Woolmer Forest Composites Limited

Company Name	Woolmer Forest Composites Limited
Company Status	Dissolved
Company Number	06267029
Category	Private Limited Company
Incorporation Date	4 June 2007(16 years, 10 months ago)
Dissolution Date	15 August 2017 (6 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr Laurence Richard Maguire
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	04 June 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40a Fennels Way Flackwell Heath Buckinghamshire HP10 9BY

Secretary Name	Clare Alexandra Maguire
Status	Closed
Appointed	22 March 2014(6 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (closed 15 August 2017)
Role	Company Director
Correspondence Address	40a Fennels Way Flackwell Heath Buckinghamshire HP10 9BY

Director Name	Karen Diana Maguire
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40a Fennels Way Flackwell Heath High Wycombe Buckinghamshire HP10 9BY

Secretary Name	Karen Diana Maguire
Nationality	British
Status	Resigned
Appointed	04 June 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40a Fennels Way Flackwell Heath High Wycombe Buckinghamshire HP10 9BY

Contact

Website	www.woolmer.co.uk
Telephone	01923 726952
Telephone region	Watford

Location

Registered Address	Acorn House 33 Churchfield Road London W3 6AY
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Acton Central
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2016 (7 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

15 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
15 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
30 May 2017	First Gazette notice for voluntary strike-off (1 page)
30 May 2017	First Gazette notice for voluntary strike-off (1 page)
22 May 2017	Application to strike the company off the register (3 pages)
22 May 2017	Application to strike the company off the register (3 pages)
16 March 2017	Accounts for a dormant company made up to 30 June 2016 (7 pages)
16 March 2017	Accounts for a dormant company made up to 30 June 2016 (7 pages)
10 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 2 (4 pages)
10 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 2 (4 pages)
19 November 2015	Accounts for a dormant company made up to 30 June 2015 (7 pages)
19 November 2015	Accounts for a dormant company made up to 30 June 2015 (7 pages)
14 October 2015	Registered office address changed from Unit 1 Woodcock Hill Industrial Estate Harefield Road Rickmansworth Hertfordshire WD3 1PQ to Acorn House 33 Churchfield Road London W3 6AY on 14 October 2015 (1 page)
14 October 2015	Registered office address changed from Unit 1 Woodcock Hill Industrial Estate Harefield Road Rickmansworth Hertfordshire WD3 1PQ to Acorn House 33 Churchfield Road London W3 6AY on 14 October 2015 (1 page)
4 September 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 2 (4 pages)
4 September 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 2 (4 pages)
4 September 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 2 (4 pages)
18 February 2015	Accounts for a dormant company made up to 30 June 2014 (7 pages)
18 February 2015	Accounts for a dormant company made up to 30 June 2014 (7 pages)
21 July 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 2 (4 pages)
21 July 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 2 (4 pages)
21 July 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 2 (4 pages)
10 July 2014	Appointment of Clare Alexandra Maguire as a secretary (2 pages)
10 July 2014	Termination of appointment of Karen Maguire as a secretary (1 page)
10 July 2014	Termination of appointment of Karen Maguire as a director (1 page)
10 July 2014	Appointment of Clare Alexandra Maguire as a secretary (2 pages)
10 July 2014	Termination of appointment of Karen Maguire as a secretary (1 page)
10 July 2014	Termination of appointment of Karen Maguire as a director (1 page)
30 April 2014	Accounts for a dormant company made up to 30 June 2013 (6 pages)
30 April 2014	Accounts for a dormant company made up to 30 June 2013 (6 pages)
16 July 2013	Annual return made up to 4 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (5 pages)
16 July 2013	Annual return made up to 4 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (5 pages)
16 July 2013	Annual return made up to 4 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (5 pages)
5 April 2013	Accounts for a dormant company made up to 30 June 2012 (6 pages)
5 April 2013	Accounts for a dormant company made up to 30 June 2012 (6 pages)
1 August 2012	Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
1 August 2012	Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
1 August 2012	Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
3 October 2011	Accounts for a dormant company made up to 30 June 2011 (6 pages)
3 October 2011	Accounts for a dormant company made up to 30 June 2011 (6 pages)
14 July 2011	Annual return made up to 4 June 2011 with a full list of shareholders (5 pages)
14 July 2011	Annual return made up to 4 June 2011 with a full list of shareholders (5 pages)
14 July 2011	Annual return made up to 4 June 2011 with a full list of shareholders (5 pages)
4 March 2011	Accounts for a dormant company made up to 30 June 2010 (6 pages)
4 March 2011	Accounts for a dormant company made up to 30 June 2010 (6 pages)
15 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
15 June 2010	Director's details changed for Karen Diana Maguire on 4 June 2010 (2 pages)
15 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
15 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
15 June 2010	Director's details changed for Karen Diana Maguire on 4 June 2010 (2 pages)
15 June 2010	Director's details changed for Karen Diana Maguire on 4 June 2010 (2 pages)
12 March 2010	Accounts for a dormant company made up to 30 June 2009 (6 pages)
12 March 2010	Accounts for a dormant company made up to 30 June 2009 (6 pages)
21 July 2009	Return made up to 04/06/09; full list of members (4 pages)
21 July 2009	Return made up to 04/06/09; full list of members (4 pages)
20 March 2009	Accounts for a dormant company made up to 30 June 2008 (6 pages)
20 March 2009	Accounts for a dormant company made up to 30 June 2008 (6 pages)
16 July 2008	Return made up to 04/06/08; full list of members (7 pages)
16 July 2008	Return made up to 04/06/08; full list of members (7 pages)
4 June 2007	Incorporation (17 pages)
4 June 2007	Incorporation (17 pages)

Woolmer Forest Composites Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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