Size-Well Products Limited

Company Name	Size-Well Products Limited
Company Status	Dissolved
Company Number	00504354
Category	Private Limited Company
Incorporation Date	13 February 1952(71 years, 8 months ago)
Dissolution Date	30 April 2008 (15 years, 5 months ago)

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	Victor John Adams
Date of Birth	January 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2000(48 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (closed 30 April 2008)
Role	Company Director
Country of Residence	Thailand
Correspondence Address	Boreham House Main Road Boreham Chelmsford Essex CM3 3HY

Secretary Name	Richard Michael Pape
Nationality	British
Status	Closed
Appointed	02 May 2006(54 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (closed 30 April 2008)
Role	Company Director
Correspondence Address	28 Speedwell Drive Broughton Astley Leicestershire LE9 6YW

Director Name	Roger Michael Green
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(39 years, 5 months after company formation)
Appointment Duration	5 years (resigned 24 July 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Green Lane Poynton Stockport Cheshire SK12 1TJ

Director Name	Clair Griffiths
Date of Birth	May 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(39 years, 5 months after company formation)
Appointment Duration	5 years (resigned 24 July 1996)
Role	Secretary
Correspondence Address	29 Sutton Close Macclesfield Cheshire SK11 7RW

Secretary Name	Clair Griffiths
Nationality	British
Status	Resigned
Appointed	13 July 1991(39 years, 5 months after company formation)
Appointment Duration	6 years (resigned 24 July 1997)
Role	Company Director
Correspondence Address	29 Sutton Close Macclesfield Cheshire SK11 7RW

Director Name	Michael Edwin Allan
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1996(44 years, 5 months after company formation)
Appointment Duration	4 years (resigned 26 July 2000)
Role	Accountant
Correspondence Address	50 Edmonton Road Kesgrave Ipswich IP5 7EG

Director Name	Mr Graham Wesley Garrod
Date of Birth	January 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1996(44 years, 5 months after company formation)
Appointment Duration	4 years (resigned 26 July 2000)
Role	Managing Director
Correspondence Address	The Old Cottage Birchwood Drive Rushmere Ipswich IP7 5EB

Director Name	Mr John Michael Threadkell
Date of Birth	April 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1996(44 years, 5 months after company formation)
Appointment Duration	4 years (resigned 26 July 2000)
Role	Production Director
Correspondence Address	The Beeches 53 Judith Avenue Knodishall Saxmundham Suffolk IP17 1UY

Secretary Name	Michael Edwin Allan
Nationality	British
Status	Resigned
Appointed	24 July 1996(44 years, 5 months after company formation)
Appointment Duration	4 years (resigned 26 July 2000)
Role	Accountant
Correspondence Address	50 Edmonton Road Kesgrave Ipswich IP5 7EG

Director Name	Reginald Arthur Mogg
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2000(48 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 28 February 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	15 The Jays Highwoods Colchester Essex CO4 4TW

Director Name	Mr Arthur David Edward Thurgar
Date of Birth	February 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2000(48 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 02 October 2006)
Role	Company Director
Correspondence Address	Merrythought 20 Front Street Mendlesham Stowmarket Suffolk IP14 5RY

Secretary Name	Mr Ian Donald Perry
Nationality	British
Status	Resigned
Appointed	27 July 2000(48 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 18 November 2003)
Role	Financial Controller
Country of Residence	England
Correspondence Address	9 Tollgate Road Capel St. Mary Ipswich Suffolk IP9 2HB

Secretary Name	Mr Peter Anthony Strode
Nationality	English
Status	Resigned
Appointed	18 November 2003(51 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 May 2006)
Role	Company Director
Correspondence Address	6 Century House Wealdstone Harrow Middlesex HA3 5TE

Location

Registered Address	North Lane Marks Tey Colchester Essex CO6 1EG
Region	East of England
Constituency	Witham
County	Essex
Parish	Marks Tey
Ward	Marks Tey and Layer
Built Up Area	Colchester

Financials

Year	2014
Net Worth	£12,579

Accounts

Latest Accounts	31 December 2004 (18 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2008	First Gazette notice for voluntary strike-off (1 page)
20 November 2007	Application for striking-off (1 page)
18 July 2006	Return made up to 14/06/06; full list of members (7 pages)
28 June 2006	New secretary appointed (1 page)
28 June 2006	Secretary resigned (1 page)
27 June 2006	Director resigned (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (9 pages)
28 June 2005	Return made up to 14/06/05; full list of members (7 pages)
1 March 2005	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
20 July 2004	Return made up to 14/06/04; full list of members (7 pages)
17 June 2004	Registered office changed on 17/06/04 from: king georges avenue leiston suffolk IP16 4JS (1 page)
1 June 2004	Accounts for a small company made up to 31 July 2003 (5 pages)
26 November 2003	New secretary appointed (2 pages)
26 November 2003	Secretary resigned (1 page)
30 July 2003	Return made up to 14/06/03; full list of members (7 pages)
4 June 2003	Full accounts made up to 31 July 2002 (8 pages)
28 June 2002	Return made up to 14/06/02; full list of members (7 pages)
6 June 2002	Accounts for a small company made up to 31 July 2001 (5 pages)
20 June 2001	Return made up to 14/06/01; full list of members (7 pages)
4 June 2001	Full accounts made up to 31 July 2000 (8 pages)
16 August 2000	New secretary appointed (2 pages)
14 August 2000	Auditor's resignation (1 page)
10 August 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
10 August 2000	New director appointed (2 pages)
10 August 2000	New director appointed (3 pages)
9 August 2000	Director resigned (1 page)
9 August 2000	Director resigned (1 page)
9 August 2000	Director resigned (1 page)
8 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (3 pages)
8 August 2000	Declaration of assistance for shares acquisition (6 pages)
7 August 2000	Secretary resigned (1 page)
3 August 2000	Accounting reference date shortened from 31/12/00 to 31/07/00 (1 page)
3 August 2000	New director appointed (2 pages)
29 June 2000	Return made up to 14/06/00; full list of members (7 pages)
8 July 1999	Return made up to 14/06/99; no change of members (4 pages)
27 May 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
29 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
16 July 1998	Return made up to 14/06/98; no change of members (4 pages)
27 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
6 August 1997	Return made up to 14/06/97; full list of members (6 pages)
6 August 1997	Registered office changed on 06/08/97 from: 140 kingsway manchester M19 1BB (1 page)
6 August 1997	Secretary resigned (1 page)
1 August 1996	Particulars of mortgage/charge (5 pages)
31 July 1996	Director resigned (1 page)
31 July 1996	New director appointed (2 pages)
31 July 1996	New director appointed (2 pages)
31 July 1996	New secretary appointed;new director appointed (2 pages)
31 July 1996	Director resigned (1 page)
30 July 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
30 July 1996	Declaration of assistance for shares acquisition (7 pages)
25 June 1996	Return made up to 14/06/96; full list of members (6 pages)
23 May 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
17 February 1996	Secretary's particulars changed;director's particulars changed (1 page)
20 June 1995	Return made up to 15/06/95; no change of members (4 pages)
9 June 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)

Size-Well Products Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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