Company NameWoolston Diy Limited
Company StatusDissolved
Company Number04897328
CategoryPrivate Limited Company
Incorporation Date12 September 2003(20 years, 7 months ago)
Dissolution Date25 November 2014 (9 years, 4 months ago)

Business Activity

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

Directors

Director NameSusan Ann Barton
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed12 September 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOutgate Inn Outgate
Ambleside
Cumbria
LA22 0NQ
Secretary NameMr Keith Barton
StatusClosed
Appointed05 April 2011(7 years, 6 months after company formation)
Appointment Duration3 years, 7 months (closed 25 November 2014)
RoleCompany Director
Correspondence AddressOutgate Inn Outgate
Ambleside
Cumbria
LA22 0NQ
Secretary NameWendy Joan Taylor
NationalityBritish
StatusResigned
Appointed12 September 2003(same day as company formation)
RoleCompany Director
Correspondence Address112 Watkin Street
Warrington
WA2 7DN

Location

Registered Address12 Lychgate
Higher Walton
Warrington
WA4 6TF
RegionNorth West
ConstituencyWarrington South
CountyCheshire
ParishWalton
WardAppleton
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Susan Ann Barton
100.00%
Ordinary

Financials

Year2014
Net Worth-£270
Cash£221
Current Liabilities£491

Accounts

Latest Accounts30 September 2013 (10 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

25 November 2014Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2014Final Gazette dissolved via voluntary strike-off (1 page)
12 August 2014First Gazette notice for voluntary strike-off (1 page)
12 August 2014First Gazette notice for voluntary strike-off (1 page)
1 August 2014Application to strike the company off the register (3 pages)
1 August 2014Application to strike the company off the register (3 pages)
22 April 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
22 April 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
29 October 2013Annual return made up to 12 September 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 1
(4 pages)
29 October 2013Registered office address changed from 12 Lychgate Higher Walton Warrington WA4 6TF on 29 October 2013 (1 page)
29 October 2013Annual return made up to 12 September 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 1
(4 pages)
29 October 2013Registered office address changed from 12 Lychgate Higher Walton Warrington WA4 6TF on 29 October 2013 (1 page)
12 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
12 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
22 October 2012Annual return made up to 12 September 2012 with a full list of shareholders (4 pages)
22 October 2012Annual return made up to 12 September 2012 with a full list of shareholders (4 pages)
13 June 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
13 June 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
26 September 2011Annual return made up to 12 September 2011 with a full list of shareholders (4 pages)
26 September 2011Annual return made up to 12 September 2011 with a full list of shareholders (4 pages)
10 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
10 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
25 May 2011Appointment of Mr Keith Barton as a secretary (2 pages)
25 May 2011Director's details changed for Susan Ann Barton on 5 April 2011 (2 pages)
25 May 2011Director's details changed for Susan Ann Barton on 5 April 2011 (2 pages)
25 May 2011Termination of appointment of Wendy Taylor as a secretary (1 page)
25 May 2011Director's details changed for Susan Ann Barton on 5 April 2011 (2 pages)
25 May 2011Appointment of Mr Keith Barton as a secretary (2 pages)
25 May 2011Termination of appointment of Wendy Taylor as a secretary (1 page)
16 September 2010Director's details changed for Susan Ann Barton on 1 October 2009 (2 pages)
16 September 2010Director's details changed for Susan Ann Barton on 1 October 2009 (2 pages)
16 September 2010Annual return made up to 12 September 2010 with a full list of shareholders (4 pages)
16 September 2010Director's details changed for Susan Ann Barton on 1 October 2009 (2 pages)
16 September 2010Annual return made up to 12 September 2010 with a full list of shareholders (4 pages)
19 May 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
19 May 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
14 September 2009Return made up to 12/09/09; full list of members (3 pages)
14 September 2009Return made up to 12/09/09; full list of members (3 pages)
26 May 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
26 May 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
16 September 2008Return made up to 12/09/08; full list of members (3 pages)
16 September 2008Return made up to 12/09/08; full list of members (3 pages)
21 July 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
21 July 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
19 October 2007Return made up to 12/09/07; no change of members (6 pages)
19 October 2007Return made up to 12/09/07; no change of members (6 pages)
5 July 2007Total exemption small company accounts made up to 30 September 2006 (4 pages)
5 July 2007Total exemption small company accounts made up to 30 September 2006 (4 pages)
4 October 2006Return made up to 12/09/06; full list of members (6 pages)
4 October 2006Return made up to 12/09/06; full list of members (6 pages)
20 April 2006Total exemption small company accounts made up to 30 September 2005 (4 pages)
20 April 2006Total exemption small company accounts made up to 30 September 2005 (4 pages)
28 September 2005Return made up to 12/09/05; full list of members (6 pages)
28 September 2005Return made up to 12/09/05; full list of members (6 pages)
9 April 2005Total exemption small company accounts made up to 30 September 2004 (4 pages)
9 April 2005Total exemption small company accounts made up to 30 September 2004 (4 pages)
15 December 2004Return made up to 12/09/04; full list of members (6 pages)
15 December 2004Return made up to 12/09/04; full list of members (6 pages)
31 October 2003Director's particulars changed (1 page)
31 October 2003Director's particulars changed (1 page)
12 September 2003Incorporation (12 pages)
12 September 2003Incorporation (12 pages)