Company NameD G Wood Limited
Company StatusDissolved
Company Number04888908
CategoryPrivate Limited Company
Incorporation Date5 September 2003(20 years, 8 months ago)
Dissolution Date15 November 2016 (7 years, 5 months ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameMr David Geoffrey Wood
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed05 September 2003(same day as company formation)
RoleTruck Driver Lighting Technici
Country of ResidenceUnited Kingdom
Correspondence Address5 Dexter House
St Johns Green
Percy Main
North Tyneside
NE29 6PJ
Secretary NameKaren Dianne Burgess
NationalityBritish
StatusResigned
Appointed05 September 2003(same day as company formation)
RoleSecretary
Correspondence Address22 Wallsend Road
North Shields
Tyne & Wear
NE29 7BP
Secretary NameAlan Moore
NationalityBritish
StatusResigned
Appointed19 April 2004(7 months, 2 weeks after company formation)
Appointment Duration6 years, 10 months (resigned 03 March 2011)
RoleAccountant
Correspondence Address1 Saint Davids Court
Whitley Bay
Tyne & Wear
NE26 1JA
Director NameJL Nominees One Limited (Corporation)
StatusResigned
Appointed05 September 2003(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Secretary NameJL Nominees Two Limited (Corporation)
StatusResigned
Appointed05 September 2003(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF

Location

Registered AddressHotspur House
15 East Percy Street
North Shields
Tyne And Wear
NE30 1DT
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardTynemouth
Built Up AreaTyneside
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at £1David Geoffrey Wood
100.00%
Ordinary

Financials

Year2014
Net Worth£666
Cash£867
Current Liabilities£878

Accounts

Latest Accounts2 August 2015 (8 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End02 August

Filing History

15 November 2016Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2016First Gazette notice for voluntary strike-off (1 page)
19 August 2016Confirmation statement made on 8 August 2016 with updates (5 pages)
17 August 2016Application to strike the company off the register (3 pages)
9 December 2015Previous accounting period shortened from 30 September 2015 to 2 August 2015 (1 page)
9 December 2015Total exemption small company accounts made up to 2 August 2015 (7 pages)
14 August 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100
(4 pages)
14 August 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100
(4 pages)
9 June 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
9 September 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
(4 pages)
9 September 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
(4 pages)
20 February 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
9 September 2013Annual return made up to 8 August 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 100
(4 pages)
9 September 2013Annual return made up to 8 August 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 100
(4 pages)
9 September 2013Register(s) moved to registered office address (1 page)
2 April 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
21 August 2012Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
21 August 2012Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
6 March 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
16 August 2011Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
16 August 2011Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
13 April 2011Termination of appointment of Alan Moore as a secretary (1 page)
14 January 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
24 September 2010Register(s) moved to registered inspection location (1 page)
24 September 2010Registered office address changed from 299a Whitley Road Whitley Bay Tyne & Wear NE26 2SN on 24 September 2010 (1 page)
24 September 2010Register inspection address has been changed (1 page)
24 September 2010Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
24 September 2010Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
23 September 2010Director's details changed for David Geoffrey Wood on 8 August 2010 (2 pages)
23 September 2010Director's details changed for David Geoffrey Wood on 8 August 2010 (2 pages)
13 April 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
25 August 2009Return made up to 08/08/09; full list of members (3 pages)
26 February 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
3 September 2008Return made up to 08/08/08; full list of members (3 pages)
10 January 2008Total exemption full accounts made up to 30 September 2007 (10 pages)
16 August 2007Return made up to 08/08/07; full list of members (2 pages)
18 October 2006Total exemption full accounts made up to 30 September 2006 (10 pages)
18 August 2006Return made up to 08/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
26 April 2006Director's particulars changed (1 page)
13 April 2006Registered office changed on 13/04/06 from: 22 wallsend road north shields tyne & wear NE29 7BP (1 page)
3 February 2006Director's particulars changed (1 page)
3 February 2006Registered office changed on 03/02/06 from: 5 dexter house st johns green percy main tyne & wear NE29 6PJ (1 page)
10 November 2005Total exemption full accounts made up to 30 September 2005 (10 pages)
18 August 2005Return made up to 08/08/05; full list of members (6 pages)
9 November 2004Total exemption full accounts made up to 30 September 2004 (9 pages)
31 August 2004Return made up to 20/08/04; full list of members (6 pages)
22 April 2004New secretary appointed (2 pages)
22 April 2004Secretary resigned (2 pages)
14 January 2004Director's particulars changed (1 page)
30 October 2003Director's particulars changed (1 page)
30 October 2003Registered office changed on 30/10/03 from: 5 dexter house saint john street percy main north shields tyne & wear NE29 6PJ (1 page)
18 September 2003Ad 05/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
16 September 2003Registered office changed on 16/09/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
16 September 2003Secretary resigned (1 page)
16 September 2003New director appointed (2 pages)
16 September 2003New secretary appointed (2 pages)
16 September 2003Director resigned (1 page)
5 September 2003Incorporation (16 pages)