Company NameArchitectural & Display Woodwork Limited
Company StatusDissolved
Company Number00854332
CategoryPrivate Limited Company
Incorporation Date24 July 1965(56 years, 10 months ago)
Dissolution Date2 August 2013 (8 years, 9 months ago)

Business Activity

Section FConstruction
SIC 4542Joinery Installations
SIC 43320Joinery installation

Directors

Director NameBeryl Winifred Styles
Date of BirthAugust 1936 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed04 December 1991(26 years, 4 months after company formation)
Appointment Duration21 years, 8 months (closed 02 August 2013)
RoleBook Keeper
Correspondence Address5 Hornbeam Close
Booker
High Wycombe
Buckinghamshire
HP12 4SJ
Director NameBrian George Styles
Date of BirthMay 1935 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed04 December 1991(26 years, 4 months after company formation)
Appointment Duration21 years, 8 months (closed 02 August 2013)
RoleJoiner
Correspondence Address5 Hornbeam Close
Booker
High Wycombe
Buckinghamshire
HP12 4SJ
Secretary NameBrian George Styles
NationalityBritish
StatusClosed
Appointed04 December 1991(26 years, 4 months after company formation)
Appointment Duration21 years, 8 months (closed 02 August 2013)
RoleCompany Director
Correspondence Address5 Hornbeam Close
Booker
High Wycombe
Buckinghamshire
HP12 4SJ
Director NameIan Gordon Houghton
Date of BirthNovember 1960 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed01 August 1999(34 years after company formation)
Appointment Duration14 years (closed 02 August 2013)
RoleForman Machine Shop
Correspondence Address1 Greenside
Prestwood
Great Missenden
Buckinghamshire
HP16 0SE
Director NameBrian Poole
Date of BirthSeptember 1958 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed01 August 1999(34 years after company formation)
Appointment Duration14 years (closed 02 August 2013)
RoleJoiner
Correspondence Address4 Buffins
Taplow
Maidenhead
Berkshire
SL6 0HF
Director NameMr Brian Robert Taylor
Date of BirthOctober 1951 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed01 August 1999(34 years after company formation)
Appointment Duration14 years (closed 02 August 2013)
RoleJoiner
Country of ResidenceUnited Kingdom
Correspondence Address54 Philip Drive
Flackwell Heath
High Wycombe
Buckinghamshire
HP10 9JB
Director NameMichael George Whiteman
Date of BirthOctober 1953 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed01 August 1999(34 years after company formation)
Appointment Duration14 years (closed 02 August 2013)
RoleSetter Out
Correspondence Address11 Clifford Road
Princes Risborough
Buckinghamshire
HP27 0DU
Director NameIvan William Holley
Date of BirthSeptember 1934 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1991(26 years, 4 months after company formation)
Appointment Duration2 years, 7 months (resigned 29 July 1994)
RoleJoiner
Correspondence Address69 Kidmore Road
Caversham
Reading
Berkshire
RG4 7NQ
Director NameSheila Pamela Holley
Date of BirthOctober 1935 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1991(26 years, 4 months after company formation)
Appointment Duration2 years, 7 months (resigned 29 July 1994)
RoleAdministrator
Correspondence Address69a Kidmore Road
Caversham
Reading
Berkshire
RG4 7NQ
Director NameMarie Angele O'Dell
Date of BirthMarch 1952 (Born 70 years ago)
NationalityFrench
StatusResigned
Appointed29 July 1994(29 years after company formation)
Appointment Duration1 year, 8 months (resigned 19 April 1996)
RoleCompany Director
Correspondence Address36 Caledon Road
Beaconsfield
Buckinghamshire
HP9 2BX
Director NameTerence O'Dell
Date of BirthJanuary 1946 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed29 July 1994(29 years after company formation)
Appointment Duration1 year, 8 months (resigned 19 April 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address36 Caledon Road
Beaconsfield
Buckinghamshire
HP9 2BX
Director NameOrlando John Fricker
Date of BirthOctober 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1999(34 years after company formation)
Appointment Duration4 years, 1 month (resigned 31 August 2003)
RoleEstimator
Correspondence Address14 Highfield Road
Maidenhead
Berkshire
SL6 5DF
Director NameIan Walter Pountain
Date of BirthFebruary 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1999(34 years after company formation)
Appointment Duration3 years, 7 months (resigned 28 February 2003)
RoleSetter Out
Correspondence Address115 Walton Drive
High Wycombe
Buckinghamshire
HP13 6UA

Location

Registered Address3-5 Rickmansworth Road
Watford
Hertfordshire
WD18 0GX
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardCentral
Built Up AreaGreater London

Financials

Year2014
Net Worth£33,162
Cash£80
Current Liabilities£258,009

Accounts

Latest Accounts31 July 2006 (15 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

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