| Company Name | GARY Wood Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04637921 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 2003(21 years, 3 months ago) |
| Dissolution Date | 19 January 2016 (8 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
Directors
| Director Name | Gary Thomas Wood |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Howard Street North Shields Tyne And Wear NE30 1AR |
| Secretary Name | Mr Paul Andrew Brown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Howard Street North Shields Tyne And Wear NE30 1AR |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 29 Howard Street North Shields Tyne And Wear NE30 1AR |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Tynemouth |
| Built Up Area | Tyneside |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gary Wood 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20 |
| Cash | £928 |
| Current Liabilities | £1,149 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 27 October 2015 | Application to strike the company off the register (3 pages) |
| 13 August 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 11 August 2015 | Registered office address changed from C/O P a Brown & Co Ltd 4 Tyne View Lemington Newcastle upon Tyne NE15 8DE to C/O Essell Accountants 29 Howard Street North Shields Tyne and Wear NE30 1AR on 11 August 2015 (1 page) |
| 18 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-18
|
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 23 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 27 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (3 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 23 January 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (3 pages) |
| 23 January 2012 | Director's details changed for Gary Thomas Wood on 1 January 2012 (2 pages) |
| 23 January 2012 | Director's details changed for Gary Thomas Wood on 1 January 2012 (2 pages) |
| 23 January 2012 | Secretary's details changed for Mr Paul Andrew Brown on 1 January 2012 (1 page) |
| 23 January 2012 | Secretary's details changed for Mr Paul Andrew Brown on 1 January 2012 (1 page) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 21 January 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (4 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 19 February 2010 | Director's details changed for Gary Thomas Wood on 18 November 2009 (2 pages) |
| 19 February 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (4 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 10 March 2009 | Return made up to 15/01/09; full list of members (3 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 29 February 2008 | Return made up to 15/01/08; full list of members (3 pages) |
| 25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 16 June 2007 | Registered office changed on 16/06/07 from: 139 bedeburn rd jarrow newcastle upon tyne NE32 5AZ (1 page) |
| 15 March 2007 | Return made up to 15/01/07; full list of members (2 pages) |
| 25 January 2007 | Total exemption full accounts made up to 31 March 2006 (13 pages) |
| 20 March 2006 | Return made up to 15/01/06; full list of members (2 pages) |
| 10 January 2006 | Total exemption full accounts made up to 31 March 2005 (13 pages) |
| 21 March 2005 | Return made up to 15/01/05; full list of members (6 pages) |
| 18 November 2004 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
| 11 August 2004 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 9 March 2004 | Return made up to 15/01/04; full list of members (6 pages) |
| 30 January 2003 | New director appointed (2 pages) |
| 30 January 2003 | New secretary appointed (2 pages) |
| 20 January 2003 | Secretary resigned (1 page) |
| 20 January 2003 | Director resigned (1 page) |
| 15 January 2003 | Incorporation (9 pages) |