M & V WOODCRAFT LTD

Key Data

Status

Dissolved

Company No.

03356114

Incorporation date

17/04/1997

Size

Small

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/04/1997)

24/10/2011

Final Gazette dissolved via voluntary strike-off

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11/07/2011

First Gazette notice for voluntary strike-off

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04/07/2011

Application to strike the company off the register

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18/04/2011

Annual return made up to 2011-04-18 with full list of shareholders

View PDF (3 pages)

31/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

31/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

31/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

31/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

31/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

06/10/2010

Registered office address changed from Kemp House Cumnor Hill Oxford Oxfordshire OX2 9PH on 2010-10-07

View PDF (1 pages)

06/10/2010

Termination of appointment of John Dobson as a secretary

View PDF (1 pages)

06/10/2010

Appointment of Mr Trevor John Clark as a secretary

View PDF (1 pages)

05/10/2010

Accounts for a small company made up to 2010-03-31

View PDF (6 pages)

21/04/2010

Annual return made up to 2010-04-18 with full list of shareholders

View PDF (4 pages)

21/04/2010

Director's details changed for Mr Ashwani Malhan on 2010-04-01

View PDF (2 pages)

22/02/2010

Termination of appointment of Francis Gallagher as a director

View PDF (1 pages)

15/01/2010

Accounts for a small company made up to 2009-03-31

View PDF (6 pages)

20/04/2009

Return made up to 18/04/09; full list of members

View PDF (3 pages)

25/06/2008

Accounts for a small company made up to 2008-03-31

View PDF (6 pages)

06/05/2008

Return made up to 18/04/08; full list of members

View PDF (3 pages)

17/08/2007

Resolutions

View PDF (1 pages)

18/07/2007

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

22/04/2007

Return made up to 18/04/07; full list of members

View PDF (2 pages)

22/04/2007

Director's particulars changed

View PDF (1 pages)

15/06/2006

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

07/05/2006

Return made up to 18/04/06; full list of members

View PDF (2 pages)

26/04/2006

New secretary appointed

View PDF (1 pages)

12/04/2006

Secretary resigned

View PDF (1 pages)

04/07/2005

Full accounts made up to 2005-03-31

View PDF (15 pages)

11/05/2005

Return made up to 18/04/05; full list of members

View PDF (2 pages)

11/05/2005

Director's particulars changed;director resigned

View PDF (0 pages)

14/07/2004

Full accounts made up to 2004-03-31

View PDF (16 pages)

13/05/2004

Return made up to 18/04/04; full list of members

View PDF (7 pages)

26/01/2004

Full accounts made up to 2003-03-31

View PDF (16 pages)

19/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

06/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/05/2003

Return made up to 18/04/03; full list of members

View PDF (7 pages)

12/05/2003

Accounting reference date extended from 31/12/02 to 31/03/03

View PDF (1 pages)

25/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

18/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

03/12/2002

Secretary resigned

View PDF (1 pages)

01/11/2002

New secretary appointed

View PDF (1 pages)

16/07/2002

Registered office changed on 17/07/02 from: amicare house thurmaston village court 651 melton road thurmaston leicester leicestershire LE4 8EB

View PDF (1 pages)

16/07/2002

Director resigned

View PDF (1 pages)

16/07/2002

Secretary resigned;director resigned

View PDF (1 pages)

16/07/2002

Director resigned

View PDF (1 pages)

16/07/2002

New secretary appointed

View PDF (2 pages)

16/07/2002

New director appointed

View PDF (2 pages)

16/07/2002

New director appointed

View PDF (2 pages)

08/07/2002

Accounts for a medium company made up to 2001-12-31

View PDF (14 pages)

03/07/2002

Particulars of mortgage/charge

View PDF (4 pages)

27/05/2002

Return made up to 18/04/02; full list of members

View PDF (7 pages)

13/11/2001

Registered office changed on 14/11/01 from: 11 pinfold road thurmaston leicester LE4 8AS

View PDF (1 pages)

18/10/2001

Accounts for a medium company made up to 2000-12-31

View PDF (15 pages)

24/04/2001

Return made up to 18/04/01; full list of members

View PDF (7 pages)

24/04/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

01/08/2000

Director resigned

View PDF (1 pages)

01/08/2000

New director appointed

View PDF (2 pages)

02/07/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

25/04/2000

Return made up to 18/04/00; full list of members

View PDF (7 pages)

25/04/2000

Director's particulars changed

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25/04/2000

Location of register of members address changed

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16/04/2000

Secretary resigned

View PDF (1 pages)

28/07/1999

Accounts for a medium company made up to 1998-12-31

View PDF (9 pages)

05/06/1999

Return made up to 18/04/99; no change of members

View PDF (4 pages)

05/06/1999

Secretary resigned

View PDF (0 pages)

14/01/1999

Secretary resigned;director resigned

View PDF (1 pages)

14/01/1999

New secretary appointed;new director appointed

View PDF (2 pages)

09/11/1998

New secretary appointed

View PDF (2 pages)

23/06/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

12/05/1998

Return made up to 18/04/98; full list of members

View PDF (9 pages)

12/05/1998

Location of register of members

View PDF (1 pages)

27/01/1998

Accounting reference date shortened from 30/04/98 to 31/12/97

View PDF (1 pages)

07/09/1997

Registered office changed on 08/09/97 from: 1 victoria embankment trent bridge nottingham NG2 2JY

View PDF (1 pages)

13/08/1997

Ad 28/04/97--------- £ si 249998@1=249998 £ ic 2/250000

View PDF (2 pages)

19/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

13/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

14/05/1997

Certificate of change of name

View PDF (2 pages)

14/05/1997

New director appointed

View PDF (2 pages)

14/05/1997

New director appointed

View PDF (2 pages)

14/05/1997

New director appointed

View PDF (2 pages)

14/05/1997

New secretary appointed;new director appointed

View PDF (2 pages)

14/05/1997

Secretary resigned

View PDF (1 pages)

14/05/1997

Director resigned

View PDF (1 pages)

14/05/1997

Resolutions

View PDF (1 pages)

14/05/1997

£ nc 1000/1000000 28/04/97

View PDF (1 pages)

29/04/1997

Memorandum and Articles of Association

View PDF (10 pages)

29/04/1997

Resolutions

View PDF (1 pages)

29/04/1997

Registered office changed on 30/04/97 from: 788-790 finchley road london NW11 7UR

View PDF (1 pages)

17/04/1997

Incorporation

View PDF (17 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Malhan, Ashwani	Director	25/04/1997 - Present	33
Gallagher, Francis	Director	10/07/2002 - 28/01/2010	4
Taylor, Graeme	Director	20/12/1998 - 09/07/2002	17
TEMPLE SECRETARIES LIMITED	Nominee Secretary	17/04/1997 - 24/04/1997	68517
COMPANY DIRECTORS LIMITED	Nominee Director	17/04/1997 - 24/04/1997	67500

Persons with Significant Control

No PSC data available.

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Description

About M & V WOODCRAFT LTD

M & V WOODCRAFT LTD is an(a) Dissolved company incorporated on 17/04/1997 with the registered office located at Amicare House 651 Melton Road, Thurmaston, Leicester, Leicestershire LE4 8EB. There are currently 2 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 M & V WOODCRAFT LTD?

M & V WOODCRAFT LTD is currently Dissolved. It was registered on 17/04/1997 and dissolved on 24/10/2011.

Where is M & V WOODCRAFT LTD located?

M & V WOODCRAFT LTD is registered at Amicare House 651 Melton Road, Thurmaston, Leicester, Leicestershire LE4 8EB.

What does M & V WOODCRAFT LTD do?

M & V WOODCRAFT LTD operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for M & V WOODCRAFT LTD?

The latest filing was on 24/10/2011: Final Gazette dissolved via voluntary strike-off.