| Company Name | Woodmay Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01241652 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 1976(48 years, 3 months ago) |
| Dissolution Date | 10 March 2009 (15 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2874 | Manufacture fasteners, screw, chains etc. |
| SIC 25930 | Manufacture of wire products, chain and springs |
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Haim Bitran |
|---|---|
| Date of Birth | February 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1992(16 years, 11 months after company formation) |
| Appointment Duration | 16 years, 2 months (closed 10 March 2009) |
| Role | Company Director |
| Correspondence Address | 64 Armitage Road London NW11 8RH |
| Director Name | Mr Leif Lysebring |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 31 December 1992(16 years, 11 months after company formation) |
| Appointment Duration | 16 years, 2 months (closed 10 March 2009) |
| Role | Managing Director |
| Correspondence Address | Hojovagen 19 Anderstrop 33400 Sweden |
| Director Name | Sten Thunberg |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 31 December 1992(16 years, 11 months after company formation) |
| Appointment Duration | 16 years, 2 months (closed 10 March 2009) |
| Role | Company Director |
| Correspondence Address | Jonkopings Vagen 3 Varnamo X5-33134 Sweden |
| Secretary Name | Haim Bitran |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1992(16 years, 11 months after company formation) |
| Appointment Duration | 16 years, 2 months (closed 10 March 2009) |
| Role | Company Director |
| Correspondence Address | 64 Armitage Road London NW11 8RH |
Location
| Registered Address | 12 Plumtree Court London EC4A 4HT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £501,263 |
| Gross Profit | £95,530 |
| Net Worth | £569,547 |
| Cash | £384,689 |
| Current Liabilities | £106,404 |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 10 March 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 November 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 8 October 2003 | Registered office changed on 08/10/03 from: unit 1 star works salter street london NW1O 6UL (1 page) |
| 21 July 2003 | Restoration by order of the court (2 pages) |
| 6 May 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 January 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 12 November 1996 | Application for striking-off (1 page) |
| 20 October 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
| 2 September 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 6 August 1996 | Compulsory strike-off action has been discontinued (1 page) |
| 2 August 1996 | Full accounts made up to 31 December 1994 (14 pages) |
| 18 June 1996 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 1995 | Full accounts made up to 31 December 1993 (14 pages) |
| 9 February 1994 | Full accounts made up to 31 December 1992 (12 pages) |
| 23 January 1976 | Incorporation (12 pages) |