| Company Name | Extrudawood Systems Limited |
|---|---|
| Directors | Geoffrey James Jones and Kay Pamela Jones |
| Company Status | Dissolved |
| Company Number | 02801745 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 1993(31 years, 1 month ago) |
| Previous Name | Deltron Limited |
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 Geoffrey James Jones |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 1993(3 days after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Sole Trader |
| Correspondence Address | Binns Cottage Oakhanger Road Oakhanger Hampshire GU35 9HT |
| Director Name | Kay Pamela Jones |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 1993(3 days after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Housewife |
| Correspondence Address | Binns Cottage Oakhanger Road Oakhanger Hampshire GU35 9HT |
| Secretary Name | Kay Pamela Jones |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 March 1993(3 days after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Housewife |
| Correspondence Address | Binns Cottage Oakhanger Road Oakhanger Hampshire GU35 9HT |
| Director Name | Spencer Company Formations (Delaware) Inc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 1993(same day as company formation) |
| Correspondence Address | 25 Greystone Manor Lewes Delaware 19958 |
| Director Name | Spencer Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 1993(same day as company formation) |
| Correspondence Address | Scorpio House 102 Sydney Street Chelsea London SW3 6NJ |
| Secretary Name | Spencer Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 1993(same day as company formation) |
| Correspondence Address | Scorpio House 102 Sydney Street Chelsea London SW3 6NJ |
Location
| Registered Address | Fuller Spurling & Co Guildford Place 124 Guildford Place Chertsey Surrey KT16 9AH |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Chertsey Meads |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £150,059 |
| Gross Profit | £61,289 |
| Net Worth | -£34,196 |
| Current Liabilities | £48,111 |
Accounts
| Latest Accounts | 31 May 1999 (24 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 11 October 2001 | Dissolved (1 page) |
|---|---|
| 11 July 2001 | Completion of winding up (1 page) |
| 12 March 2001 | Order of court to wind up (3 pages) |
| 6 April 2000 | Return made up to 19/03/00; full list of members (6 pages) |
| 4 April 2000 | Full accounts made up to 31 May 1999 (11 pages) |
| 2 April 1999 | Full accounts made up to 31 May 1998 (11 pages) |
| 23 March 1999 | Return made up to 19/03/99; no change of members (4 pages) |
| 20 April 1998 | Return made up to 19/03/98; no change of members (4 pages) |
| 5 February 1998 | Full accounts made up to 31 May 1997 (11 pages) |
| 5 January 1998 | Company name changed deltron LIMITED\certificate issued on 06/01/98 (3 pages) |
| 1 May 1997 | Accounts for a small company made up to 31 May 1996 (10 pages) |
| 25 March 1997 | Return made up to 19/03/97; full list of members
|
| 15 May 1996 | Return made up to 19/03/96; no change of members (4 pages) |
| 2 April 1996 | Full accounts made up to 31 May 1995 (11 pages) |
| 24 May 1995 | Return made up to 19/03/95; no change of members (4 pages) |
| 19 April 1995 | Accounts for a small company made up to 31 May 1994 (12 pages) |