| Company Name | Woodmet Anodising Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00683904 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 1961(63 years, 2 months ago) |
| Previous Name | Woodmet Anodising & Fabrication Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2742 | Aluminium production |
| SIC 24420 | Aluminium production |
Directors
| Director Name | Mr John Dillon |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1991(29 years, 11 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 26 September 1997) |
| Role | Manager |
| Correspondence Address | 2 Park Dene Drive Glossop Derbyshire SK13 9XP |
| Director Name | Michael John Nuttall |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1991(29 years, 11 months after company formation) |
| Appointment Duration | 12 years, 6 months (resigned 01 August 2003) |
| Role | Company Secretary Director |
| Correspondence Address | 1 Rushmere Close Adlington Macclesfield Cheshire SK10 5SR |
| Secretary Name | Michael John Nuttall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1991(29 years, 11 months after company formation) |
| Appointment Duration | 12 years, 6 months (resigned 01 August 2003) |
| Role | Company Secretary Director |
| Correspondence Address | 1 Rushmere Close Adlington Macclesfield Cheshire SK10 5SR |
| Director Name | Mr John Barry Read |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 1993(32 years, 4 months after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 01 August 2003) |
| Role | Manager |
| Correspondence Address | 65 Longlands Road New Mills High Peak Derbyshire SK22 3BZ |
| Director Name | Iain Gordon Cherry |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2002(41 years, 2 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 01 December 2005) |
| Role | Manager |
| Correspondence Address | Appletree House 6 Pool View Winterley Cheshire CW11 4QZ |
| Director Name | Kevin Paul Hannan |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2002(41 years, 2 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 31 January 2004) |
| Role | Manager |
| Correspondence Address | 28 Parkland Avenue New Mills High Peak Derbyshire SK22 4DT |
| Director Name | Mr Ian Martin |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2002(41 years, 2 months after company formation) |
| Appointment Duration | 3 years (resigned 12 May 2005) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 11 Carleton Avenue Skipton Yorkshire BD23 2TE |
| Secretary Name | Mr Ian Martin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2003(42 years, 5 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 12 May 2005) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 11 Carleton Avenue Skipton Yorkshire BD23 2TE |
| Director Name | Mr John Stephen Bryce |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 2004(43 years, 3 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 01 December 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Thicket Ford Sandy Lane Little Neston Wirral CH64 4DR Wales |
Location
| Registered Address | Pricewaterhousecoopers Llp Benson House 33 Wellington Street Leeds LS1 4JP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,534,210 |
| Gross Profit | £407,231 |
| Net Worth | £361,298 |
| Cash | £1,666 |
| Current Liabilities | £790,416 |
Accounts
| Latest Accounts | 31 January 2004 (20 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 25 January 2007 | Dissolved (1 page) |
|---|---|
| 25 October 2006 | Notice of move from Administration to Dissolution (14 pages) |
| 5 September 2006 | Notice of vacation of office by administrator (8 pages) |
| 31 May 2006 | Administrator's progress report (9 pages) |
| 24 April 2006 | Statement of affairs (7 pages) |
| 6 January 2006 | Statement of administrator's proposal (34 pages) |
| 12 December 2005 | Director resigned (1 page) |
| 12 December 2005 | Director resigned (1 page) |
| 17 November 2005 | Registered office changed on 17/11/05 from: globe lane dukinfield cheshire SK16 4RQ (1 page) |
| 4 November 2005 | Appointment of an administrator (1 page) |
| 1 June 2005 | Secretary resigned;director resigned (1 page) |
| 21 February 2005 | Return made up to 30/01/05; no change of members (7 pages) |
| 17 September 2004 | Full accounts made up to 31 January 2004 (18 pages) |
| 3 June 2004 | New director appointed (2 pages) |
| 16 February 2004 | Director resigned (1 page) |
| 16 February 2004 | Return made up to 30/01/04; full list of members (7 pages) |
| 23 December 2003 | Group of companies' accounts made up to 31 January 2003 (21 pages) |
| 29 October 2003 | Company name changed woodmet anodising & fabrication LIMITED\certificate issued on 29/10/03 (2 pages) |
| 25 September 2003 | Auditor's resignation (1 page) |
| 30 August 2003 | Resolutions
|
| 30 August 2003 | New secretary appointed (2 pages) |
| 30 August 2003 | Secretary resigned;director resigned (1 page) |
| 30 August 2003 | Director resigned (1 page) |
| 14 August 2003 | Declaration of assistance for shares acquisition (8 pages) |
| 14 August 2003 | Resolutions
|
| 14 August 2003 | Declaration of assistance for shares acquisition (8 pages) |
| 7 August 2003 | Particulars of mortgage/charge (9 pages) |
| 17 February 2003 | Return made up to 30/01/03; full list of members
|
| 14 November 2002 | Group of companies' accounts made up to 31 January 2002 (21 pages) |
| 18 October 2002 | Resolutions
|
| 10 May 2002 | New director appointed (2 pages) |
| 10 May 2002 | New director appointed (2 pages) |
| 10 May 2002 | New director appointed (2 pages) |
| 21 March 2002 | Return made up to 30/01/02; full list of members (6 pages) |
| 15 November 2001 | Group of companies' accounts made up to 31 January 2001 (21 pages) |
| 7 March 2001 | Return made up to 30/01/01; full list of members (6 pages) |
| 21 November 2000 | Full group accounts made up to 31 January 2000 (23 pages) |
| 11 April 2000 | Return made up to 30/01/00; full list of members
|
| 31 January 2000 | Full group accounts made up to 31 January 1999 (22 pages) |
| 23 June 1999 | Return made up to 30/01/99; no change of members
|
| 5 February 1999 | Full group accounts made up to 31 January 1998 (22 pages) |
| 10 July 1998 | Director resigned (1 page) |
| 10 July 1998 | Return made up to 30/01/98; full list of members
|
| 10 July 1998 | Director resigned (1 page) |
| 3 December 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
| 29 October 1997 | £ ic 5000/2625 24/09/97 £ sr 2375@1=2375 (1 page) |
| 26 October 1997 | Resolutions
|
| 15 October 1997 | New director appointed (2 pages) |
| 15 October 1997 | Return made up to 30/01/97; full list of members
|
| 19 August 1997 | Memorandum and Articles of Association (2 pages) |
| 2 February 1997 | Return made up to 30/01/96; full list of members (6 pages) |
| 5 December 1996 | Accounts for a small company made up to 31 January 1996 (8 pages) |
| 29 January 1996 | Accounts for a small company made up to 31 January 1995 (7 pages) |
| 9 January 1996 | Return made up to 30/01/95; no change of members (4 pages) |
| 5 October 1995 | Resolutions
|
| 5 October 1995 | Resolutions
|