| Company Name | Woodbright Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01236075 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 1975(48 years, 5 months ago) |
| Dissolution Date | 10 November 2009 (14 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Joyce Boulos |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1998(22 years, 11 months after company formation) |
| Appointment Duration | 11 years (closed 10 November 2009) |
| Role | Company Director |
| Correspondence Address | New Lodge Northampton Road Earls Barton Northampton NN6 0HF |
| Director Name | Mr Matthew Boulos Hanna |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 2009(33 years, 7 months after company formation) |
| Appointment Duration | 4 months (closed 10 November 2009) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 St Peters Gardens Weston Favell Northampton Northamptonshire NN3 3JT |
| Secretary Name | Rebecca Boulos |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(16 years, 4 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 01 November 1998) |
| Role | Company Director |
| Correspondence Address | New Lodge Earls Barton Northampton NN6 0HF |
| Director Name | Matthew Boulos |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 1994(18 years, 9 months after company formation) |
| Appointment Duration | 3 years (resigned 01 October 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | New Lodge Earls Barton Northampton NN6 0HF |
| Director Name | Peter Boulos |
|---|---|
| Date of Birth | July 1919 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1997(21 years, 10 months after company formation) |
| Appointment Duration | 11 years, 9 months (resigned 13 July 2009) |
| Role | Company Director |
| Correspondence Address | New Lodge Earls Barton Northampton NN6 0HF |
| Director Name | Peter Boulos |
|---|---|
| Date of Birth | July 1919 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1997(21 years, 10 months after company formation) |
| Appointment Duration | 11 years, 9 months (resigned 13 July 2009) |
| Role | Company Director |
| Correspondence Address | New Lodge Earls Barton Northampton NN6 0HF |
Location
| Registered Address | Inger & Company 7 Redbridge Lane East Redbridge Ilford Essex IG4 5ET |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Barkingside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 10 November 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 July 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 17 July 2009 | Application for striking-off (1 page) |
| 13 July 2009 | Director appointed mr matthew hanna (1 page) |
| 13 July 2009 | Appointment terminated director peter boulos (1 page) |
| 30 April 2009 | Accounts for a dormant company made up to 30 June 2008 (3 pages) |
| 28 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 28 August 2008 | Accounts for a dormant company made up to 30 June 2007 (3 pages) |
| 30 May 2008 | Accounting reference date shortened from 31/07/2007 to 30/06/2007 (1 page) |
| 21 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 12 December 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 1 June 2007 | Accounts for a dormant company made up to 31 July 2006 (4 pages) |
| 6 June 2006 | Accounts for a dormant company made up to 31 July 2005 (4 pages) |
| 16 May 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 21 June 2005 | Return made up to 31/03/05; full list of members (2 pages) |
| 2 June 2005 | Accounts for a dormant company made up to 31 July 2004 (4 pages) |
| 16 July 2004 | Return made up to 31/03/04; full list of members (6 pages) |
| 19 November 2003 | Accounting reference date shortened from 31/12/03 to 31/07/03 (1 page) |
| 19 November 2003 | Accounts for a dormant company made up to 31 July 2003 (4 pages) |
| 19 November 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 28 April 2003 | Return made up to 31/03/03; full list of members (6 pages) |
| 28 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 18 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 30 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 9 May 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 16 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 20 April 2000 | Return made up to 31/03/00; full list of members
|
| 25 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 29 April 1999 | Return made up to 31/03/99; full list of members
|
| 10 April 1999 | Particulars of mortgage/charge (3 pages) |
| 22 January 1999 | New secretary appointed (2 pages) |
| 22 January 1999 | Secretary resigned (1 page) |
| 6 November 1998 | Full accounts made up to 31 December 1997 (6 pages) |
| 15 May 1998 | Return made up to 31/03/98; no change of members (4 pages) |
| 3 March 1998 | Accounting reference date extended from 30/09/97 to 31/12/97 (1 page) |
| 4 February 1998 | Director resigned (1 page) |
| 28 January 1998 | New director appointed (2 pages) |
| 18 July 1997 | Resolutions
|
| 18 July 1997 | Accounts for a dormant company made up to 30 September 1996 (2 pages) |
| 30 June 1997 | Return made up to 31/03/97; full list of members (6 pages) |
| 3 July 1996 | Registered office changed on 03/07/96 from: 28 fernhall drive redbridge ilford essex IG4 5BW (1 page) |
| 13 June 1996 | Return made up to 31/03/96; no change of members (4 pages) |
| 15 August 1995 | Resolutions
|
| 15 August 1995 | Accounts for a dormant company made up to 30 September 1994 (2 pages) |
| 27 April 1995 | Return made up to 31/03/95; no change of members (4 pages) |