| Company Name | The Wooden Branch Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06562158 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2008(16 years ago) |
| Dissolution Date | 19 November 2013 (10 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Paul Roy Tomlinson |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16a Powell Road London E5 8DJ |
| Secretary Name | Richard John Tomlinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 87 Harpers Lane Bolton Lancashire BL1 6HU |
| Director Name | Srthur Jackson |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2008(same day as company formation) |
| Role | Accountant |
| Correspondence Address | The Barn House Cocksheadhey Farm Cocksheadhey Road Bollington Cheshire SK10 5QZ |
| Secretary Name | Mr Andrew John Ryder |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Dooleys Grig Lower Withington Macclesfield Cheshire SK11 9EL |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 2008(same day as company formation) |
| Correspondence Address | 9 Perserverance Works Kingsland Road London E2 8DD |
| Secretary Name | Sameday Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 2008(same day as company formation) |
| Correspondence Address | 9 Perserverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | Unit 8, Bridge Street Mills Union Street Macclesfield Cheshire SK11 6QG |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Central |
| Built Up Area | Macclesfield |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 2 at £1 | Paul Roy Tomlinson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2012 (11 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 19 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 6 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 30 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 13 July 2012 | Annual return made up to 10 April 2012 with a full list of shareholders Statement of capital on 2012-07-13
|
| 13 July 2012 | Annual return made up to 10 April 2012 with a full list of shareholders Statement of capital on 2012-07-13
|
| 19 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 19 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 11 April 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (4 pages) |
| 11 April 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (4 pages) |
| 27 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 27 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 12 April 2010 | Director's details changed for Paul Roy Tomlinson on 10 April 2010 (2 pages) |
| 12 April 2010 | Director's details changed for Paul Roy Tomlinson on 10 April 2010 (2 pages) |
| 12 April 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (4 pages) |
| 12 April 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (4 pages) |
| 9 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 9 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 11 May 2009 | Return made up to 10/04/09; full list of members (3 pages) |
| 11 May 2009 | Return made up to 10/04/09; full list of members (3 pages) |
| 4 June 2008 | Appointment terminated secretary andrew ryder (1 page) |
| 4 June 2008 | Secretary appointed richard john tomlinson (2 pages) |
| 4 June 2008 | Director appointed paul roy tomlinson (2 pages) |
| 4 June 2008 | Director appointed paul roy tomlinson (2 pages) |
| 4 June 2008 | Secretary appointed richard john tomlinson (2 pages) |
| 4 June 2008 | Appointment Terminated Director srthur jackson (1 page) |
| 4 June 2008 | Appointment terminated director srthur jackson (1 page) |
| 4 June 2008 | Appointment Terminated Secretary andrew ryder (1 page) |
| 15 April 2008 | Director appointed srthur jackson (2 pages) |
| 15 April 2008 | Secretary appointed andrew john ryder (2 pages) |
| 15 April 2008 | Director appointed srthur jackson (2 pages) |
| 15 April 2008 | Secretary appointed andrew john ryder (2 pages) |
| 15 April 2008 | Appointment Terminated Director Wildman & Battell LIMITED (1 page) |
| 15 April 2008 | Appointment Terminated Secretary Sameday Company Services LIMITED (1 page) |
| 15 April 2008 | Appointment terminated director wildman & battell LIMITED (1 page) |
| 15 April 2008 | Appointment terminated secretary sameday company services LIMITED (1 page) |
| 10 April 2008 | Incorporation (11 pages) |
| 10 April 2008 | Incorporation (11 pages) |