LAMINATED WOOD LIMITED

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LAMINATED WOOD LIMITED

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Key Data

Status

Dissolved

Company No.

02366338

Incorporation date

28/03/1989

Size

Total Exemption Small

Contacts

Registered address

Registered address

Main Site, Aston Down Frampton Mansell, Stroud, Gloucestershire GL6 8GACopy
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Latest events (Record since 28/03/1989)
dot icon04/07/2011
Final Gazette dissolved via voluntary strike-off
dot icon21/03/2011
First Gazette notice for voluntary strike-off
dot icon10/03/2011
Application to strike the company off the register
dot icon15/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon12/04/2010
Annual return made up to 2010-03-16 with full list of shareholders
dot icon12/04/2010
Director's details changed for Volkert-Jan Mallinckrodt on 2010-03-16
dot icon12/04/2010
Director's details changed for Sverre Larsen on 2010-03-16
dot icon01/10/2009
Accounts for a small company made up to 2008-12-31
dot icon13/04/2009
Return made up to 16/03/09; full list of members
dot icon08/05/2008
Accounts for a small company made up to 2007-12-31
dot icon29/04/2008
Return made up to 16/03/08; full list of members
dot icon14/10/2007
Accounts for a small company made up to 2006-12-31
dot icon15/05/2007
Registered office changed on 16/05/07 from: grain silo complex hempsted gloucester gloucestershire GL2 5HU
dot icon19/04/2007
Return made up to 16/03/07; full list of members
dot icon13/09/2006
Accounts for a small company made up to 2005-12-31
dot icon18/05/2006
Return made up to 16/03/06; full list of members
dot icon17/04/2005
Return made up to 16/03/05; full list of members
dot icon07/04/2005
Accounts for a small company made up to 2004-12-31
dot icon31/10/2004
Accounts for a small company made up to 2003-12-31
dot icon15/04/2004
Return made up to 16/03/04; full list of members
dot icon25/04/2003
Accounts for a small company made up to 2002-12-31
dot icon16/04/2003
Return made up to 16/03/03; full list of members
dot icon17/03/2003
Director resigned
dot icon17/03/2003
New director appointed
dot icon07/10/2002
New director appointed
dot icon08/07/2002
Accounts for a small company made up to 2001-12-31
dot icon09/04/2002
Return made up to 16/03/02; full list of members
dot icon09/04/2002
Secretary's particulars changed;director resigned
dot icon26/06/2001
Accounts for a small company made up to 2000-12-31
dot icon12/04/2001
Return made up to 16/03/01; full list of members
dot icon16/10/2000
Accounts for a small company made up to 1999-12-31
dot icon17/04/2000
Return made up to 16/03/00; full list of members
dot icon16/04/1999
Return made up to 16/03/99; no change of members
dot icon16/04/1999
Secretary's particulars changed
dot icon16/04/1999
Registered office changed on 17/04/99
dot icon16/03/1999
Auditor's resignation
dot icon10/03/1999
Accounts for a small company made up to 1998-12-31
dot icon10/03/1999
Auditor's resignation
dot icon16/09/1998
Registered office changed on 17/09/98 from: unit 7 peter horn industrial estate stibb cross langtree, torrington, devon
dot icon15/04/1998
Return made up to 16/03/98; no change of members
dot icon12/02/1998
Accounts for a small company made up to 1997-12-31
dot icon07/04/1997
Return made up to 16/03/97; full list of members
dot icon20/02/1997
Accounts for a small company made up to 1996-12-31
dot icon14/04/1996
Return made up to 16/03/96; no change of members
dot icon19/03/1996
Accounts for a small company made up to 1995-12-31
dot icon09/05/1995
Return made up to 16/03/95; no change of members
dot icon12/03/1995
Accounts for a small company made up to 1994-12-31
dot icon31/01/1995
Auditor's resignation
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon17/10/1994
Secretary resigned;new secretary appointed
dot icon16/08/1994
Accounts for a small company made up to 1993-12-31
dot icon20/03/1994
Return made up to 16/03/94; full list of members
dot icon13/02/1994
Resolutions
dot icon13/02/1994
Resolutions
dot icon13/02/1994
£ nc 50000/70000 14/01/94
dot icon25/10/1993
Full accounts made up to 1992-12-31
dot icon03/05/1993
Return made up to 31/03/93; full list of members
dot icon03/05/1993
Director's particulars changed
dot icon20/07/1992
Accounts for a small company made up to 1991-12-31
dot icon06/04/1992
Return made up to 31/03/92; no change of members
dot icon24/04/1991
Return made up to 31/03/91; no change of members
dot icon27/03/1991
Accounts for a small company made up to 1990-12-31
dot icon21/01/1991
Auditor's resignation
dot icon11/11/1990
Registered office changed on 12/11/90 from: t a heal & co new street bideford north devon
dot icon26/06/1990
Return made up to 06/04/90; full list of members
dot icon24/04/1990
Secretary resigned;new secretary appointed;director resigned
dot icon22/04/1990
Accounts for a small company made up to 1989-12-31
dot icon06/07/1989
Resolutions
dot icon06/07/1989
Registered office changed on 07/07/89 from: 14 princess victoria street clifton bristol BS8 4BP
dot icon06/07/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon06/07/1989
Wd 05/07/89 ad 20/06/89--------- £ si 49998@1=49998 £ ic 2/50000
dot icon06/07/1989
Nc inc already adjusted
dot icon06/07/1989
Resolutions
dot icon06/07/1989
Resolutions
dot icon06/07/1989
Accounting reference date notified as 31/12
dot icon31/05/1989
Certificate of change of name
dot icon28/03/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
See more events →

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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mallinckrodt, Volkert-Jan
Director
26/02/2003 - Present
-
Larsen, Sverre
Director
24/09/2002 - Present
-
Mallinckrodt, Volkert-Jan
Secretary
05/09/1994 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About LAMINATED WOOD LIMITED

LAMINATED WOOD LIMITED is an(a) Dissolved company incorporated on 28/03/1989 with the registered office located at Main Site, Aston Down Frampton Mansell, Stroud, Gloucestershire GL6 8GA. 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 LAMINATED WOOD LIMITED?

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LAMINATED WOOD LIMITED is currently Dissolved. It was registered on 28/03/1989 and dissolved on 04/07/2011.

Where is LAMINATED WOOD LIMITED located?

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LAMINATED WOOD LIMITED is registered at Main Site, Aston Down Frampton Mansell, Stroud, Gloucestershire GL6 8GA.

What does LAMINATED WOOD LIMITED do?

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LAMINATED WOOD LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for LAMINATED WOOD LIMITED?

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The latest filing was on 04/07/2011: Final Gazette dissolved via voluntary strike-off.