Company NameWoodlam Products Limited
Company StatusDissolved
Company Number03015629
CategoryPrivate Limited Company
Incorporation Date30 January 1995(29 years, 2 months ago)
Dissolution Date11 April 2000 (23 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Hans Mann Kern Ng
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed30 January 1995(same day as company formation)
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence AddressHilltop House 53 High Street
Mundesley
Norfolk
NR11 8JL
Director NameMr Nicholas John Sargeant
Date of BirthMay 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed30 January 1995(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address30 Alderton Hill
Loughton
Essex
IG10 3JB
Secretary NameMrs Karen Abigail Sargeant
NationalityBritish
StatusClosed
Appointed30 January 1995(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Alderton Hill
Loughton
Essex
IG10 3JB
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed30 January 1995(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed30 January 1995(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address4 Ash Industrial Estate
Flex Meadow Pinnacles West
Harlow
Essex
CM19 5TJ
RegionEast of England
ConstituencyHarlow
CountyEssex
WardLittle Parndon and Hare Street
Built Up AreaGreater London

Accounts

Latest Accounts30 April 1999 (24 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

11 April 2000Final Gazette dissolved via voluntary strike-off (1 page)
21 December 1999First Gazette notice for voluntary strike-off (1 page)
2 December 1999Accounts for a dormant company made up to 30 April 1999 (5 pages)
8 November 1999Application for striking-off (1 page)
2 March 1999Accounts for a dormant company made up to 30 April 1998 (5 pages)
22 February 1999Return made up to 30/01/99; full list of members
  • 363(287) ‐ Registered office changed on 22/02/99
(6 pages)
19 February 1998Full accounts made up to 30 April 1997 (7 pages)
13 February 1998Return made up to 30/01/98; no change of members (4 pages)
10 February 1997Return made up to 30/01/97; no change of members
  • 363(190) ‐ Location of debenture register address changed
(4 pages)
3 December 1996Full accounts made up to 30 April 1996 (6 pages)
13 June 1996Ad 29/01/96--------- £ si 100@1=100 £ ic 2/102 (2 pages)
13 June 1996Return made up to 30/01/96; full list of members (6 pages)
1 November 1995Accounting reference date notified as 30/04 (1 page)