Woodmet Anodisers Limited

05614759

Company Name	Woodmet Anodisers Limited
Company Status	Dissolved
Company Number	05614759
Category	Private Limited Company
Incorporation Date	7 November 2005(18 years, 5 months ago)
Dissolution Date	9 August 2008 (15 years, 8 months ago)
Previous Name	Pimco 2383 Limited

Directors

Director Name	Philip Dawson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	24 November 2005(2 weeks, 3 days after company formation)
Appointment Duration	2 years, 8 months (closed 09 August 2008)
Role	Company Director
Correspondence Address	27 Newark Road South Reddish Stockport Cheshire SK5 7NF

Director Name	Garry Paul Marshall
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	24 November 2005(2 weeks, 3 days after company formation)
Appointment Duration	2 years, 8 months (closed 09 August 2008)
Role	Company Director
Correspondence Address	70 Berkeley Crescent Hyde Cheshire SK14 5BE

Director Name	Mr Simon Quiligotti
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	24 November 2005(2 weeks, 3 days after company formation)
Appointment Duration	2 years, 8 months (closed 09 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Mauldeth Road Heaton Mersey Stockport Cheshire SK4 3NA

Secretary Name	Mr Simon Quiligotti
Nationality	British
Status	Closed
Appointed	24 November 2005(2 weeks, 3 days after company formation)
Appointment Duration	2 years, 8 months (closed 09 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Mauldeth Road Heaton Mersey Stockport Cheshire SK4 3NA

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	07 November 2005(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 November 2005(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Location

Registered Address	Commercial Buildings 11-15 Cross Street Manchester M2 1BD
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	28 February

Filing History

9 August 2008	Final Gazette dissolved via compulsory strike-off (1 page)
9 May 2008	Liquidators statement of receipts and payments to 6 September 2008 (5 pages)
9 May 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
18 March 2008	Liquidators statement of receipts and payments to 6 September 2008 (5 pages)
13 March 2007	Appointment of a voluntary liquidator (1 page)
13 March 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
13 March 2007	Statement of affairs (6 pages)
2 March 2007	Registered office changed on 02/03/07 from: globe lane dukinfield cheshire SK16 4UY (1 page)
5 April 2006	Particulars of mortgage/charge (5 pages)
3 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
16 December 2005	Director resigned (1 page)
16 December 2005	New director appointed (2 pages)
16 December 2005	New secretary appointed;new director appointed (4 pages)
16 December 2005	New director appointed (2 pages)
16 December 2005	Secretary resigned (1 page)
9 December 2005	Accounting reference date extended from 30/11/06 to 28/02/07 (1 page)
9 December 2005	Registered office changed on 09/12/05 from: 1 park row leeds LS1 5AB (1 page)
5 December 2005	Company name changed pimco 2383 LIMITED\certificate issued on 05/12/05 (2 pages)
7 November 2005	Incorporation (17 pages)

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