Lignum International Hardwoods Limited

Company Name	Lignum International Hardwoods Limited
Company Status	Dissolved
Company Number	05732709
Category	Private Limited Company
Incorporation Date	7 March 2006(18 years, 1 month ago)
Dissolution Date	24 July 2012 (11 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Mark Ian Plews
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2006(3 weeks, 5 days after company formation)
Appointment Duration	6 years, 3 months (closed 24 July 2012)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 8 Powell House 96 Wimbledon Hill Road Wimbledon London SW19 7GJ

Secretary Name	Duncan Edward Charters
Nationality	British
Status	Closed
Appointed	15 July 2009(3 years, 4 months after company formation)
Appointment Duration	3 years (closed 24 July 2012)
Role	Treasury Manager
Correspondence Address	42 Park Crescent Harrow Weald Middlesex HA3 6ES

Director Name	James Edward Peter Holdgate
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2006(same day as company formation)
Role	Solicitor
Correspondence Address	11b Sivell Place Heavitree Exeter Devon EX2 5ET

Secretary Name	Ian Chris Wollacott
Nationality	British
Status	Resigned
Appointed	07 March 2006(same day as company formation)
Role	Company Director
Correspondence Address	Mulberry House Station Road Broadclyst Devon EX5 3BR

Secretary Name	Trevor Ernest Shaul
Nationality	British
Status	Resigned
Appointed	03 April 2006(3 weeks, 5 days after company formation)
Appointment Duration	3 years, 3 months (resigned 15 July 2009)
Role	Company Executive
Correspondence Address	9 Nicholson Crescent Thundersley Essex SS7 1RN

Location

Registered Address	Unit 23 Angel Gate 326 City Road London EC1V 2PT
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

24 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2012	First Gazette notice for voluntary strike-off (1 page)
10 April 2012	First Gazette notice for voluntary strike-off (1 page)
3 April 2012	Application to strike the company off the register (3 pages)
3 April 2012	Application to strike the company off the register (3 pages)
12 April 2011	Annual return made up to 7 March 2011 with a full list of shareholders Statement of capital on 2011-04-12 GBP 1 (14 pages)
12 April 2011	Annual return made up to 7 March 2011 with a full list of shareholders Statement of capital on 2011-04-12 GBP 1 (14 pages)
12 April 2011	Annual return made up to 7 March 2011 with a full list of shareholders Statement of capital on 2011-04-12 GBP 1 (14 pages)
7 February 2011	Total exemption full accounts made up to 31 December 2010 (3 pages)
7 February 2011	Total exemption full accounts made up to 31 December 2010 (3 pages)
9 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (14 pages)
9 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (14 pages)
9 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (14 pages)
18 February 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
18 February 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
16 July 2009	Appointment Terminated Secretary trevor shaul (1 page)
16 July 2009	Secretary appointed duncan edward charters (2 pages)
16 July 2009	Appointment terminated secretary trevor shaul (1 page)
16 July 2009	Secretary appointed duncan edward charters (2 pages)
11 May 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
11 May 2009	Accounts made up to 31 December 2008 (3 pages)
16 April 2009	Return made up to 07/03/09; no change of members (4 pages)
16 April 2009	Return made up to 07/03/09; no change of members (4 pages)
14 May 2008	Accounts made up to 31 December 2007 (3 pages)
14 May 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
4 April 2008	Return made up to 07/03/08; no change of members (6 pages)
4 April 2008	Return made up to 07/03/08; no change of members (6 pages)
12 June 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
12 June 2007	Accounts made up to 31 December 2006 (3 pages)
2 April 2007	Return made up to 07/03/07; full list of members (6 pages)
2 April 2007	Return made up to 07/03/07; full list of members (6 pages)
3 May 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
3 May 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
10 April 2006	New director appointed (3 pages)
10 April 2006	Registered office changed on 10/04/06 from: curzon house southernhay west exeter devon EX1 1RS (1 page)
10 April 2006	New director appointed (3 pages)
10 April 2006	Registered office changed on 10/04/06 from: curzon house southernhay west exeter devon EX1 1RS (1 page)
10 April 2006	New secretary appointed (2 pages)
10 April 2006	New secretary appointed (2 pages)
10 April 2006	Director resigned (1 page)
10 April 2006	Director resigned (1 page)
10 April 2006	Secretary resigned (1 page)
10 April 2006	Secretary resigned (1 page)
7 March 2006	Incorporation (15 pages)
7 March 2006	Incorporation (15 pages)

Lignum International Hardwoods Limited

Business Activity

Directors

Location

Accounts

Filing History

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