Company NameThe Wood & Laminate Company Limited
Company StatusDissolved
Company Number04632227
CategoryPrivate Limited Company
Incorporation Date9 January 2003(21 years, 3 months ago)
Dissolution Date16 November 2004 (19 years, 5 months ago)

Directors

Director NameJack Dunn
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed09 January 2003(same day as company formation)
RoleCompany Director
Correspondence Address133 Buxton Road
High Lane
Stockport
Cheshire
SK6 8DY
Director NameMr Matthew Ian Dunn
Date of BirthDecember 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed09 January 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Derwent Road
High Lane
Stockport
Cheshire
SK6 8AT
Director NameMark Prior
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed09 January 2003(same day as company formation)
RoleCompany Director
Correspondence Address4 Hill View
Whaley Bridge
High Peak
Derbyshire
SK23 7BG
Secretary NameMark Prior
NationalityBritish
StatusClosed
Appointed09 January 2003(same day as company formation)
RoleCompany Director
Correspondence Address4 Hill View
Whaley Bridge
High Peak
Derbyshire
SK23 7BG
Director NameOnline Nominees Limited (Corporation)
StatusResigned
Appointed09 January 2003(same day as company formation)
Correspondence AddressOctagon House
Fir Road, Bramhall
Stockport
Cheshire
SK7 2NP
Secretary NameOnline Corporate Secretaries Limited (Corporation)
StatusResigned
Appointed09 January 2003(same day as company formation)
Correspondence AddressOctagon House
Fir Road Bramhall
Stockport
Cheshire
SK7 2NP

Location

Registered Address133 Buxton Road
High Lane
Stockport
Cheshire
SK6 8DY
RegionNorth West
ConstituencyHazel Grove
CountyGreater Manchester
WardMarple South
Built Up AreaNew Mills

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

16 November 2004Final Gazette dissolved via compulsory strike-off (1 page)
3 August 2004First Gazette notice for compulsory strike-off (1 page)
5 May 2004Registered office changed on 05/05/04 from: simpsons business centre buxton road hazel grove stockport cheshire SK7 6LZ (1 page)
27 January 2003New secretary appointed;new director appointed (2 pages)
17 January 2003New director appointed (2 pages)
17 January 2003Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
17 January 2003Registered office changed on 17/01/03 from: high lane house 148 buxton road high lane stockport cheshire SK6 8ED (1 page)
17 January 2003New director appointed (2 pages)
17 January 2003Ad 09/01/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
15 January 2003Registered office changed on 15/01/03 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page)
15 January 2003Director resigned (1 page)
15 January 2003Secretary resigned (1 page)
9 January 2003Incorporation (12 pages)