Company NameWestern Wood Products Limited
DirectorsCarl George Humphries and Valerie Humphries
Company StatusDissolved
Company Number02855226
CategoryPrivate Limited Company
Incorporation Date21 September 1993(27 years, 4 months ago)

Business Activity

Section CManufacturing
SIC 2052Manufacture of articles of cork, straw etc.
SIC 16290Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Directors

Director NameMr Carl George Humphries
Date of BirthDecember 1934 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed21 September 1993(same day as company formation)
RoleCompany Director
Correspondence Address2 Sylvan Avenue
Sale
Greater Manchester
M33 3NP
Secretary NameMrs Valerie Humphries
NationalityBritish
StatusCurrent
Appointed10 March 1998(4 years, 5 months after company formation)
Appointment Duration22 years, 10 months
RoleCompany Director
Correspondence Address2 Sylvan Avenue
Sale
Greater Manchester
M33 3NP
Director NameMrs Valerie Humphries
Date of BirthJuly 1935 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed09 December 1999(6 years, 2 months after company formation)
Appointment Duration21 years, 1 month
RoleCompany Director
Correspondence Address2 Sylvan Avenue
Sale
Greater Manchester
M33 3NP
Director NameChristoph Ludwig Gaudlitz
Date of BirthNovember 1953 (Born 67 years ago)
NationalityGerman
StatusResigned
Appointed21 September 1993(same day as company formation)
RoleCompany Director
Correspondence AddressPfarrkirchner Strasse 9
D-84337 Schonau
Germany
Secretary NameChristoph Ludwig Gaudlitz
NationalityGerman
StatusResigned
Appointed21 September 1993(same day as company formation)
RoleCompany Director
Correspondence AddressPfarrkirchner Strasse 9
D-84337 Schonau
Germany
Director NamePeter Frederick Crompton
Date of BirthNovember 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2000(6 years, 3 months after company formation)
Appointment Duration3 years (resigned 24 January 2003)
RoleCompany Director
Correspondence Address242 Kings Road
Old Trafford
Manchester
Lancashire
M16 0JE
Director NameC & M Registrars Limited (Corporation)
StatusResigned
Appointed21 September 1993(same day as company formation)
Correspondence AddressPO Box 55
7 Spa Road
London
SE16 3QP
Secretary NameC & M Secretaries Limited (Corporation)
StatusResigned
Appointed21 September 1993(same day as company formation)
Correspondence AddressPO Box 55
7 Spa Road
London
SE16 3QP

Location

Registered AddressTomlinsons
St John's Court
72 Gartside Street
Manchester
M3 3EL
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth-£18,772
Current Liabilities£23,473

Accounts

Latest Accounts30 September 2002 (18 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

23 September 2006Dissolved (1 page)
23 June 2006Return of final meeting in a creditors' voluntary winding up (3 pages)
6 March 2006Liquidators statement of receipts and payments (5 pages)
31 August 2005Liquidators statement of receipts and payments (5 pages)
22 March 2005Liquidators statement of receipts and payments (5 pages)
2 September 2004Liquidators statement of receipts and payments (5 pages)
2 September 2003Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
2 September 2003Appointment of a voluntary liquidator (1 page)
13 August 2003Registered office changed on 13/08/03 from: freedman frank & taylor 31 king street west manchester M3 2PJ (1 page)
2 April 2003Total exemption small company accounts made up to 30 September 2002 (6 pages)
6 February 2003Director resigned (1 page)
17 September 2002Return made up to 21/09/02; full list of members (7 pages)
30 July 2002Total exemption small company accounts made up to 30 September 2001 (5 pages)
24 September 2001Return made up to 21/09/01; full list of members (7 pages)
19 September 2000Return made up to 21/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
21 July 2000Accounts for a small company made up to 30 September 1999 (5 pages)
27 March 2000New director appointed (2 pages)
29 December 1999New director appointed (2 pages)
26 October 1999Return made up to 21/09/99; no change of members (4 pages)
1 August 1999Accounts for a small company made up to 30 September 1998 (5 pages)
5 October 1998Return made up to 21/09/98; full list of members (6 pages)
3 August 1998New secretary appointed (2 pages)
3 August 1998Secretary resigned;director resigned (1 page)
31 July 1998Accounts for a small company made up to 30 September 1997 (7 pages)
1 October 1997Return made up to 21/09/97; no change of members (4 pages)
20 July 1997Accounts for a small company made up to 30 September 1996 (5 pages)
19 November 1996Return made up to 21/09/96; full list of members (6 pages)
13 April 1996Ad 08/03/96--------- £ si [email protected]=408 £ ic 2/410 (2 pages)
14 March 1996Accounts for a small company made up to 30 September 1995 (7 pages)
4 October 1995Return made up to 21/09/95; no change of members (4 pages)
15 August 1995Registered office changed on 15/08/95 from: c/o a c photi & co 9 the broadway white hart lane barnes SW13 0NY (1 page)
4 April 1995Accounts for a small company made up to 30 September 1994 (11 pages)