| Company Name | Southall Wooden Case Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00531770 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 1954(69 years ago) |
| Dissolution Date | 14 December 1999 (23 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Doris Mildred Carter |
|---|---|
| Date of Birth | June 1909 (Born 113 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 1991(37 years, 3 months after company formation) |
| Appointment Duration | 8 years, 4 months (closed 14 December 1999) |
| Role | Married Woman |
| Correspondence Address | 133 Lincoln Park Amersham Buckinghamshire HP7 9HG |
| Director Name | Mrs Gladys Sylvia Wiffen |
|---|---|
| Date of Birth | May 1911 (Born 111 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 1991(37 years, 3 months after company formation) |
| Appointment Duration | 8 years, 4 months (closed 14 December 1999) |
| Role | Widow |
| Correspondence Address | Mereworth Silver Wood West Chiltington Pulborough West Sussex RH20 2NG |
| Secretary Name | Mrs Gladys Sylvia Wiffen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 1991(37 years, 3 months after company formation) |
| Appointment Duration | 8 years, 4 months (closed 14 December 1999) |
| Role | Company Director |
| Correspondence Address | Mereworth Silver Wood West Chiltington Pulborough West Sussex RH20 2NG |
| Director Name | Mr James Alexander Percy Carter |
|---|---|
| Date of Birth | January 1909 (Born 114 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 1991(37 years, 3 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 04 October 1993) |
| Role | Property Management |
| Correspondence Address | 133 Lincoln Park Amersham Buckinghamshire HP7 9HG |
| Director Name | Mr Matthew Stuart Paskin-Orr |
|---|---|
| Date of Birth | January 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 1991(37 years, 3 months after company formation) |
| Appointment Duration | 5 years (resigned 31 July 1996) |
| Role | Lloyds Underwriter |
| Correspondence Address | 14 Beaconsfield Road St Margarets Twickenham Middlesex TW1 3HU |
Location
| Registered Address | The Old Surgery 15a Station Road Epping Essex CM16 4HG |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Epping |
| Ward | Epping Hemnall |
| Built Up Area | Epping |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 1995 (27 years, 12 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 14 December 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 August 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 20 January 1998 | Compulsory strike-off action has been discontinued (1 page) |
| 20 January 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 25 September 1996 | Director resigned (1 page) |
| 2 September 1996 | Return made up to 15/07/96; no change of members (4 pages) |
| 1 April 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 11 August 1995 | Return made up to 15/07/95; no change of members
|