McLoughlin Wood Limited

Company Name	McLoughlin Wood Limited
Company Status	Dissolved
Company Number	03872215
Category	Private Limited Company
Incorporation Date	5 November 1999(24 years, 5 months ago)
Dissolution Date	5 April 2016 (8 years ago)
Previous Name	Beaconwood Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5153	Wholesale wood, construction etc.
SIC 46730	Wholesale of wood, construction materials and sanitary equipment

Directors

Director Name	Edward Charles Philip Eastlake
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	08 December 1999(1 month after company formation)
Appointment Duration	16 years, 4 months (closed 05 April 2016)
Role	Company Director
Correspondence Address	24 Wells Close Tonbridge Kent TN10 4NW

Director Name	Jeremy Norman Ingpen
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	08 December 1999(1 month after company formation)
Appointment Duration	16 years, 4 months (closed 05 April 2016)
Role	Company Director
Correspondence Address	Mallow Cottage School Hill, Old Heathfield Heathfield East Sussex TN21 9AE

Secretary Name	Edward Charles Philip Eastlake
Nationality	British
Status	Closed
Appointed	14 February 2000(3 months, 1 week after company formation)
Appointment Duration	16 years, 1 month (closed 05 April 2016)
Role	Company Director
Correspondence Address	24 Wells Close Tonbridge Kent TN10 4NW

Director Name	Bibi Rahima Ally
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1999(1 month after company formation)
Appointment Duration	1 day (resigned 08 December 1999)
Role	Solicicitor
Country of Residence	United Kingdom
Correspondence Address	60 Harbury Road Carshalton Beeches Surrey SM5 4LA

Secretary Name	Brian Collett
Nationality	British
Status	Resigned
Appointed	07 December 1999(1 month after company formation)
Appointment Duration	1 day (resigned 08 December 1999)
Role	Company Director
Correspondence Address	254 Old Church Road Chingford London E4 8BT

Secretary Name	Bibi Rahima Ally
Nationality	British
Status	Resigned
Appointed	08 December 1999(1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 14 February 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Harbury Road Carshalton Beeches Surrey SM5 4LA

Director Name	Nominee Directors Ltd (Corporation)
Status	Resigned
Appointed	05 November 1999(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Secretary Name	Nominee Secretaries Ltd (Corporation)
Status	Resigned
Appointed	05 November 1999(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Location

Registered Address	Sherlock House 73 Baker Street London W1U 6RD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

5 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
19 January 2016	First Gazette notice for compulsory strike-off (1 page)
21 October 2005	Receiver ceasing to act (1 page)
17 October 2005	Receiver's abstract of receipts and payments (2 pages)
17 October 2005	Receiver's abstract of receipts and payments (2 pages)
17 October 2005	Receiver's abstract of receipts and payments (2 pages)
17 October 2005	Receiver's abstract of receipts and payments (2 pages)
22 July 2005	Receiver ceasing to act (1 page)
8 August 2002	Receiver's abstract of receipts and payments (3 pages)
2 August 2002	Notice to Registrar of companies voluntary arrangement taking effect (8 pages)
2 August 2002	Voluntary arrangement supervisor's abstract of receipts and payments to 28 June 2002 (3 pages)
8 August 2001	Appointment of receiver/manager (1 page)
8 August 2001	Registered office changed on 08/08/01 from: hanover house 18 mount ephraim road tunbridge wells kent TN1 1ED (1 page)
20 February 2001	Registered office changed on 20/02/01 from: hlb kidsons douglas house east street tonbridge kent TN9 1HP (1 page)
17 November 2000	Return made up to 05/11/00; full list of members (6 pages)
7 April 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
21 February 2000	New secretary appointed (2 pages)
21 February 2000	Secretary resigned (1 page)
8 February 2000	Registered office changed on 08/02/00 from: 10 norwich street london EC4A 1BD (1 page)
13 January 2000	Director resigned (1 page)
13 January 2000	Secretary resigned (1 page)
13 January 2000	New secretary appointed (2 pages)
12 January 2000	New director appointed (2 pages)
10 January 2000	Company name changed beaconwood LIMITED\certificate issued on 11/01/00 (2 pages)
10 January 2000	Particulars of mortgage/charge (5 pages)
23 December 1999	Â£ nc 1000/125000 20/12/99 (1 page)
23 December 1999	New director appointed (2 pages)
23 December 1999	Ad 20/12/99--------- Â£ si 124999@1=124999 Â£ ic 1/125000 (2 pages)
23 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
13 December 1999	Director resigned (1 page)
13 December 1999	Registered office changed on 13/12/99 from: 3 garden walk london EC2A 3EQ (1 page)
13 December 1999	New director appointed (3 pages)
13 December 1999	New secretary appointed (2 pages)
13 December 1999	Secretary resigned (1 page)
5 November 1999	Incorporation (16 pages)

McLoughlin Wood Limited

Business Activity

Directors

Location

Accounts

Filing History

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