URXL Duncan Wood Limited

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities
Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Secretary Name	Mrs Rona Norma Wood
Nationality	British
Status	Closed
Appointed	01 August 2002(same day as company formation)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	Hattwood Llanbeder Dyffryn Clwyd Denbighshire LL15 1UT Wales

Director Name	Mr Duncan James Wood
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(same day as company formation)
Role	Marketing Consultant
Country of Residence	Wales
Correspondence Address	Hattwood House Llanbedr Duffryn Clwyd Ruthin Denbighshire LL15 1UT Wales

Director Name	Mrs Rona Norma Wood
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(same day as company formation)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	Hattwood Llanbeder Dyffryn Clwyd Denbighshire LL15 1UT Wales

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	01 August 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 August 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Registered Address	C/O Gardner & Co, Brynford House 21 Brynford Street Holywell Flintshire CH8 7RD Wales
Constituency	Delyn
Parish	Holywell
Ward	Holywell Central
Built Up Area	Flint

28 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
22 January 2009	Compulsory strike-off action has been suspended (1 page)
6 January 2009	First Gazette notice for compulsory strike-off (1 page)
18 March 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
14 March 2008	Appointment terminated director rona wood (1 page)
14 March 2008	Appointment terminated director duncan wood (1 page)
11 September 2007	Return made up to 01/08/07; full list of members (3 pages)
21 April 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
2 October 2006	Return made up to 01/08/06; full list of members (3 pages)
9 June 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
24 August 2005	Return made up to 01/08/05; full list of members (3 pages)
17 November 2004	Total exemption small company accounts made up to 31 August 2004 (7 pages)
29 July 2004	Return made up to 01/08/04; full list of members (7 pages)
13 January 2004	Total exemption full accounts made up to 31 August 2003 (8 pages)
1 August 2003	Return made up to 01/08/03; full list of members (7 pages)
13 December 2002	Ad 27/11/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 August 2002	Director resigned (2 pages)
16 August 2002	Secretary resigned (1 page)
16 August 2002	New director appointed (4 pages)
16 August 2002	New secretary appointed;new director appointed (4 pages)
1 August 2002	Incorporation (18 pages)

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