Company NameImpact Woodworking Limited
DirectorsWilliam Albert Appleyard and Stephen Marcelle Murphy
Company StatusDissolved
Company Number03574378
CategoryPrivate Limited Company
Incorporation Date3 June 1998(24 years, 8 months ago)

Business Activity

Section CManufacturing
SIC 2030Manufacture builders' carpentry & joinery
SIC 16230Manufacture of other builders' carpentry and joinery

Directors

Director NameWilliam Albert Appleyard
Date of BirthJuly 1951 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed03 June 1998(same day as company formation)
RoleCompany Director
Correspondence Address3 Rutland Walk
Market Harborough
Leicestershire
LE16 7EL
Director NameStephen Marcelle Murphy
Date of BirthNovember 1962 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed03 June 1998(same day as company formation)
RoleCompany Director
Correspondence Address1 Vicarage Drive
Foxton
Market Harborough
Leicestershire
LE16 7RJ
Secretary NameStephen Marcelle Murphy
NationalityBritish
StatusCurrent
Appointed03 June 1998(same day as company formation)
RoleCompany Director
Correspondence Address1 Vicarage Drive
Foxton
Market Harborough
Leicestershire
LE16 7RJ
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed03 June 1998(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed03 June 1998(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressLangley House
Park Road
London
N2 8EX
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardEast Finchley
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

19 March 2001Dissolved (1 page)
19 December 2000Return of final meeting in a creditors' voluntary winding up (3 pages)
24 November 2000Liquidators statement of receipts and payments (5 pages)
25 April 2000Statement of affairs (6 pages)
6 December 1999Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
6 December 1999Appointment of a voluntary liquidator (1 page)
2 November 1999Registered office changed on 02/11/99 from: unit 2 1 cronin road weldon south corby northamptonshire NN18 8AQ (1 page)
25 June 1999Return made up to 03/06/99; full list of members (6 pages)
14 September 1998Particulars of mortgage/charge (3 pages)
10 July 1998Ad 30/06/98--------- £ si [email protected]=998 £ ic 2/1000 (2 pages)
9 June 1998Secretary resigned (1 page)
9 June 1998New secretary appointed (2 pages)
9 June 1998Director resigned (1 page)
9 June 1998New director appointed (2 pages)
9 June 1998New director appointed (2 pages)
3 June 1998Incorporation (17 pages)