Company NameEastern Woodcrafts Limited
Company StatusDissolved
Company Number03270748
CategoryPrivate Limited Company
Incorporation Date29 October 1996(27 years, 6 months ago)
Dissolution Date20 April 2004 (20 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118Agents in particular products
SIC 46180Agents specialised in the sale of other particular products

Directors

Director NameJames William Thomson
Date of BirthJune 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed31 October 1996(2 days after company formation)
Appointment Duration7 years, 5 months (closed 20 April 2004)
RoleSalesman
Correspondence Address8 New Park Street
Colchester
Essex
CO1 2NA
Secretary NameTanya Angelique Orrin
NationalityBritish
StatusClosed
Appointed18 February 1999(2 years, 3 months after company formation)
Appointment Duration5 years, 2 months (closed 20 April 2004)
RoleCompany Director
Correspondence Address8 New Park Street
Colchester
Essex
CO1 2NA
Director NameDavid Black
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1996(same day as company formation)
RoleCompany Director
Correspondence Address347 Ipswich Road
Colchester
Essex
CO4 0HN
Director NameDennis Black
Date of BirthMarch 1929 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1996(same day as company formation)
RoleCompany Director
Correspondence AddressSuite 4 Anglia House
North Station Road
Colchester
Essex
CO1 1SB
Secretary NameDavid Black
NationalityBritish
StatusResigned
Appointed29 October 1996(same day as company formation)
RoleCompany Director
Correspondence Address347 Ipswich Road
Colchester
Essex
CO4 0HN
Director NameWilliam Ronald Bixby
Date of BirthMay 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1996(2 days after company formation)
Appointment Duration1 year, 1 month (resigned 15 December 1997)
RoleSalesman
Correspondence Address8 London Road
Lexden
Colchester
CO3 8DE
Secretary NameJames William Thomson
NationalityCD
StatusResigned
Appointed31 October 1996(2 days after company formation)
Appointment Duration2 years, 3 months (resigned 18 February 1999)
RoleSalesman
Correspondence Address73 Nicholsons Grove
Priory Garden Estate
Colchester
Essex
CO1 2XT
Director NameMrs Moyia Grace Emma Stow
Date of BirthFebruary 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1997(1 year, 1 month after company formation)
Appointment Duration1 year, 2 months (resigned 18 February 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTen The Square 56 Coast Road
West Mersea
Colchester
Essex
CO5 8LS

Location

Registered Address3 Church Street
Colchester
Essex
CO1 1NF
RegionEast of England
ConstituencyColchester
CountyEssex
WardCastle
Built Up AreaColchester

Accounts

Latest Accounts31 December 2002 (21 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

6 January 2004First Gazette notice for voluntary strike-off (1 page)
14 November 2003Application for striking-off (1 page)
13 November 2003Total exemption full accounts made up to 31 December 2002 (9 pages)
5 November 2002Return made up to 29/10/02; full list of members (6 pages)
5 November 2002Total exemption full accounts made up to 31 December 2001 (9 pages)
13 November 2001Return made up to 29/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
13 November 2001Total exemption full accounts made up to 31 December 2000 (9 pages)
28 November 2000Full accounts made up to 31 December 1999 (9 pages)
28 November 2000Return made up to 29/10/00; full list of members (6 pages)
21 June 2000Nc inc already adjusted 13/06/00 (1 page)
21 June 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
22 May 2000Registered office changed on 22/05/00 from: 18 sir isaacs walk colchester essex CO1 1JL (1 page)
24 November 1999Return made up to 29/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
18 October 1999Full accounts made up to 31 December 1998 (12 pages)
18 June 1999Particulars of mortgage/charge (4 pages)
23 March 1999New secretary appointed (2 pages)
4 March 1999Secretary resigned (1 page)
24 February 1999Director resigned (1 page)
20 November 1998Return made up to 29/10/98; no change of members (4 pages)
27 August 1998Full accounts made up to 31 December 1997 (13 pages)
24 December 1997New director appointed (2 pages)
24 December 1997Director resigned (1 page)
17 November 1997Return made up to 29/10/97; full list of members (6 pages)
9 April 1997Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
7 November 1996Secretary resigned;director resigned (1 page)
7 November 1996Director resigned (1 page)
7 November 1996New director appointed (2 pages)
7 November 1996New secretary appointed;new director appointed (2 pages)
29 October 1996Incorporation (16 pages)