Simon Wood Pilot Services Limited

Company Name	Simon Wood Pilot Services Limited
Company Status	Dissolved
Company Number	02624590
Category	Private Limited Company
Incorporation Date	27 June 1991(32 years, 10 months ago)
Dissolution Date	3 February 2015 (9 years, 2 months ago)

Business Activity

Section H	Transportation and storage
SIC 6220	Non-scheduled air transport
SIC 51102	Non-scheduled passenger air transport

Directors

Director Name	Mrs Christine Charity Wood
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	27 June 1991(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Kings Court Sedbergh Cumbria LA10 5BJ

Director Name	Simon Wood
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Laurel Fields Potters Bar Hertfordshire EN6 2BB

Secretary Name	Mrs Diane Day
Nationality	British
Status	Resigned
Appointed	27 June 1991(same day as company formation)
Role	Secretary
Correspondence Address	4 Warners Bridge Chase Rochford Essex SS4 1JE

Secretary Name	Christina Mary Desira
Nationality	British
Status	Resigned
Appointed	01 February 1995(3 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	165a Lower Road Hullbridge Hockley Essex SS5 6BH

Secretary Name	Simon Wood
Nationality	British
Status	Resigned
Appointed	01 July 1997(6 years after company formation)
Appointment Duration	16 years, 1 month (resigned 18 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Laurel Fields Potters Bar Hertfordshire EN6 2BB

Director Name	Rapid Nominees Limited (Corporation)
Status	Resigned
Appointed	27 June 1991(same day as company formation)
Correspondence Address	Park House 64 West Ham Lane Stratford London E15 4PT

Secretary Name	Rapid Company Services Limited (Corporation)
Status	Resigned
Appointed	27 June 1991(same day as company formation)
Correspondence Address	Park House 64 West Ham Lane Stratford London E15 4PT

Location

Registered Address	Beke Lodge Beke Hall Chase North Rayleigh Essex SS6 9EZ
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Parish	Rawreth
Ward	Downhall and Rawreth
Address Matches	Over 20 other UK companies use this postal address

Shareholders

99 at £1	Simon Wood 99.00% Ordinary
1 at £1	Christine Wood 1.00% Ordinary

Financials

Year	2014
Net Worth	-£2,284
Cash	£44
Current Liabilities	£3,906

Accounts

Latest Accounts	30 September 2012 (11 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

3 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
3 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
21 October 2014	First Gazette notice for voluntary strike-off (1 page)
21 October 2014	First Gazette notice for voluntary strike-off (1 page)
8 October 2014	Application to strike the company off the register (3 pages)
8 October 2014	Application to strike the company off the register (3 pages)
30 September 2014	First Gazette notice for compulsory strike-off (1 page)
30 September 2014	First Gazette notice for compulsory strike-off (1 page)
6 August 2014	Termination of appointment of Simon Wood as a director on 18 August 2013 (1 page)
6 August 2014	Termination of appointment of Simon Wood as a secretary on 18 August 2013 (1 page)
6 August 2014	Termination of appointment of Simon Wood as a director on 18 August 2013 (1 page)
6 August 2014	Termination of appointment of Simon Wood as a secretary on 18 August 2013 (1 page)
1 August 2013	Annual return made up to 27 June 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 100 (5 pages)
1 August 2013	Annual return made up to 27 June 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 100 (5 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
24 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (5 pages)
24 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (5 pages)
21 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
21 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
30 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (5 pages)
30 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (5 pages)
26 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
26 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
27 June 2010	Director's details changed for Mrs Christine Wood on 27 June 2010 (2 pages)
27 June 2010	Director's details changed for Mrs Christine Wood on 27 June 2010 (2 pages)
27 June 2010	Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
27 June 2010	Director's details changed for Simon Wood on 27 June 2010 (2 pages)
27 June 2010	Director's details changed for Simon Wood on 27 June 2010 (2 pages)
27 June 2010	Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
16 May 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
16 May 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
21 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
21 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
16 July 2009	Return made up to 27/06/09; full list of members (4 pages)
16 July 2009	Return made up to 27/06/09; full list of members (4 pages)
15 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
15 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
14 July 2008	Return made up to 27/06/08; full list of members (4 pages)
14 July 2008	Return made up to 27/06/08; full list of members (4 pages)
14 July 2008	Director's change of particulars / christine wood / 27/06/2008 (1 page)
14 July 2008	Director's change of particulars / christine wood / 27/06/2008 (1 page)
26 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
26 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
16 July 2007	Return made up to 27/06/07; full list of members (2 pages)
16 July 2007	Director's particulars changed (1 page)
16 July 2007	Director's particulars changed (1 page)
16 July 2007	Return made up to 27/06/07; full list of members (2 pages)
8 August 2006	Return made up to 27/06/06; full list of members (7 pages)
8 August 2006	Return made up to 27/06/06; full list of members (7 pages)
1 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
1 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
28 July 2005	Return made up to 27/06/05; full list of members (7 pages)
28 July 2005	Return made up to 27/06/05; full list of members (7 pages)
20 June 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
20 June 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
28 July 2004	Return made up to 27/06/04; full list of members (7 pages)
28 July 2004	Return made up to 27/06/04; full list of members (7 pages)
21 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
21 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
4 September 2003	Return made up to 27/06/03; full list of members (7 pages)
4 September 2003	Return made up to 27/06/03; full list of members (7 pages)
23 June 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
23 June 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
23 July 2002	Return made up to 27/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 July 2002	Return made up to 27/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 June 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
14 June 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
9 May 2002	Registered office changed on 09/05/02 from: chase house 5 chase road southend on sea SS1 2RE (1 page)
9 May 2002	Registered office changed on 09/05/02 from: chase house 5 chase road southend on sea SS1 2RE (1 page)
1 August 2001	Return made up to 27/06/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 August 2001	Return made up to 27/06/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 May 2001	(7 pages)
22 May 2001	(7 pages)
20 July 2000	Return made up to 27/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 July 2000	Return made up to 27/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 December 1999	Full accounts made up to 30 September 1999 (9 pages)
30 December 1999	Full accounts made up to 30 September 1999 (9 pages)
1 July 1999	Return made up to 27/06/99; no change of members (4 pages)
1 July 1999	Return made up to 27/06/99; no change of members (4 pages)
1 December 1998	(6 pages)
1 December 1998	(6 pages)
26 June 1998	Return made up to 27/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 June 1998	Return made up to 27/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 December 1997	(6 pages)
19 December 1997	(6 pages)
6 November 1997	New secretary appointed (2 pages)
6 November 1997	New secretary appointed (2 pages)
25 July 1997	(6 pages)
25 July 1997	(6 pages)
5 July 1997	Return made up to 27/06/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 July 1997	Return made up to 27/06/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 July 1997	Secretary resigned (1 page)
5 July 1997	Secretary resigned (1 page)
26 July 1996	Return made up to 27/06/96; no change of members (4 pages)
26 July 1996	Return made up to 27/06/96; no change of members (4 pages)
15 July 1996	Full accounts made up to 30 September 1995 (12 pages)
15 July 1996	Full accounts made up to 30 September 1995 (12 pages)
24 July 1995	Return made up to 27/06/95; full list of members (6 pages)
24 July 1995	Return made up to 27/06/95; full list of members (6 pages)
28 June 1995	Full accounts made up to 30 September 1994 (10 pages)
28 June 1995	Full accounts made up to 30 September 1994 (10 pages)

Simon Wood Pilot Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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