Company NameTekwood Panels Limited
Company StatusDissolved
Company Number04447473
CategoryPrivate Limited Company
Incorporation Date27 May 2002 (17 years, 10 months ago)
Dissolution Date13 March 2007 (13 years ago)

Business Activity

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

Directors

Director NameMr Simon Barry Cunnold
Date of BirthAugust 1965 (Born 54 years ago)
NationalityEnglish
StatusClosed
Appointed27 May 2002(same day as company formation)
RoleSalesman
Country of ResidenceEngland
Correspondence AddressMaddison House
Sandpits Close
Tysoe
Warwickshire
CV35 0TU
Director NameMiles Stuart Wilson
Date of BirthFebruary 1968 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed31 August 2004(2 years, 3 months after company formation)
Appointment Duration2 years, 6 months (closed 13 March 2007)
RoleCompany Director
Correspondence Address2 Constable Row
Manningtree Road, Dedham
Colchester
Essex
CO7 6DW
Secretary NameMiles Stuart Wilson
NationalityBritish
StatusClosed
Appointed31 August 2004(2 years, 3 months after company formation)
Appointment Duration2 years, 6 months (closed 13 March 2007)
RoleCompany Director
Correspondence Address2 Constable Row
Manningtree Road, Dedham
Colchester
Essex
CO7 6DW
Secretary NameErika Cunnold
NationalityBritish
StatusResigned
Appointed27 May 2002(same day as company formation)
RoleCompany Director
Correspondence Address70 Enville Road
Kinver
West Midlands
DY7 6BU
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed27 May 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed27 May 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressBlock 5b
Riverside Avenue West
Lawford
Essex
CO11 1UN
RegionEast of England
ConstituencyHarwich and North Essex
CountyEssex
ParishLawford
WardLawford
Built Up AreaManningtree

Financials

Year2014
Net Worth£6,504
Cash£1,677
Current Liabilities£11,975

Accounts

Latest Accounts31 May 2004 (15 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

13 March 2007Final Gazette dissolved via compulsory strike-off (1 page)
28 November 2006First Gazette notice for compulsory strike-off (1 page)
31 May 2005Return made up to 23/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 31/05/05
(7 pages)
16 May 2005Total exemption small company accounts made up to 31 May 2004 (5 pages)
14 September 2004Secretary resigned (1 page)
14 September 2004New secretary appointed;new director appointed (2 pages)
2 September 2004Registered office changed on 02/09/04 from: 2 lower high street, cradley heath, warley west midlands B64 5AB (1 page)
29 July 2004Total exemption small company accounts made up to 31 May 2003 (5 pages)
28 July 2004Return made up to 27/05/04; full list of members (6 pages)
11 July 2003Return made up to 27/05/03; full list of members (6 pages)
19 June 2002Secretary resigned (1 page)
19 June 2002Director resigned (1 page)
19 June 2002New secretary appointed (1 page)
19 June 2002New director appointed (2 pages)