| Company Name | Woodchip Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04232611 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 2001(22 years, 10 months ago) |
| Dissolution Date | 5 May 2009 (14 years, 12 months ago) |
| Previous Name | Valleykey Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Michael Czornenkyj |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2007(5 years, 8 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 05 May 2009) |
| Role | Accountant |
| Correspondence Address | 48 Merchants Quay Salford Quay Salford Lancashire M50 3XG |
| Secretary Name | Bartholomew Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 February 2007(5 years, 8 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 05 May 2009) |
| Correspondence Address | Ground Floor, Network House 475 Bolton Road, Pendlebury Swinton Manchester M27 8BB |
| Director Name | Michael Czornenkyj |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 2001(2 weeks, 1 day after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 16 August 2006) |
| Role | Chartered Accountant |
| Correspondence Address | 48 Merchants Quay Salford Quay Salford Lancashire M50 3XG |
| Director Name | Saleh Hijazi |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 2001(2 weeks, 1 day after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 19 February 2007) |
| Role | Company Director |
| Correspondence Address | 66 Midhurst Road Birmingham West Midlands B30 3RA |
| Secretary Name | Michael Czornenkyj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 2001(2 weeks, 1 day after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 16 August 2006) |
| Role | Chartered Accountant |
| Correspondence Address | 48 Merchants Quay Salford Quay Salford Lancashire M50 3XG |
| Secretary Name | Rachel Hijazi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2006(5 years, 2 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 19 February 2007) |
| Role | Solicitor |
| Correspondence Address | 66 Midhurst Road Birmingham West Midlands B30 3RA |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 475 Bolton Road Pendlebury, Swinton Manchester M27 8BB |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Pendlebury |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 5 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 15 June 2007 | Return made up to 12/06/07; full list of members (2 pages) |
| 22 March 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 19 February 2007 | New director appointed (1 page) |
| 19 February 2007 | Secretary resigned (1 page) |
| 19 February 2007 | New secretary appointed (1 page) |
| 19 February 2007 | Director resigned (1 page) |
| 19 February 2007 | Registered office changed on 19/02/07 from: charles street, west bromwich birmingham west midlands B70 0BY (1 page) |
| 16 August 2006 | New secretary appointed (1 page) |
| 16 August 2006 | Director resigned (1 page) |
| 16 August 2006 | Registered office changed on 16/08/06 from: 78-82 church st eccles manchester M30 0DA (1 page) |
| 16 August 2006 | Secretary resigned (1 page) |
| 4 July 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 July 2006 | Return made up to 12/06/06; full list of members (2 pages) |
| 27 April 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 7 September 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 September 2005 | Return made up to 12/06/05; full list of members (2 pages) |
| 18 April 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 25 June 2004 | Return made up to 12/06/04; full list of members (7 pages) |
| 4 May 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 18 July 2003 | Return made up to 12/06/03; full list of members (7 pages) |
| 27 November 2002 | Accounts for a dormant company made up to 30 June 2002 (5 pages) |
| 30 September 2002 | Return made up to 12/06/02; full list of members (7 pages) |
| 9 July 2001 | New secretary appointed;new director appointed (2 pages) |
| 9 July 2001 | New director appointed (2 pages) |
| 5 July 2001 | Company name changed valleykey LTD\certificate issued on 05/07/01 (2 pages) |
| 29 June 2001 | Registered office changed on 29/06/01 from: 39A leicester road salford manchester lancashire M7 4AS (1 page) |
| 29 June 2001 | Secretary resigned (1 page) |
| 29 June 2001 | Director resigned (1 page) |
| 12 June 2001 | Incorporation (12 pages) |