| Company Name | Tekwood Panels Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04447473 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 2002(21 years, 11 months ago) |
| Dissolution Date | 13 March 2007 (17 years, 1 month 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 | Mr Simon Barry Cunnold |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 27 May 2002(same day as company formation) |
| Role | Salesman |
| Country of Residence | England |
| Correspondence Address | Maddison House Sandpits Close Tysoe Warwickshire CV35 0TU |
| Director Name | Miles Stuart Wilson |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2004(2 years, 3 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 13 March 2007) |
| Role | Company Director |
| Correspondence Address | 2 Constable Row Manningtree Road, Dedham Colchester Essex CO7 6DW |
| Secretary Name | Miles Stuart Wilson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2004(2 years, 3 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 13 March 2007) |
| Role | Company Director |
| Correspondence Address | 2 Constable Row Manningtree Road, Dedham Colchester Essex CO7 6DW |
| Secretary Name | Erika Cunnold |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 70 Enville Road Kinver West Midlands DY7 6BU |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Block 5b Riverside Avenue West Lawford Essex CO11 1UN |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Lawford |
| Ward | Lawford |
| Built Up Area | Manningtree |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,504 |
| Cash | £1,677 |
| Current Liabilities | £11,975 |
Accounts
| Latest Accounts | 31 May 2004 (19 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 13 March 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 November 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2005 | Return made up to 23/05/05; full list of members
|
| 16 May 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 14 September 2004 | Secretary resigned (1 page) |
| 14 September 2004 | New secretary appointed;new director appointed (2 pages) |
| 2 September 2004 | Registered office changed on 02/09/04 from: 2 lower high street, cradley heath, warley west midlands B64 5AB (1 page) |
| 29 July 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 28 July 2004 | Return made up to 27/05/04; full list of members (6 pages) |
| 11 July 2003 | Return made up to 27/05/03; full list of members (6 pages) |
| 19 June 2002 | New director appointed (2 pages) |
| 19 June 2002 | Secretary resigned (1 page) |
| 19 June 2002 | Director resigned (1 page) |
| 19 June 2002 | New secretary appointed (1 page) |