Woodgrange Metal Stamping Co.Limited

00357325

Company Name	Woodgrange Metal Stamping Co.Limited
Company Status	Dissolved
Company Number	00357325
Category	Private Limited Company
Incorporation Date	21 October 1939(84 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2861	Manufacture of cutlery
SIC 25710	Manufacture of cutlery
SIC 2872	Manufacture of light metal packaging
SIC 25920	Manufacture of light metal packaging

Directors

Director Name	Gina Finlay
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	17 April 1991(51 years, 6 months after company formation)
Appointment Duration	33 years
Role	Administrator
Correspondence Address	25 Melbury Court Kensington London W8 6NH

Director Name	Max Finlay
Date of Birth	March 1923 (Born 101 years ago)
Nationality	British
Status	Current
Appointed	17 April 1991(51 years, 6 months after company formation)
Appointment Duration	33 years
Role	Hardware Manufacturer
Correspondence Address	25 Melbury Court Kensington London W8 6NH

Director Name	Peter Louis Finlay
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	17 April 1991(51 years, 6 months after company formation)
Appointment Duration	33 years
Role	Electrical Engineer
Correspondence Address	Collops Lane Stebbing Dunmow Essex CM6 3SZ

Secretary Name	Max Finlay
Nationality	British
Status	Current
Appointed	17 April 1991(51 years, 6 months after company formation)
Appointment Duration	33 years
Role	Company Director
Correspondence Address	25 Melbury Court Kensington London W8 6NH

Director Name	Henry Lawrence Finlay
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1991(51 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 18 February 1999)
Role	General Manager
Correspondence Address	12 Greville Hall Greville Place London NW6 5JS

Location

Registered Address	Conduit House 24 Conduit Place London W2 1EP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London

Financials

Year	2014
Turnover	£384,617
Gross Profit	£100,628
Net Worth	£661,796
Cash	£30,645
Current Liabilities	£26,496

Accounts

Latest Accounts	30 November 1997 (26 years, 5 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

30 November 2001	Dissolved (1 page)
31 August 2001	Liquidators statement of receipts and payments (5 pages)
31 August 2001	Return of final meeting in a members' voluntary winding up (3 pages)
1 May 2001	Liquidators statement of receipts and payments (5 pages)
26 October 2000	Liquidators statement of receipts and payments (5 pages)
5 May 2000	Liquidators statement of receipts and payments (5 pages)
29 April 1999	Appointment of a voluntary liquidator (1 page)
6 April 1999	Registered office changed on 06/04/99 from: first floor awdrey house 11 kingsway london WC2B 6XE (1 page)
26 February 1999	Director resigned (1 page)
19 January 1999	Declaration of satisfaction of mortgage/charge (2 pages)
29 October 1998	Full accounts made up to 30 November 1997 (14 pages)
1 June 1998	Registered office changed on 01/06/98 from: walkden house, 3/10,melton street, euston square, london. NW1 2EJ (1 page)
12 May 1998	Return made up to 30/04/98; full list of members (6 pages)
29 December 1997	Full accounts made up to 30 November 1996 (15 pages)
12 May 1997	Return made up to 30/04/97; no change of members (4 pages)
2 October 1996	Full accounts made up to 30 November 1995 (14 pages)
28 June 1996	Return made up to 30/04/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 July 1995	Return made up to 30/04/95; full list of members (6 pages)
23 May 1995	Accounts for a small company made up to 30 November 1994 (9 pages)

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