Ron Wood Greeting Cards (Holdings) Limited

Company Name	Ron Wood Greeting Cards (Holdings) Limited
Company Status	Dissolved
Company Number	03105079
Category	Private Limited Company
Incorporation Date	22 September 1995(28 years, 7 months ago)
Dissolution Date	11 November 2008 (15 years, 5 months ago)
Previous Name	Coverphone Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Brian McCluskey
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	29 August 2003(7 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (closed 11 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Castlehill Road Ayr Ayrshire KA7 2HY Scotland

Secretary Name	Ms Sharon Seales
Nationality	British
Status	Closed
Appointed	28 July 2006(10 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (closed 11 November 2008)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	22 Earlswood Wynd Montgomerie Park Irvine Ayrshire KA11 2FF Scotland

Secretary Name	Kirsty Elizabeth Hamilton
Nationality	British
Status	Closed
Appointed	30 November 2007(12 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (closed 11 November 2008)
Role	Company Director
Correspondence Address	23 Speyburn Place Lawthorn Irvine Ayrshire KA11 2BE Scotland

Director Name	Jonathan Raban Gatward
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1995(2 weeks, 4 days after company formation)
Appointment Duration	1 week, 2 days (resigned 19 October 1995)
Role	Trainee Solicitor
Correspondence Address	10 Lancaster Road Rugby Warwickshire CV21 2QW

Secretary Name	Sheila Kathryn Meakin
Nationality	British
Status	Resigned
Appointed	10 October 1995(2 weeks, 4 days after company formation)
Appointment Duration	1 week, 2 days (resigned 19 October 1995)
Role	Company Director
Correspondence Address	58 Cunningham Drive Lutterworth Leicestershire LE17 4YR

Director Name	Mr Ronald James Wood
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1995(3 weeks, 6 days after company formation)
Appointment Duration	1 year (resigned 21 October 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodlands 23 Station Road Greenmount Bury Lancashire BL8 4BJ

Director Name	Mrs Gail Elizabeth Wood
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1995(3 weeks, 6 days after company formation)
Appointment Duration	1 year (resigned 21 October 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodlands 23 Station Road Bury Lancashire BL8 4BJ

Secretary Name	Mr Ronald James Wood
Nationality	British
Status	Resigned
Appointed	19 October 1995(3 weeks, 6 days after company formation)
Appointment Duration	1 year (resigned 21 October 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodlands 23 Station Road Greenmount Bury Lancashire BL8 4BJ

Director Name	John McKenna
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1996(1 year, 1 month after company formation)
Appointment Duration	6 months (resigned 23 April 1997)
Role	Finance Director
Country of Residence	England
Correspondence Address	12 Streamside Close Timperley Altrincham Cheshire WA15 7PE

Director Name	Mr John David Lovering
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1996(1 year, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 01 August 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New House Farm Bodiam Robertsbridge East Sussex TN32 5UP

Secretary Name	John McKenna
Nationality	British
Status	Resigned
Appointed	21 October 1996(1 year, 1 month after company formation)
Appointment Duration	6 months (resigned 23 April 1997)
Role	Finance Director
Country of Residence	England
Correspondence Address	12 Streamside Close Timperley Altrincham Cheshire WA15 7PE

Director Name	Christopher Kevin Woodhouse
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1997(1 year, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 March 1999)
Role	Chartered Accountant
Correspondence Address	62 Station Road Chapeltown Bolton BL9 0HA

Secretary Name	Christopher Kevin Woodhouse
Nationality	British
Status	Resigned
Appointed	03 February 1997(1 year, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 March 1999)
Role	Chartered Accountant
Correspondence Address	62 Station Road Chapeltown Bolton BL9 0HA

Director Name	Richard Paul Boland
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1998(2 years, 7 months after company formation)
Appointment Duration	5 years (resigned 20 May 2003)
Role	Company Director
Correspondence Address	Hillfoot Cottage 25 Uttoxeter Road Hill Ridware Rugeley Staffordshire WS15 3QR

Director Name	Mr Nicholas Michael Carter
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1999(3 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 August 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Laverton House Laverton Broadway Worcs WR12 7NA

Secretary Name	Mr David Stanley Kaye
Nationality	British
Status	Resigned
Appointed	15 March 1999(3 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 29 August 2003)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	3 Egidia Avenue Giffnock Glasgow G46 7NH Scotland

Director Name	Mr Nigel David Duxbury
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2003(7 years, 10 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 29 August 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Holkar Meadows Bromley Cross Bolton Lancashire BL7 9NA

Director Name	Mr Nicholas John Walters
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2003(7 years, 10 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 29 August 2003)
Role	Chartered Accountant
Correspondence Address	8 Garrick Avenue Newton Mearns Mearnskirk Glasgow G77 5GF Scotland

Secretary Name	Mr Thomas Alexander Goldie Walker
Nationality	British
Status	Resigned
Appointed	29 August 2003(7 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 July 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Golf View Strathaven Lanarkshire ML10 6AZ Scotland

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	22 September 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 September 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O McGrigors Solicitors 5 Old Bailey London EC4M 7BA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

11 November 2008	Final Gazette dissolved via voluntary strike-off (1 page)
16 July 2008	First Gazette notice for voluntary strike-off (1 page)
4 June 2008	Application for striking-off (1 page)
7 February 2008	New secretary appointed (2 pages)
8 November 2007	Director's particulars changed (1 page)
8 November 2007	Return made up to 13/09/07; full list of members (2 pages)
6 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
10 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
18 October 2006	Return made up to 13/09/06; no change of members (6 pages)
10 August 2006	Secretary resigned (1 page)
10 August 2006	New secretary appointed (2 pages)
4 November 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
29 September 2005	Return made up to 13/09/05; full list of members (6 pages)
28 September 2005	Registered office changed on 28/09/05 from: dumers lane bury greater manchester BL9 9UR (1 page)
21 January 2005	Accounting reference date extended from 31/03/04 to 31/12/04 (1 page)
22 July 2004	Total exemption full accounts made up to 30 June 2003 (6 pages)
23 January 2004	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
23 January 2004	Return made up to 13/09/03; no change of members (6 pages)
12 November 2003	Declaration of satisfaction of mortgage/charge (4 pages)
6 October 2003	Director resigned (1 page)
27 September 2003	New secretary appointed (2 pages)
27 September 2003	Secretary resigned (1 page)
18 September 2003	Declaration of assistance for shares acquisition (7 pages)
18 September 2003	Declaration of assistance for shares acquisition (7 pages)
18 September 2003	Declaration of assistance for shares acquisition (7 pages)
18 September 2003	Declaration of assistance for shares acquisition (7 pages)
18 September 2003	Declaration of assistance for shares acquisition (7 pages)
18 September 2003	Declaration of assistance for shares acquisition (7 pages)
17 September 2003	Particulars of mortgage/charge (9 pages)
10 September 2003	Director resigned (1 page)
10 September 2003	New director appointed (2 pages)
5 September 2003	New director appointed (2 pages)
26 August 2003	New director appointed (2 pages)
26 August 2003	Director resigned (1 page)
26 August 2003	Director resigned (1 page)
8 October 2002	Return made up to 13/09/02; full list of members (7 pages)
18 August 2002	Director resigned (1 page)
26 July 2002	Accounts for a dormant company made up to 30 June 2002 (5 pages)
27 March 2002	Director's particulars changed (1 page)
16 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
21 January 2002	Director's particulars changed (1 page)
18 October 2001	Accounts for a dormant company made up to 30 June 2001 (5 pages)
19 September 2001	Return made up to 13/09/01; full list of members (7 pages)
26 January 2001	Return made up to 22/09/00; full list of members 363(287) ‐ Registered office changed on 26/01/01 (7 pages)
10 November 2000	Accounts for a dormant company made up to 30 June 2000 (5 pages)
28 March 2000	Accounts for a dormant company made up to 30 June 1999 (5 pages)
30 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
30 November 1999	Declaration of assistance for shares acquisition (6 pages)
30 November 1999	Declaration of assistance for shares acquisition (6 pages)
30 November 1999	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
26 November 1999	Particulars of mortgage/charge (14 pages)
27 September 1999	Return made up to 22/09/99; full list of members (7 pages)
23 July 1999	Director's particulars changed (1 page)
28 May 1999	Declaration of assistance for shares acquisition (6 pages)
28 May 1999	Declaration of assistance for shares acquisition (6 pages)
28 May 1999	Declaration of assistance for shares acquisition (6 pages)
28 May 1999	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
28 May 1999	Declaration of assistance for shares acquisition (6 pages)
29 March 1999	Accounts for a dormant company made up to 30 June 1998 (7 pages)
29 March 1999	New director appointed (2 pages)
29 March 1999	Secretary resigned;director resigned (1 page)
29 March 1999	New secretary appointed (2 pages)
23 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
26 October 1998	Auditor's resignation (1 page)
6 October 1998	Return made up to 22/09/98; no change of members (4 pages)
28 September 1998	Director's particulars changed (1 page)
29 July 1998	Director's particulars changed (1 page)
20 May 1998	New director appointed (2 pages)
27 April 1998	Full accounts made up to 30 June 1997 (9 pages)
16 February 1998	Return made up to 22/09/97; full list of members 363(287) ‐ Registered office changed on 16/02/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 May 1997	New secretary appointed;new director appointed (2 pages)
12 May 1997	Secretary resigned;director resigned (1 page)
24 February 1997	Secretary's particulars changed;director's particulars changed (1 page)
19 December 1996	Return made up to 22/09/96; full list of members (6 pages)
7 November 1996	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (2 pages)
7 November 1996	Us$ ic 10000/6855 21/10/96 Â£ sr [email protected]=314 Â£ ic 1000/686 us$ sr [email protected]=3145 (1 page)
7 November 1996	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (2 pages)
7 November 1996	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (2 pages)
5 November 1996	Declaration of assistance for shares acquisition (7 pages)
4 November 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
4 November 1996	Director resigned (1 page)
4 November 1996	Declaration of assistance for shares acquisition (7 pages)
4 November 1996	Declaration of assistance for shares acquisition (8 pages)
4 November 1996	Declaration of assistance for shares acquisition (7 pages)
31 October 1996	New secretary appointed;new director appointed (2 pages)
31 October 1996	New director appointed (3 pages)
30 October 1996	Director resigned (1 page)
30 October 1996	Particulars of mortgage/charge (12 pages)
30 October 1996	Secretary resigned;director resigned (1 page)
23 October 1996	New director appointed (2 pages)
9 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 September 1996	Us$ nc 0/10000 17/07/96 (1 page)
9 September 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 July 1996	Registered office changed on 23/07/96 from: bloxam court corporation street rugby warwickshire CV21 2DU (1 page)
30 October 1995	Accounting reference date notified as 30/06 (1 page)
30 October 1995	Secretary resigned;new director appointed (2 pages)
30 October 1995	New secretary appointed;director resigned;new director appointed (2 pages)
30 October 1995	Ad 24/10/95--------- Â£ si [email protected]=998 Â£ ic 2/1000 (2 pages)
17 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
17 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 October 1995	Registered office changed on 17/10/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
17 October 1995	Memorandum and Articles of Association (12 pages)
17 October 1995	Director resigned;new director appointed (2 pages)
17 October 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
17 October 1995	Secretary resigned;new secretary appointed (2 pages)
17 October 1995	S-div 10/10/95 (1 page)
12 October 1995	Company name changed coverphone LIMITED\certificate issued on 12/10/95 (4 pages)
22 September 1995	Incorporation (12 pages)

Ron Wood Greeting Cards (Holdings) Limited

Business Activity

Directors

Location

Accounts

Filing History

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