| Company Name | Fulwood Corporation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03019372 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 1995(29 years, 2 months ago) |
| Dissolution Date | 13 January 2004 (20 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Newchain Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 July 1997(2 years, 5 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 13 January 2004) |
| Correspondence Address | 1st Floor Midas House 2 Knoll Rise Orpington Kent Br6 Oel |
| Director Name | Emanuel Limited (Corporation) |
|---|---|
| Date of Birth | January 1997 (Born 27 years ago) |
| Status | Closed |
| Appointed | 14 February 2000(5 years after company formation) |
| Appointment Duration | 3 years, 11 months (closed 13 January 2004) |
| Correspondence Address | Omar Hodge Building Wickhams Cay 1 Road Town Tortola Foreign |
| Director Name | Mr Geoffrey John Simpson |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 1995(2 weeks, 3 days after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 09 July 1997) |
| Role | Financial Advisor |
| Correspondence Address | 7 Hollydale Drive Bromley Kent BR2 8QL |
| Secretary Name | Miss Sylvia Vicena Froud |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 1995(3 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 09 July 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Bosville Avenue Sevenoaks Kent TN13 3JE |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 1995(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 1995(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Director Name | Corporate Officer Limited (Corporation) |
|---|---|
| Date of Birth | April 1994 (Born 30 years ago) |
| Status | Resigned |
| Appointed | 09 July 1997(2 years, 5 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 19 April 2000) |
| Correspondence Address | 2nd Floor 207 High Street Orpington Kent BR6 0PF |
Location
| Registered Address | 1st Floor Midas House 2 Knoll Rise Orpington Kent BR6 0EL |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Orpington |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2002 (21 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 13 January 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 September 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 15 August 2003 | Application for striking-off (1 page) |
| 29 July 2003 | Return made up to 30/06/03; full list of members (6 pages) |
| 27 May 2003 | Registered office changed on 27/05/03 from: 207 high street orpington kent BR6 0PF (1 page) |
| 1 May 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 5 May 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 25 April 2002 | Delivery ext'd 3 mth 30/06/01 (1 page) |
| 3 August 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 2 August 2001 | Total exemption small company accounts made up to 30 June 2000 (4 pages) |
| 23 January 2001 | Delivery ext'd 3 mth 30/06/00 (2 pages) |
| 2 August 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 10 July 2000 | Director resigned (1 page) |
| 20 June 2000 | New director appointed (2 pages) |
| 8 July 1999 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
| 8 July 1999 | Return made up to 30/06/99; no change of members (5 pages) |
| 12 February 1999 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
| 28 July 1998 | Return made up to 30/06/98; full list of members (7 pages) |
| 3 September 1997 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
| 16 July 1997 | Director resigned (1 page) |
| 16 July 1997 | New director appointed (2 pages) |
| 16 July 1997 | Return made up to 30/06/97; no change of members (5 pages) |
| 16 July 1997 | New secretary appointed (2 pages) |
| 16 July 1997 | Secretary resigned (1 page) |
| 11 April 1997 | Return made up to 08/02/97; no change of members (5 pages) |
| 6 July 1996 | Return made up to 08/02/96; full list of members (7 pages) |
| 6 July 1996 | Resolutions
|
| 6 July 1996 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
| 6 July 1996 | Resolutions
|
| 6 July 1996 | New director appointed (2 pages) |
| 6 July 1996 | New secretary appointed (2 pages) |
| 10 March 1995 | Registered office changed on 10/03/95 from: 17 city business centre lower road london SE16 1AA (1 page) |
| 10 March 1995 | Secretary resigned;director resigned (1 page) |