Woodtech Carpentry Ltd

Company Name	Woodtech Carpentry Ltd
Company Status	Dissolved
Company Number	03332956
Category	Private Limited Company
Incorporation Date	13 March 1997(27 years, 1 month ago)
Dissolution Date	13 November 2018 (5 years, 5 months ago)
Previous Names	S. Mansfield Limited and Structural Carpentry Services Ltd

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Steven Mansfield
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	13 March 1997(same day as company formation)
Role	Carpenter
Country of Residence	United Kingdom
Correspondence Address	Riverside House 1/5 Como Street Romford Essex RM7 7DN

Secretary Name	Julie Mansfield
Nationality	British
Status	Resigned
Appointed	13 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	73 Ragley Close Great Notley Braintree Essex CM77 8XP

Secretary Name	Linda Margaret Norris
Nationality	British
Status	Resigned
Appointed	14 March 2003(6 years after company formation)
Appointment Duration	5 years, 10 months (resigned 22 January 2009)
Role	Company Director
Correspondence Address	6 Larch Way Woodlands Park Dunmow Essex CM6 1WN

Director Name	Mr Lee Anthony Markham
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2016(18 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Riverside House 1-5 Como Street Romford Essex RM7 7DN

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	13 March 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 March 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Riverside House 1-5 Como Street Romford RM7 7DN
Region	London
Constituency	Romford
County	Greater London
Ward	Brooklands
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

2 at £1	Steven Mansfield 100.00% Ordinary

Financials

Year	2014
Net Worth	£885
Cash	£7,016
Current Liabilities	£23,468

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

13 November 2018	Final Gazette dissolved via voluntary strike-off (1 page)
28 August 2018	First Gazette notice for voluntary strike-off (1 page)
16 August 2018	Application to strike the company off the register (3 pages)
21 June 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
13 March 2018	Confirmation statement made on 13 March 2018 with updates (5 pages)
12 June 2017	Termination of appointment of Lee Anthony Markham as a director on 31 May 2017 (1 page)
12 June 2017	Termination of appointment of Lee Anthony Markham as a director on 31 May 2017 (1 page)
30 May 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
30 May 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
14 March 2017	Confirmation statement made on 13 March 2017 with updates (8 pages)
14 March 2017	Confirmation statement made on 13 March 2017 with updates (8 pages)
1 March 2017	Director's details changed for Steven Mansfield on 1 March 2017 (2 pages)
1 March 2017	Director's details changed for Steven Mansfield on 1 March 2017 (2 pages)
7 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 4 (5 pages)
14 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 4 (5 pages)
16 February 2016	Statement of capital following an allotment of shares on 1 February 2016 GBP 4 (3 pages)
16 February 2016	Appointment of Mr Lee Anthony Markham as a director on 1 February 2016 (2 pages)
16 February 2016	Statement of capital following an allotment of shares on 1 February 2016 GBP 4 (3 pages)
16 February 2016	Appointment of Mr Lee Anthony Markham as a director on 1 February 2016 (2 pages)
17 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
20 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 2 (3 pages)
20 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 2 (3 pages)
2 June 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
2 June 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 2 (3 pages)
19 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 2 (3 pages)
15 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
15 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (3 pages)
19 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (3 pages)
1 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
1 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
10 April 2012	Annual return made up to 13 March 2012 with a full list of shareholders (3 pages)
10 April 2012	Annual return made up to 13 March 2012 with a full list of shareholders (3 pages)
14 October 2011	Change of name notice (2 pages)
14 October 2011	Company name changed structural carpentry services LTD\certificate issued on 14/10/11 RES15 ‐ Change company name resolution on 2011-10-07 (2 pages)
14 October 2011	Change of name notice (2 pages)
14 October 2011	Company name changed structural carpentry services LTD\certificate issued on 14/10/11 RES15 ‐ Change company name resolution on 2011-10-07 (2 pages)
30 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (3 pages)
21 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (3 pages)
7 June 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 June 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
19 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (4 pages)
19 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (4 pages)
7 July 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
7 July 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
18 March 2009	Return made up to 13/03/09; full list of members (3 pages)
18 March 2009	Return made up to 13/03/09; full list of members (3 pages)
30 January 2009	Appointment terminated secretary linda norris (1 page)
30 January 2009	Appointment terminated secretary linda norris (1 page)
24 June 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
24 June 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
13 March 2008	Return made up to 13/03/08; full list of members (3 pages)
13 March 2008	Return made up to 13/03/08; full list of members (3 pages)
22 February 2008	Company name changed S. mansfield LIMITED\certificate issued on 27/02/08 (3 pages)
22 February 2008	Company name changed S. mansfield LIMITED\certificate issued on 27/02/08 (3 pages)
21 July 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
21 July 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
23 March 2007	Return made up to 13/03/07; full list of members (2 pages)
23 March 2007	Return made up to 13/03/07; full list of members (2 pages)
26 June 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
26 June 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
23 March 2006	Return made up to 13/03/06; full list of members (6 pages)
23 March 2006	Return made up to 13/03/06; full list of members (6 pages)
19 April 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
19 April 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
17 March 2005	Return made up to 13/03/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 March 2005	Return made up to 13/03/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 July 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
28 July 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
7 April 2004	Return made up to 13/03/04; full list of members (6 pages)
7 April 2004	Return made up to 13/03/04; full list of members (6 pages)
13 August 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
13 August 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
3 April 2003	New secretary appointed (2 pages)
3 April 2003	Secretary resigned (1 page)
3 April 2003	New secretary appointed (2 pages)
3 April 2003	Secretary resigned (1 page)
19 March 2003	Return made up to 13/03/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 March 2003	Return made up to 13/03/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 June 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
2 June 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
19 March 2002	Return made up to 13/03/02; full list of members (6 pages)
19 March 2002	Return made up to 13/03/02; full list of members (6 pages)
8 August 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
8 August 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
20 March 2001	Return made up to 13/03/01; full list of members (6 pages)
20 March 2001	Return made up to 13/03/01; full list of members (6 pages)
24 July 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
24 July 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
17 March 2000	Return made up to 13/03/00; full list of members (6 pages)
17 March 2000	Return made up to 13/03/00; full list of members (6 pages)
29 June 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
29 June 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
22 March 1999	Return made up to 13/03/99; no change of members (4 pages)
22 March 1999	Return made up to 13/03/99; no change of members (4 pages)
16 June 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
16 June 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
19 March 1998	Return made up to 13/03/98; full list of members (6 pages)
19 March 1998	Return made up to 13/03/98; full list of members (6 pages)
10 April 1997	New director appointed (2 pages)
10 April 1997	New director appointed (2 pages)
26 March 1997	Director resigned (1 page)
26 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
26 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
26 March 1997	Director resigned (1 page)
26 March 1997	New secretary appointed (2 pages)
26 March 1997	New secretary appointed (2 pages)
26 March 1997	Secretary resigned (1 page)
26 March 1997	Secretary resigned (1 page)
13 March 1997	Incorporation (15 pages)
13 March 1997	Incorporation (15 pages)

Woodtech Carpentry Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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