Clough & Wood (Automotive) Limited

Company Name	Clough & Wood (Automotive) Limited
Company Status	Dissolved
Company Number	02187244
Category	Private Limited Company
Incorporation Date	3 November 1987(36 years, 6 months ago)
Dissolution Date	14 July 2009 (14 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Pier Andrea Picucci
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	14 June 1994(6 years, 7 months after company formation)
Appointment Duration	15 years, 1 month (closed 14 July 2009)
Role	Company Director
Correspondence Address	Via De Amicis 14 33086 Montereale Valcellina (Pn) Italy

Secretary Name	Samantha Thelma Picucci
Status	Closed
Appointed	16 March 2009(21 years, 4 months after company formation)
Appointment Duration	3 months, 4 weeks (closed 14 July 2009)
Role	Company Director
Correspondence Address	Via E. De Amicis 33086 Montreale Valecellina Italy

Director Name	Mr Pier Andrea Picucci
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(3 years, 10 months after company formation)
Appointment Duration	9 months (resigned 14 June 1992)
Role	Company Director
Correspondence Address	11 Granby Road Walton Warrington Cheshire WA4 6PH

Director Name	Mr Piero Attilio Picucci
Date of Birth	December 1912 (Born 111 years ago)
Nationality	Italian
Status	Resigned
Appointed	14 September 1991(3 years, 10 months after company formation)
Appointment Duration	9 months (resigned 14 June 1992)
Role	Company Director
Correspondence Address	7 Riverdale Warrington Cheshire

Director Name	Mr Stephen Sullivan
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(3 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 06 August 1998)
Role	Company Director
Correspondence Address	26 Nursery Drive Kings Norton Birmingham West Midlands B30 1DR

Secretary Name	Pier Andrea Picucci
Nationality	British
Status	Resigned
Appointed	14 September 1991(3 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 06 August 1998)
Role	Company Director
Correspondence Address	Centre House Swythamley Hall Rushton Spencer Macclesfield Cheshire SK11 0SN

Secretary Name	Andrea Attilio Picucci
Nationality	British
Status	Resigned
Appointed	06 August 1998(10 years, 9 months after company formation)
Appointment Duration	10 years, 7 months (resigned 16 March 2009)
Role	Secretary
Correspondence Address	40 Algernon Street Warrington WA1 3QP

Location

Registered Address	1210 Centre Park Square Warrington Cheshire WA1 1RU
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£150,000

Accounts

Latest Accounts	28 February 2005 (19 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

14 July 2009	Final Gazette dissolved via compulsory strike-off (1 page)
18 March 2009	Secretary appointed samantha thelma picucci (1 page)
17 March 2009	Appointment terminated secretary andrea picucci (1 page)
3 February 2009	First Gazette notice for compulsory strike-off (1 page)
13 October 2008	Return made up to 14/06/08; full list of members (3 pages)
13 July 2007	Return made up to 14/06/07; full list of members (2 pages)
13 July 2007	Director's particulars changed (1 page)
13 July 2007	Registered office changed on 13/07/07 from: 31 kingsland grange warrington WA1 4RW (1 page)
13 July 2007	Location of register of members (1 page)
14 July 2006	Return made up to 14/06/06; full list of members (2 pages)
29 December 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
13 July 2005	Return made up to 14/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (2 pages)
27 April 2005	Accounts for a small company made up to 29 February 2004 (7 pages)
18 November 2004	Return made up to 14/06/04; full list of members (6 pages)
3 August 2004	Accounts for a small company made up to 28 February 2003 (7 pages)
21 July 2003	Return made up to 14/06/03; full list of members (6 pages)
20 December 2002	Full accounts made up to 28 February 2002 (8 pages)
27 December 2001	Accounts for a small company made up to 28 February 2001 (7 pages)
4 July 2001	Return made up to 14/06/01; full list of members (6 pages)
27 December 2000	Accounts for a small company made up to 29 February 2000 (8 pages)
21 September 2000	Accounts for a small company made up to 28 February 1999 (6 pages)
14 July 2000	Return made up to 14/06/00; full list of members (6 pages)
14 July 1999	Return made up to 14/06/99; no change of members (4 pages)
29 December 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
22 September 1998	Secretary resigned (1 page)
11 August 1998	New secretary appointed (2 pages)
11 August 1998	Director resigned (1 page)
23 July 1998	Return made up to 14/06/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 December 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
4 July 1997	Return made up to 14/06/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
30 December 1996	Full accounts made up to 29 February 1996 (8 pages)
18 July 1996	Return made up to 14/06/96; no change of members (4 pages)
26 January 1996	Accounts for a small company made up to 28 February 1995 (5 pages)
22 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 June 1995	Return made up to 14/06/95; no change of members (4 pages)
11 August 1994	Return made up to 14/06/94; full list of members 363(288) ‐ Director resigned (6 pages)

Clough & Wood (Automotive) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire