Company NameWood Wood Limited
Company StatusDissolved
Company Number07742066
CategoryPrivate Limited Company
Incorporation Date16 August 2011(12 years, 8 months ago)
Dissolution Date12 January 2016 (8 years, 3 months ago)
Previous NameBOXX Wood Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Director

Director NameMr Craig Michael Smith
Date of BirthOctober 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed16 August 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address43 The Chase
Newhall
Harlow
Essex
CM17 9JA

Location

Registered AddressThe Stables
Widdington
Saffron Walden
Essex
CB11 3SU
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishWiddington
WardNewport
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at £1Forty Three Holdings (Uk) LTD
100.00%
Ordinary

Accounts

Latest Accounts31 August 2014 (9 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

12 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
27 October 2015First Gazette notice for voluntary strike-off (1 page)
20 October 2015Application to strike the company off the register (3 pages)
3 July 2015Company name changed boxx wood LIMITED\certificate issued on 03/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-03
(3 pages)
17 June 2015Accounts for a dormant company made up to 31 August 2014 (3 pages)
15 September 2014Annual return made up to 16 August 2014 with a full list of shareholders
Statement of capital on 2014-09-15
  • GBP 100
(3 pages)
7 April 2014Accounts for a dormant company made up to 31 August 2013 (4 pages)
4 September 2013Annual return made up to 16 August 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 100
(3 pages)
26 February 2013Accounts for a dormant company made up to 31 August 2012 (3 pages)
30 August 2012Annual return made up to 16 August 2012 with a full list of shareholders (3 pages)
16 August 2011Incorporation (20 pages)