EXTRUDAWOOD INTERNATIONAL PLC

Key Data

Status

Dissolved

Company No.

03655025

Incorporation date

18/10/1998

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/10/1998)

29/03/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

14/12/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/01/2009

Registered office changed on 26/01/2009 from aldwych house 6TH floor 81 aldwych london WC2R 8AB

View PDF (1 pages)

17/07/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

25/11/2007

Return made up to 19/10/07; full list of members

View PDF (7 pages)

29/07/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

29/05/2007

Full accounts made up to 2005-12-31

View PDF (14 pages)

29/05/2007

Full accounts made up to 2004-12-31

View PDF (14 pages)

23/05/2007

Particulars of mortgage/charge

View PDF (5 pages)

23/05/2007

Particulars of mortgage/charge

View PDF (5 pages)

20/05/2007

Return made up to 19/10/06; no change of members

View PDF (6 pages)

20/05/2007

Return made up to 19/10/05; no change of members

View PDF (6 pages)

20/05/2007

Return made up to 19/10/04; full list of members

View PDF (9 pages)

20/05/2007

New secretary appointed

View PDF (2 pages)

20/05/2007

New director appointed

View PDF (2 pages)

20/05/2007

New director appointed

View PDF (2 pages)

20/05/2007

Registered office changed on 21/05/07 from: newbarn industrial estate merstone newport isle of wight PO30 3BT

View PDF (1 pages)

20/05/2007

Secretary resigned;director resigned

View PDF (1 pages)

20/05/2007

Resolutions

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20/05/2007

Resolutions

View PDF (6 pages)

09/11/2006

Director resigned

View PDF (1 pages)

09/11/2006

Director resigned

View PDF (1 pages)

06/03/2005

Secretary resigned;director resigned

View PDF (1 pages)

06/03/2005

Director resigned

View PDF (1 pages)

22/02/2005

New secretary appointed;new director appointed

View PDF (1 pages)

02/11/2004

Return made up to 19/10/01; full list of members; amend

View PDF (9 pages)

15/09/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

16/06/2004

Ad 01/06/99--------- £ si 998@1

View PDF (3 pages)

21/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/05/2004

Return made up to 19/10/01; full list of members; amend

View PDF (9 pages)

19/05/2004

Ad 31/12/99--------- £ si 49000@1

View PDF (2 pages)

27/10/2003

Return made up to 19/10/03; full list of members

View PDF (9 pages)

27/10/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

27/10/2003

Location of register of members address changed

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20/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/08/2003

Particulars of mortgage/charge

View PDF (5 pages)

24/07/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

27/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

16/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

28/10/2002

Return made up to 19/10/02; full list of members

View PDF (8 pages)

28/10/2002

New director appointed

View PDF (2 pages)

28/10/2002

New director appointed

View PDF (2 pages)

16/07/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

22/11/2001

Return made up to 19/10/01; full list of members

View PDF (8 pages)

26/07/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

26/10/2000

Return made up to 19/10/00; full list of members

View PDF (8 pages)

02/08/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

21/11/1999

Return made up to 19/10/99; full list of members

View PDF (7 pages)

21/11/1999

Director's particulars changed

View PDF (0 pages)

09/08/1999

Accounting reference date extended from 31/10/99 to 31/12/99

View PDF (1 pages)

21/10/1998

Secretary resigned

View PDF (1 pages)

18/10/1998

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	18/10/1998 - 18/10/1998	99600
ALDWYCH SECRETARIES LIMITED	Corporate Secretary	07/05/2007 - Present	20
House, Simon Geoffrey	Director	30/09/2002 - 31/10/2006	4
House, David	Director	18/10/1998 - 22/04/2004	5
House, David Lawrence	Secretary	18/10/1998 - 22/04/2004	-

Persons with Significant Control

No PSC data available.

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Description

About EXTRUDAWOOD INTERNATIONAL PLC

EXTRUDAWOOD INTERNATIONAL PLC is an(a) Dissolved company incorporated on 18/10/1998 with the registered office located at 6th Floor Aldwych House, 81 Aldwych, London WC2B 4RP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXTRUDAWOOD INTERNATIONAL PLC?

EXTRUDAWOOD INTERNATIONAL PLC is currently Dissolved. It was registered on 18/10/1998 and dissolved on 29/03/2010.

Where is EXTRUDAWOOD INTERNATIONAL PLC located?

EXTRUDAWOOD INTERNATIONAL PLC is registered at 6th Floor Aldwych House, 81 Aldwych, London WC2B 4RP.

What does EXTRUDAWOOD INTERNATIONAL PLC do?

EXTRUDAWOOD INTERNATIONAL PLC operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for EXTRUDAWOOD INTERNATIONAL PLC?

The latest filing was on 29/03/2010: Final Gazette dissolved via compulsory strike-off.