| Company Name | C.M. Woolley & Co Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03142137 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 1995(28 years, 3 months ago) |
| Dissolution Date | 5 December 2000 (23 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5147 | Wholesale of other household goods |
| SIC 46499 | Wholesale of household goods (other than musical instruments) n.e.c |
Directors
| Director Name | Mr Clive Maurice Woolley |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Warren Road Bushey Watford Hertfordshire WD2 1HT |
| Secretary Name | Daniel Kent |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1996(1 year after company formation) |
| Appointment Duration | 3 years, 11 months (closed 05 December 2000) |
| Role | Kitchen Designer |
| Correspondence Address | 16 Howard Close Bushey Watford Hertfordshire WD2 3RR |
| Director Name | Daniel Kent |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1995(same day as company formation) |
| Role | Kitchen Designer |
| Correspondence Address | 46 Harcourt Avenue Edgware Middlesex HA8 8YN |
| Director Name | John Peter Rothman |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1995(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 24 Sunnyfield Mill Hill London NW7 4RG |
| Secretary Name | John Peter Rothman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1995(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 24 Sunnyfield Mill Hill London NW7 4RG |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Cedar House 698 Green Lanes Winchmore Hill London N21 3RE |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Winchmore Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 15 August 2000 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 5 July 2000 | Application for striking-off (1 page) |
| 16 October 1999 | Particulars of mortgage/charge (7 pages) |
| 30 September 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 26 January 1999 | Return made up to 29/12/98; no change of members (4 pages) |
| 2 October 1998 | Accounts for a small company made up to 31 December 1997 (11 pages) |
| 23 January 1998 | Return made up to 29/12/97; full list of members
|
| 18 September 1997 | Registered office changed on 18/09/97 from: united house 23 dorset street london W1H 4EL (1 page) |
| 24 July 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 16 July 1997 | Registered office changed on 16/07/97 from: cedar house 698 green lanes winchmore hill london N21 3RE (1 page) |
| 26 February 1997 | Particulars of mortgage/charge (3 pages) |
| 5 February 1997 | Return made up to 29/12/96; full list of members (6 pages) |
| 5 February 1997 | New secretary appointed (2 pages) |
| 5 February 1997 | Director resigned (1 page) |
| 5 February 1997 | Secretary resigned;director resigned (1 page) |
| 5 February 1997 | Ad 04/12/96--------- £ si 100@1 (2 pages) |
| 29 December 1995 | Incorporation (22 pages) |