MICHAEL DOUGLAS & CO. LIMITED

dissolved Company number 01962663

Private Limited by Shares · Incorporated on 21st Nov 1985 · Closed on 11th Mar 2025

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SIC code: 23990
Registered office: Bristol, BS8 3NW
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

MICHAEL DOUGLAS & CO. LIMITED is a private limited by shares company based in Bristol. It was incorporated on 21st Nov 1985 and is currently showing its status as 'Dissolved'. The company's stated activity is Manufacture of other non-metallic mineral products n.e.c..

4 Directors View directors

10 Companies at address View all 18 Companies in postcode View postcode

SICs

View other companies in Bristol (BS) with the same SIC code:

23990 — Manufacture of other non-metallic mineral products n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	Corporate secretary	30th Jun 2021	This company	Not recorded	—
Michael Gant	Director	30th Jun 2021	This company	British	—
Robert Guilfoyle	Director	1st Sep 2017	This company	British	—
Francis Hanna	Director	15th Apr 2024		British	View profile

Other companies at this address

View all 9

Company	Number	Incorporated	Status
ADDED VALUE TIMBER PRODUCTS LIMITED	05041068	11th Feb 2004	dissolved
TAYLOR MAXWELL TIMBER (CONSOLIDATED) LIMITED	03697641	19th Jan 1999	dissolved
TAYMAX INDEPENDENT PLYWOOD LTD.	03650386	15th Oct 1998	dissolved
TAYMAX FOREST PRODUCTS LIMITED	02283044	2nd Aug 1988	dissolved
TAYLOR MAXWELL TIMBER LIMITED	01295681	25th Jan 1977	active

Showing the latest 5 of 9 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 21st Nov 1985
Company type: Private Limited by Shares
SIC code: 23990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2024
Accounting reference date: 31st Mar

Timeline

21st Nov 1985 Company incorporated
13th Aug 1991 Lynda Whatley resigned as Director
13th Aug 1991 Michael Whatley resigned as Secretary
13th Aug 1991 Ian Whatley appointed as Secretary
1st Dec 1994 Ian Whatley resigned as Secretary
1st Dec 1994 Linda Brown appointed as Secretary
1st Jul 1997 Christopher Penston appointed as Director
31st Aug 2001 Michael Whatley resigned as Director
31st Aug 2001 Julian Meads appointed as Director
31st Aug 2001 Clive Mathews appointed as Director
31st Aug 2001 Robert Haydock appointed as Director
31st Aug 2001 Linda Brown resigned as Secretary
31st Aug 2001 Julian Meads appointed as Secretary
8th Oct 2004 Christopher Penston resigned as Director
1st Dec 2004 Andrew Bedford appointed as Director
30th Jun 2007 Julian Meads resigned as Director
30th Jun 2007 Julian Meads resigned as Secretary
1st Jul 2007 Mark Sawyer appointed as Director
1st Jul 2007 Andrew Downes appointed as Director
1st Jul 2007 Mark Phillips appointed as Director
1st Jul 2007 Mark Phillips appointed as Secretary
31st Mar 2008 Andrew Bedford resigned as Director
30th Jun 2008 Clive Mathews resigned as Director
31st Jul 2008 Robert Haydock resigned as Director
4th May 2013 Mark Sawyer resigned as Director
30th Jun 2017 Andrew Downes resigned as Director
1st Sep 2017 Robert Guilfoyle appointed as Director
30th Jun 2021 ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED appointed as Corporate secretary
30th Jun 2021 Michael Gant appointed as Director
30th Jun 2021 Mark Phillips resigned as Director
30th Jun 2021 Mark Phillips resigned as Secretary
30th Jun 2021 Alan Simpson appointed as Director
15th Apr 2024 Francis Hanna appointed as Director
15th Jul 2024 Alan Simpson resigned as Director
22nd Nov 2024 Confirmation statement made up

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