Company NameD W Joinery Services (North East) Limited
Company StatusDissolved
Company Number06309127
CategoryPrivate Limited Company
Incorporation Date11 July 2007(16 years, 8 months ago)
Dissolution Date30 July 2014 (9 years, 8 months ago)

Business Activity

Section FConstruction
SIC 4542Joinery Installations
SIC 43320Joinery installation

Directors

Director NameMr Adrian Dodds
Date of BirthFebruary 1975 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed12 July 2007(1 day after company formation)
Appointment Duration7 years (closed 30 July 2014)
RoleJoiner
Country of ResidenceUnited Kingdom
Correspondence Address27 Welbeck Terrace
Ashington
Northumberland
NE63 0JW
Director NameSteven Wall
Date of BirthMarch 1980 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed12 July 2007(1 day after company formation)
Appointment Duration7 years (closed 30 July 2014)
RoleJoiner
Country of ResidenceUnited Kingdom
Correspondence Address10 Pentridge Close
Cramlington
Northumberland
NE23 2QF
Secretary NameJae Wight
NationalityBritish
StatusClosed
Appointed12 July 2007(1 day after company formation)
Appointment Duration7 years (closed 30 July 2014)
RoleSecretary
Correspondence Address27 Welbeck Terrace
Ashington
Northumberland
NE63 0JW
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed11 July 2007(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed11 July 2007(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Location

Registered AddressTenon House
Ferryboat Lane
Sunderland
Tyne And Wear
SR5 3JN
RegionNorth East
ConstituencyWashington and Sunderland West
CountyTyne and Wear
WardCastle
Built Up AreaSunderland
Address Matches4 other UK companies use this postal address

Shareholders

1 at £1Adrian Dodds
50.00%
Ordinary
1 at £1Steven Wall
50.00%
Ordinary

Financials

Year2014
Net Worth-£14,572
Current Liabilities£29,053

Accounts

Latest Accounts31 July 2011 (12 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

30 July 2014Final Gazette dissolved following liquidation (1 page)
30 July 2014Final Gazette dissolved following liquidation (1 page)
30 July 2014Final Gazette dissolved via compulsory strike-off (1 page)
30 April 2014Return of final meeting in a creditors' voluntary winding up (14 pages)
30 April 2014Return of final meeting in a creditors' voluntary winding up (14 pages)
16 September 2013Liquidators statement of receipts and payments to 6 August 2013 (11 pages)
16 September 2013Liquidators statement of receipts and payments to 6 August 2013 (11 pages)
16 September 2013Liquidators' statement of receipts and payments to 6 August 2013 (11 pages)
16 September 2013Liquidators' statement of receipts and payments to 6 August 2013 (11 pages)
21 August 2012Registered office address changed from 32 Saltwell View Gateshead Tyne & Wear NE8 4NT on 21 August 2012 (2 pages)
21 August 2012Registered office address changed from 32 Saltwell View Gateshead Tyne & Wear NE8 4NT on 21 August 2012 (2 pages)
14 August 2012Statement of affairs with form 4.19 (5 pages)
14 August 2012Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
14 August 2012Appointment of a voluntary liquidator (2 pages)
14 August 2012Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
14 August 2012Appointment of a voluntary liquidator (2 pages)
14 August 2012Statement of affairs with form 4.19 (5 pages)
13 April 2012Total exemption small company accounts made up to 31 July 2011 (5 pages)
13 April 2012Total exemption small company accounts made up to 31 July 2011 (5 pages)
2 August 2011Director's details changed for Adrian Dodds on 11 July 2011 (2 pages)
2 August 2011Annual return made up to 11 July 2011 with a full list of shareholders
Statement of capital on 2011-08-02
  • GBP 2
(5 pages)
2 August 2011Director's details changed for Steven Wall on 11 July 2011 (2 pages)
2 August 2011Annual return made up to 11 July 2011 with a full list of shareholders
Statement of capital on 2011-08-02
  • GBP 2
(5 pages)
2 August 2011Director's details changed for Adrian Dodds on 11 July 2011 (2 pages)
2 August 2011Director's details changed for Steven Wall on 11 July 2011 (2 pages)
20 April 2011Total exemption small company accounts made up to 31 July 2010 (5 pages)
20 April 2011Total exemption small company accounts made up to 31 July 2010 (5 pages)
4 August 2010Annual return made up to 11 July 2010 (14 pages)
4 August 2010Annual return made up to 11 July 2010 (14 pages)
22 April 2010Total exemption small company accounts made up to 31 July 2009 (4 pages)
22 April 2010Total exemption small company accounts made up to 31 July 2009 (4 pages)
11 August 2009Return made up to 11/07/09; no change of members (4 pages)
11 August 2009Return made up to 11/07/09; no change of members (4 pages)
9 May 2009Total exemption small company accounts made up to 31 July 2008 (4 pages)
9 May 2009Total exemption small company accounts made up to 31 July 2008 (4 pages)
30 July 2008Return made up to 11/07/08; full list of members (7 pages)
30 July 2008Return made up to 11/07/08; full list of members (7 pages)
5 August 2007New director appointed (2 pages)
5 August 2007New director appointed (2 pages)
5 August 2007New secretary appointed (2 pages)
5 August 2007New secretary appointed (2 pages)
5 August 2007New director appointed (2 pages)
5 August 2007New director appointed (2 pages)
19 July 2007Secretary resigned (1 page)
19 July 2007Director resigned (1 page)
19 July 2007Secretary resigned (1 page)
19 July 2007Director resigned (1 page)
11 July 2007Incorporation (6 pages)
11 July 2007Incorporation (6 pages)