About

Registered Number: 06637536
Date of Incorporation: 03/07/2008 (16 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 18/09/2020 (4 years and 6 months ago)
Registered Address: 46 Vivian Avenue, Hendon Central, London, NW4 3XP

 

Having been setup in 2008, All About Wood Ltd are based in London, it's status is listed as "Dissolved". Voigt, Brian Michael, Aldbury Secretaries Limited, Reddick, Keith, Smith, Davina Jessica, Aldbury Directors Limited are listed as directors of the company. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VOIGT, Brian Michael 01 September 2013 - 1
REDDICK, Keith 03 July 2008 28 April 2009 1
SMITH, Davina Jessica 03 July 2008 30 June 2009 1
ALDBURY DIRECTORS LIMITED 03 July 2008 03 July 2008 1
Secretary Name Appointed Resigned Total Appointments
ALDBURY SECRETARIES LIMITED 03 July 2008 03 December 2015 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 18 September 2020
LIQ14 - N/A 18 June 2020
LIQ03 - N/A 30 July 2019
LIQ03 - N/A 07 August 2018
AD01 - Change of registered office address 14 July 2017
NDISC - N/A 08 July 2017
RESOLUTIONS - N/A 05 July 2017
LIQ02 - N/A 05 July 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 05 July 2017
CS01 - N/A 05 August 2016
AA - Annual Accounts 30 June 2016
AD01 - Change of registered office address 04 December 2015
TM02 - Termination of appointment of secretary 03 December 2015
AR01 - Annual Return 30 September 2015
CH04 - Change of particulars for corporate secretary 17 July 2015
AA - Annual Accounts 30 June 2015
AD01 - Change of registered office address 21 April 2015
RP04 - N/A 02 October 2014
CH01 - Change of particulars for director 25 September 2014
AR01 - Annual Return 21 August 2014
AA - Annual Accounts 08 May 2014
TM01 - Termination of appointment of director 14 November 2013
AP01 - Appointment of director 14 November 2013
AR01 - Annual Return 25 July 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 09 August 2012
AA - Annual Accounts 26 June 2012
AR01 - Annual Return 11 July 2011
AA - Annual Accounts 22 June 2011
AR01 - Annual Return 28 September 2010
AA - Annual Accounts 04 May 2010
363a - Annual Return 28 August 2009
288a - Notice of appointment of directors or secretaries 30 June 2009
288b - Notice of resignation of directors or secretaries 30 June 2009
288b - Notice of resignation of directors or secretaries 19 May 2009
225 - Change of Accounting Reference Date 06 February 2009
288a - Notice of appointment of directors or secretaries 04 July 2008
288a - Notice of appointment of directors or secretaries 03 July 2008
288b - Notice of resignation of directors or secretaries 03 July 2008
NEWINC - New incorporation documents 03 July 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.