| Company Name | E.J. Wood Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03022831 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 1995(29 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2811 | Manufacture metal structures & parts |
| SIC 25110 | Manufacture of metal structures and parts of structures |
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
| SIC 3511 | Building and repairing of ships |
| SIC 30110 | Building of ships and floating structures |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Edward John Wood |
|---|---|
| Date of Birth | February 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 February 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Well Cottage Ipswich Road Brantham Manningtree Essex CO11 1PE |
| Director Name | Sophie Fleur Fellows |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 1996(1 year, 7 months after company formation) |
| Appointment Duration | 27 years, 7 months |
| Role | Nurse |
| Correspondence Address | 210 Old Foundry Road Ipswich Suffolk IP4 2DZ |
| Director Name | Mr Fritz Gerald Watson |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 1996(1 year, 7 months after company formation) |
| Appointment Duration | 27 years, 7 months |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 34 The Avenue Ipswich Suffolk IP1 3TD |
| Secretary Name | Sophie Fleur Fellows |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 September 1996(1 year, 7 months after company formation) |
| Appointment Duration | 27 years, 7 months |
| Role | Company Director |
| Correspondence Address | 210 Old Foundry Road Ipswich Suffolk IP4 2DZ |
| Secretary Name | Andrew Robert Fowell Buxton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 1995(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Bentley Park Ipswich Suffolk IP9 2LR |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Barn Works 14 Court Farm Stutton Road Brantham Manningtree Essex CO11 1PW |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Brantham |
| Ward | Alton |
Accounts
| Latest Accounts | 31 July 1997 (26 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 17 November 2000 | Dissolved (1 page) |
|---|---|
| 17 August 2000 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 24 August 1999 | Resolutions
|
| 24 August 1999 | Statement of affairs (16 pages) |
| 24 August 1999 | Appointment of a voluntary liquidator (2 pages) |
| 21 July 1999 | Return made up to 16/02/99; full list of members
|
| 2 June 1998 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 12 March 1998 | Return made up to 16/02/98; full list of members
|
| 20 March 1997 | Return made up to 16/02/97; no change of members (6 pages) |
| 12 February 1997 | Accounting reference date extended from 28/02/97 to 31/07/97 (1 page) |
| 19 December 1996 | Accounts for a small company made up to 29 February 1996 (4 pages) |
| 7 October 1996 | New director appointed (2 pages) |
| 3 October 1996 | Particulars of mortgage/charge (3 pages) |
| 27 September 1996 | Secretary resigned (1 page) |
| 27 September 1996 | New secretary appointed (2 pages) |
| 27 September 1996 | New director appointed (2 pages) |
| 11 September 1996 | New director appointed (2 pages) |
| 11 September 1996 | Return made up to 16/02/96; full list of members (6 pages) |
| 20 March 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 20 March 1995 | Registered office changed on 20/03/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |