Company NameWoodford Panels Limited
Company StatusDissolved
Company Number08287060
CategoryPrivate Limited Company
Incorporation Date8 November 2012(11 years, 5 months ago)
Dissolution Date3 September 2013 (10 years, 7 months ago)
Previous NameBow Riverside Limited

Directors

Director NameMr Brendan O'Malley
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed08 November 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTeresa Gavin House Woodford Avenue
Woodford Green
Essex
IG8 8FA
Director NameMr Eamon O'Malley
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed08 November 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTeresa Gavin House Woodford Avenue
Woodford Green
Essex
IG8 8FA
Director NameMs Teresa Taylor
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed08 November 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTeresa Gavin House Woodford Avenue
Woodford Green
Essex
IG8 8FA
Secretary NameMr Eamon O'Malley
StatusClosed
Appointed08 November 2012(same day as company formation)
RoleCompany Director
Correspondence AddressTeresa Gavin House Woodford Avenue
Woodford Green
Essex
IG8 8FA

Location

Registered AddressTeresa Gavin House
Woodford Avenue
Woodford Green
Essex
IG8 8FA
RegionLondon
ConstituencyIlford North
CountyGreater London
WardClayhall
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

3 September 2013Final Gazette dissolved via voluntary strike-off (1 page)
3 September 2013Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2013First Gazette notice for voluntary strike-off (1 page)
21 May 2013First Gazette notice for voluntary strike-off (1 page)
8 May 2013Application to strike the company off the register (3 pages)
8 May 2013Application to strike the company off the register (3 pages)
9 November 2012Company name changed bow riverside LIMITED\certificate issued on 09/11/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-11-09
(3 pages)
9 November 2012Company name changed bow riverside LIMITED\certificate issued on 09/11/12
  • RES15 ‐ Change company name resolution on 2012-11-09
  • NM01 ‐ Change of name by resolution
(3 pages)
8 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2012-11-08
  • GBP 100
(34 pages)
8 November 2012Incorporation
Statement of capital on 2012-11-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(34 pages)