Splinters Wood Products Limited

03229438

Company Name	Splinters Wood Products Limited
Company Status	Dissolved
Company Number	03229438
Category	Private Limited Company
Incorporation Date	25 July 1996(27 years, 9 months ago)
Dissolution Date	16 November 1999 (24 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5153	Wholesale wood, construction etc.
SIC 46730	Wholesale of wood, construction materials and sanitary equipment

Directors

Director Name	Christine Garey
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	26 July 1996(1 day after company formation)
Appointment Duration	3 years, 3 months (closed 16 November 1999)
Role	Secretary
Correspondence Address	7 Cromer Close Laindon Essex SS15 6HT

Director Name	William George Barness
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	04 September 1997(1 year, 1 month after company formation)
Appointment Duration	2 years, 2 months (closed 16 November 1999)
Role	Carpenter & Joiner
Correspondence Address	13 Sabina Road Grays Essex RM16 4PJ

Secretary Name	William George Barness
Nationality	British
Status	Closed
Appointed	04 September 1997(1 year, 1 month after company formation)
Appointment Duration	2 years, 2 months (closed 16 November 1999)
Role	Carpenter & Joiner
Correspondence Address	13 Sabina Road Grays Essex RM16 4PJ

Director Name	Dean Garey
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1996(1 day after company formation)
Appointment Duration	1 year, 5 months (resigned 15 January 1998)
Role	Carpenter
Correspondence Address	25 Plaistow Close Stanford-Le-Hope Essex

Secretary Name	Kellie Christine Garey
Nationality	British
Status	Resigned
Appointed	26 July 1996(1 day after company formation)
Appointment Duration	1 year, 1 month (resigned 04 September 1997)
Role	Sales Manager
Correspondence Address	45 Paxfords Caindon Laindon Basildon Essex SS15 6SG

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	25 July 1996(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	25 July 1996(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Location

Registered Address	21 Lodge Lane Grays Essex RM17 5RY
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Little Thurrock Rectory
Built Up Area	Grays
Address Matches	Over 100 other UK companies use this postal address

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 July

Filing History

16 November 1999	Final Gazette dissolved via compulsory strike-off (1 page)
27 July 1999	First Gazette notice for compulsory strike-off (1 page)
16 February 1998	Ad 11/02/98--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
20 January 1998	Director resigned (1 page)
14 October 1997	Resolutions (W)ELRES ‐ S386 dis app auds 03/10/97 (1 page)
2 October 1997	Return made up to 25/07/97; full list of members (5 pages)
26 September 1997	New secretary appointed;new director appointed (1 page)
26 September 1997	Ad 04/09/97--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
26 September 1997	Secretary resigned (1 page)
9 October 1996	Director resigned (1 page)
9 October 1996	Secretary resigned (1 page)
9 October 1996	Registered office changed on 09/10/96 from: alpha searches 2ND floor 83 clerkenwell road london EC1R 5AR (1 page)
9 October 1996	New secretary appointed (2 pages)
9 October 1996	New director appointed (2 pages)
9 October 1996	New director appointed (2 pages)
25 July 1996	Incorporation (17 pages)

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