Western Wood Pellets Limited

Company Name	Western Wood Pellets Limited
Company Status	Dissolved
Company Number	04191284
Category	Private Limited Company
Incorporation Date	30 March 2001(23 years, 1 month ago)
Dissolution Date	13 August 2008 (15 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Robert Gordon Blower
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2003(2 years, 4 months after company formation)
Appointment Duration	5 years (closed 13 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Legh Road Prestbury Macclesfield Cheshire SK10 4HX

Director Name	Mr Donald Christopher Stuart Thompstone
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2003(2 years, 4 months after company formation)
Appointment Duration	5 years (closed 13 August 2008)
Role	Company Director
Correspondence Address	1 Lake View Congleton Cheshire CW12 4FP

Secretary Name	Robert Gordon Blower
Nationality	British
Status	Closed
Appointed	01 August 2003(2 years, 4 months after company formation)
Appointment Duration	5 years (closed 13 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Legh Road Prestbury Macclesfield Cheshire SK10 4HX

Director Name	Stephanie Cotton
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Old Road Tiverton Devon EX16 4HJ

Director Name	Simon Wills
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	The Old Toll House Collipriest Tiverton Devon EX16 4PT

Secretary Name	Stephanie Cotton
Nationality	British
Status	Resigned
Appointed	30 March 2001(same day as company formation)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	15 Old Road Tiverton Devon EX16 4HJ

Director Name	Dr Robin Alan Cotton
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2001(4 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 01 August 2003)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	15 Old Road Tiverton Devon EX16 4HJ

Director Name	Simon Francis Thompstone
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(2 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 September 2005)
Role	Company Director
Correspondence Address	Oak Tree Barn Oak Lane Astbury Cheshire CW12 4RT

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	30 March 2001(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	30 March 2001(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Location

Registered Address	Tunstall Road Bosley Macclesfield Cheshire SK11 0PE
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Bosley
Ward	Gawsworth

Accounts

Latest Accounts	30 September 2005 (18 years, 7 months ago)
Accounts Category	Small
Accounts Year End	30 September

Filing History

13 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008	First Gazette notice for voluntary strike-off (1 page)
28 August 2007	First Gazette notice for voluntary strike-off (1 page)
14 June 2007	Application for striking-off (1 page)
20 April 2007	Return made up to 30/03/07; full list of members (2 pages)
2 August 2006	Accounts for a small company made up to 30 September 2005 (5 pages)
23 June 2006	Return made up to 30/03/06; full list of members (2 pages)
16 March 2006	Director resigned (1 page)
27 April 2005	Return made up to 30/03/05; full list of members (3 pages)
27 April 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
21 March 2005	Director resigned (1 page)
28 April 2004	Return made up to 30/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 October 2003	Accounting reference date extended from 31/03/04 to 30/09/04 (1 page)
14 October 2003	Particulars of mortgage/charge (3 pages)
2 September 2003	Director resigned (1 page)
2 September 2003	Secretary resigned (1 page)
16 August 2003	New director appointed (1 page)
16 August 2003	Registered office changed on 16/08/03 from: pinkworthy barn oakford tiverton devon EX16 9EU (1 page)
16 August 2003	New director appointed (1 page)
16 August 2003	New secretary appointed;new director appointed (1 page)
25 June 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
1 May 2003	Return made up to 30/03/03; full list of members (7 pages)
16 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 November 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
6 November 2002	Ad 24/09/02--------- Â£ si 4100@1=4100 Â£ ic 1000/5100 (2 pages)
6 November 2002	Nc inc already adjusted 10/09/02 (1 page)
10 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 April 2002	Return made up to 30/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 November 2001	Director resigned (1 page)
21 June 2001	Particulars of contract relating to shares (4 pages)
21 June 2001	Ad 30/03/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
8 May 2001	New director appointed (2 pages)
8 May 2001	Director resigned (1 page)
8 May 2001	New secretary appointed;new director appointed (2 pages)
2 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
2 May 2001	Registered office changed on 02/05/01 from: 16 churchill way cardiff CF10 2DX (1 page)
30 March 2001	Incorporation (14 pages)

Western Wood Pellets Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire