| Company Name | Northwood Plastics Limited |
|---|---|
| Directors | Paul Fecher and Gary Mantle |
| Company Status | Dissolved |
| Company Number | 02171539 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 1987(36 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Paul Fecher |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 May 1991(3 years, 7 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Instow 17 Woodside Road Northwood Middlesex HA6 3QE |
| Director Name | Gary Mantle |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 May 1991(3 years, 7 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Correspondence Address | 24 Cromer Road South Norwood London SE25 4HH |
| Secretary Name | Mrs Jill Redmond |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 May 1991(3 years, 7 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Alliance Road London SE18 2BA |
| Director Name | Mr Allen David Brockington |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1991(3 years, 7 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 06 February 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brig-Y-Don Knockholt Road Halstead Sevenoaks Kent TN14 7EU |
| Director Name | Francis David Fisher |
|---|---|
| Date of Birth | February 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1991(3 years, 7 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 24 November 1997) |
| Role | Company Director |
| Correspondence Address | 36 Heathcote Grove London E4 6RT |
Location
| Registered Address | Northwood House 1 Bakers Yard Bakers Row London EC1R 3DD |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1993 (30 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 22 October 1998 | Dissolved (1 page) |
|---|---|
| 22 July 1998 | Completion of winding up (1 page) |
| 1 December 1997 | Order of court to wind up (1 page) |
| 1 December 1997 | Director resigned (1 page) |
| 26 November 1997 | Court order notice of winding up (1 page) |
| 20 May 1997 | Strike-off action suspended (1 page) |
| 11 February 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 16 February 1996 | Director resigned (1 page) |
| 3 November 1995 | Accounts for a small company made up to 31 December 1993 (6 pages) |
| 15 September 1995 | Return made up to 15/05/95; no change of members (4 pages) |