Wolfe & Hollander Office Furniture Limited

Company Name	Wolfe & Hollander Office Furniture Limited
Company Status	Dissolved
Company Number	02993318
Category	Private Limited Company
Incorporation Date	22 November 1994(29 years, 5 months ago)
Dissolution Date	30 July 2002 (21 years, 9 months ago)
Previous Name	Figuredance Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr James Cribb
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	05 September 2000(5 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (closed 30 July 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Pendeen 28 Caldy Road West Kirby Merseyside CH48 2HG Wales

Director Name	Mr Michael David Rosenblatt
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	05 September 2000(5 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (closed 30 July 2002)
Role	Company Director
Correspondence Address	Badgers Rake Woolton Park Liverpool Merseyside L25 6DX

Director Name	Ms Carolyn Simons
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	05 September 2000(5 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (closed 30 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Lytton Park Cobham Surrey KT11 2HB

Secretary Name	Mark Edward Dyson
Nationality	British
Status	Closed
Appointed	30 November 2000(6 years after company formation)
Appointment Duration	1 year, 8 months (closed 30 July 2002)
Role	Chartered Accountant
Correspondence Address	The Grange Bewholme Driffield East Yorkshire YO25 8ED

Director Name	Simon Paul Tutt
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2001(6 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (closed 30 July 2002)
Role	Finance Director
Correspondence Address	25 Wharton Drive Beaulieu Park Chelsford Essex SS15 5GX

Director Name	Mr Robert Frank Adams
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1994(2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 30 April 1998)
Role	Financial Director
Country of Residence	England
Correspondence Address	The Hall Shangton Leicester LE8 0PG

Director Name	Mr Simon Frederick Ronald Bee
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1994(2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 30 April 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Laurels Fitzroy Road Fleet Hampshire GU51 4JH

Secretary Name	Mr Robert Frank Adams
Nationality	British
Status	Resigned
Appointed	06 December 1994(2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 1997)
Role	Financial Director
Country of Residence	England
Correspondence Address	The Hall Shangton Leicester LE8 0PG

Secretary Name	Paul Anthony Davies
Nationality	British
Status	Resigned
Appointed	31 January 1997(2 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 1998)
Role	Company Director
Correspondence Address	5 The Paddock Lois Weedon Towcester Northamptonshire NN12 8QB

Director Name	Gordon Stewart Caldwell
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1997(3 years after company formation)
Appointment Duration	1 year, 5 months (resigned 04 May 1999)
Role	Company Director
Correspondence Address	18 Wood Drive Chislehurst Kent BR7 5EU

Director Name	Ian Nigel Hanson
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1997(3 years after company formation)
Appointment Duration	2 years, 12 months (resigned 30 November 2000)
Role	Group Company Secretary
Correspondence Address	14 Wentworth Avenue Sheffield South Yorkshire S11 9QX

Director Name	Robert William Templeman
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1997(3 years after company formation)
Appointment Duration	2 years, 9 months (resigned 05 September 2000)
Role	Company Director
Correspondence Address	Greenlands Bellwood Court St. Mary Hoo Kent ME3 8RT

Secretary Name	Ian Nigel Hanson
Nationality	British
Status	Resigned
Appointed	30 April 1998(3 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 November 2000)
Role	Company Director
Correspondence Address	14 Wentworth Avenue Sheffield South Yorkshire S11 9QX

Director Name	Martin Clifford-King
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1999(4 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 September 2000)
Role	Chartered Accountant
Correspondence Address	40 Kings Road Chalfont St Giles Buckinghamshire HP8 4HS

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	22 November 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 November 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Rosedale House Bramley Way, Hellaby Rotherham South Yorkshire S66 8QB
Region	Yorkshire and The Humber
Constituency	Rother Valley
County	South Yorkshire
Parish	Hellaby
Ward	Hellaby
Built Up Area	Maltby

Financials

Year	2014
Net Worth	-£60,252
Current Liabilities	£573,013

Accounts

Latest Accounts	30 April 2000 (24 years ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

30 July 2002	Final Gazette dissolved via voluntary strike-off (1 page)
9 April 2002	First Gazette notice for voluntary strike-off (1 page)
28 February 2002	Application for striking-off (2 pages)
21 January 2002	Return made up to 28/12/01; full list of members (7 pages)
10 August 2001	Registered office changed on 10/08/01 from: amberley house new road rainham essex RM13 8QN (1 page)
5 July 2001	Director's particulars changed (1 page)
3 July 2001	Secretary's particulars changed (1 page)
3 July 2001	New director appointed (2 pages)
10 January 2001	Return made up to 28/12/00; full list of members (7 pages)
19 December 2000	New secretary appointed (2 pages)
19 December 2000	Secretary resigned;director resigned (1 page)
19 December 2000	Accounting reference date shortened from 28/04/01 to 28/02/01 (1 page)
28 September 2000	New director appointed (2 pages)
28 September 2000	New director appointed (2 pages)
28 September 2000	New director appointed (2 pages)
19 September 2000	Director resigned (1 page)
19 September 2000	Director resigned (1 page)
25 August 2000	Accounts made up to 30 April 2000 (4 pages)
11 January 2000	Return made up to 28/12/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (12 pages)
23 July 1999	Accounts made up to 30 April 1999 (4 pages)
14 May 1999	New director appointed (3 pages)
13 May 1999	Director resigned (1 page)
14 January 1999	Return made up to 28/12/98; no change of members (10 pages)
27 October 1998	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (2 pages)
20 October 1998	Accounts made up to 25 December 1997 (4 pages)
20 August 1998	Auditor's resignation (1 page)
26 May 1998	Accounting reference date extended from 24/12/98 to 28/04/99 (1 page)
21 May 1998	Secretary resigned (1 page)
13 May 1998	Secretary resigned (1 page)
13 May 1998	New secretary appointed (2 pages)
12 May 1998	Director resigned (1 page)
12 May 1998	Director resigned (1 page)
5 February 1998	Return made up to 28/12/97; full list of members (11 pages)
22 December 1997	New director appointed (3 pages)
19 December 1997	New director appointed (3 pages)
19 December 1997	New director appointed (3 pages)
27 October 1997	Full accounts made up to 21 December 1996 (9 pages)
21 February 1997	Secretary resigned (1 page)
21 February 1997	New secretary appointed (2 pages)
14 January 1997	Return made up to 28/12/96; no change of members (5 pages)
20 September 1996	Full accounts made up to 23 December 1995 (10 pages)
26 January 1996	Return made up to 28/12/95; no change of members (4 pages)

Wolfe & Hollander Office Furniture Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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