| Company Name | Woodside Products (Darwen) Limited |
|---|---|
| Directors | Donald Neville Hamer and Carol Ingham |
| Company Status | Dissolved |
| Company Number | 00644804 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 1959(63 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Donald Neville Hamer |
|---|---|
| Date of Birth | August 1923 (Born 99 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1991(31 years, 6 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Company Director |
| Correspondence Address | Bromley House 93 Chapletown Road Bromley Cross Bolton Greater Manchester BL7 9LZ |
| Secretary Name | Miss Carol Ingham |
|---|---|
| Nationality | English |
| Status | Current |
| Appointed | 10 September 1992(32 years, 9 months after company formation) |
| Appointment Duration | 30 years, 7 months |
| Role | Secretary |
| Correspondence Address | 3 Spring Meadows Darwen Lancashire BB3 3JS |
| Director Name | Miss Carol Ingham |
|---|---|
| Date of Birth | February 1946 (Born 77 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 26 October 1992(32 years, 10 months after company formation) |
| Appointment Duration | 30 years, 5 months |
| Role | Secretary |
| Correspondence Address | 3 Spring Meadows Darwen Lancashire BB3 3JS |
| Director Name | George Bury |
|---|---|
| Date of Birth | August 1927 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(31 years, 6 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 10 September 1992) |
| Role | Company Director |
| Correspondence Address | Warcock Green Farm Mount St James Blackburn Lancashire BB1 2DR |
| Secretary Name | George Bury |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(31 years, 6 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 10 September 1992) |
| Role | Company Director |
| Correspondence Address | Warcock Green Farm Mount St James Blackburn Lancashire BB1 2DR |
| Director Name | Mr William Watson |
|---|---|
| Date of Birth | March 1935 (Born 88 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 26 October 1992(32 years, 10 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 07 March 1997) |
| Role | Company Director |
| Correspondence Address | 459 Revidge Road Blackburn Lancashire BB1 8DH |
| Director Name | Peter Rowland Holt |
|---|---|
| Date of Birth | March 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1992(32 years, 11 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 27 June 1996) |
| Role | Company Director |
| Correspondence Address | 7 Bridge House Saltcotes Road Lytham St Annes Lancashire FY8 4HN |
Location
| Registered Address | Mansfield Chambers 17 St Annes Square Manchester M2 7PW |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,888,782 |
| Gross Profit | £530,215 |
| Net Worth | £418,792 |
| Cash | £149 |
| Current Liabilities | £1,233,883 |
Accounts
| Latest Accounts | 28 February 1997 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 28 February |
Filing History
| 30 October 2001 | Dissolved (1 page) |
|---|---|
| 30 July 2001 | Liquidators statement of receipts and payments (6 pages) |
| 30 July 2001 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 27 April 2001 | Liquidators statement of receipts and payments (5 pages) |
| 31 October 2000 | Liquidators statement of receipts and payments (5 pages) |
| 8 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 9 November 1999 | Liquidators statement of receipts and payments (5 pages) |
| 5 May 1999 | Liquidators statement of receipts and payments (5 pages) |
| 9 November 1998 | Liquidators statement of receipts and payments (8 pages) |
| 30 October 1997 | Appointment of a voluntary liquidator (2 pages) |
| 30 October 1997 | Resolutions
|
| 30 October 1997 | Notice of Constitution of Liquidation Committee (2 pages) |
| 30 October 1997 | Statement of affairs (7 pages) |
| 21 October 1997 | Registered office changed on 21/10/97 from: primrose mill ratcliffe street darwen lancashire BB3 2BG (1 page) |
| 7 August 1997 | Particulars of mortgage/charge (15 pages) |
| 6 August 1997 | Return made up to 30/06/97; change of members (6 pages) |
| 23 June 1997 | Full accounts made up to 28 February 1997 (19 pages) |
| 24 March 1997 | Director resigned (2 pages) |
| 31 July 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 July 1996 | Director resigned (1 page) |
| 5 July 1996 | Accounts for a medium company made up to 29 February 1996 (21 pages) |
| 19 July 1995 | Return made up to 30/06/95; no change of members
|
| 17 May 1995 | Accounts for a small company made up to 28 February 1995 (19 pages) |