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Wood & Douglas Limited
Wood & Douglas Limited is a dissolved company incorporated on 13 August 1993 with the registered office located in Greenford, Greater London. Wood & Douglas Limited was registered 32 years ago.
Watch Company
Status
Dissolved
Dissolved on
5 January 2016
(9 years ago)
Was
22 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02844692
Private limited company
Age
32 years
Incorporated
13 August 1993
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Wood & Douglas Limited
Contact
Address
417 Bridport Road
Greenford
Middlesex
UB6 8UA
Same address for the past
11 years
Companies in UB6 8UA
Telephone
Unreported
Email
Available in Endole App
Website
Woodanddouglas.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Rear Admiral Mark Anderson
Director • Group Marketing Director • British • Lives in England • Born in Jun 1956
Mary Elizabeth Waldner
Director • British • Lives in UK • Born in Oct 1969
Mr Rakesh Sharma
Director • British • Lives in England • Born in Jun 1961
Mr Michael James Clayton
Director • British • Lives in UK • Born in Jul 1965
Sharon Harris
Secretary • British
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Lloyd's Register Of Shipping Trust Corporation Limited
Mary Elizabeth Waldner is a mutual person.
Active
Senior Plc
Mary Elizabeth Waldner is a mutual person.
Active
Foudroyant Trust(The)
Rear Admiral Mark Anderson is a mutual person.
Active
Oxford Instruments Plc
Mary Elizabeth Waldner is a mutual person.
Active
The HMS Trincomalee Trust
Rear Admiral Mark Anderson is a mutual person.
Active
Ultra Electronics Pension Trustee Company Limited
Mr Michael James Clayton is a mutual person.
Active
Paypoint Plc
Mr Rakesh Sharma is a mutual person.
Active
Lloyd's Register Asia Trustees Limited
Mary Elizabeth Waldner is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Aug 2013
For period
31 Aug
⟶
31 Aug 2013
Traded for
12 months
Cash in Bank
£808.23K
Increased by £665.55K (+466%)
Turnover
£8.01M
Increased by £8.01M (%)
Employees
Unreported
Same as previous period
Total Assets
£4.42M
Increased by £1.35M (+44%)
Total Liabilities
-£1.55M
Increased by £617.85K (+67%)
Net Assets
£2.87M
Increased by £728.62K (+34%)
Debt Ratio (%)
35%
Increased by 4.78% (+16%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 5 Jan 2016
Voluntary Gazette Notice
9 Years Ago on 20 Oct 2015
Application To Strike Off
9 Years Ago on 12 Oct 2015
Charge Satisfied
11 Years Ago on 22 Aug 2014
Confirmation Submitted
11 Years Ago on 15 Aug 2014
Full Accounts Submitted
11 Years Ago on 27 May 2014
Mr Mark Anderson Details Changed
11 Years Ago on 19 May 2014
Charge Satisfied
11 Years Ago on 20 Dec 2013
Charge Satisfied
11 Years Ago on 20 Dec 2013
Michael Clayton Appointed
11 Years Ago on 19 Dec 2013
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Jan 2016
First Gazette notice for voluntary strike-off
Submitted on 20 Oct 2015
Application to strike the company off the register
Submitted on 12 Oct 2015
Solvency Statement dated 25/09/15
Submitted on 30 Sep 2015
Statement by Directors
Submitted on 30 Sep 2015
Submitted on 30 Sep 2015
Resolutions
Submitted on 30 Sep 2015
Satisfaction of charge 4 in full
Submitted on 22 Aug 2014
Annual return made up to 13 August 2014 with full list of shareholders
Submitted on 15 Aug 2014
Director's details changed for Mr Mark Anderson on 19 May 2014
Submitted on 14 Jul 2014
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Repayment History
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See All Charges & CCJs