Wooldot Limited

Company Name	Wooldot Limited
Company Status	Dissolved
Company Number	00746083
Category	Private Limited Company
Incorporation Date	4 January 1963(61 years, 4 months ago)
Dissolution Date	27 October 2015 (8 years, 6 months ago)
Previous Names	Tolwood Multifasteners Limited and Tolwood Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Geoffrey Martin Marshall
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	18 January 1994(31 years after company formation)
Appointment Duration	21 years, 9 months (closed 27 October 2015)
Role	Engineer
Correspondence Address	2 Bolton Way Richmond North Yorkhire DL10 4YY

Director Name	Colin Jewett
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	10 December 1999(36 years, 11 months after company formation)
Appointment Duration	15 years, 10 months (closed 27 October 2015)
Role	Engineering Director
Correspondence Address	18 Grasmere Spennymoor County Durham DL16 6TX

Director Name	Michael Dale Rimington
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	10 December 1999(36 years, 11 months after company formation)
Appointment Duration	15 years, 10 months (closed 27 October 2015)
Role	Manufacturing
Correspondence Address	23 Canterbury Close Spennymoor County Durham DL16 6XY

Secretary Name	Mr Mark Blanshard
Nationality	British
Status	Closed
Appointed	15 October 2001(38 years, 9 months after company formation)
Appointment Duration	14 years (closed 27 October 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Park Avenue Wynyard Village Cleveland TS22 5RU

Director Name	John Hanlen Steward Ii
Date of Birth	June 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	12 December 1991(28 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 02 November 1998)
Role	Engineer
Correspondence Address	1030 Martin Place Ann Arbor Michigan 48104 48104

Director Name	Mr Jerry Hanlen Steward
Date of Birth	March 1923 (Born 101 years ago)
Nationality	American
Status	Resigned
Appointed	12 December 1991(28 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 02 November 1998)
Role	Engineer
Correspondence Address	5104 Woodlands Lane Bloomfield Hills Michigan 48013 Foreign

Director Name	Mr William Albert Harman
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(28 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 August 1994)
Role	Engineer
Correspondence Address	17 Ladyclose Staindrop Darlington County Durham DL2 3LW

Director Name	Mrs Moira Briggs
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(28 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 22 July 1998)
Role	Housewife
Correspondence Address	Stone House 210 Coniscliffe Road Darlington County Durham DL3 8PU

Director Name	Mr James Arthur Currer Briggs
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(28 years, 11 months after company formation)
Appointment Duration	8 years (resigned 10 December 1999)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	210 Coniscliffe Road Darlington County Durham DL3 8PU

Secretary Name	Mr Reginald Stobart
Nationality	British
Status	Resigned
Appointed	12 December 1991(28 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	12 Dale Road Darlington County Durham DL3 8LZ

Director Name	David Raymond Orton
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(30 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 04 January 1994)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	7 Huntsmans Way Badsworth Pontefract West Yorkshire WF9 1BE

Director Name	James Henry Currer Briggs
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1997(34 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 December 1999)
Role	Banker
Correspondence Address	Apartment 2 45 West 73rd Street New York Ny10023

Director Name	Margaret Ann Campbell
Date of Birth	August 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	23 June 1997(34 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 November 1998)
Role	Executive
Correspondence Address	7845 Middlebelt Road Romulus Michigan 48174

Secretary Name	Martin Barry Henderson
Nationality	British
Status	Resigned
Appointed	30 June 1997(34 years, 6 months after company formation)
Appointment Duration	5 months (resigned 28 November 1997)
Role	Company Director
Correspondence Address	4 Horn Hall Stanhope County Durham DL13 2JR

Secretary Name	Mr Reginald Stobart
Nationality	British
Status	Resigned
Appointed	28 November 1997(34 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 24 March 1998)
Role	Company Director
Correspondence Address	12 Dale Road Darlington County Durham DL3 8LZ

Secretary Name	Ian David Gendle
Nationality	British
Status	Resigned
Appointed	24 March 1998(35 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 16 October 2001)
Role	Company Director
Correspondence Address	10a Frenchgate Richmond North Yorkshire DL10 4JG

Director Name	John Hanlen 11 Steward
Date of Birth	June 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	10 December 1998(35 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 14 September 1999)
Role	Company Director
Correspondence Address	1030 Martin Place Ann Arbor Michigan 48104

Location

Registered Address	Coatham Avenue Aycliffe Industrial Estate Newton Aycliffe Co Durham DL5 6DB
Region	North East
Constituency	Sedgefield
County	County Durham
Parish	Great Aycliffe
Ward	Aycliffe East
Built Up Area	Newton Aycliffe

Financials

Year	2014
Net Worth	£127,056

Accounts

Latest Accounts	31 July 2004 (19 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

27 October 2015	Final Gazette dissolved via compulsory strike-off (1 page)
27 October 2015	Final Gazette dissolved via compulsory strike-off (1 page)
14 July 2015	First Gazette notice for compulsory strike-off (1 page)
14 July 2015	First Gazette notice for compulsory strike-off (1 page)
30 September 2014	Restoration by order of the court (3 pages)
30 September 2014	Restoration by order of the court (3 pages)
30 January 2007	Final Gazette dissolved via compulsory strike-off (1 page)
30 January 2007	Final Gazette dissolved via compulsory strike-off (1 page)
17 October 2006	First Gazette notice for compulsory strike-off (1 page)
17 October 2006	First Gazette notice for compulsory strike-off (1 page)
27 June 2005	Accounts for a dormant company made up to 31 July 2004 (5 pages)
27 June 2005	Accounts for a dormant company made up to 31 July 2004 (5 pages)
1 February 2005	Return made up to 10/12/04; full list of members (7 pages)
1 February 2005	Return made up to 10/12/04; full list of members (7 pages)
21 June 2004	Accounts for a dormant company made up to 31 July 2003 (5 pages)
21 June 2004	Accounts for a dormant company made up to 31 July 2003 (5 pages)
2 February 2004	Return made up to 10/12/03; full list of members (7 pages)
2 February 2004	Return made up to 10/12/03; full list of members (7 pages)
24 March 2003	Auditor's resignation (1 page)
24 March 2003	Auditor's resignation (1 page)
28 February 2003	Full accounts made up to 31 July 2002 (13 pages)
28 February 2003	Full accounts made up to 31 July 2002 (13 pages)
24 December 2002	Return made up to 10/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 December 2002	Return made up to 10/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 February 2002	Full accounts made up to 31 July 2001 (14 pages)
5 February 2002	Full accounts made up to 31 July 2001 (14 pages)
11 January 2002	New secretary appointed (2 pages)
11 January 2002	Return made up to 10/12/01; full list of members (7 pages)
11 January 2002	Return made up to 10/12/01; full list of members (7 pages)
11 January 2002	New secretary appointed (2 pages)
12 December 2001	Accounting reference date extended from 31/03/01 to 31/07/01 (1 page)
12 December 2001	Accounting reference date extended from 31/03/01 to 31/07/01 (1 page)
7 December 2001	Secretary resigned (1 page)
7 December 2001	Secretary resigned (1 page)
2 January 2001	Full accounts made up to 31 March 2000 (24 pages)
2 January 2001	Full accounts made up to 31 March 2000 (24 pages)
2 January 2001	Return made up to 10/12/00; full list of members (7 pages)
2 January 2001	Return made up to 10/12/00; full list of members (7 pages)
24 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
24 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
24 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
24 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
24 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
24 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
24 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
24 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
24 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
24 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
10 January 2000	Ad 09/12/99--------- Â£ si [email protected] (2 pages)
10 January 2000	Ad 09/12/99--------- Â£ si [email protected] (2 pages)
4 January 2000	Memorandum and Articles of Association (10 pages)
4 January 2000	Memorandum and Articles of Association (10 pages)
27 December 1999	Company name changed tolwood LIMITED\certificate issued on 29/12/99 (3 pages)
27 December 1999	Company name changed tolwood LIMITED\certificate issued on 29/12/99 (3 pages)
23 December 1999	Return made up to 10/12/99; full list of members (12 pages)
23 December 1999	Return made up to 10/12/99; full list of members (12 pages)
23 December 1999	Full accounts made up to 26 March 1999 (24 pages)
23 December 1999	Full accounts made up to 26 March 1999 (24 pages)
20 December 1999	Declaration of assistance for shares acquisition (8 pages)
20 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (3 pages)
20 December 1999	Declaration of assistance for shares acquisition (8 pages)
20 December 1999	Particulars of mortgage/charge (7 pages)
20 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (3 pages)
20 December 1999	Particulars of mortgage/charge (7 pages)
17 December 1999	New director appointed (2 pages)
17 December 1999	New director appointed (2 pages)
17 December 1999	Director resigned (2 pages)
17 December 1999	New director appointed (2 pages)
17 December 1999	New director appointed (2 pages)
17 December 1999	Director resigned (2 pages)
17 December 1999	Director resigned (2 pages)
17 December 1999	Director resigned (2 pages)
14 December 1999	Â£ nc 200000/252000 02/12/99 (1 page)
14 December 1999	Â£ nc 200000/252000 02/12/99 (1 page)
14 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (26 pages)
14 December 1999	Recon 02/12/99 (5 pages)
14 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (26 pages)
14 December 1999	Recon 02/12/99 (5 pages)
7 October 1999	Director resigned (1 page)
7 October 1999	Â£ ic 98000/83000 12/08/99 Â£ sr 15000@1=15000 (1 page)
7 October 1999	Â£ ic 98000/83000 12/08/99 Â£ sr 15000@1=15000 (1 page)
7 October 1999	Director resigned (1 page)
30 December 1998	Return made up to 10/12/98; full list of members 363(288) ‐ Director resigned (6 pages)
30 December 1998	Accounts for a medium company made up to 3 April 1998 (22 pages)
30 December 1998	Return made up to 10/12/98; full list of members 363(288) ‐ Director resigned (6 pages)
30 December 1998	Accounts for a medium company made up to 3 April 1998 (22 pages)
30 December 1998	New director appointed (2 pages)
30 December 1998	New director appointed (2 pages)
30 December 1998	Accounts for a medium company made up to 3 April 1998 (22 pages)
20 November 1998	Memorandum and Articles of Association (37 pages)
20 November 1998	Memorandum and Articles of Association (37 pages)
20 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
20 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
11 November 1998	Company name changed tolwood multifasteners LIMITED\certificate issued on 12/11/98 (5 pages)
11 November 1998	Company name changed tolwood multifasteners LIMITED\certificate issued on 12/11/98 (5 pages)
9 November 1998	Director resigned (1 page)
9 November 1998	Director resigned (1 page)
9 November 1998	Director resigned (1 page)
9 November 1998	Director resigned (1 page)
9 November 1998	Director resigned (1 page)
9 November 1998	Director resigned (1 page)
31 March 1998	Secretary resigned (1 page)
31 March 1998	New secretary appointed (2 pages)
31 March 1998	New secretary appointed (2 pages)
31 March 1998	Secretary resigned (1 page)
17 December 1997	New secretary appointed (2 pages)
17 December 1997	Return made up to 10/12/97; full list of members (8 pages)
17 December 1997	Return made up to 10/12/97; full list of members (8 pages)
17 December 1997	New secretary appointed (2 pages)
16 December 1997	Accounts for a medium company made up to 4 April 1997 (22 pages)
16 December 1997	Accounts for a medium company made up to 4 April 1997 (22 pages)
16 December 1997	Secretary resigned (1 page)
16 December 1997	Accounts for a medium company made up to 4 April 1997 (22 pages)
16 December 1997	Secretary resigned (1 page)
19 August 1997	New director appointed (2 pages)
19 August 1997	New director appointed (2 pages)
27 July 1997	Secretary resigned (1 page)
27 July 1997	New secretary appointed (2 pages)
27 July 1997	Secretary resigned (1 page)
27 July 1997	New secretary appointed (2 pages)
18 June 1997	New director appointed (2 pages)
18 June 1997	New director appointed (2 pages)
9 April 1997	Particulars of mortgage/charge (3 pages)
9 April 1997	Particulars of mortgage/charge (3 pages)
18 December 1996	Accounts for a medium company made up to 30 March 1996 (23 pages)
18 December 1996	Accounts for a medium company made up to 30 March 1996 (23 pages)
18 December 1996	Ad 26/07/96--------- Â£ si 600@1=600 Â£ ic 122400/123000 (2 pages)
18 December 1996	Ad 26/07/96--------- Â£ si 600@1=600 Â£ ic 122400/123000 (2 pages)
18 December 1996	Return made up to 10/12/96; change of members (8 pages)
18 December 1996	Return made up to 10/12/96; change of members (8 pages)
27 December 1995	Return made up to 12/12/95; change of members (8 pages)
27 December 1995	Return made up to 12/12/95; change of members (8 pages)
27 December 1995	Accounts for a medium company made up to 1 April 1995 (23 pages)
27 December 1995	Accounts for a medium company made up to 1 April 1995 (23 pages)
27 December 1995	Accounts for a medium company made up to 1 April 1995 (23 pages)
17 October 1995	Ad 01/06/95--------- Â£ si 1200@1=1200 Â£ ic 121200/122400 (2 pages)
17 October 1995	Ad 01/06/95--------- Â£ si 1200@1=1200 Â£ ic 121200/122400 (2 pages)
4 January 1963	Certificate of incorporation (1 page)
4 January 1963	Certificate of incorporation (1 page)

Wooldot Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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