| Company Name | Wood Products UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04073885 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2000(23 years, 7 months ago) |
| Dissolution Date | 7 May 2008 (15 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Director Name | Mr Richard Lennox Ferguson |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2000(same day as company formation) |
| Role | Accountant |
| Country of Residence | Wales |
| Correspondence Address | Gorselyn Farm, Cox Lane Horsley, Marford Wrexham Clwyd LL12 8YF Wales |
| Secretary Name | Lesley Durkan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2003(2 years, 11 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 07 May 2008) |
| Role | Company Director |
| Correspondence Address | Merryfield House Preshenlle Lane Gobowen Salop SY10 7UB Wales |
| Secretary Name | Ms Patricia F Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Helsby Avenue Eastham Wirral CH62 9BY Wales |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | The Cross Bromborough Wirral Merseyside CH62 7HG Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Bromborough |
| Built Up Area | Birkenhead |
Accounts
| Latest Accounts | 30 September 2005 (18 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 7 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 December 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 8 September 2006 | Total exemption full accounts made up to 30 September 2005 (12 pages) |
| 24 November 2005 | Total exemption full accounts made up to 30 September 2004 (12 pages) |
| 16 September 2005 | Return made up to 19/09/05; full list of members (7 pages) |
| 14 June 2005 | Total exemption full accounts made up to 30 September 2003 (12 pages) |
| 23 December 2004 | Return made up to 19/09/04; full list of members (7 pages) |
| 7 October 2004 | Total exemption full accounts made up to 30 September 2002 (12 pages) |
| 3 December 2003 | New secretary appointed (2 pages) |
| 3 December 2003 | Return made up to 19/09/03; full list of members (8 pages) |
| 7 August 2003 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
| 5 June 2003 | Secretary resigned (1 page) |
| 30 September 2002 | Return made up to 19/09/02; full list of members (7 pages) |
| 30 November 2001 | Return made up to 19/09/01; full list of members (8 pages) |
| 27 March 2001 | Ad 28/02/01--------- £ si 800@1=800 £ ic 200/1000 (2 pages) |
| 22 February 2001 | Particulars of mortgage/charge (3 pages) |
| 17 January 2001 | Ad 01/12/00--------- £ si 40@1=40 £ ic 160/200 (2 pages) |
| 16 January 2001 | Ad 24/11/00--------- £ si 60@1=60 £ ic 100/160 (2 pages) |
| 7 November 2000 | Nc inc already adjusted 19/10/00 (1 page) |
| 7 November 2000 | Resolutions
|
| 30 October 2000 | Ad 18/10/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 October 2000 | New secretary appointed (2 pages) |
| 12 October 2000 | New director appointed (2 pages) |
| 12 October 2000 | Director resigned (1 page) |
| 12 October 2000 | Secretary resigned (1 page) |