| Company Name | Wood Holmes Digital Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07551056 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 2011(13 years, 1 month ago) |
| Dissolution Date | 18 June 2013 (10 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Mr Stuart Smith |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2011(same day as company formation) |
| Role | Strategy Consultant |
| Country of Residence | England |
| Correspondence Address | Turner Building Suite 22 Second Floor 7-15 Pink Lane Newcastle Upon Tyne Tyne And Wear NE1 5DW |
| Secretary Name | Stuart Smith |
|---|---|
| Status | Closed |
| Appointed | 03 March 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Turners Building Suite 22 Second Floor 7-15 Pink Lane Newcastle Upon Tyne Tyne And Wear NE1 5DW |
Location
| Registered Address | Turner Building Suite 22 Second Floor 7-15 Pink Lane Newcastle Upon Tyne Tyne & Wear NE1 5DW |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Shareholders
| 100 at £1 | Stuart Smith 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 18 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 7 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders Statement of capital on 2012-03-07
|
| 7 March 2012 | Director's details changed for Mr Stuart Smith on 10 November 2011 (2 pages) |
| 7 March 2012 | Registered office address changed from Turners Building Suite 22 Second Floor 7-15 Pink Lane Newcastle upon Tyne Tyne & Wear NE1 5DW England on 7 March 2012 (1 page) |
| 7 March 2012 | Registered office address changed from Turners Building Suite 22 Second Floor 7-15 Pink Lane Newcastle upon Tyne Tyne & Wear NE1 5DW England on 7 March 2012 (1 page) |
| 7 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders Statement of capital on 2012-03-07
|
| 7 March 2012 | Director's details changed for Mr Stuart Smith on 10 November 2011 (2 pages) |
| 7 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders Statement of capital on 2012-03-07
|
| 7 March 2012 | Registered office address changed from Turners Building Suite 22 Second Floor 7-15 Pink Lane Newcastle upon Tyne Tyne & Wear NE1 5DW England on 7 March 2012 (1 page) |
| 6 March 2012 | Secretary's details changed for Stuart Smith on 10 November 2011 (2 pages) |
| 6 March 2012 | Registered office address changed from Floor 17 Cale Cross House 156 Pilgrim Street Newcastle upon Tyne Tyne and Wear NE1 6SU United Kingdom on 6 March 2012 (1 page) |
| 6 March 2012 | Secretary's details changed for Stuart Smith on 10 November 2011 (2 pages) |
| 6 March 2012 | Registered office address changed from Floor 17 Cale Cross House 156 Pilgrim Street Newcastle upon Tyne Tyne and Wear NE1 6SU United Kingdom on 6 March 2012 (1 page) |
| 6 March 2012 | Registered office address changed from Floor 17 Cale Cross House 156 Pilgrim Street Newcastle upon Tyne Tyne and Wear NE1 6SU United Kingdom on 6 March 2012 (1 page) |
| 3 March 2011 | Incorporation (35 pages) |
| 3 March 2011 | Incorporation (35 pages) |