Company NameDavid Wood Associates Limited
Company StatusDissolved
Company Number06283248
CategoryPrivate Limited Company
Incorporation Date18 June 2007(16 years, 10 months ago)
Dissolution Date25 May 2021 (2 years, 11 months ago)
Previous NameDal Foods Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr David Robert George Wood
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed18 June 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Keble Close
Pound Hill
Crawley
Sussex
RH10 3TD
Secretary NameMr Robert James Lewis
NationalityBritish
StatusResigned
Appointed18 June 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressThe Dovecote Westbury Farm Close
Offley
Hitchin
Hertfordshire
SG5 3FL

Location

Registered AddressOffice K Dutch Barn
Ford End
Chelmsford
CM3 1LN
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishGreat Waltham
WardBroomfield and The Walthams
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1David Robert George Wood
100.00%
Ordinary

Accounts

Latest Accounts30 June 2019 (4 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

9 March 2021First Gazette notice for voluntary strike-off (1 page)
1 March 2021Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
24 February 2021Application to strike the company off the register (3 pages)
18 June 2020Confirmation statement made on 18 June 2020 with no updates (3 pages)
24 February 2020Accounts for a dormant company made up to 30 June 2019 (2 pages)
19 June 2019Confirmation statement made on 18 June 2019 with no updates (3 pages)
22 February 2019Accounts for a dormant company made up to 30 June 2018 (2 pages)
18 June 2018Confirmation statement made on 18 June 2018 with no updates (3 pages)
2 May 2018Registered office address changed from 169 New London Road Chelmsford Essex CM2 0AE to C/O Sean Rowe Office K Dutch Barn Ford End Chelmsford CM3 1LN on 2 May 2018 (1 page)
21 February 2018Accounts for a dormant company made up to 30 June 2017 (2 pages)
27 November 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-22
(3 pages)
27 November 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-22
(3 pages)
24 November 2017Termination of appointment of Robert James Lewis as a secretary on 22 November 2017 (1 page)
24 November 2017Termination of appointment of Robert James Lewis as a secretary on 22 November 2017 (1 page)
26 June 2017Notification of David Wood as a person with significant control on 6 April 2016 (2 pages)
26 June 2017Confirmation statement made on 18 June 2017 with updates (4 pages)
26 June 2017Notification of David Wood as a person with significant control on 6 April 2016 (2 pages)
26 June 2017Confirmation statement made on 18 June 2017 with updates (4 pages)
28 February 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
28 February 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
20 June 2016Annual return made up to 18 June 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1
(4 pages)
20 June 2016Annual return made up to 18 June 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1
(4 pages)
15 July 2015Annual return made up to 18 June 2015 with a full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1
(4 pages)
15 July 2015Accounts for a dormant company made up to 30 June 2015 (2 pages)
15 July 2015Accounts for a dormant company made up to 30 June 2015 (2 pages)
15 July 2015Annual return made up to 18 June 2015 with a full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1
(4 pages)
23 February 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
23 February 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
25 June 2014Annual return made up to 18 June 2014 with a full list of shareholders
Statement of capital on 2014-06-25
  • GBP 1
(4 pages)
25 June 2014Annual return made up to 18 June 2014 with a full list of shareholders
Statement of capital on 2014-06-25
  • GBP 1
(4 pages)
24 February 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
24 February 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
24 June 2013Annual return made up to 18 June 2013 with a full list of shareholders (4 pages)
24 June 2013Annual return made up to 18 June 2013 with a full list of shareholders (4 pages)
28 September 2012Accounts for a dormant company made up to 30 June 2012 (2 pages)
28 September 2012Accounts for a dormant company made up to 30 June 2012 (2 pages)
22 June 2012Annual return made up to 18 June 2012 with a full list of shareholders (4 pages)
22 June 2012Annual return made up to 18 June 2012 with a full list of shareholders (4 pages)
27 February 2012Accounts for a dormant company made up to 30 June 2011 (2 pages)
27 February 2012Accounts for a dormant company made up to 30 June 2011 (2 pages)
24 June 2011Annual return made up to 18 June 2011 with a full list of shareholders (4 pages)
24 June 2011Annual return made up to 18 June 2011 with a full list of shareholders (4 pages)
27 August 2010Accounts for a dormant company made up to 30 June 2010 (2 pages)
27 August 2010Accounts for a dormant company made up to 30 June 2010 (2 pages)
24 June 2010Annual return made up to 18 June 2010 with a full list of shareholders (4 pages)
24 June 2010Annual return made up to 18 June 2010 with a full list of shareholders (4 pages)
12 August 2009Accounts for a dormant company made up to 30 June 2009 (1 page)
12 August 2009Accounts for a dormant company made up to 30 June 2009 (1 page)
30 June 2009Return made up to 18/06/09; full list of members (3 pages)
30 June 2009Return made up to 18/06/09; full list of members (3 pages)
24 October 2008Accounts for a dormant company made up to 30 June 2008 (1 page)
24 October 2008Accounts for a dormant company made up to 30 June 2008 (1 page)
15 August 2008Return made up to 18/06/08; full list of members (3 pages)
15 August 2008Return made up to 18/06/08; full list of members (3 pages)
15 August 2008Secretary's change of particulars / robert lewis / 31/01/2008 (1 page)
15 August 2008Secretary's change of particulars / robert lewis / 31/01/2008 (1 page)
18 June 2007Incorporation (11 pages)
18 June 2007Incorporation (11 pages)