| Company Name | Woodcraft Construction Limited |
|---|---|
| Director | Ian Woodcraft |
| Company Status | Dissolved |
| Company Number | 04737601 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 2003(21 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Ian Woodcraft |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 April 2003(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Shirley Gardens Rusthall Tunbridge Wells Kent TN4 8TG |
| Secretary Name | Nationwide Secretarial Services Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 16 September 2005(2 years, 5 months after company formation) |
| Appointment Duration | 18 years, 7 months |
| Correspondence Address | 117 Dartford Road Dartford Kent DA1 3EN |
| Director Name | Ms Yvonne Wayne |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Mr Anthony Gwynne Barnes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2003(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 147 Forest Road Tunbridge Wells Kent TN2 5EX |
| Secretary Name | Harold Wayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Location
| Registered Address | Nexus House 2 Cray Road Sidcup Kent DA14 5DB |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | Cray Meadows |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £566,370 |
| Gross Profit | £234,277 |
| Net Worth | £72,518 |
| Cash | £39,740 |
| Current Liabilities | £44,318 |
Accounts
| Latest Accounts | 31 March 2004 (20 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 3 September 2007 | Dissolved (1 page) |
|---|---|
| 3 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 3 June 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 3 May 2007 | Liquidators statement of receipts and payments (5 pages) |
| 1 June 2006 | Statement of affairs (6 pages) |
| 26 April 2006 | Appointment of a voluntary liquidator (1 page) |
| 26 April 2006 | Resolutions
|
| 25 April 2006 | Registered office changed on 25/04/06 from: 117 dartford road dartford kent DA1 6IJ (1 page) |
| 21 October 2005 | New secretary appointed (2 pages) |
| 26 September 2005 | Secretary resigned (1 page) |
| 26 September 2005 | Registered office changed on 26/09/05 from: 22 shirley gardens rusthall tunbridge wells kent TN4 8TG (1 page) |
| 8 September 2005 | Return made up to 17/04/05; full list of members (6 pages) |
| 18 June 2005 | Director's particulars changed (1 page) |
| 22 April 2005 | Particulars of mortgage/charge (3 pages) |
| 30 March 2005 | Registered office changed on 30/03/05 from: 3 cranwell road tunbridge wells kent TN4 8PE (1 page) |
| 5 January 2005 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
| 8 July 2004 | Return made up to 17/04/04; full list of members (6 pages) |
| 6 June 2003 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
| 29 April 2003 | New secretary appointed (2 pages) |
| 29 April 2003 | Director resigned (1 page) |
| 29 April 2003 | Registered office changed on 29/04/03 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page) |
| 29 April 2003 | Secretary resigned (1 page) |
| 29 April 2003 | New director appointed (2 pages) |
| 17 April 2003 | Incorporation (12 pages) |