Bexley Hardwoods Limited

Company Name	Bexley Hardwoods Limited
Company Status	Dissolved
Company Number	02481047
Category	Private Limited Company
Incorporation Date	14 March 1990(34 years, 1 month ago)
Dissolution Date	23 May 2017 (6 years, 11 months 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	Mr Darren Williams
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	14 March 1992(2 years after company formation)
Appointment Duration	25 years, 2 months (closed 23 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Royal Road Dartford Kent DA2 7RD

Director Name	Mr Wyndham Charles Williams
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	14 March 1992(2 years after company formation)
Appointment Duration	25 years, 2 months (closed 23 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57-59 High Street Bexley Kent DA5 1AB

Secretary Name	Mrs Doreen Winifred Williams
Nationality	British
Status	Closed
Appointed	14 March 1992(2 years after company formation)
Appointment Duration	25 years, 2 months (closed 23 May 2017)
Role	Company Director
Correspondence Address	Flat 35 Kennett Court Oakleigh Close Swanley Kent BR8 7WP

Contact

Telephone	01322 553311
Telephone region	Dartford

Location

Registered Address	57-59 High Street Bexley Kent DA5 1AB
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	St Mary's
Built Up Area	Greater London

Shareholders

33 at £1	Darren Williams 33.00% Ordinary
33 at £1	Raymond Williams 33.00% Ordinary
33 at £1	W.s. Williams 33.00% Ordinary
1 at £1	Mr W.c. Williams 1.00% Ordinary

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Next Accounts Due	31 December 2016 (overdue)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

23 May 2017	Final Gazette dissolved via compulsory strike-off (1 page)
7 March 2017	First Gazette notice for compulsory strike-off (1 page)
22 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 100 (5 pages)
14 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
20 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 100 (5 pages)
28 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
31 October 2014	Secretary's details changed for Mrs Doreen Winifred Williams on 3 October 2014 (1 page)
31 October 2014	Director's details changed for Mr Wyndham Charles Williams on 3 October 2014 (2 pages)
31 October 2014	Director's details changed for Mr Wyndham Charles Williams on 3 October 2014 (2 pages)
31 October 2014	Secretary's details changed for Mrs Doreen Winifred Williams on 3 October 2014 (1 page)
19 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 100 (5 pages)
5 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
5 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders (5 pages)
15 January 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
11 May 2012	Director's details changed for Mr Wyndham Charles Williams on 25 April 2012 (2 pages)
25 April 2012	Secretary's details changed for Mrs Doreen Winifred Williams on 25 April 2012 (2 pages)
28 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (5 pages)
2 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
10 May 2011	Annual return made up to 14 March 2011 with a full list of shareholders (5 pages)
9 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
27 May 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
27 May 2010	Director's details changed for Mr Darren Williams on 14 March 2010 (2 pages)
27 May 2010	Director's details changed for Mr Wyndham Charles Williams on 14 March 2010 (2 pages)
14 January 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
16 April 2009	Return made up to 14/03/09; full list of members (4 pages)
11 November 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
4 August 2008	Return made up to 14/03/08; full list of members (4 pages)
14 November 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
15 April 2007	Return made up to 14/03/07; full list of members (8 pages)
4 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
21 April 2006	Return made up to 14/03/06; full list of members (8 pages)
12 January 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
31 March 2005	Return made up to 14/03/05; full list of members (8 pages)
7 June 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
23 March 2004	Return made up to 14/03/04; full list of members (8 pages)
24 April 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
28 March 2003	Return made up to 14/03/03; full list of members (8 pages)
3 May 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 May 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
19 March 2002	Return made up to 14/03/02; full list of members (7 pages)
5 June 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 June 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
22 March 2001	Return made up to 14/03/01; full list of members (7 pages)
18 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 April 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
22 March 2000	Return made up to 14/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 June 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
17 March 1999	Return made up to 14/03/99; no change of members (4 pages)
28 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 May 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
18 March 1998	Return made up to 14/03/98; no change of members (4 pages)
9 May 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
25 March 1997	Return made up to 14/03/97; full list of members (6 pages)
13 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 April 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
19 March 1996	Return made up to 14/03/96; no change of members (4 pages)
18 April 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
10 April 1995	Return made up to 14/03/95; no change of members (4 pages)

Bexley Hardwoods Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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