| Company Name | Woodmod Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02378369 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 1989(34 years, 12 months ago) |
| Dissolution Date | 24 June 2011 (12 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2030 | Manufacture builders' carpentry & joinery |
| SIC 16230 | Manufacture of other builders' carpentry and joinery |
Directors
| Director Name | Mr Harold Southern |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1992(2 years, 11 months after company formation) |
| Appointment Duration | 19 years, 2 months (closed 24 June 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Ruskin Road Prestwich Manchester Lancashire M25 9QN |
| Director Name | Shirley Southern |
|---|---|
| Date of Birth | September 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1992(2 years, 11 months after company formation) |
| Appointment Duration | 19 years, 2 months (closed 24 June 2011) |
| Role | Company Director |
| Correspondence Address | 41 Ruskin Road Prestwich Manchester Lancashire M25 9QN |
| Secretary Name | Mr Harold Southern |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1992(2 years, 11 months after company formation) |
| Appointment Duration | 19 years, 2 months (closed 24 June 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Ruskin Road Prestwich Manchester Lancashire M25 9QN |
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 |
Shareholders
| 1 at 1 | Harold Southern 50.00% Ordinary |
|---|---|
| 1 at 1 | Ms Shirley Southern 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £136,561 |
| Current Liabilities | £108,226 |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 June 2011 | Final Gazette dissolved following liquidation (1 page) |
| 24 March 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 24 March 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 11 February 2011 | Liquidators' statement of receipts and payments to 12 January 2011 (5 pages) |
| 11 February 2011 | Liquidators statement of receipts and payments to 12 January 2011 (5 pages) |
| 17 January 2010 | Registered office address changed from 24 Broad Street Salford Lancs M6 5BY England on 17 January 2010 (2 pages) |
| 17 January 2010 | Registered office address changed from 24 Broad Street Salford Lancs M6 5BY England on 17 January 2010 (2 pages) |
| 15 January 2010 | Resolutions
|
| 15 January 2010 | Resolutions
|
| 15 January 2010 | Appointment of a voluntary liquidator (1 page) |
| 15 January 2010 | Statement of affairs with form 4.19 (6 pages) |
| 15 January 2010 | Statement of affairs with form 4.19 (6 pages) |
| 15 January 2010 | Appointment of a voluntary liquidator (1 page) |
| 17 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 17 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 6 April 2009 | Location of register of members (1 page) |
| 6 April 2009 | Registered office changed on 06/04/2009 from maginnis boardwell & co chartered accountants 24 broad street salford manchester M6 5BY (1 page) |
| 6 April 2009 | Location of register of members (1 page) |
| 6 April 2009 | Location of debenture register (1 page) |
| 6 April 2009 | Registered office changed on 06/04/2009 from maginnis boardwell & co chartered accountants 24 broad street salford manchester M6 5BY (1 page) |
| 6 April 2009 | Location of debenture register (1 page) |
| 3 March 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 18 July 2008 | Return made up to 31/03/08; no change of members (7 pages) |
| 18 July 2008 | Return made up to 31/03/08; no change of members (7 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 5 June 2007 | Return made up to 31/03/07; full list of members (7 pages) |
| 5 June 2007 | Return made up to 31/03/07; full list of members (7 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 11 April 2006 | Return made up to 31/03/06; full list of members (7 pages) |
| 11 April 2006 | Return made up to 31/03/06; full list of members (7 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 18 April 2005 | Return made up to 31/03/05; full list of members (7 pages) |
| 18 April 2005 | Return made up to 31/03/05; full list of members (7 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 26 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
| 26 April 2004 | Return made up to 31/03/04; full list of members
|
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 11 April 2003 | Return made up to 31/03/03; full list of members (7 pages) |
| 11 April 2003 | Return made up to 31/03/03; full list of members (7 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 21 May 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 21 May 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 18 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 18 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 23 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 23 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 27 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 27 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 21 June 1999 | Return made up to 31/03/99; full list of members (6 pages) |
| 21 June 1999 | Return made up to 31/03/99; full list of members (6 pages) |
| 3 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 3 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 1 May 1998 | Return made up to 31/03/98; no change of members (4 pages) |
| 1 May 1998 | Return made up to 31/03/98; no change of members (4 pages) |
| 30 March 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 30 March 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 6 June 1997 | Return made up to 31/03/97; no change of members (4 pages) |
| 6 June 1997 | Return made up to 31/03/97; no change of members (4 pages) |
| 22 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 22 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 12 June 1996 | Return made up to 31/03/96; full list of members (6 pages) |
| 12 June 1996 | Return made up to 31/03/96; full list of members (6 pages) |
| 26 March 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 26 March 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 1 June 1995 | Return made up to 31/03/95; no change of members (4 pages) |
| 1 June 1995 | Return made up to 31/03/95; no change of members (4 pages) |