| Company Name | Delwood Products Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02410993 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 1989(34 years, 9 months ago) |
| Dissolution Date | 13 August 2008 (15 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Mr Derek McCormick |
|---|---|
| Date of Birth | September 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 1991(2 years after company formation) |
| Appointment Duration | 17 years (closed 13 August 2008) |
| Role | Company Director |
| Correspondence Address | Melwood House Station Street, Misterton Doncaster South Yorkshire DN10 4DB |
| Secretary Name | Valerie McCormick |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 1991(2 years after company formation) |
| Appointment Duration | 17 years (closed 13 August 2008) |
| Role | Secretary |
| Correspondence Address | Melwood House Station Street, Misterton Doncaster South Yorkshire DN10 4DB |
| Director Name | Valerie McCormick |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 1991(2 years after company formation) |
| Appointment Duration | 17 years (closed 13 August 2008) |
| Role | Secretary |
| Correspondence Address | Melwood House Station Street, Misterton Doncaster South Yorkshire DN10 4DB |
| Director Name | Mr Alan Marcus Stimpson |
|---|---|
| Date of Birth | February 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1991(2 years after company formation) |
| Appointment Duration | 1 week, 2 days (resigned 12 August 1991) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 19 Hainton Close Gainsborough Lincolnshire DN21 1UY |
Location
| Registered Address | Fernwood House Fernwood Road Jesmond Newcastle Upon Tyne NE2 1TJ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £28,864 |
| Cash | £30,297 |
| Current Liabilities | £3,873 |
Accounts
| Latest Accounts | 31 August 2007 (16 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2008 | Application for striking-off (1 page) |
| 26 November 2007 | Total exemption small company accounts made up to 31 August 2007 (8 pages) |
| 15 August 2007 | Return made up to 03/08/07; full list of members (2 pages) |
| 18 June 2007 | Total exemption small company accounts made up to 31 August 2006 (8 pages) |
| 16 August 2006 | Return made up to 03/08/06; full list of members (2 pages) |
| 14 June 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 15 August 2005 | Return made up to 03/08/05; full list of members (3 pages) |
| 15 August 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 August 2005 | Director's particulars changed (1 page) |
| 13 June 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 10 September 2004 | Return made up to 03/08/04; full list of members (7 pages) |
| 27 May 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 5 September 2003 | Return made up to 03/08/03; full list of members (7 pages) |
| 22 May 2003 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
| 23 May 2002 | Total exemption small company accounts made up to 31 August 2001 (7 pages) |
| 20 August 2001 | Return made up to 03/08/01; full list of members
|
| 28 June 2001 | Accounts for a small company made up to 31 August 2000 (7 pages) |
| 16 August 2000 | Return made up to 03/08/00; full list of members (6 pages) |
| 30 June 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 15 September 1999 | Return made up to 03/08/99; no change of members (4 pages) |
| 1 July 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 15 October 1998 | Registered office changed on 15/10/98 from: 101 jesmond road, newcastle upon tyne NE2 1NH (1 page) |
| 29 September 1998 | Return made up to 03/08/98; full list of members (6 pages) |
| 25 June 1998 | Accounts for a small company made up to 31 August 1997 (5 pages) |
| 7 October 1997 | Return made up to 03/08/97; no change of members (4 pages) |
| 8 November 1996 | Accounts for a small company made up to 31 August 1996 (5 pages) |
| 17 September 1996 | Return made up to 03/08/96; no change of members (4 pages) |
| 29 March 1996 | Accounts for a small company made up to 31 August 1995 (5 pages) |