| Company Name | Country Woodwork Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06318624 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2007(16 years, 9 months ago) |
| Dissolution Date | 25 May 2010 (13 years, 11 months ago) |
| Previous Name | MAMT Limited |
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 | Mr Mark John Darvill |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2007(same day as company formation) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Sandy Road Calvert Green Buckinghamshire MK18 2FW |
| Director Name | Mr Thomas Alan Sparkes |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2007(same day as company formation) |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | 15 Meadoway Hartwell Aylesbury Bucks HP17 8QJ |
| Director Name | Mr Adrian John Loader |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 2007(same day as company formation) |
| Role | Business Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Thame Road Warborough Wallingford Oxfordshire OX10 7DA |
| Director Name | Mr Michael John Woolley |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 2007(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 19 Rodenhurst Road Clapham Park London SW4 8AE |
| Secretary Name | Mr Adrian John Loader |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Thame Road Warborough Wallingford Oxfordshire OX10 7DA |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2007(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | Maclaren House Skerne Road Driffield East Yorkshire YO25 6PN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | East Yorkshire |
| County | East Riding of Yorkshire |
| Parish | Driffield |
| Ward | Driffield and Rural |
| Built Up Area | Driffield |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 25 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 May 2010 | Final Gazette dissolved following liquidation (1 page) |
| 25 February 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 25 February 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 13 November 2009 | Liquidators statement of receipts and payments to 21 October 2009 (5 pages) |
| 13 November 2009 | Liquidators' statement of receipts and payments to 21 October 2009 (5 pages) |
| 30 October 2008 | Resolutions
|
| 30 October 2008 | Appointment of a voluntary liquidator (1 page) |
| 30 October 2008 | Appointment of a voluntary liquidator (1 page) |
| 30 October 2008 | Statement of affairs with form 4.19 (14 pages) |
| 30 October 2008 | Resolutions
|
| 30 October 2008 | Statement of affairs with form 4.19 (14 pages) |
| 8 October 2008 | Registered office changed on 08/10/2008 from 34 thame road warborough wallingford OX10 7DA (1 page) |
| 8 October 2008 | Registered office changed on 08/10/2008 from 34 thame road warborough wallingford OX10 7DA (1 page) |
| 18 September 2008 | Appointment Terminated Director michael woolley (1 page) |
| 18 September 2008 | Appointment terminated director adrian loader (1 page) |
| 18 September 2008 | Appointment terminated secretary adrian loader (1 page) |
| 18 September 2008 | Appointment Terminated Secretary adrian loader (1 page) |
| 18 September 2008 | Appointment Terminated Director adrian loader (1 page) |
| 18 September 2008 | Appointment terminated director michael woolley (1 page) |
| 22 July 2008 | Return made up to 19/07/08; full list of members (5 pages) |
| 22 July 2008 | Return made up to 19/07/08; full list of members (5 pages) |
| 21 July 2008 | Location of register of members (1 page) |
| 21 July 2008 | Location of register of members (1 page) |
| 18 June 2008 | Accounting reference date extended from 31/07/2008 to 31/12/2008 (1 page) |
| 18 June 2008 | Accounting reference date extended from 31/07/2008 to 31/12/2008 (1 page) |
| 31 October 2007 | Director's particulars changed (1 page) |
| 31 October 2007 | Director's particulars changed (1 page) |
| 23 October 2007 | Company name changed mamt LIMITED\certificate issued on 23/10/07 (2 pages) |
| 23 October 2007 | Company name changed mamt LIMITED\certificate issued on 23/10/07 (2 pages) |
| 1 September 2007 | Ad 21/08/07--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 1 September 2007 | Ad 21/08/07--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 13 August 2007 | New director appointed (2 pages) |
| 13 August 2007 | New director appointed (2 pages) |
| 13 August 2007 | New director appointed (2 pages) |
| 13 August 2007 | New director appointed (2 pages) |
| 19 July 2007 | Secretary resigned (1 page) |
| 19 July 2007 | Incorporation (16 pages) |
| 19 July 2007 | Secretary resigned (1 page) |
| 19 July 2007 | Incorporation (16 pages) |