Architectural & Display Woodwork Limited

Company Name	Architectural & Display Woodwork Limited
Company Status	Dissolved
Company Number	00854332
Category	Private Limited Company
Incorporation Date	24 July 1965(58 years, 9 months ago)
Dissolution Date	2 August 2013 (10 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Beryl Winifred Styles
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	04 December 1991(26 years, 4 months after company formation)
Appointment Duration	21 years, 8 months (closed 02 August 2013)
Role	Book Keeper
Correspondence Address	5 Hornbeam Close Booker High Wycombe Buckinghamshire HP12 4SJ

Director Name	Brian George Styles
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	04 December 1991(26 years, 4 months after company formation)
Appointment Duration	21 years, 8 months (closed 02 August 2013)
Role	Joiner
Correspondence Address	5 Hornbeam Close Booker High Wycombe Buckinghamshire HP12 4SJ

Secretary Name	Brian George Styles
Nationality	British
Status	Closed
Appointed	04 December 1991(26 years, 4 months after company formation)
Appointment Duration	21 years, 8 months (closed 02 August 2013)
Role	Company Director
Correspondence Address	5 Hornbeam Close Booker High Wycombe Buckinghamshire HP12 4SJ

Director Name	Ian Gordon Houghton
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1999(34 years after company formation)
Appointment Duration	14 years (closed 02 August 2013)
Role	Forman Machine Shop
Correspondence Address	1 Greenside Prestwood Great Missenden Buckinghamshire HP16 0SE

Director Name	Brian Poole
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1999(34 years after company formation)
Appointment Duration	14 years (closed 02 August 2013)
Role	Joiner
Correspondence Address	4 Buffins Taplow Maidenhead Berkshire SL6 0HF

Director Name	Mr Brian Robert Taylor
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1999(34 years after company formation)
Appointment Duration	14 years (closed 02 August 2013)
Role	Joiner
Country of Residence	United Kingdom
Correspondence Address	54 Philip Drive Flackwell Heath High Wycombe Buckinghamshire HP10 9JB

Director Name	Michael George Whiteman
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1999(34 years after company formation)
Appointment Duration	14 years (closed 02 August 2013)
Role	Setter Out
Correspondence Address	11 Clifford Road Princes Risborough Buckinghamshire HP27 0DU

Director Name	Ivan William Holley
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(26 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 July 1994)
Role	Joiner
Correspondence Address	69 Kidmore Road Caversham Reading Berkshire RG4 7NQ

Director Name	Sheila Pamela Holley
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(26 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 July 1994)
Role	Administrator
Correspondence Address	69a Kidmore Road Caversham Reading Berkshire RG4 7NQ

Director Name	Mrs Marie Angele O'Dell
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1994(29 years after company formation)
Appointment Duration	1 year, 8 months (resigned 19 April 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Caledon Road Beaconsfield Buckinghamshire HP9 2BX

Director Name	Terence O'Dell
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1994(29 years after company formation)
Appointment Duration	1 year, 8 months (resigned 19 April 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Caledon Road Beaconsfield Buckinghamshire HP9 2BX

Director Name	Orlando John Fricker
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1999(34 years after company formation)
Appointment Duration	4 years, 1 month (resigned 31 August 2003)
Role	Estimator
Correspondence Address	14 Highfield Road Maidenhead Berkshire SL6 5DF

Director Name	Ian Walter Pountain
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1999(34 years after company formation)
Appointment Duration	3 years, 7 months (resigned 28 February 2003)
Role	Setter Out
Correspondence Address	115 Walton Drive High Wycombe Buckinghamshire HP13 6UA

Location

Registered Address	3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£33,162
Cash	£80
Current Liabilities	£258,009

Accounts

Latest Accounts	31 July 2006 (17 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

2 August 2013	Final Gazette dissolved following liquidation (1 page)
2 August 2013	Final Gazette dissolved via compulsory strike-off (1 page)
2 August 2013	Final Gazette dissolved following liquidation (1 page)
2 May 2013	Liquidators' statement of receipts and payments to 23 April 2013 (5 pages)
2 May 2013	Return of final meeting in a creditors' voluntary winding up (4 pages)
2 May 2013	Liquidators' statement of receipts and payments to 23 April 2013 (5 pages)
2 May 2013	Return of final meeting in a creditors' voluntary winding up (4 pages)
2 May 2013	Liquidators statement of receipts and payments to 23 April 2013 (5 pages)
2 April 2013	Liquidators statement of receipts and payments to 14 March 2013 (5 pages)
2 April 2013	Liquidators' statement of receipts and payments to 14 March 2013 (5 pages)
2 April 2013	Liquidators' statement of receipts and payments to 14 March 2013 (5 pages)
2 October 2012	Liquidators statement of receipts and payments to 14 September 2012 (5 pages)
2 October 2012	Liquidators' statement of receipts and payments to 14 September 2012 (5 pages)
2 October 2012	Liquidators' statement of receipts and payments to 14 September 2012 (5 pages)
4 April 2012	Liquidators' statement of receipts and payments to 14 March 2012 (5 pages)
4 April 2012	Liquidators' statement of receipts and payments to 14 March 2012 (5 pages)
4 April 2012	Liquidators statement of receipts and payments to 14 March 2012 (5 pages)
17 October 2011	Liquidators' statement of receipts and payments to 14 September 2011 (5 pages)
17 October 2011	Liquidators statement of receipts and payments to 14 September 2011 (5 pages)
17 October 2011	Liquidators' statement of receipts and payments to 14 September 2011 (5 pages)
17 March 2011	Liquidators statement of receipts and payments to 14 March 2011 (5 pages)
17 March 2011	Liquidators' statement of receipts and payments to 14 March 2011 (5 pages)
17 March 2011	Liquidators' statement of receipts and payments to 14 March 2011 (5 pages)
24 January 2011	Death of a liquidator (1 page)
24 January 2011	Death of a liquidator (1 page)
29 September 2010	Liquidators' statement of receipts and payments to 14 September 2010 (5 pages)
29 September 2010	Liquidators' statement of receipts and payments to 14 September 2010 (5 pages)
29 September 2010	Liquidators statement of receipts and payments to 14 September 2010 (5 pages)
22 March 2010	Liquidators' statement of receipts and payments to 14 March 2010 (5 pages)
22 March 2010	Liquidators statement of receipts and payments to 14 March 2010 (5 pages)
22 March 2010	Liquidators' statement of receipts and payments to 14 March 2010 (5 pages)
1 October 2009	Liquidators' statement of receipts and payments to 14 September 2009 (5 pages)
1 October 2009	Liquidators statement of receipts and payments to 14 September 2009 (5 pages)
1 October 2009	Liquidators' statement of receipts and payments to 14 September 2009 (5 pages)
1 April 2009	Liquidators' statement of receipts and payments to 14 March 2009 (5 pages)
1 April 2009	Liquidators statement of receipts and payments to 14 March 2009 (5 pages)
1 April 2009	Liquidators' statement of receipts and payments to 14 March 2009 (5 pages)
17 September 2008	Liquidators statement of receipts and payments to 14 September 2008 (5 pages)
17 September 2008	Liquidators' statement of receipts and payments to 14 September 2008 (5 pages)
17 September 2008	Liquidators' statement of receipts and payments to 14 September 2008 (5 pages)
21 March 2008	Liquidators' statement of receipts and payments to 14 September 2008 (5 pages)
21 March 2008	Liquidators' statement of receipts and payments to 14 September 2008 (5 pages)
21 March 2008	Liquidators statement of receipts and payments to 14 September 2008 (5 pages)
23 March 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
23 March 2007	Appointment of a voluntary liquidator (1 page)
23 March 2007	Appointment of a voluntary liquidator (1 page)
23 March 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
23 March 2007	Statement of affairs (9 pages)
23 March 2007	Statement of affairs (9 pages)
15 March 2007	Registered office changed on 15/03/07 from: valley road hughenden high wycombe bucks (1 page)
15 March 2007	Registered office changed on 15/03/07 from: valley road hughenden high wycombe bucks (1 page)
11 January 2007	Return made up to 04/12/06; full list of members (4 pages)
11 January 2007	Return made up to 04/12/06; full list of members (4 pages)
16 November 2006	Total exemption small company accounts made up to 31 July 2006 (8 pages)
16 November 2006	Total exemption small company accounts made up to 31 July 2006 (8 pages)
14 December 2005	Return made up to 04/12/05; full list of members (4 pages)
14 December 2005	Return made up to 04/12/05; full list of members (4 pages)
20 October 2005	Total exemption small company accounts made up to 31 July 2005 (7 pages)
20 October 2005	Total exemption small company accounts made up to 31 July 2005 (7 pages)
21 February 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
21 February 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
11 December 2004	Return made up to 04/12/04; full list of members (9 pages)
11 December 2004	Return made up to 04/12/04; full list of members (9 pages)
14 December 2003	Return made up to 04/12/03; full list of members (9 pages)
14 December 2003	Return made up to 04/12/03; full list of members (9 pages)
22 October 2003	Accounts for a small company made up to 31 July 2003 (7 pages)
22 October 2003	Accounts for a small company made up to 31 July 2003 (7 pages)
1 October 2003	Director resigned (1 page)
1 October 2003	Director resigned (1 page)
4 June 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
4 June 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
4 March 2003	Director resigned (1 page)
4 March 2003	Director resigned (1 page)
24 December 2002	Return made up to 04/12/02; full list of members (10 pages)
24 December 2002	Return made up to 04/12/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
23 October 2002	Director's particulars changed (1 page)
23 October 2002	Director's particulars changed (1 page)
9 August 2002	Director's particulars changed (1 page)
9 August 2002	Director's particulars changed (1 page)
2 August 2002	Director's particulars changed (1 page)
2 August 2002	Director's particulars changed (1 page)
11 December 2001	Return made up to 04/12/01; full list of members (8 pages)
11 December 2001	Return made up to 04/12/01; full list of members (8 pages)
19 November 2001	Accounts for a small company made up to 31 July 2001 (7 pages)
19 November 2001	Accounts for a small company made up to 31 July 2001 (7 pages)
14 December 2000	Return made up to 04/12/00; full list of members (8 pages)
14 December 2000	Return made up to 04/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 October 2000	Accounts for a small company made up to 31 July 2000 (7 pages)
23 October 2000	Accounts for a small company made up to 31 July 2000 (7 pages)
7 December 1999	Return made up to 04/12/99; full list of members (8 pages)
7 December 1999	Return made up to 04/12/99; full list of members (8 pages)
18 October 1999	Accounts for a small company made up to 31 July 1999 (7 pages)
18 October 1999	Accounts for a small company made up to 31 July 1999 (7 pages)
18 August 1999	New director appointed (2 pages)
18 August 1999	New director appointed (2 pages)
18 August 1999	New director appointed (2 pages)
18 August 1999	New director appointed (2 pages)
18 August 1999	New director appointed (2 pages)
18 August 1999	New director appointed (2 pages)
18 August 1999	New director appointed (2 pages)
18 August 1999	New director appointed (2 pages)
18 August 1999	New director appointed (2 pages)
18 August 1999	New director appointed (2 pages)
18 August 1999	New director appointed (2 pages)
18 August 1999	New director appointed (2 pages)
14 December 1998	Return made up to 04/12/98; no change of members (4 pages)
14 December 1998	Return made up to 04/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 October 1998	Accounts for a small company made up to 31 July 1998 (6 pages)
23 October 1998	Accounts for a small company made up to 31 July 1998 (6 pages)
12 December 1997	Return made up to 04/12/97; no change of members (4 pages)
12 December 1997	Return made up to 04/12/97; no change of members (4 pages)
28 October 1997	Accounts for a small company made up to 31 July 1997 (7 pages)
28 October 1997	Accounts for a small company made up to 31 July 1997 (7 pages)
12 December 1996	Return made up to 04/12/96; full list of members (6 pages)
12 December 1996	Return made up to 04/12/96; full list of members (6 pages)
29 October 1996	Accounts for a small company made up to 31 July 1996 (8 pages)
29 October 1996	Accounts for a small company made up to 31 July 1996 (8 pages)
30 April 1996	Director resigned (1 page)
30 April 1996	Director resigned (1 page)
30 April 1996	Director resigned (1 page)
30 April 1996	Director resigned (1 page)
30 November 1995	Return made up to 04/12/95; no change of members (4 pages)
30 November 1995	Return made up to 04/12/95; no change of members (4 pages)
27 November 1995	Accounts for a small company made up to 31 July 1995 (8 pages)
27 November 1995	Accounts for a small company made up to 31 July 1995 (8 pages)

Architectural & Display Woodwork Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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