Formwood (Coleford) Limited

Company Name	Formwood (Coleford) Limited
Company Status	Dissolved
Company Number	00344678
Category	Private Limited Company
Incorporation Date	26 September 1938(85 years, 7 months ago)
Dissolution Date	13 July 2021 (2 years, 9 months ago)
Previous Name	Formwood Limited

Business Activity

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

Directors

Director Name	Keith Michael Buchanan
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	24 September 1999(61 years after company formation)
Appointment Duration	21 years, 9 months (closed 13 July 2021)
Role	Chartered Accountant
Correspondence Address	The Seedlings Bridge Road Long Sutton Lincolnshire PE12 9EQ

Director Name	Mr Gwynfor Paul Tyley
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	24 September 1999(61 years after company formation)
Appointment Duration	21 years, 9 months (closed 13 July 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	12 Prospect Road St. Albans Hertfordshire AL1 2AX

Secretary Name	Rosalind Ilona Campbell
Nationality	British
Status	Closed
Appointed	24 September 1999(61 years after company formation)
Appointment Duration	21 years, 9 months (closed 13 July 2021)
Role	Company Director
Correspondence Address	6 Hawthorn Close Watford Hertfordshire WD17 4SB

Director Name	Mr Gavin James Barlas
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(53 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 22 December 1992)
Role	Company Director
Correspondence Address	Colliers Patch Clanna Alvington Lydney Gloucestershire GL15 6AJ Wales

Director Name	Mr John David McDonald
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(53 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 01 March 1993)
Role	Company Director
Correspondence Address	Allee Du Chateau,Residence Chateau Vaux Sur Eure 27120 Vaux Sur Eure Par Dacy Sur Eure France

Director Name	Kevin Patrick Tracey
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(53 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 08 October 1993)
Role	Company Director
Correspondence Address	Hillside Cottage Upper Lydbrook Gloucestershire GL17 9LW Wales

Director Name	Mr John Richard Wilson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(53 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 01 April 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southborough Walford Road Ross On Wye Herefordshire HR9 5PQ Wales

Secretary Name	Mr John Richard Wilson
Nationality	British
Status	Resigned
Appointed	29 October 1991(53 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 01 April 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southborough Walford Road Ross On Wye Herefordshire HR9 5PQ Wales

Director Name	Donald Edward Burt
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1992(54 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 07 April 1998)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Villa Close Low Ackworth Pontefract West Yorkshire WF7 7NR

Secretary Name	Mr Kenneth Arthur Jones
Nationality	British
Status	Resigned
Appointed	01 April 1993(54 years, 6 months after company formation)
Appointment Duration	10 months (resigned 31 January 1994)
Role	Company Director
Correspondence Address	2 Chapel Road Berry Hill Coleford Gloucestershire GL16 7QY Wales

Secretary Name	Stephen Douglas Morley
Nationality	British
Status	Resigned
Appointed	31 January 1994(55 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 October 1996)
Role	Company Director
Correspondence Address	Baytree Cottage Mayhill Longhope Gloucestershire Gl17 Onp

Secretary Name	Gary Kelk
Nationality	British
Status	Resigned
Appointed	05 February 1996(57 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 March 1997)
Role	Accountant
Correspondence Address	27 Kenwyn Close Taunton Somerset TA1 2RG

Secretary Name	Mr Martin Bertram Chambers
Nationality	British
Status	Resigned
Appointed	21 March 1997(58 years, 6 months after company formation)
Appointment Duration	1 year (resigned 07 April 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Halefield Hale Lane Wendover Buckinghamshire HP22 6NQ

Director Name	Mr Martin Bertram Chambers
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(59 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 September 1999)
Role	Lawyer
Country of Residence	England
Correspondence Address	Halefield Hale Lane Wendover Buckinghamshire HP22 6NQ

Secretary Name	Marie Smith
Nationality	British
Status	Resigned
Appointed	07 April 1998(59 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 September 1999)
Role	Company Director
Correspondence Address	10 Hatch Place Kingston Upon Thames Surrey KT2 5NB

Location

Registered Address	Hillsdown House 32 Hampstead High Street London NW3 1QD
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Hampstead Town
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 June 2019	Restoration by order of the court (3 pages)
12 December 2000	Final Gazette dissolved via voluntary strike-off (1 page)
22 August 2000	First Gazette notice for voluntary strike-off (1 page)
11 July 2000	Application for striking-off (1 page)
22 December 1999	Return made up to 29/10/99; full list of members (5 pages)
21 December 1999	New secretary appointed (2 pages)
21 December 1999	New director appointed (2 pages)
21 December 1999	Secretary resigned (1 page)
21 December 1999	Director resigned (1 page)
21 December 1999	New director appointed (2 pages)
27 September 1999	Full accounts made up to 31 December 1998 (7 pages)
25 February 1999	Full accounts made up to 31 December 1997 (7 pages)
3 November 1998	Return made up to 29/10/98; full list of members (6 pages)
27 May 1998	Secretary resigned (1 page)
3 December 1997	Resolutions (W)ELRES ‐ S386 dis app auds 28/11/97 (1 page)
14 November 1997	New secretary appointed (2 pages)
14 November 1997	Return made up to 29/10/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
28 October 1997	Full accounts made up to 31 December 1996 (7 pages)
12 November 1996	Return made up to 29/10/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
12 November 1996	New secretary appointed (2 pages)
22 June 1996	Full accounts made up to 31 December 1995 (7 pages)
15 November 1995	Return made up to 29/10/95; full list of members (6 pages)
20 October 1995	Full accounts made up to 31 December 1994 (10 pages)
26 September 1938	Incorporation (23 pages)

Formwood (Coleford) Limited

Business Activity

Directors

Location

Accounts

Filing History

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