| Company Name | Gilwood Cs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06099397 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2007(17 years, 2 months ago) |
| Dissolution Date | 3 December 2013 (10 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Andrew Wood |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 2007(same day as company formation) |
| Role | Technical Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Cedars Crescent Sunderland Tyne And Wear SR2 7SY |
| Secretary Name | Lynne Wood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 197 Leechmere Road Sunderland SR2 9DL |
| Secretary Name | SJD (North East) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 April 2007(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years (resigned 11 April 2009) |
| Correspondence Address | Floor C Milburn House Dean Street Newcastle Upon Tyne NE1 1LE |
Location
| Registered Address | 3 Cedars Crescent Sunderland Tyne And Wear SR2 7SY |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | St Michael's |
| Built Up Area | Sunderland |
Accounts
| Latest Accounts | 30 April 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 3 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 20 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 13 August 2013 | Application to strike the company off the register (3 pages) |
| 13 August 2013 | Application to strike the company off the register (3 pages) |
| 7 August 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 7 August 2013 | Previous accounting period shortened from 28 February 2014 to 30 April 2013 (1 page) |
| 7 August 2013 | Previous accounting period shortened from 28 February 2014 to 30 April 2013 (1 page) |
| 7 August 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 22 July 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 22 July 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 18 March 2013 | Statement of capital following an allotment of shares on 1 March 2013
|
| 18 March 2013 | Statement of capital following an allotment of shares on 1 March 2013
|
| 18 March 2013 | Statement of capital following an allotment of shares on 1 March 2013
|
| 8 March 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (3 pages) |
| 8 March 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (3 pages) |
| 15 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 15 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 24 February 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (3 pages) |
| 24 February 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (3 pages) |
| 8 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 8 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 22 February 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (3 pages) |
| 22 February 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (3 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 28 February 2010 (8 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 28 February 2010 (8 pages) |
| 2 March 2010 | Director's details changed for Andrew Wood on 2 October 2009 (2 pages) |
| 2 March 2010 | Director's details changed for Andrew Wood on 2 October 2009 (2 pages) |
| 2 March 2010 | Director's details changed for Andrew Wood on 2 October 2009 (2 pages) |
| 2 March 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (4 pages) |
| 2 March 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (4 pages) |
| 14 April 2009 | Appointment terminated secretary sjd (north east) LTD (1 page) |
| 14 April 2009 | Appointment Terminated Secretary sjd (north east) LTD (1 page) |
| 13 April 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 13 April 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 12 March 2009 | Return made up to 13/02/09; full list of members; amend (5 pages) |
| 12 March 2009 | Return made up to 13/02/09; full list of members; amend (5 pages) |
| 25 February 2009 | Return made up to 13/02/09; full list of members (3 pages) |
| 25 February 2009 | Return made up to 13/02/09; full list of members (3 pages) |
| 28 November 2008 | Director's change of particulars / andrew wood / 25/11/2008 (1 page) |
| 28 November 2008 | Registered office changed on 28/11/2008 from mount ashbrooke holmland buildings tunstall road sunderland tyne & wear SR2 7RR (1 page) |
| 28 November 2008 | Registered office changed on 28/11/2008 from mount ashbrooke holmland buildings tunstall road sunderland tyne & wear SR2 7RR (1 page) |
| 28 November 2008 | Director's Change of Particulars / andrew wood / 25/11/2008 / HouseName/Number was: , now: 3; Street was: mount ashbrooke, now: cedars crescent; Area was: tunstall road, now: ; Region was: tyne & wear, now: tyne and wear; Post Code was: SR2 7RR, now: SR2 7SY (1 page) |
| 19 August 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 19 August 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 11 March 2008 | Return made up to 13/02/08; full list of members (3 pages) |
| 11 March 2008 | Return made up to 13/02/08; full list of members (3 pages) |
| 4 February 2008 | Registered office changed on 04/02/08 from: 197 leechmere road sunderland SR2 9DL (1 page) |
| 4 February 2008 | Registered office changed on 04/02/08 from: 197 leechmere road sunderland SR2 9DL (1 page) |
| 3 October 2007 | £ ic 100/95 13/09/07 £ sr 5@1=5 (2 pages) |
| 3 October 2007 | £ ic 100/95 13/09/07 £ sr 5@1=5 (2 pages) |
| 24 September 2007 | Resolutions
|
| 24 September 2007 | Resolutions
|
| 3 July 2007 | Director's particulars changed (1 page) |
| 3 July 2007 | Director's particulars changed (1 page) |
| 25 April 2007 | New secretary appointed (2 pages) |
| 25 April 2007 | Secretary resigned (1 page) |
| 25 April 2007 | New secretary appointed (2 pages) |
| 25 April 2007 | Secretary resigned (1 page) |
| 13 February 2007 | Incorporation (13 pages) |
| 13 February 2007 | Incorporation (13 pages) |