Company NameC.M. Woolley & Co Limited
Company StatusDissolved
Company Number03142137
CategoryPrivate Limited Company
Incorporation Date29 December 1995(25 years, 5 months ago)
Dissolution Date5 December 2000 (20 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147Wholesale of other household goods
SIC 46499Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director NameMr Clive Maurice Woolley
Date of BirthDecember 1949 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed29 December 1995(same day as company formation)
RoleCompany Director
Correspondence Address14 Warren Road
Bushey
Watford
Hertfordshire
WD2 1HT
Secretary NameDaniel Kent
NationalityBritish
StatusClosed
Appointed31 December 1996(1 year after company formation)
Appointment Duration3 years, 11 months (closed 05 December 2000)
RoleKitchen Designer
Correspondence Address16 Howard Close
Bushey
Watford
Hertfordshire
WD2 3RR
Director NameDaniel Kent
Date of BirthFebruary 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1995(same day as company formation)
RoleKitchen Designer
Correspondence Address46 Harcourt Avenue
Edgware
Middlesex
HA8 8YN
Director NameJohn Peter Rothman
Date of BirthMay 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1995(same day as company formation)
RoleAccountant
Correspondence Address24 Sunnyfield
Mill Hill
London
NW7 4RG
Secretary NameJohn Peter Rothman
NationalityBritish
StatusResigned
Appointed29 December 1995(same day as company formation)
RoleAccountant
Correspondence Address24 Sunnyfield
Mill Hill
London
NW7 4RG
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed29 December 1995(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressCedar House
698 Green Lanes Winchmore Hill
London
N21 3RE
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardWinchmore Hill
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1998 (22 years, 5 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

15 August 2000First Gazette notice for voluntary strike-off (1 page)
5 July 2000Application for striking-off (1 page)
16 October 1999Particulars of mortgage/charge (7 pages)
30 September 1999Accounts for a small company made up to 31 December 1998 (7 pages)
26 January 1999Return made up to 29/12/98; no change of members (4 pages)
2 October 1998Accounts for a small company made up to 31 December 1997 (11 pages)
23 January 1998Return made up to 29/12/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
18 September 1997Registered office changed on 18/09/97 from: united house 23 dorset street london W1H 4EL (1 page)
24 July 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
16 July 1997Registered office changed on 16/07/97 from: cedar house 698 green lanes winchmore hill london N21 3RE (1 page)
26 February 1997Particulars of mortgage/charge (3 pages)
5 February 1997Ad 04/12/96--------- £ si [email protected] (2 pages)
5 February 1997Secretary resigned;director resigned (1 page)
5 February 1997Director resigned (1 page)
5 February 1997New secretary appointed (2 pages)
5 February 1997Return made up to 29/12/96; full list of members (6 pages)
29 December 1995Incorporation (22 pages)