| Company Name | Woodstone Exterior Designs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03438480 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 1997(26 years, 7 months ago) |
| Dissolution Date | 23 March 2010 (14 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Clive Charlton |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 105 Broadmeadows East Herrington Sunderland Tyne & Wear SR3 3RG |
| Secretary Name | Clive Charlton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 105 Broadmeadows East Herrington Sunderland Tyne & Wear SR3 3RG |
| Director Name | Jill Alyson Charlton |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 105 Broadmeadows East Herrington Sunderland Tyne & Wear SR3 3RG |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 1997(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 1997(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 105 Broadmeadows East Herrington Sunderland Tyne & Wear SR3 3RG |
|---|---|
| Region | North East |
| Constituency | Houghton and Sunderland South |
| County | Tyne and Wear |
| Ward | St Chad's |
| Built Up Area | Sunderland |
Financials
| Year | 2014 |
|---|---|
| Turnover | £31,220 |
| Net Worth | -£2,227 |
| Current Liabilities | £16,588 |
Accounts
| Latest Accounts | 30 September 2004 (19 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 23 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 13 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2005 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
| 23 December 2005 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
| 23 December 2005 | Director resigned (1 page) |
| 23 December 2005 | Director resigned (1 page) |
| 19 December 2005 | Return made up to 23/09/05; full list of members (7 pages) |
| 19 December 2005 | Return made up to 23/09/05; full list of members (7 pages) |
| 1 October 2004 | Return made up to 23/09/04; full list of members (7 pages) |
| 1 October 2004 | Return made up to 23/09/04; full list of members (7 pages) |
| 13 July 2004 | Total exemption full accounts made up to 30 September 2003 (8 pages) |
| 13 July 2004 | Total exemption full accounts made up to 30 September 2003 (8 pages) |
| 24 January 2004 | Total exemption full accounts made up to 30 September 2002 (8 pages) |
| 24 January 2004 | Total exemption full accounts made up to 30 September 2002 (8 pages) |
| 5 December 2003 | Return made up to 23/09/03; full list of members (7 pages) |
| 5 December 2003 | Return made up to 23/09/03; full list of members (7 pages) |
| 11 November 2002 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
| 11 November 2002 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
| 11 November 2002 | Return made up to 23/09/02; full list of members (7 pages) |
| 11 November 2002 | Return made up to 23/09/02; full list of members (7 pages) |
| 28 October 2001 | Return made up to 23/09/01; full list of members (6 pages) |
| 28 October 2001 | Return made up to 23/09/01; full list of members (6 pages) |
| 24 May 2001 | Return made up to 23/09/00; full list of members (6 pages) |
| 24 May 2001 | Return made up to 23/09/00; full list of members (6 pages) |
| 23 May 2001 | Full accounts made up to 30 September 2000 (8 pages) |
| 23 May 2001 | Full accounts made up to 30 September 2000 (8 pages) |
| 4 August 2000 | Particulars of mortgage/charge (3 pages) |
| 4 August 2000 | Particulars of mortgage/charge (3 pages) |
| 26 July 2000 | Full accounts made up to 30 September 1999 (8 pages) |
| 26 July 2000 | Full accounts made up to 30 September 1999 (8 pages) |
| 19 November 1999 | Return made up to 23/09/99; full list of members (6 pages) |
| 19 November 1999 | Return made up to 23/09/99; full list of members (6 pages) |
| 24 June 1999 | Full accounts made up to 30 September 1998 (12 pages) |
| 24 June 1999 | Full accounts made up to 30 September 1998 (12 pages) |
| 1 October 1998 | Return made up to 23/09/98; full list of members (6 pages) |
| 1 October 1998 | Return made up to 23/09/98; full list of members (6 pages) |
| 1 October 1997 | Director resigned (1 page) |
| 1 October 1997 | Registered office changed on 01/10/97 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF (1 page) |
| 1 October 1997 | New secretary appointed;new director appointed (2 pages) |
| 1 October 1997 | Secretary resigned (1 page) |
| 1 October 1997 | New secretary appointed;new director appointed (2 pages) |
| 1 October 1997 | New director appointed (2 pages) |
| 1 October 1997 | New director appointed (2 pages) |
| 1 October 1997 | Secretary resigned (1 page) |
| 1 October 1997 | Director resigned (1 page) |
| 1 October 1997 | Registered office changed on 01/10/97 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF (1 page) |
| 23 September 1997 | Incorporation (12 pages) |