Woodstone Metals Limited

Company Name	Woodstone Metals Limited
Company Status	Dissolved
Company Number	01025873
Category	Private Limited Company
Incorporation Date	1 October 1971(52 years, 7 months ago)
Dissolution Date	3 March 1998 (26 years, 1 month ago)

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	Cheryl Joanne Price
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 October 1996(25 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (closed 03 March 1998)
Role	Chartered Secretary
Correspondence Address	9 Johnston Close Durand Gardens London SW9 0QS

Director Name	Mrs Allison Leigh Scandrett
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	19 March 1997(25 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (closed 03 March 1998)
Role	Manager
Country of Residence	England
Correspondence Address	67 Warren Road Colliers Wood London SW19 2HY

Secretary Name	Mrs Allison Leigh Scandrett
Nationality	British
Status	Closed
Appointed	19 March 1997(25 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (closed 03 March 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	67 Warren Road Colliers Wood London SW19 2HY

Director Name	Paul Francis Monk
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1991(19 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	The Grange The Green Welbourn Lincolnshire LN5 0NJ

Director Name	Mr John Ralph Swynnerton
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1991(19 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 1993)
Role	Financial Controller
Country of Residence	England
Correspondence Address	30 Bents Road Sheffield South Yorkshire S11 9RJ

Director Name	Mr Allan Taylor
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1991(19 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 28 February 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Cornfield Avenue Stoke Heath Bromsgrove Worcestershire B60 3QU

Secretary Name	Sidney Geddes
Nationality	British
Status	Resigned
Appointed	06 September 1991(19 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	21 Elizabeth Road West Bromwich West Midlands B70 0EZ

Director Name	Colin Jackson
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(22 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 26 August 1994)
Role	Company Director
Correspondence Address	424 Quinton Road West Birmingham West Midlands B32 1QG

Secretary Name	Andrew Mark Cooke
Nationality	British
Status	Resigned
Appointed	01 January 1994(22 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 29 April 1994)
Role	Accountant
Correspondence Address	2 Riverside Way Waterside Droitwich Worcestershire WR9 8UP

Director Name	Clive Leonard Jackson
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1994(22 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 February 1996)
Role	Manufacturing Director
Correspondence Address	The Klimbers 12 Holkham Rise Whirlowdale Park Sheffield South Yorkshire S11 9QT

Secretary Name	Mr Ian Lyle Cooper
Nationality	British
Status	Resigned
Appointed	26 August 1994(22 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 February 1996)
Role	Finance Director
Correspondence Address	87 Devonshire Road Dore Sheffield South Yorkshire S17 3NU

Director Name	British Steel Directors (Nominees) Limited (Corporation)
Status	Resigned
Appointed	28 February 1996(24 years, 5 months after company formation)
Appointment Duration	1 year (resigned 19 March 1997)
Correspondence Address	9 Albert Embankment London SE1 7SN

Secretary Name	British Steel Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 February 1996(24 years, 5 months after company formation)
Appointment Duration	1 year (resigned 19 March 1997)
Correspondence Address	9 Albert Embankment London SE1 7SN

Location

Registered Address	9 Albert Enbankment London SE1 7SN
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Prince's
Built Up Area	Greater London

Accounts

Latest Accounts	30 March 1996 (28 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

3 March 1998	Final Gazette dissolved via voluntary strike-off (1 page)
11 November 1997	First Gazette notice for voluntary strike-off (1 page)
30 September 1997	Application for striking-off (1 page)
22 September 1997	Return made up to 06/09/97; full list of members (5 pages)
25 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 April 1997	New director appointed (2 pages)
9 April 1997	Secretary resigned (1 page)
9 April 1997	New secretary appointed (2 pages)
9 April 1997	Director resigned (1 page)
17 February 1997	Accounts for a dormant company made up to 30 March 1996 (5 pages)
17 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 February 1997	New director appointed (2 pages)
27 September 1996	Return made up to 06/09/96; full list of members (6 pages)
8 September 1996	Location of register of members (1 page)
8 September 1996	Location of debenture register (1 page)
20 May 1996	Secretary resigned (1 page)
20 May 1996	Director resigned (2 pages)
20 May 1996	New secretary appointed (1 page)
20 May 1996	Director resigned (1 page)
20 May 1996	New director appointed (1 page)
11 October 1995	Full accounts made up to 31 December 1994 (5 pages)
4 October 1995	Return made up to 06/09/95; full list of members (10 pages)
6 July 1995	Location of debenture register (2 pages)
6 July 1995	Location of register of directors' interests (1 page)
6 July 1995	Registered office changed on 06/07/95 from: po box 109 cable street wolverhampton west midlands WV2 2HY (1 page)
6 July 1995	Location of register of members (1 page)

Woodstone Metals Limited

Business Activity

Directors

Location

Accounts

Filing History

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