Company NameA. Wood Associates Limited
Company StatusDissolved
Company Number02961094
CategoryPrivate Limited Company
Incorporation Date22 August 1994(29 years, 8 months ago)

Directors

Director NameColin William Greaves
Date of BirthMarch 1945 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed22 August 1994(same day as company formation)
RoleConsultant
Correspondence Address2 Broad Oak Avenue
Penketh
Warrington
Cheshire
WA5 2EW
Director NameJohn Eugene Hogan
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed22 August 1994(same day as company formation)
RoleConsultant
Correspondence Address878 Walsall Road
Great Barr
Birmingham
West Midlands
B42 1TH
Director NameAnn Wood
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed22 August 1994(same day as company formation)
RoleVat Consultant
Correspondence Address49 Beechways
Appleton
Warrington
WA4 5ER
Secretary NameAnn Wood
NationalityBritish
StatusCurrent
Appointed22 August 1994(same day as company formation)
RoleVat Consultant
Correspondence Address49 Beechways
Appleton
Warrington
WA4 5ER
Director NameJoseph Alan Simpson
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed22 August 1994(same day as company formation)
RoleConsultant
Correspondence Address22 Freckleton Close
Great Sankey
Warrington
Cheshire
WA5 2TH

Location

Registered Address59-63 Station Road
Northwich
Cheshire
CW9 5LT
RegionNorth West
ConstituencyWeaver Vale
CountyCheshire
ParishNorthwich
WardWinnington and Castle
Built Up AreaNorthwich

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

25 November 1996Return of final meeting in a creditors' voluntary winding up (4 pages)
6 September 1996Liquidators statement of receipts and payments (8 pages)
1 September 1995Notice of Constitution of Liquidation Committee (4 pages)
1 September 1995Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
1 September 1995Appointment of a voluntary liquidator (2 pages)
18 August 1995Registered office changed on 18/08/95 from: cavendish house cavendish avenue birchwood warrington cheshire WA3 6BU (1 page)
10 July 1995Director resigned (2 pages)
25 April 1995Accounting reference date notified as 31/12 (1 page)
24 March 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(6 pages)
24 March 1995Ad 09/03/95--------- £ si 28825@1=28825 £ ic 1000/29825 (2 pages)
17 March 1995£ nc 1000/35000 09/03/95 (1 page)