| Company Name | Van Richwood Carpentry & Joinery Contractors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03839462 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 1999(24 years, 7 months ago) |
| Dissolution Date | 8 October 2013 (10 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Nigel Wood |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 24 March 2005(5 years, 6 months after company formation) |
| Appointment Duration | 8 years, 6 months (closed 08 October 2013) |
| Role | Carpenter |
| Country of Residence | United Kingdom |
| Correspondence Address | 68 Humbolt Road Hammersmith London W6 8QJ |
| Secretary Name | Daniela Koutna |
|---|---|
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 27 September 2007(8 years after company formation) |
| Appointment Duration | 6 years (closed 08 October 2013) |
| Role | Manager |
| Correspondence Address | 68 Humbolt Road London W6 8QJ |
| Director Name | Vaughan Graeme Morrison |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 28 September 1999(2 weeks, 4 days after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 06 August 2001) |
| Role | Company Director |
| Correspondence Address | 5 Harbord Street,Fulham London SW6 6PL |
| Secretary Name | Nigel Wood |
|---|---|
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 28 September 1999(2 weeks, 4 days after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 24 March 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 68 Humbolt Road Hammersmith London W6 8QJ |
| Director Name | Bruce Dalgleish |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 2001(1 year, 11 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 24 March 2005) |
| Role | Jeweller |
| Correspondence Address | 22 Wandle Road London SW17 7DW |
| Director Name | Funcity Accounting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 1999(same day as company formation) |
| Correspondence Address | Flat 7 47 Clapham Common North Side London SW4 0AA |
| Secretary Name | Dynamic Management Solutions Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 1999(same day as company formation) |
| Correspondence Address | Suite 6, 2nd Floor 154 Bishopsgate London EC2M 4LN |
| Secretary Name | DMS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 2005(5 years, 6 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 27 September 2007) |
| Correspondence Address | 3rd Floor 3 Copthall Avenue London EC2R 7BH |
Location
| Registered Address | 8 Quarles Park Road Romford RM6 4DE |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Seven Kings |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Nigel Wood 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £133,494 |
| Cash | £146,689 |
| Current Liabilities | £15,915 |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 8 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 25 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 17 June 2013 | Application to strike the company off the register (3 pages) |
| 17 June 2013 | Application to strike the company off the register (3 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 13 September 2012 | Annual return made up to 10 September 2012 with a full list of shareholders Statement of capital on 2012-09-13
|
| 13 September 2012 | Annual return made up to 10 September 2012 with a full list of shareholders Statement of capital on 2012-09-13
|
| 1 December 2011 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 1 December 2011 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 13 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (4 pages) |
| 13 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (4 pages) |
| 7 October 2010 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 7 October 2010 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 22 September 2010 | Director's details changed for Nigel Wood on 1 January 2010 (2 pages) |
| 22 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (4 pages) |
| 22 September 2010 | Registered office address changed from 3Rd Floor North, the Forum 74-80 Camden Street London NW1 0EG United Kingdom on 22 September 2010 (1 page) |
| 22 September 2010 | Director's details changed for Nigel Wood on 1 January 2010 (2 pages) |
| 22 September 2010 | Registered office address changed from 3rd Floor North, the Forum 74-80 Camden Street London NW1 0EG United Kingdom on 22 September 2010 (1 page) |
| 22 September 2010 | Director's details changed for Nigel Wood on 1 January 2010 (2 pages) |
| 22 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (4 pages) |
| 6 May 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 6 May 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 18 September 2009 | Return made up to 10/09/09; full list of members (3 pages) |
| 18 September 2009 | Return made up to 10/09/09; full list of members (3 pages) |
| 24 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 24 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 14 October 2008 | Registered office changed on 14/10/2008 from 3RD floor 3 copthall avenue london EC2R 7BH (1 page) |
| 14 October 2008 | Registered office changed on 14/10/2008 from 3RD floor 3 copthall avenue london EC2R 7BH (1 page) |
| 19 September 2008 | Return made up to 10/09/08; full list of members (3 pages) |
| 19 September 2008 | Return made up to 10/09/08; full list of members (3 pages) |
| 25 January 2008 | Total exemption full accounts made up to 30 September 2007 (6 pages) |
| 25 January 2008 | Total exemption full accounts made up to 30 September 2007 (6 pages) |
| 16 October 2007 | New secretary appointed (2 pages) |
| 16 October 2007 | New secretary appointed (2 pages) |
| 4 October 2007 | Secretary resigned (1 page) |
| 4 October 2007 | Secretary resigned (1 page) |
| 4 October 2007 | Return made up to 10/09/07; full list of members (2 pages) |
| 4 October 2007 | Return made up to 10/09/07; full list of members (2 pages) |
| 13 October 2006 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
| 13 October 2006 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
| 19 September 2006 | Secretary's particulars changed (1 page) |
| 19 September 2006 | Return made up to 10/09/06; full list of members (2 pages) |
| 19 September 2006 | Secretary's particulars changed (1 page) |
| 19 September 2006 | Return made up to 10/09/06; full list of members (2 pages) |
| 3 August 2006 | Registered office changed on 03/08/06 from: 1ST floor 43 london wall london EC2M 5TF (1 page) |
| 3 August 2006 | Registered office changed on 03/08/06 from: 1ST floor 43 london wall london EC2M 5TF (1 page) |
| 30 November 2005 | Amended accounts made up to 30 September 2005 (9 pages) |
| 30 November 2005 | Amended accounts made up to 30 September 2005 (9 pages) |
| 27 October 2005 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
| 27 October 2005 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
| 13 September 2005 | Return made up to 10/09/05; full list of members (2 pages) |
| 13 September 2005 | Return made up to 10/09/05; full list of members (2 pages) |
| 19 April 2005 | New director appointed (2 pages) |
| 19 April 2005 | Director resigned (2 pages) |
| 19 April 2005 | Director resigned (2 pages) |
| 19 April 2005 | New director appointed (2 pages) |
| 1 April 2005 | New secretary appointed (2 pages) |
| 1 April 2005 | Secretary resigned (1 page) |
| 1 April 2005 | Return made up to 10/09/04; full list of members (6 pages) |
| 1 April 2005 | Return made up to 10/09/04; full list of members (6 pages) |
| 1 April 2005 | New secretary appointed (2 pages) |
| 1 April 2005 | Secretary resigned (1 page) |
| 11 November 2004 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
| 11 November 2004 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
| 8 November 2004 | Registered office changed on 08/11/04 from: 14 aldbourne road shepherds bush london W12 0LN (1 page) |
| 8 November 2004 | Registered office changed on 08/11/04 from: 14 aldbourne road shepherds bush london W12 0LN (1 page) |
| 11 January 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
| 11 January 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
| 22 September 2003 | Return made up to 10/09/03; full list of members (6 pages) |
| 22 September 2003 | Return made up to 10/09/03; full list of members (6 pages) |
| 8 November 2002 | Total exemption full accounts made up to 30 September 2002 (8 pages) |
| 8 November 2002 | Total exemption full accounts made up to 30 September 2002 (8 pages) |
| 18 October 2002 | Registered office changed on 18/10/02 from: 14 aldbourne road shepherds bush london W12 0LN (1 page) |
| 18 October 2002 | Secretary's particulars changed (1 page) |
| 18 October 2002 | Registered office changed on 18/10/02 from: 14 aldbourne road shepherds bush london W12 0LN (1 page) |
| 18 October 2002 | Secretary's particulars changed (1 page) |
| 15 October 2002 | Return made up to 10/09/02; full list of members (6 pages) |
| 15 October 2002 | Return made up to 10/09/02; full list of members
|
| 17 September 2001 | Return made up to 10/09/01; full list of members
|
| 17 September 2001 | Return made up to 10/09/01; full list of members (7 pages) |
| 4 September 2001 | New director appointed (2 pages) |
| 4 September 2001 | New director appointed (2 pages) |
| 23 August 2001 | Director resigned (1 page) |
| 23 August 2001 | Director resigned (1 page) |
| 17 October 2000 | Full accounts made up to 30 September 2000 (8 pages) |
| 17 October 2000 | Full accounts made up to 30 September 2000 (8 pages) |
| 15 September 2000 | Return made up to 10/09/00; full list of members (6 pages) |
| 15 September 2000 | Return made up to 10/09/00; full list of members (6 pages) |
| 12 May 2000 | Registered office changed on 12/05/00 from: 84 geary road london NW10 1HR (1 page) |
| 12 May 2000 | Registered office changed on 12/05/00 from: 84 geary road london NW10 1HR (1 page) |
| 2 March 2000 | Director's particulars changed (1 page) |
| 2 March 2000 | Director's particulars changed (1 page) |
| 12 November 1999 | New secretary appointed (2 pages) |
| 12 November 1999 | New director appointed (2 pages) |
| 12 November 1999 | New director appointed (2 pages) |
| 12 November 1999 | New secretary appointed (2 pages) |
| 12 October 1999 | Director resigned (1 page) |
| 12 October 1999 | Secretary resigned (1 page) |
| 12 October 1999 | Director resigned (1 page) |
| 12 October 1999 | Secretary resigned (1 page) |
| 4 October 1999 | Registered office changed on 04/10/99 from: suite 6,2ND floor 154 bishopsgate london EC2M 4LN (1 page) |
| 4 October 1999 | Registered office changed on 04/10/99 from: suite 6,2ND floor 154 bishopsgate london EC2M 4LN (1 page) |
| 10 September 1999 | Incorporation (10 pages) |
| 10 September 1999 | Incorporation (10 pages) |