment of shares on 1 June 2015 GBP 102 (4 pages)
15 June 2015	Current accounting period extended from 31 March 2015 to 30 June 2015 (1 page)
15 June 2015	Current accounting period extended from 31 March 2015 to 30 June 2015 (1 page)
1 June 2015	Appointment of Mrs Lindsay Westlake as a director on 1 June 2015 (2 pages)
1 June 2015	Appointment of Mrs Lindsay Westlake as a director on 1 June 2015 (2 pages)
1 June 2015	Appointment of Mrs Lindsay Westlake as a director on 1 June 2015 (2 pages)
16 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 10 (4 pages)
16 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 10 (4 pages)
28 January 2015	Registered office address changed from Gable House 46 High Street Malmesbury Wiltshire SN16 9AT England to Absol House Ivy Road Industrial Estate Chippenham Wiltshire SN15 1SB on 28 January 2015 (1 page)
28 January 2015	Registered office address changed from Gable House 46 High Street Malmesbury Wiltshire SN16 9AT England to Absol House Ivy Road Industrial Estate Chippenham Wiltshire SN15 1SB on 28 January 2015 (1 page)
4 August 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
4 August 2014	Director's details changed for Ms Lesley Ann White on 22 April 2012 (2 pages)
4 August 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
4 August 2014	Director's details changed for Ms Lesley Ann White on 22 April 2012 (2 pages)
14 April 2014	Company name changed the front room design co. LIMITED\certificate issued on 14/04/14 RES15 ‐ Change company name resolution on 2014-04-09 (2 pages)
14 April 2014	Change of name notice (2 pages)
14 April 2014	Company name changed the front room design co. LIMITED\certificate issued on 14/04/14 RES15 ‐ Change company name resolution on 2014-04-09 (2 pages)
14 April 2014	Change of name notice (2 pages)
2 April 2014	Registered office address changed from the Old Warehouse Silver Street Malmesbury Wiltshire SN16 9BU on 2 April 2014 (1 page)
2 April 2014	Registered office address changed from the Old Warehouse Silver Street Malmesbury Wiltshire SN16 9BU on 2 April 2014 (1 page)
2 April 2014	Registered office address changed from the Old Warehouse Silver Street Malmesbury Wiltshire SN16 9BU on 2 April 2014 (1 page)
10 March 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 10 (4 pages)
10 March 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 10 (4 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
11 March 2013	Annual return made up to 10 February 2013 with a full list of shareholders (4 pages)
11 March 2013	Annual return made up to 10 February 2013 with a full list of shareholders (4 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 November 2012	Registered office address changed from 1 the Inner Silk Mill Malmesbury Wiltshire SN16 9LP on 19 November 2012 (1 page)
19 November 2012	Secretary's details changed for Joan Wood on 19 November 2012 (1 page)
19 November 2012	Director's details changed for Mr David Buckley Wood on 19 November 2012 (2 pages)
19 November 2012	Secretary's details changed for Joan Wood on 19 November 2012 (1 page)
19 November 2012	Registered office address changed from 1 the Inner Silk Mill Malmesbury Wiltshire SN16 9LP on 19 November 2012 (1 page)
19 November 2012	Director's details changed for Mr David Buckley Wood on 19 November 2012 (2 pages)
16 March 2012	Appointment of Ms Lesley Ann White as a director (2 pages)
16 March 2012	Annual return made up to 10 February 2012 with a full list of shareholders (5 pages)
16 March 2012	Annual return made up to 10 February 2012 with a full list of shareholders (5 pages)
16 March 2012	Appointment of Ms Lesley Ann White as a director (2 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
7 March 2011	Annual return made up to 10 February 2011 with a full list of shareholders (4 pages)
7 March 2011	Annual return made up to 10 February 2011 with a full list of shareholders (4 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 March 2010	Director's details changed for David Buckley Wood on 10 February 2010 (2 pages)
22 March 2010	Annual return made up to 10 February 2010 with a full list of shareholders (4 pages)
22 March 2010	Annual return made up to 10 February 2010 with a full list of shareholders (4 pages)
22 March 2010	Director's details changed for David Buckley Wood on 10 February 2010 (2 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
20 March 2009	Return made up to 10/02/09; full list of members (3 pages)
20 March 2009	Return made up to 10/02/09; full list of members (3 pages)
19 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
19 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
11 February 2008	Return made up to 10/02/08; full list of members (2 pages)
11 February 2008	Return made up to 10/02/08; full list of members (2 pages)
7 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
7 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
5 March 2007	Secretary resigned (1 page)
5 March 2007	Secretary resigned (1 page)
5 March 2007	Return made up to 10/02/07; full list of members (6 pages)
5 March 2007	New secretary appointed (2 pages)
5 March 2007	Return made up to 10/02/07; full list of members (6 pages)
5 March 2007	New secretary appointed (2 pages)
23 January 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
23 January 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
28 February 2006	Return made up to 10/02/06; full list of members (6 pages)
28 February 2006	Return made up to 10/02/06; full list of members (6 pages)
28 December 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
28 December 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
11 August 2005	Registered office changed on 11/08/05 from: 1 the inner silk mill the inner silk mill malmesbury wiltshire SN16 9LP (1 page)
11 August 2005	Registered office changed on 11/08/05 from: the old warehouse silver street malmesbury wiltshire SN16 9BU (1 page)
11 August 2005	Registered office changed on 11/08/05 from: 1 the inner silk mill the inner silk mill malmesbury wiltshire SN16 9LP (1 page)
11 August 2005	Registered office changed on 11/08/05 from: the old warehouse silver street malmesbury wiltshire SN16 9BU (1 page)
4 March 2005	Return made up to 10/02/05; full list of members (6 pages)
4 March 2005	Return made up to 10/02/05; full list of members (6 pages)
14 December 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
14 December 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
16 February 2004	Return made up to 10/02/04; full list of members (6 pages)
16 February 2004	Return made up to 10/02/04; full list of members (6 pages)
24 January 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
24 January 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
5 March 2003	Return made up to 10/02/03; full list of members (6 pages)
5 March 2003	Return made up to 10/02/03; full list of members (6 pages)
8 January 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
8 January 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
20 February 2002	Return made up to 10/02/02; full list of members (6 pages)
20 February 2002	Return made up to 10/02/02; full list of members (6 pages)
26 November 2001	Total exemption full accounts made up to 31 March 2001 (11 pages)
26 November 2001	Total exemption full accounts made up to 31 March 2001 (11 pages)
7 November 2001	Secretary resigned;director resigned (1 page)
7 November 2001	Secretary resigned;director resigned (1 page)
7 November 2001	New secretary appointed (2 pages)
7 November 2001	Registered office changed on 07/11/01 from: 3 the courtyard leigh court abbots leigh bristol BS8 3RA (1 page)
7 November 2001	Director's particulars changed (1 page)
7 November 2001	New secretary appointed (2 pages)
7 November 2001	Registered office changed on 07/11/01 from: 3 the courtyard leigh court abbots leigh bristol BS8 3RA (1 page)
7 November 2001	Director's particulars changed (1 page)
8 March 2001	Return made up to 10/02/01; full list of members (6 pages)
8 March 2001	Return made up to 10/02/01; full list of members (6 pages)
1 September 2000	Full accounts made up to 31 March 2000 (11 pages)
1 September 2000	Full accounts made up to 31 March 2000 (11 pages)
7 February 2000	Return made up to 10/02/00; full list of members (6 pages)
7 February 2000	Return made up to 10/02/00; full list of members (6 pages)
24 November 1999	Full accounts made up to 31 March 1999 (11 pages)
24 November 1999	Full accounts made up to 31 March 1999 (11 pages)
25 March 1999	Return made up to 10/02/99; no change of members (4 pages)
25 March 1999	Return made up to 10/02/99; no change of members (4 pages)
18 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
18 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
23 March 1998	Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
23 March 1998	Registered office changed on 23/03/98 from: manor farm cottage 26 elm tree road, locking weston super mare north somerset BS24 8DD (1 page)
23 March 1998	Registered office changed on 23/03/98 from: manor farm cottage 26 elm tree road, locking weston super mare north somerset BS24 8DD (1 page)
23 March 1998	Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
17 February 1997	Registered office changed on 17/02/97 from: manor farm cottage 26 elm tree road locking weston super mare avon BS24 8DD (1 page)
17 February 1997	Director resigned (1 page)
17 February 1997	Director resigned (1 page)
17 February 1997	Secretary resigned (1 page)
17 February 1997	New secretary appointed;new director appointed (2 pages)
17 February 1997	Registered office changed on 17/02/97 from: manor farm cottage 26 elm tree road locking weston super mare avon BS24 8DD (1 page)
17 February 1997	Secretary resigned (1 page)
17 February 1997	New director appointed (2 pages)
17 February 1997	New director appointed (2 pages)
17 February 1997	New secretary appointed;new director appointed (2 pages)
10 February 1997	Incorporation (17 pages)
10 February 1997	Incorporation (17 pages)

Wood McKeever Agency Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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