Company NameF & W Distribution Limited
Company StatusDissolved
Company Number05484073
CategoryPrivate Limited Company
Incorporation Date17 June 2005(18 years, 10 months ago)
Dissolution Date2 February 2010 (14 years, 2 months ago)

Business Activity

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

Directors

Director NameMr Harold Francis Foster
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed17 June 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMill Farm Bull Bridge Lane
Aintree
Liverpool
Merseyside
L10 6LZ
Director NameMrs Susan Foster
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed17 June 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMill Farm
Bullbridge Lane Aintree
Liverpool
L10 6LZ
Director NameJohn Wooder
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed17 June 2005(same day as company formation)
RoleCompany Director
Correspondence Address202 Liverpool Road South
Maghull
Liverpool
Merseyside
L31 7DQ
Director NameWilliam John Wooder
Date of BirthMarch 1941 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed17 June 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address196 Prescot Road
Aughton
Ormskirk
Lancs
L39 5AG
Secretary NameMrs Susan Foster
NationalityBritish
StatusClosed
Appointed17 June 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMill Farm
Bullbridge Lane Aintree
Liverpool
L10 6LZ
Director NameMrs Christine Susan Avis
Date of BirthMay 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed17 June 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Abbey Square
Chester
CH1 2HU
Wales
Secretary NameNorth West Registration Services (1994) Limited (Corporation)
StatusResigned
Appointed17 June 2005(same day as company formation)
Correspondence Address9 Abbey Square
Chester
Cheshire
CH1 2HU
Wales

Location

Registered Address56 Hamilton Street
Birkenhead
Wirral
CH41 5HZ
Wales
RegionNorth West
ConstituencyBirkenhead
CountyMerseyside
WardBirkenhead and Tranmere
Built Up AreaBirkenhead

Accounts

Latest Accounts31 July 2008 (15 years, 9 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 July

Filing History

2 February 2010Final Gazette dissolved via compulsory strike-off (1 page)
2 February 2010Final Gazette dissolved via compulsory strike-off (1 page)
20 October 2009First Gazette notice for compulsory strike-off (1 page)
20 October 2009First Gazette notice for compulsory strike-off (1 page)
7 January 2009Total exemption full accounts made up to 31 July 2008 (13 pages)
7 January 2009Total exemption full accounts made up to 31 July 2008 (13 pages)
18 August 2008Return made up to 17/06/08; full list of members (5 pages)
18 August 2008Return made up to 17/06/08; full list of members (5 pages)
27 May 2008Total exemption full accounts made up to 31 July 2007 (10 pages)
27 May 2008Total exemption full accounts made up to 31 July 2007 (10 pages)
12 July 2007Return made up to 17/06/07; full list of members (3 pages)
12 July 2007Return made up to 17/06/07; full list of members (3 pages)
24 April 2007Total exemption small company accounts made up to 31 July 2006 (4 pages)
24 April 2007Total exemption small company accounts made up to 31 July 2006 (4 pages)
31 July 2006Return made up to 17/06/06; full list of members (3 pages)
31 July 2006Return made up to 17/06/06; full list of members (3 pages)
4 August 2005Secretary resigned (1 page)
4 August 2005New director appointed (2 pages)
4 August 2005New director appointed (1 page)
4 August 2005Director resigned (1 page)
4 August 2005Accounting reference date extended from 30/06/06 to 31/07/06 (1 page)
4 August 2005Secretary resigned (1 page)
4 August 2005New secretary appointed;new director appointed (2 pages)
4 August 2005New director appointed (1 page)
4 August 2005New director appointed (1 page)
4 August 2005New director appointed (1 page)
4 August 2005New director appointed (2 pages)
4 August 2005New secretary appointed;new director appointed (2 pages)
4 August 2005Ad 17/06/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
4 August 2005Director resigned (1 page)
4 August 2005Ad 17/06/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
4 August 2005Accounting reference date extended from 30/06/06 to 31/07/06 (1 page)
17 June 2005Incorporation (12 pages)
17 June 2005Incorporation (12 pages)