| Company Name | Richard Wood Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00479809 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 1950(74 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Mr Anthony Philip Lawton |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 April 1992(42 years, 1 month after company formation) |
| Appointment Duration | 32 years |
| Role | Company Director |
| Correspondence Address | 22 Pochard Drive Broadheath Altrincham Cheshire WA14 5NJ |
| Director Name | Mr Mark Victor Lawton |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 April 1992(42 years, 1 month after company formation) |
| Appointment Duration | 32 years |
| Role | Company Director |
| Correspondence Address | 127 Labrador Quay Salford Lancashire M5 2YH |
| Director Name | Mr Paul Austin Lawton |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 April 1992(42 years, 1 month after company formation) |
| Appointment Duration | 32 years |
| Role | Sales/Marketing |
| Correspondence Address | Bonvilla 3/106 Mooz Bophut Kow Samul Surrathani Thailand |
| Director Name | Mr William Robert Lawton |
|---|---|
| Date of Birth | February 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 April 1992(42 years, 1 month after company formation) |
| Appointment Duration | 32 years |
| Role | Managing Director |
| Correspondence Address | Coed Y Mor The Bungalow Harrys Way Red Wharf Bay Anglesey LL75 8RJ Wales |
| Secretary Name | Mr Anthony Philip Lawton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 May 1995(45 years, 2 months after company formation) |
| Appointment Duration | 28 years, 11 months |
| Role | Company Director |
| Correspondence Address | 22 Pochard Drive Broadheath Altrincham Cheshire WA14 5NJ |
| Director Name | Mrs Barbara Lawton |
|---|---|
| Date of Birth | May 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 1992(42 years, 1 month after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 06 October 1997) |
| Role | Secretary |
| Correspondence Address | 8 Bonville Chase Altrincham Cheshire WA14 4QA |
| Director Name | Mr Howard Gregory Lawton |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 1992(42 years, 1 month after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 18 June 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Yewtree Road Plumley Knutsford Cheshire WA16 0UQ |
| Secretary Name | Mrs Barbara Lawton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 1992(42 years, 1 month after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 06 October 1997) |
| Role | Company Director |
| Correspondence Address | 8 Bonville Chase Altrincham Cheshire WA14 4QA |
Location
| Registered Address | 32 High Street Manchester M4 1QD |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£80,705 |
| Cash | £6,547 |
| Current Liabilities | £151,884 |
Accounts
| Latest Accounts | 31 January 2001 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 January |
Filing History
| 18 September 2003 | Dissolved (1 page) |
|---|---|
| 18 June 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 10 September 2002 | Registered office changed on 10/09/02 from: unit B3 broughton street manchester lancashire M8 8AN (1 page) |
| 5 September 2002 | Statement of affairs (5 pages) |
| 5 September 2002 | Appointment of a voluntary liquidator (1 page) |
| 5 September 2002 | Resolutions
|
| 17 July 2002 | Director resigned (1 page) |
| 13 May 2002 | Return made up to 17/04/02; full list of members
|
| 10 May 2001 | Return made up to 17/04/01; full list of members
|
| 10 May 2001 | Accounts for a small company made up to 31 January 2001 (5 pages) |
| 19 June 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 8 May 2000 | Return made up to 17/04/00; full list of members
|
| 13 January 2000 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 29 December 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 May 1999 | Registered office changed on 12/05/99 from: 59 thomas street manchester 4 lancs (1 page) |
| 12 May 1999 | Return made up to 17/04/99; no change of members (6 pages) |
| 29 October 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 17 August 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 May 1998 | Secretary resigned;director resigned (1 page) |
| 20 May 1998 | Return made up to 17/04/98; change of members (8 pages) |
| 6 October 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
| 24 April 1997 | Return made up to 17/04/97; full list of members (8 pages) |
| 16 May 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
| 23 April 1996 | Return made up to 17/04/96; full list of members (8 pages) |
| 6 June 1995 | Accounts for a small company made up to 31 January 1995 (9 pages) |
| 6 June 1995 | New secretary appointed (2 pages) |
| 26 April 1995 | Director's particulars changed (2 pages) |
| 26 April 1995 | Return made up to 17/04/95; no change of members (6 pages) |
| 26 June 1954 | Annual return made up to 31/12/51 (8 pages) |