| Company Name | Wood Holmes Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03685241 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 1998(25 years, 4 months ago) |
| Dissolution Date | 3 July 2001 (22 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7413 | Market research, opinion polling |
| SIC 73200 | Market research and public opinion polling |
Directors
| Director Name | Mr Alan John Holmes |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 1998(4 days after company formation) |
| Appointment Duration | 2 years, 6 months (closed 03 July 2001) |
| Role | Marketing Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Bemersyde Drive Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2HJ |
| Director Name | Ms Linda Landles |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 1998(4 days after company formation) |
| Appointment Duration | 2 years, 6 months (closed 03 July 2001) |
| Role | Marketing Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Victoria Terrace East Boldon Tyne & Wear NE36 0RS |
| Director Name | Mrs Jacqueline Mary Holmes |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 1998(5 days after company formation) |
| Appointment Duration | 2 years, 6 months (closed 03 July 2001) |
| Role | Marketing Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Bemersyde Drive Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2HJ |
| Director Name | Mr David John Wood |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1998(4 days after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 01 August 1999) |
| Role | Marketing Consultant |
| Correspondence Address | 53 The Drive Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4AJ |
| Secretary Name | Mr David John Wood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1998(4 days after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 01 August 1999) |
| Role | Marketing Consultant |
| Correspondence Address | 53 The Drive Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4AJ |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 1998(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 1998(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | Lion House 15 Lansdowne Terrace Newcastle Upon Tyne NE3 1HN |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 October 1999 (24 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 3 July 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 March 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 2001 | Application for striking-off (1 page) |
| 17 January 2001 | Return made up to 17/12/00; full list of members (7 pages) |
| 26 June 2000 | Accounts for a small company made up to 31 October 1999 (3 pages) |
| 20 January 1999 | Accounting reference date shortened from 31/12/99 to 31/10/99 (1 page) |
| 6 January 1999 | New director appointed (2 pages) |
| 6 January 1999 | New director appointed (2 pages) |
| 6 January 1999 | New director appointed (2 pages) |
| 24 December 1998 | Secretary resigned (1 page) |
| 24 December 1998 | Director resigned (1 page) |
| 24 December 1998 | Registered office changed on 24/12/98 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 24 December 1998 | New secretary appointed;new director appointed (2 pages) |
| 17 December 1998 | Incorporation (14 pages) |