| Company Name | Graham Wood Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03221731 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 1996(27 years, 9 months ago) |
| Dissolution Date | 5 April 2005 (19 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Graham Hubert Wood |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Sutton Close Wincham Northwich Cheshire CW9 6PJ |
| Secretary Name | Gillian Elizabeth Wood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Sutton Close Wincham Cheshire CW9 6PJ |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Location
| Registered Address | 163 Chester Road Northwich Cheshire CW8 4AQ |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Northwich |
| Ward | Hartford and Greenbank |
| Built Up Area | Northwich |
Accounts
| Latest Accounts | 30 June 2004 (19 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 5 April 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 December 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 9 November 2004 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 9 November 2004 | Application for striking-off (1 page) |
| 14 July 2004 | Return made up to 08/07/04; full list of members (6 pages) |
| 11 November 2003 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 22 July 2003 | Return made up to 08/07/03; full list of members (6 pages) |
| 4 March 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 15 January 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 11 July 2001 | Return made up to 08/07/01; full list of members (6 pages) |
| 3 May 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 17 July 2000 | Return made up to 08/07/00; full list of members (6 pages) |
| 25 January 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 9 July 1999 | Return made up to 08/07/99; no change of members
|
| 31 January 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 23 July 1998 | Return made up to 08/07/98; no change of members (4 pages) |
| 5 March 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 25 July 1997 | Return made up to 08/07/97; full list of members (6 pages) |
| 28 August 1996 | Accounting reference date shortened from 31/07/97 to 30/06/97 (1 page) |
| 28 August 1996 | Ad 17/06/96--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 15 July 1996 | Secretary resigned (1 page) |
| 15 July 1996 | New secretary appointed (2 pages) |
| 15 July 1996 | Director resigned (1 page) |
| 15 July 1996 | New director appointed (2 pages) |
| 15 July 1996 | Registered office changed on 15/07/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 8 July 1996 | Incorporation (18 pages) |