| Company Name | The Genuine Wood Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06852962 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2009(15 years, 1 month ago) |
| Dissolution Date | 11 October 2016 (7 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Director
| Director Name | Mrs Monica Weston |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 69 Oxford Road Rochford Essex SS4 1TF |
Contact
| Website | www.genuinewoodcompany.co.uk |
|---|
Location
| Registered Address | Suite 12, Chalkwell Lawns 648-656 London Road Westcliff-On-Sea Essex SS0 9HR |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Chalkwell |
| Built Up Area | Southend-on-Sea |
Shareholders
| 1 at £1 | Monica Weston 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 11 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 26 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 15 July 2016 | Application to strike the company off the register (3 pages) |
| 15 July 2016 | Application to strike the company off the register (3 pages) |
| 23 March 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 23 March 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 24 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 24 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 17 April 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 17 April 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 17 April 2015 | Registered office address changed from 93 Burlescoombe Road Thorpe Bay Southend on Sea Essex SS1 3PT to Suite 12, Chalkwell Lawns 648-656 London Road Westcliff-on-Sea Essex SS0 9HR on 17 April 2015 (1 page) |
| 17 April 2015 | Registered office address changed from 93 Burlescoombe Road Thorpe Bay Southend on Sea Essex SS1 3PT to Suite 12, Chalkwell Lawns 648-656 London Road Westcliff-on-Sea Essex SS0 9HR on 17 April 2015 (1 page) |
| 9 January 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 9 January 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 27 March 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 27 March 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 13 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 13 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 26 March 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (3 pages) |
| 26 March 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (3 pages) |
| 5 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 5 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 3 May 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (3 pages) |
| 3 May 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (3 pages) |
| 17 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 17 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 6 April 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (3 pages) |
| 6 April 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (3 pages) |
| 15 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 15 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 22 March 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Director's details changed for Monica Weston on 22 March 2010 (2 pages) |
| 22 March 2010 | Director's details changed for Monica Weston on 22 March 2010 (2 pages) |
| 22 March 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (4 pages) |
| 19 March 2009 | Incorporation (19 pages) |
| 19 March 2009 | Incorporation (19 pages) |