| Company Name | Bespoke Wood Products Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03231280 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 1996(27 years, 9 months ago) |
| Dissolution Date | 17 November 2009 (14 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2052 | Manufacture of articles of cork, straw etc. |
| SIC 16290 | Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials |
Directors
| Director Name | Alwyne Peter Aylett |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 1996(same day as company formation) |
| Role | Production Manager |
| Correspondence Address | 37 Park Avenue Driffield East Yorkshire YO25 5EN |
| Director Name | Linda Aylett |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 1996(same day as company formation) |
| Role | Assembly Manager |
| Correspondence Address | 37 Park Avenue Driffield East Yorkshire YO25 5EN |
| Secretary Name | Linda Aylett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 1999(3 years, 1 month after company formation) |
| Appointment Duration | 10 years, 2 months (closed 17 November 2009) |
| Role | Assembly Manager |
| Correspondence Address | 37 Park Avenue Driffield East Yorkshire YO25 5EN |
| Secretary Name | Kathleen Rose Shipstone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Danecroft House 16 Meadowfield Road Bridlington East Yorkshire YO15 3LD |
| Secretary Name | Ashburton Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 1996(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
Location
| Registered Address | Unit 8 Kellythorpe Ind Estate Driffield East Yorkshire YO25 9DJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | East Yorkshire |
| County | East Riding of Yorkshire |
| Parish | Kirkburn |
| Ward | Driffield and Rural |
| Built Up Area | Kelleythorpe |
Accounts
| Latest Accounts | 31 July 2005 (18 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 17 November 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 25 March 2007 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 31 March 2006 | Return made up to 14/03/06; full list of members (2 pages) |
| 2 August 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 23 March 2005 | Return made up to 14/03/05; full list of members (7 pages) |
| 3 August 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 14 August 2003 | Return made up to 30/07/03; full list of members
|
| 29 May 2003 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
| 30 January 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 6 June 2002 | Total exemption small company accounts made up to 31 July 2001 (7 pages) |
| 17 August 2001 | Return made up to 30/07/01; full list of members
|
| 4 June 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 15 June 2000 | Particulars of mortgage/charge (7 pages) |
| 2 June 2000 | Particulars of mortgage/charge (3 pages) |
| 1 June 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 19 November 1999 | Secretary resigned (1 page) |
| 19 November 1999 | New secretary appointed (2 pages) |
| 19 November 1999 | Registered office changed on 19/11/99 from: 37-41 high street bridlington east yorkshire YO16 4PR (1 page) |
| 14 September 1999 | New secretary appointed (1 page) |
| 14 September 1999 | Secretary resigned (1 page) |
| 18 August 1999 | Return made up to 30/07/99; no change of members (4 pages) |
| 23 April 1999 | Full accounts made up to 31 July 1998 (15 pages) |
| 7 September 1998 | Return made up to 30/07/98; full list of members
|
| 11 April 1998 | £ nc 1000/10000 03/04/98 (1 page) |
| 11 April 1998 | Resolutions
|
| 11 April 1998 | Ad 03/04/98--------- £ si 9000@1=9000 £ ic 1000/10000 (2 pages) |
| 11 April 1998 | Full accounts made up to 31 July 1997 (15 pages) |
| 23 October 1997 | Registered office changed on 23/10/97 from: parkwood house 39 flamborough road bridlington east yorkshire YO15 2JH (1 page) |
| 3 October 1997 | Ad 22/07/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 3 October 1997 | Return made up to 30/07/97; full list of members
|
| 10 September 1996 | Particulars of mortgage/charge (3 pages) |
| 16 August 1996 | Secretary resigned (1 page) |
| 30 July 1996 | Incorporation (11 pages) |