Company Information for

WOOD & DOUGLAS LIMITED

417 BRIDPORT ROAD, GREENFORD, MIDDLESEX, UB6 8UA,

Company Registration Number

02844692

Private Limited Company

Dissolved

About Wood & Douglas Ltd

WOOD & DOUGLAS LIMITED was founded on 1993-08-13 and had its registered office in Greenford. The company was dissolved on the 2016-01-05 and is no longer trading or active.

Key Data

Company Name
WOOD & DOUGLAS LIMITED
Legal Registered Office
GREENFORD
MIDDLESEX
UB6 8UA
Other companies in UB6

Filing Information

Company Number02844692
Date formed1993-08-13
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2013-08-31
Date Dissolved2016-01-05
Type of accountsFULL
Last Datalog update:
2016-02-12 00:05:56
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2016-01-05

Officer Role Occupation Date Appointed Country
Sharon Harris Company Secretary 2013-10-25
Mark Anderson Director GROUP MARKETING DIRECTOR 2013-10-25 DIRECTOR
Michael Clayton Director COMPANY DIRECTOR 2013-10-25 UK
Rakesh Sharma Director COMPANY DIRECTOR 2013-10-25 UNITED KINGDOM
Mary Elizabeth Waldner Director COMPANY DIRECTOR 2013-10-25 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Patricia Mary Lovelock Company Secretary 2001-08-24 2013-10-25
Robert Nicholas Garth Director 2006-04-03 2013-10-25
Matthew Gregson Director 2009-12-01 2013-10-25
Patricia Mary Lovelock Director 2003-04-06 2013-10-25
Minaxi Patel Director 2003-04-06 2013-10-25
Andrew Ripon Stickland Director 1997-04-06 2013-10-25
Alan Wood Director 1993-08-13 2013-10-25
Robert Edward Giles Brown Director 2008-11-03 2009-10-19
Peter Blakeborough Director 2001-10-08 2007-09-01
Michael Philip Telkman Company Secretary 1995-05-18 2001-08-24
Michael Philip Telkman Director 1993-08-13 2001-08-24
Dawn Atha Sargent Company Secretary 1993-08-13 1995-05-18
Brian James Richard Sargent Director 1993-08-13 1993-09-01
Swift Incorporations Limited Nominated Secretary 1993-08-13 1993-08-13

Related Directorships for Mark Anderson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Anderson W & D HOLDINGS LIMITEDDirector 2013-10-25 CURRENT 2003-01-23 Dissolved 2016-01-05
Mark Anderson AUDIX BROADCAST LIMITEDDirector 2013-10-25 CURRENT 2007-08-16 Dissolved 2016-01-05
Mark Anderson VARISYS LIMITEDDirector 2013-06-05 CURRENT 2000-10-04 Dissolved 2016-01-26
Mark Anderson ULTRA ELECTRONICS ENTERPRISES (USA), LLCDirector 2013-03-21 CURRENT 1999-01-01 Converted / Closed
Mark Anderson ULTRA ELECTRONICS AEP PAYMENTS LIMITEDDirector 2013-03-14 CURRENT 2011-02-04 Dissolved 2015-01-27
Mark Anderson ULTRA ELECTRONICS AEP TECHNOLOGY LIMITEDDirector 2013-03-14 CURRENT 2004-08-16 Active - Proposal to Strike off
Mark Anderson ULTRA ELECTRONICS JERSEY UNLIMITEDDirector 2012-03-30 CURRENT 2007-04-12 Active

Related Directorships for Michael Clayton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Clayton W & D HOLDINGS LIMITEDDirector 2013-10-25 CURRENT 2003-01-23 Dissolved 2016-01-05
Michael Clayton AUDIX BROADCAST LIMITEDDirector 2013-10-25 CURRENT 2007-08-16 Dissolved 2016-01-05

Related Directorships for Rakesh Sharma

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rakesh Sharma PAYPOINT PLCDirector 2017-05-12 CURRENT 1998-06-15 Active
Rakesh Sharma ULTRA ELECTRONICS (NETHERLANDS) LIMITEDDirector 2016-08-08 CURRENT 2016-08-08 Active - Proposal to Strike off
Rakesh Sharma W & D HOLDINGS LIMITEDDirector 2013-10-25 CURRENT 2003-01-23 Dissolved 2016-01-05
Rakesh Sharma AUDIX BROADCAST LIMITEDDirector 2013-10-25 CURRENT 2007-08-16 Dissolved 2016-01-05
Rakesh Sharma VARISYS LIMITEDDirector 2013-06-05 CURRENT 2000-10-04 Dissolved 2016-01-26
Rakesh Sharma ULTRA ELECTRONICS AEP PAYMENTS LIMITEDDirector 2012-06-26 CURRENT 2011-02-04 Dissolved 2015-01-27
Rakesh Sharma ULTRA ELECTRONICS AEP TECHNOLOGY LIMITEDDirector 2012-06-26 CURRENT 2004-08-16 Active - Proposal to Strike off
Rakesh Sharma ULTRA ELECTRONICS ENTERPRISES (USA), LLCDirector 2011-10-17 CURRENT 1999-01-01 Converted / Closed
Rakesh Sharma ULTRA ELECTRONICS JERSEY UNLIMITEDDirector 2011-04-21 CURRENT 2007-04-12 Active
Rakesh Sharma FERRANTI AIR SYSTEMS LIMITEDDirector 2011-04-21 CURRENT 1995-05-25 Dissolved 2016-06-28
Rakesh Sharma UE DORMANT ONEDirector 2011-04-21 CURRENT 1977-09-29 Dissolved 2017-01-03
Rakesh Sharma POWER MAGNETICS AND ELECTRONIC SYSTEMS LIMITEDDirector 2011-04-21 CURRENT 1994-10-28 Dissolved 2017-01-24
Rakesh Sharma AUDIOSOFT LIMITEDDirector 2011-04-21 CURRENT 1995-01-16 Dissolved 2017-01-17
Rakesh Sharma BLUE SKY GROUP (INTERNATIONAL) LIMITEDDirector 2011-04-21 CURRENT 2001-11-14 Dissolved 2017-04-11
Rakesh Sharma EXTEC INTEGRATED SYSTEMS LIMITEDDirector 2010-07-09 CURRENT 1994-11-21 Dissolved 2017-01-03
Rakesh Sharma EXTEC INTEGRATED SYSTEMS LIMITEDDirector 2010-07-09 CURRENT 1994-11-21 Dissolved 2017-01-03
Rakesh Sharma AARDVARK ELECTRONIC COMPONENTS LIMITEDDirector 2010-07-09 CURRENT 1986-05-27 Dissolved 2017-05-02

Related Directorships for Mary Elizabeth Waldner

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mary Elizabeth Waldner LLOYD'S REGISTER GROUP SERVICES LIMITEDDirector 2018-03-31 CURRENT 2007-03-30 Active
Mary Elizabeth Waldner LR SENERGY LIMITEDDirector 2016-05-09 CURRENT 2013-06-20 Active - Proposal to Strike off
Mary Elizabeth Waldner LRQA LIMITEDDirector 2016-05-09 CURRENT 1985-01-21 Active
Mary Elizabeth Waldner LLOYD'S REGISTER GROUP LIMITEDDirector 2016-04-19 CURRENT 2012-07-02 Active
Mary Elizabeth Waldner LLOYD'S REGISTER OF SHIPPING TRUST CORPORATION LIMITEDDirector 2016-04-19 CURRENT 1922-12-04 Active
Mary Elizabeth Waldner OXFORD INSTRUMENTS PLCDirector 2016-02-04 CURRENT 1963-09-30 Active
Mary Elizabeth Waldner W & D HOLDINGS LIMITEDDirector 2013-10-25 CURRENT 2003-01-23 Dissolved 2016-01-05
Mary Elizabeth Waldner AUDIX BROADCAST LIMITEDDirector 2013-10-25 CURRENT 2007-08-16 Dissolved 2016-01-05
Mary Elizabeth Waldner ULTRA ELECTRONICS AEP PAYMENTS LIMITEDDirector 2013-07-01 CURRENT 2011-02-04 Dissolved 2015-01-27
Mary Elizabeth Waldner ULTRA ELECTRONICS AEP TECHNOLOGY LIMITEDDirector 2013-07-01 CURRENT 2004-08-16 Active - Proposal to Strike off
Mary Elizabeth Waldner VARISYS LIMITEDDirector 2013-07-01 CURRENT 2000-10-04 Dissolved 2016-01-26
Mary Elizabeth Waldner ULTRA ELECTRONICS ENTERPRISES (USA), LLCDirector 2013-07-01 CURRENT 1999-01-01 Converted / Closed