About

Registered Number: 01908125
Date of Incorporation: 24/04/1985 (34 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 05/09/2018 (1 year and 2 months ago)
Registered Address: 30a Elm Hill, Norwich, NR3 1HG,

 

Established in 1985, Tablewood Ltd has its registered office in Norwich, it's status at Companies House is "Dissolved". The business is registered for VAT in the UK. We don't know the number of employees at Tablewood Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LESTER, Stuart N/A - 1
Secretary Name Appointed Resigned Total Appointments
LESTER, Annette Sandra N/A - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stuart Lester/
1955-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Annette Sandra Lester/
1956-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 05 September 2018
LIQ13 - N/A 05 June 2018
RESOLUTIONS - N/A 16 June 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 16 June 2017
LIQ01 - N/A 16 June 2017
AA - Annual Accounts 12 May 2017
RESOLUTIONS - N/A 10 April 2017
AD01 - Change of registered office address 03 February 2017
AUD - Auditor's letter of resignation 08 January 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 02 January 2017
CS01 - N/A 02 January 2017
AA - Annual Accounts 22 December 2016
MR04 - N/A 13 December 2016
MR04 - N/A 13 December 2016
AR01 - Annual Return 02 January 2016
AA - Annual Accounts 14 December 2015
AR01 - Annual Return 02 January 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 02 January 2014
AA - Annual Accounts 13 November 2013
AR01 - Annual Return 04 January 2013
AA - Annual Accounts 03 January 2013
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 03 January 2012
AR01 - Annual Return 04 January 2011
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 21 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 January 2010
CH01 - Change of particulars for director 21 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 January 2010
CH03 - Change of particulars for secretary 21 January 2010
AA - Annual Accounts 15 January 2010
363a - Annual Return 16 February 2009
AA - Annual Accounts 12 November 2008
363s - Annual Return 05 February 2008
287 - Change in situation or address of Registered Office 12 October 2007
AA - Annual Accounts 09 July 2007
287 - Change in situation or address of Registered Office 16 June 2007
363s - Annual Return 24 January 2007
AA - Annual Accounts 11 January 2007
AA - Annual Accounts 18 January 2006
363s - Annual Return 10 January 2006
AA - Annual Accounts 02 February 2005
363s - Annual Return 10 January 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 May 2004
AA - Annual Accounts 27 January 2004
363s - Annual Return 19 January 2004
363s - Annual Return 16 January 2003
AA - Annual Accounts 29 November 2002
287 - Change in situation or address of Registered Office 26 March 2002
363s - Annual Return 16 January 2002
395 - Particulars of a mortgage or charge 04 January 2002
AA - Annual Accounts 29 August 2001
363s - Annual Return 25 January 2001
AA - Annual Accounts 04 December 2000
363s - Annual Return 28 January 2000
AA - Annual Accounts 01 December 1999
363s - Annual Return 24 January 1999
AA - Annual Accounts 31 December 1998
363s - Annual Return 21 January 1998
AA - Annual Accounts 17 December 1997
363s - Annual Return 28 January 1997
AA - Annual Accounts 04 December 1996
363s - Annual Return 12 January 1996
AA - Annual Accounts 15 November 1995
363s - Annual Return 31 January 1995
AA - Annual Accounts 14 October 1994
363s - Annual Return 28 January 1994
AA - Annual Accounts 04 November 1993
MISC - Miscellaneous document 27 September 1993
363s - Annual Return 17 January 1993
AA - Annual Accounts 20 October 1992
395 - Particulars of a mortgage or charge 16 April 1992
363s - Annual Return 09 January 1992
AA - Annual Accounts 14 November 1991
363a - Annual Return 10 January 1991
AA - Annual Accounts 28 November 1990
363 - Annual Return 28 November 1990
363 - Annual Return 23 October 1989
287 - Change in situation or address of Registered Office 12 October 1989
AA - Annual Accounts 12 October 1989
AA - Annual Accounts 29 September 1988
363 - Annual Return 29 September 1988
363 - Annual Return 09 December 1987
AA - Annual Accounts 09 December 1987
395 - Particulars of a mortgage or charge 15 December 1986
AA - Annual Accounts 16 September 1986
363 - Annual Return 16 September 1986
288 - N/A 22 July 1986
287 - Change in situation or address of Registered Office 17 July 1986
MISC - Miscellaneous document 24 April 1985

Mortgages & Charges

Description Date Status Charge by
Legal charge 03 January 2002 Fully Satisfied

N/A

Mortgage 14 April 1992 Fully Satisfied

N/A

Mortgage debenture 05 December 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.