| Company Name | J P Wood Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06146333 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 2007(17 years, 1 month ago) |
| Dissolution Date | 17 May 2011 (12 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Jon Paul Wood |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 2007(same day as company formation) |
| Role | IT Consultant |
| Correspondence Address | 14 Gaynes Park Road Upminster Essex RM14 2HJ |
| Secretary Name | Jodi Fitch |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Gaynes Park Road Upminster Essex RM14 2HJ |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2007(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2007(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
Location
| Registered Address | 21 Lodge Lane Grays Essex RM17 5RY |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Little Thurrock Rectory |
| Built Up Area | Grays |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 17 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 1 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 20 January 2011 | Application to strike the company off the register (3 pages) |
| 20 January 2011 | Application to strike the company off the register (3 pages) |
| 10 December 2010 | Previous accounting period extended from 31 March 2010 to 30 September 2010 (1 page) |
| 10 December 2010 | Previous accounting period extended from 31 March 2010 to 30 September 2010 (1 page) |
| 22 April 2010 | Annual return made up to 8 March 2010 with a full list of shareholders Statement of capital on 2010-04-22
|
| 22 April 2010 | Annual return made up to 8 March 2010 with a full list of shareholders Statement of capital on 2010-04-22
|
| 22 April 2010 | Annual return made up to 8 March 2010 with a full list of shareholders Statement of capital on 2010-04-22
|
| 11 September 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 11 September 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 3 April 2009 | Return made up to 08/03/09; full list of members (3 pages) |
| 3 April 2009 | Return made up to 08/03/09; full list of members (3 pages) |
| 23 September 2008 | Return made up to 08/03/08; full list of members (3 pages) |
| 23 September 2008 | Return made up to 08/03/08; full list of members (3 pages) |
| 22 September 2008 | Director's change of particulars / jon wood / 08/03/2007 (1 page) |
| 22 September 2008 | Director's Change of Particulars / jon wood / 08/03/2007 / Title was: , now: mr; Middle Name/s was: , now: paul (1 page) |
| 23 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 23 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 28 April 2008 | Director's Change of Particulars / jon wood / 29/11/2007 / HouseName/Number was: , now: 14; Street was: 2 brookside, now: gaynes park road; Area was: emerson park, now: ; Post Town was: hornchurch, now: upminster; Post Code was: RM11 2RS, now: RM14 2HJ (1 page) |
| 28 April 2008 | Director's change of particulars / jon wood / 29/11/2007 (1 page) |
| 28 April 2008 | Secretary's Change of Particulars / jodi fitch / 29/11/2007 / HouseName/Number was: , now: 14; Street was: 2 brookside, now: gaynes park road; Area was: emerson park, now: ; Post Town was: hornchurch, now: upminster; Post Code was: RM11 2RS, now: RM14 2HJ (1 page) |
| 28 April 2008 | Secretary's change of particulars / jodi fitch / 29/11/2007 (1 page) |
| 20 April 2007 | New director appointed (2 pages) |
| 20 April 2007 | Registered office changed on 20/04/07 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page) |
| 20 April 2007 | New director appointed (2 pages) |
| 20 April 2007 | Registered office changed on 20/04/07 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page) |
| 20 April 2007 | New secretary appointed (2 pages) |
| 20 April 2007 | New secretary appointed (2 pages) |
| 28 March 2007 | Secretary resigned (1 page) |
| 28 March 2007 | Director resigned (1 page) |
| 28 March 2007 | Secretary resigned (1 page) |
| 28 March 2007 | Director resigned (1 page) |
| 8 March 2007 | Incorporation (14 pages) |
| 8 March 2007 | Incorporation (14 pages) |