Company NameMark Woods Associates Limited
Company StatusDissolved
Company Number05371981
CategoryPrivate Limited Company
Incorporation Date22 February 2005(19 years, 2 months ago)
Dissolution Date2 February 2010 (14 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Secretary NameDiane Margaret Woods
NationalityBritish
StatusClosed
Appointed22 February 2005(same day as company formation)
RoleCompany Director
Correspondence AddressThe Green
Station Road Newton Le Willows
Bedale
North Yorkshire
DL8 1SP
Director NameDiane Margaret Woods
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed05 April 2009(4 years, 1 month after company formation)
Appointment Duration10 months (closed 02 February 2010)
RoleCompany Director
Correspondence AddressThe Green Station Road
Newton Le Willows
North Yorkshire
DL8 1SP
Director NameMark David Woods
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed22 February 2005(same day as company formation)
RoleConsultant
Correspondence AddressThe Green
Station Road Newton Le Willows
Bedale
North Yorkshire
DL8 1SP
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed22 February 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed22 February 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressOak House, 35 North End
Market Place
Bedale
North Yorkshire
DL8 1AQ
RegionYorkshire and The Humber
ConstituencyRichmond (Yorks)
CountyNorth Yorkshire
ParishBedale
WardBedale
Built Up AreaBedale

Financials

Year2014
Net Worth£1
Cash£49,959
Current Liabilities£49,958

Accounts

Latest Accounts5 April 2009 (15 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End05 April

Filing History

2 February 2010Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2010Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2009First Gazette notice for voluntary strike-off (1 page)
20 October 2009First Gazette notice for voluntary strike-off (1 page)
2 October 2009Application for striking-off (2 pages)
2 October 2009Application for striking-off (2 pages)
29 September 2009Total exemption small company accounts made up to 5 April 2009 (5 pages)
29 September 2009Total exemption small company accounts made up to 5 April 2009 (5 pages)
29 September 2009Total exemption small company accounts made up to 5 April 2009 (5 pages)
17 June 2009Accounting reference date extended from 28/02/2009 to 05/04/2009 (1 page)
17 June 2009Accounting reference date extended from 28/02/2009 to 05/04/2009 (1 page)
20 April 2009Appointment Terminated Director mark woods (1 page)
20 April 2009Director appointed diane margaret woods (1 page)
20 April 2009Director appointed diane margaret woods (1 page)
20 April 2009Appointment terminated director mark woods (1 page)
27 February 2009Return made up to 22/02/09; full list of members (3 pages)
27 February 2009Return made up to 22/02/09; full list of members (3 pages)
28 April 2008Total exemption small company accounts made up to 29 February 2008 (5 pages)
28 April 2008Total exemption small company accounts made up to 29 February 2008 (5 pages)
5 March 2008Return made up to 22/02/08; full list of members (3 pages)
5 March 2008Return made up to 22/02/08; full list of members (3 pages)
5 June 2007Total exemption small company accounts made up to 28 February 2007 (5 pages)
5 June 2007Total exemption small company accounts made up to 28 February 2007 (5 pages)
26 February 2007Return made up to 22/02/07; full list of members (2 pages)
26 February 2007Return made up to 22/02/07; full list of members (2 pages)
6 June 2006Total exemption small company accounts made up to 28 February 2006 (5 pages)
6 June 2006Total exemption small company accounts made up to 28 February 2006 (5 pages)
22 February 2006Return made up to 22/02/06; full list of members (2 pages)
22 February 2006Return made up to 22/02/06; full list of members (2 pages)
8 March 2005New secretary appointed (2 pages)
8 March 2005Director resigned (1 page)
8 March 2005New director appointed (2 pages)
8 March 2005Secretary resigned (1 page)
8 March 2005New director appointed (2 pages)
8 March 2005New secretary appointed (2 pages)
8 March 2005Secretary resigned (1 page)
8 March 2005Director resigned (1 page)
22 February 2005Incorporation (16 pages)
22 February 2005Incorporation (16 pages)