| Company Name | Deluxewood Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03039968 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 1995(29 years, 1 month ago) |
| Dissolution Date | 3 June 2010 (13 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4543 | Floor and wall covering |
| SIC 43330 | Floor and wall covering |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5113 | Agents in building materials |
| SIC 46130 | Agents involved in the sale of timber and building materials |
| SIC 5153 | Wholesale wood, construction etc. |
| SIC 46730 | Wholesale of wood, construction materials and sanitary equipment |
Directors
| Director Name | James Clements |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 28 April 1995(4 weeks, 1 day after company formation) |
| Appointment Duration | 15 years, 1 month (closed 03 June 2010) |
| Role | Importer |
| Correspondence Address | 88 Acton Road Scarva County Armagh BT63 6LF Northern Ireland |
| Secretary Name | Patricia Clements |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 1995(4 weeks, 1 day after company formation) |
| Appointment Duration | 15 years, 1 month (closed 03 June 2010) |
| Role | Manager |
| Correspondence Address | 88 Acton Road Scarva Craigavon Armagh BT63 6LF Northern Ireland |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Virtual Angels Ltd 42 Bloomsbury Street London WC1B 3QJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 3 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 June 2010 | Final Gazette dissolved following liquidation (1 page) |
| 3 March 2010 | Completion of winding up (1 page) |
| 3 March 2010 | Completion of winding up (1 page) |
| 26 April 2009 | Order of court to wind up (1 page) |
| 26 April 2009 | Order of court to wind up (1 page) |
| 29 April 2007 | Return made up to 30/03/07; full list of members (6 pages) |
| 29 April 2007 | Return made up to 30/03/07; full list of members (6 pages) |
| 21 April 2006 | Return made up to 30/03/06; full list of members (6 pages) |
| 21 April 2006 | Return made up to 30/03/06; full list of members (6 pages) |
| 2 February 2006 | Accounts for a small company made up to 31 March 2005 (5 pages) |
| 2 February 2006 | Accounts for a small company made up to 31 March 2005 (5 pages) |
| 30 June 2005 | Return made up to 30/03/05; full list of members (2 pages) |
| 30 June 2005 | Return made up to 30/03/05; full list of members (2 pages) |
| 26 April 2005 | Accounts for a small company made up to 31 March 2004 (4 pages) |
| 26 April 2005 | Accounts for a small company made up to 31 March 2004 (4 pages) |
| 28 April 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 28 April 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 17 April 2004 | Return made up to 30/03/04; full list of members (6 pages) |
| 17 April 2004 | Return made up to 30/03/04; full list of members (6 pages) |
| 10 April 2003 | Return made up to 30/03/03; full list of members (6 pages) |
| 10 April 2003 | Return made up to 30/03/03; full list of members (6 pages) |
| 6 February 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 6 February 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 27 March 2002 | Return made up to 30/03/02; full list of members (6 pages) |
| 27 March 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 27 March 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 27 March 2002 | Return made up to 30/03/02; full list of members (6 pages) |
| 21 June 2001 | Return made up to 30/03/01; full list of members (6 pages) |
| 21 June 2001 | Return made up to 30/03/01; full list of members (6 pages) |
| 10 May 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 10 May 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 21 March 2001 | Director's particulars changed (1 page) |
| 21 March 2001 | Secretary's particulars changed (1 page) |
| 21 March 2001 | Secretary's particulars changed (1 page) |
| 21 March 2001 | Registered office changed on 21/03/01 from: c/o commsupport office space 31 bedford square london WC1B 3SG (1 page) |
| 21 March 2001 | Return made up to 30/03/00; full list of members (6 pages) |
| 21 March 2001 | Return made up to 30/03/00; full list of members (6 pages) |
| 21 March 2001 | Registered office changed on 21/03/01 from: c/o commsupport office space 31 bedford square london WC1B 3SG (1 page) |
| 21 March 2001 | Director's particulars changed (1 page) |
| 4 April 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 4 April 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 9 August 1999 | Return made up to 30/03/99; full list of members (6 pages) |
| 9 August 1999 | Return made up to 30/03/99; full list of members (6 pages) |
| 1 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 1 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 16 July 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 16 July 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 20 May 1998 | Return made up to 30/03/98; no change of members; amend (6 pages) |
| 20 May 1998 | Return made up to 30/03/97; no change of members; amend (6 pages) |
| 20 May 1998 | Return made up to 30/03/98; no change of members; amend (6 pages) |
| 20 May 1998 | Return made up to 30/03/97; no change of members; amend (6 pages) |
| 16 April 1998 | Return made up to 30/03/98; no change of members (4 pages) |
| 16 April 1998 | Return made up to 30/03/98; no change of members (4 pages) |
| 7 July 1997 | Return made up to 30/03/97; full list of members (6 pages) |
| 7 July 1997 | Return made up to 30/03/97; full list of members (6 pages) |
| 25 February 1997 | Full accounts made up to 31 March 1996 (5 pages) |
| 25 February 1997 | Full accounts made up to 31 March 1996 (5 pages) |
| 20 October 1996 | Return made up to 30/03/96; full list of members (4 pages) |
| 20 October 1996 | Return made up to 30/03/96; full list of members (4 pages) |
| 13 October 1995 | Accounting reference date notified as 31/03 (1 page) |
| 13 October 1995 | Accounting reference date notified as 31/03 (1 page) |
| 10 May 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages) |
| 10 May 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages) |
| 10 May 1995 | Resolutions
|
| 10 May 1995 | Resolutions
|
| 4 May 1995 | Registered office changed on 04/05/95 from: 174-180 old street london EC1V 9BP (1 page) |
| 4 May 1995 | Registered office changed on 04/05/95 from: 174-180 old street london EC1V 9BP (1 page) |
| 30 March 1995 | Incorporation (17 pages) |
| 30 March 1995 | Incorporation (34 pages) |