R&J WOOD LIMITED - LONDON


Company Profile Company Filings

Overview

R&J WOOD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
R&J WOOD LIMITED was incorporated 21 years ago on 23/07/2002 and has the registered number: 04492212.

R&J WOOD LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

52 CONDUIT STREET
LONDON
W1S 2YX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OLIVER JAMES BIRKWOOD Oct 1981 United Kingdom Director 2018-10-23 CURRENT
EVERDIRECTOR LIMITED Corporate Nominee Director 2002-07-23 UNTIL 2002-10-02 RESIGNED
GOLD ROUND LIMITED Corporate Director 2017-08-30 UNTIL 2020-02-10 RESIGNED
EVERSECRETARY LIMITED Corporate Nominee Secretary 2002-07-23 UNTIL 2002-10-02 RESIGNED
RJP SECRETARIES LIMITED Corporate Secretary 2017-09-25 UNTIL 2020-02-10 RESIGNED
PHILIP PALSER Nov 1964 British Director 2018-04-20 UNTIL 2020-02-10 RESIGNED
MR JOHN RANDOLPH TURTON Jan 1945 British Director 2002-10-02 UNTIL 2017-08-30 RESIGNED
MR BRIAN KENNETH CARTLAND Oct 1947 British Director 2002-10-02 UNTIL 2017-08-30 RESIGNED
MR PAUL GILL Nov 1970 British Director 2017-08-30 UNTIL 2018-04-20 RESIGNED
MR MATTHEW HUTCHINSON Nov 1978 English Director 2017-08-30 UNTIL 2018-04-20 RESIGNED
PAUL MICHAEL JORDAN May 1954 Director 2002-10-02 UNTIL 2010-05-07 RESIGNED
GERALD PETER BULLIVANT Sep 1961 British Director 2002-10-02 UNTIL 2013-08-05 RESIGNED
PAUL MICHAEL JORDAN May 1954 Secretary 2002-10-02 UNTIL 2010-05-07 RESIGNED
MR GARY RAYMOND OWEN Secretary 2011-02-08 UNTIL 2016-07-26 RESIGNED
MR PHILIP PALSER Secretary 2016-07-26 UNTIL 2017-09-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gold Round Limited 2017-08-30 - 2020-02-10 London   Significant influence or control
The Edge Of Heaven 2017 Limited 2017-08-30 - 2017-08-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Scientific And Chemical Supplies Limited 2017-08-30 Bilston   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John Randolph Turton 2016-04-06 - 2017-08-30 1/1945 Significant influence or control
Mr Brian Kenneth Cartland 2016-04-06 - 2017-08-30 10/1947 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SCIENTIFIC AND CHEMICAL SUPPLIES LIMITED BOREHAMWOOD Dissolved... SMALL 46900 - Non-specialised wholesale trade
CARLYLE INVESTMENTS LIMITED 170 EDMUND STREET Dissolved... TOTAL EXEMPTION FULL 64204 - Activities of distribution holding companies
BUSPARTS LIMITED KINGSWINFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 45320 - Retail trade of motor vehicle parts and accessories
CARLYLE LIMITED BIRMINGHAM Dissolved... FULL 52103 - Operation of warehousing and storage facilities for land transport activities
CARLYLE INVESTMENT PROPERTIES LIMITED KIDDERMINSTER ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HOGG LABORATORY SUPPLIES LIMITED LONDON ENGLAND Dissolved... 99999 - Dormant Company
BLUESTRIPE REMANUFACTURING LIMITED WEST MIDLANDS Active MICRO ENTITY 45310 - Wholesale trade of motor vehicle parts and accessories
BUS GLASS LIMITED KINGSWINFORD ENGLAND Active DORMANT 45310 - Wholesale trade of motor vehicle parts and accessories
CARLYLE EXPORTS LIMITED KINGSWINFORD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 45310 - Wholesale trade of motor vehicle parts and accessories
LAMOGA LIMITED WEST BROMWICH Dissolved... DORMANT 74990 - Non-trading company
CARLYLE PARTS & SERVICE LIMITED WAKEFIELD ENGLAND Active DORMANT 45310 - Wholesale trade of motor vehicle parts and accessories
P.S.V BUSPARTS LIMITED WAKEFIELD UNITED KINGDOM Active DORMANT 74990 - Non-trading company
SCIENTIFIC AND CHEMICAL INTERNATIONAL LIMITED LONDON ENGLAND Dissolved... 46750 - Wholesale of chemical products
THE GAP (MIDLANDS) SUTTON COLDFIELD ENGLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
PRIMARY SCHOOL TOOL BOX LIMITED LONDON ENGLAND Dissolved... 46900 - Non-specialised wholesale trade
THE EDGE OF HEAVEN 2017 LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
BUSICENTRE LIMITED SUTTON COLDFIELD ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
CAPITAL SCIENTIFIC LIMITED SUTTON COLDFIELD ENGLAND Active DORMANT 46900 - Non-specialised wholesale trade
THE PEOPLE'S ALLIANCE C.I.C. MILDENHALL UNITED KINGDOM Active NO ACCOUNTS FILED 85590 - Other education n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - R&J WOOD LIMITED 2019-11-14 31-12-2018 £2 equity
Micro-entity Accounts - R&J WOOD LIMITED 2018-09-28 31-12-2017 £2 equity
Micro-entity Accounts - R&J WOOD LIMITED 2017-09-29 31-12-2016 £2 equity

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STARWOOD INTERNATIONAL OPPORTUNITY FUND VII E, L.P. LONDON Active NO ACCOUNTS FILED None Supplied
SOF-VII EUROPEAN I U.K., L.P. LONDON Active NO ACCOUNTS FILED None Supplied
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SOF-VII EUROPEAN HOTEL U.K. II, L.P. LONDON Active NO ACCOUNTS FILED None Supplied
SOF-VII U.K.I, L.P. LONDON Active NO ACCOUNTS FILED None Supplied
SOF-VII U.K. II, L.P. LONDON Active NO ACCOUNTS FILED None Supplied
SOF-VII U.K. III, L.P. LONDON Active NO ACCOUNTS FILED None Supplied