North West Wood Fuels Limited

Company Name	North West Wood Fuels Limited
Company Status	Dissolved
Company Number	07420506
Category	Private Limited Company
Incorporation Date	27 October 2010(13 years, 6 months ago)
Dissolution Date	30 July 2019 (4 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5112	Agents in sale of fuels, ores, etc.
SIC 46120	Agents involved in the sale of fuels, ores, metals and industrial chemicals

Directors

Director Name	Mr Daniel Antonio Amaral Vigario
Date of Birth	September 1981 (Born 42 years ago)
Nationality	Portuguese
Status	Closed
Appointed	17 May 2018(7 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (closed 30 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 1 Dover Street London W1S 4LD

Director Name	Mr Simon Caspar Whatmore
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2010(same day as company formation)
Role	Forester
Country of Residence	United Kingdom
Correspondence Address	Grasscott Farm Shebbear Beaworthy Exeter EX21 5RW

Director Name	Mr Peter Jeffery Solly
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Pitt Farm Dry Lane Christow Exeter EX6 7PH

Director Name	Mr Gregory Hilton
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(1 year, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Okehampton Business Centre Higher Stockley Mead Okehampton Devon EX20 1FJ

Director Name	Mr Goran Gran Nylin
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 October 2012(1 year, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Okehampton Business Centre Higher Stockley Mead Okehampton Devon EX20 1FJ

Director Name	Mr Richard Carey Mathieson Burrell
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2016(5 years, 5 months after company formation)
Appointment Duration	3 years (resigned 23 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 1 Dover Street London W1S 4LD

Director Name	Mr Mark Tarry
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2016(5 years, 5 months after company formation)
Appointment Duration	3 years (resigned 23 April 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	3rd Floor 1 Dover Street London W1S 4LD

Secretary Name	Miss Lauren Paton
Status	Resigned
Appointed	30 March 2016(5 years, 5 months after company formation)
Appointment Duration	3 years (resigned 23 April 2019)
Role	Company Director
Correspondence Address	3rd Floor 1 Dover Street London W1S 4LD

Director Name	Mr Martin Andrew Keattch
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2018(7 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 23 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 1 Dover Street London W1S 4LD

Director Name	Mr Roger Anthony Pearson
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2018(7 years, 5 months after company formation)
Appointment Duration	1 year (resigned 23 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Dover Street London W1S 4LD

Location

Registered Address	3rd Floor 1 Dover Street London W1S 4LD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Forest Fuels Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 October 2018 (5 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

30 July 2019	Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2019	First Gazette notice for voluntary strike-off (1 page)
7 May 2019	Application to strike the company off the register (3 pages)
23 April 2019	Termination of appointment of Lauren Paton as a secretary on 23 April 2019 (1 page)
23 April 2019	Termination of appointment of Mark Tarry as a director on 23 April 2019 (1 page)
23 April 2019	Termination of appointment of Richard Carey Mathieson Burrell as a director on 23 April 2019 (1 page)
23 April 2019	Termination of appointment of Roger Anthony Pearson as a director on 23 April 2019 (1 page)
17 December 2018	Accounts for a dormant company made up to 31 October 2018 (2 pages)
23 November 2018	Termination of appointment of Martin Andrew Keattch as a director on 23 November 2018 (1 page)
9 November 2018	Confirmation statement made on 27 October 2018 with no updates (3 pages)
16 August 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
17 May 2018	Appointment of Mr Daniel Antonio Amaral Vigario as a director on 17 May 2018 (2 pages)
19 April 2018	Appointment of Mr Roger Anthony Pearson as a director on 6 April 2018 (2 pages)
19 April 2018	Appointment of Mr Martin Andrew Keattch as a director on 6 April 2018 (2 pages)
17 April 2018	Termination of appointment of Peter Jeffery Solly as a director on 6 April 2018 (1 page)
16 March 2018	Registered office address changed from 5 Clifford Street London W1S 2LG England to 3rd Floor 1 Dover Street London W1S 4LD on 16 March 2018 (1 page)
27 October 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
27 October 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
30 June 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
30 June 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
1 November 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
6 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
6 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
10 May 2016	Termination of appointment of Simon Caspar Whatmore as a director on 30 March 2016 (1 page)
10 May 2016	Appointment of Mr Mark Tarry as a director on 30 March 2016 (2 pages)
10 May 2016	Appointment of Miss Lauren Paton as a secretary on 30 March 2016 (2 pages)
10 May 2016	Appointment of Miss Lauren Paton as a secretary on 30 March 2016 (2 pages)
10 May 2016	Appointment of Mr Mark Tarry as a director on 30 March 2016 (2 pages)
10 May 2016	Registered office address changed from Okehampton Business Centre Higher Stockley Mead Okehampton Devon EX20 1FJ to 5 Clifford Street London W1S 2LG on 10 May 2016 (1 page)
10 May 2016	Registered office address changed from Okehampton Business Centre Higher Stockley Mead Okehampton Devon EX20 1FJ to 5 Clifford Street London W1S 2LG on 10 May 2016 (1 page)
10 May 2016	Termination of appointment of Simon Caspar Whatmore as a director on 30 March 2016 (1 page)
10 May 2016	Appointment of Mr Richard Carey Mathieson Burrell as a director on 30 March 2016 (2 pages)
10 May 2016	Appointment of Mr Richard Carey Mathieson Burrell as a director on 30 March 2016 (2 pages)
1 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-01 GBP 2 (4 pages)
1 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-01 GBP 2 (4 pages)
29 June 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
29 June 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
25 November 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 2 (4 pages)
25 November 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 2 (4 pages)
14 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
14 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
27 June 2014	Termination of appointment of Gregory Hilton as a director (1 page)
27 June 2014	Termination of appointment of Goran Nylin as a director (1 page)
27 June 2014	Termination of appointment of Goran Nylin as a director (1 page)
27 June 2014	Termination of appointment of Gregory Hilton as a director (1 page)
28 October 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 2 (5 pages)
28 October 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 2 (5 pages)
28 October 2013	Registered office address changed from the Mill Village Road Christow Exeter EX6 7LX England on 28 October 2013 (1 page)
28 October 2013	Registered office address changed from the Mill Village Road Christow Exeter EX6 7LX England on 28 October 2013 (1 page)
13 August 2013	Director's details changed for Mr Peter Jeffery Solly on 13 August 2013 (2 pages)
13 August 2013	Director's details changed for Mr Peter Jeffery Solly on 13 August 2013 (2 pages)
8 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
8 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
20 December 2012	Annual return made up to 27 October 2012 with a full list of shareholders (5 pages)
20 December 2012	Annual return made up to 27 October 2012 with a full list of shareholders (5 pages)
25 October 2012	Appointment of Mr Goran Gran Nylin as a director (2 pages)
25 October 2012	Appointment of Mr Gregory Hilton as a director (2 pages)
25 October 2012	Appointment of Mr Goran Gran Nylin as a director (2 pages)
25 October 2012	Appointment of Mr Gregory Hilton as a director (2 pages)
23 June 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
23 June 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
2 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (4 pages)
2 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (4 pages)
27 October 2010	Incorporation (23 pages)
27 October 2010	Incorporation (23 pages)

North West Wood Fuels Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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