Woollett, Airey And Company, Limited

Company Name	Woollett, Airey And Company, Limited
Company Status	Dissolved
Company Number	00094476
Category	Private Limited Company
Incorporation Date	2 August 1907(115 years, 11 months ago)
Dissolution Date	20 May 2014 (9 years ago)

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Secretary Name	Mr John Edgell Roy Airey
Nationality	British
Status	Closed
Appointed	21 April 1997(89 years, 9 months after company formation)
Appointment Duration	17 years, 1 month (closed 20 May 2014)
Role	Shipping Agent
Country of Residence	United Kingdom
Correspondence Address	7 Ash Walk Brandon Groves South Ockendon Essex RM15 6TY

Director Name	Mrs Gillian Airey
Date of Birth	April 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2013(105 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (closed 20 May 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	7 Ash Walk South Ockendon Essex RM15 6TY

Director Name	Mr John Edgell Roy Airey
Date of Birth	September 1945 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2013(105 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (closed 20 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Ash Walk South Ockendon Essex RM15 6TY

Director Name	Mr John Edgell Roy Airey
Date of Birth	September 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1992(84 years, 6 months after company formation)
Appointment Duration	21 years, 2 months (resigned 05 April 2013)
Role	Shipping Agent
Country of Residence	United Kingdom
Correspondence Address	7 Ash Walk Brandon Groves South Ockendon Essex RM15 6TY

Director Name	Mr John Geldart Airey
Date of Birth	August 1913 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1992(84 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 19 April 1997)
Role	Shipping Agent
Correspondence Address	48 Westmoreland Avenue Hornchurch Essex RM11 2EE

Director Name	Myles James Byrne
Date of Birth	February 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1992(84 years, 6 months after company formation)
Appointment Duration	15 years, 10 months (resigned 11 December 2007)
Role	Shipping Agent
Correspondence Address	188 London Road Greenhithe Kent DA9 9JF

Director Name	Mr Henry Rowland
Date of Birth	January 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1992(84 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 October 1996)
Role	Shipping Agent (Retd)
Correspondence Address	107 Tattersall Gardens Leigh On Sea Essex SS9 2QZ

Secretary Name	Mr John Geldart Airey
Nationality	British
Status	Resigned
Appointed	21 January 1992(84 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 19 April 1997)
Role	Company Director
Correspondence Address	48 Westmoreland Avenue Hornchurch Essex RM11 2EE

Director Name	Mrs Gillian Airey
Date of Birth	April 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2007(100 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 05 April 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	7 Ash Walk South Ockendon Essex RM15 6TY

Location

Registered Address	7 Ash Walk South Ockendon Essex RM15 6TY
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Ockendon
Built Up Area	South Ockendon

Shareholders

150 at £1	Carol Elizabeth Mercer 9.86% Ordinary
150 at £1	Jeremy Nicholas Airey 9.86% Ordinary
102 at £1	Carol Elizabeth Mercer 6.71% Preference
102 at £1	Jeremy Nicholas Airey 6.71% Preference
450 at £1	John Edgell Roy Airey 29.59% Ordinary
307 at £1	John Edgell Roy Airey 20.18% Preference
250 at £1	Executors Of Harry Rowland 16.44% Ordinary
10 at £1	Executors Of Harry Rowland 0.66% Preference

Financials

Year	2014
Net Worth	£2,018
Cash	£3,979
Current Liabilities	£1,440

Accounts

Latest Accounts	30 June 2013 (9 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

20 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
20 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2014	First Gazette notice for voluntary strike-off (1 page)
4 February 2014	First Gazette notice for voluntary strike-off (1 page)
27 January 2014	Application to strike the company off the register (3 pages)
27 January 2014	Application to strike the company off the register (3 pages)
22 January 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
22 January 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
4 September 2013	Registered office address changed from 1a Central Road Dartford Kent DA1 5BG on 4 September 2013 (1 page)
4 September 2013	Registered office address changed from 1a Central Road Dartford Kent DA1 5BG on 4 September 2013 (1 page)
4 September 2013	Registered office address changed from 1a Central Road Dartford Kent DA1 5BG on 4 September 2013 (1 page)
15 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders Statement of capital on 2013-05-15 GBP 1,521 (6 pages)
15 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders Statement of capital on 2013-05-15 GBP 1,521 (6 pages)
13 May 2013	Appointment of Mr John Edgell Roy Airey as a director (2 pages)
13 May 2013	Appointment of Mrs Gillian Airey as a director (2 pages)
13 May 2013	Appointment of Mr John Edgell Roy Airey as a director (2 pages)
13 May 2013	Appointment of Mrs Gillian Airey as a director (2 pages)
16 April 2013	Termination of appointment of John Airey as a director (1 page)
16 April 2013	Termination of appointment of Gillian Airey as a director (1 page)
16 April 2013	Termination of appointment of John Airey as a director (1 page)
16 April 2013	Termination of appointment of Gillian Airey as a director (1 page)
22 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
22 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
14 March 2012	Annual return made up to 16 February 2012 with a full list of shareholders (6 pages)
14 March 2012	Annual return made up to 16 February 2012 with a full list of shareholders (6 pages)
17 November 2011	Total exemption small company accounts made up to 30 June 2011 (3 pages)
17 November 2011	Total exemption small company accounts made up to 30 June 2011 (3 pages)
11 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (6 pages)
11 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (6 pages)
6 January 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
6 January 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
16 March 2010	Annual return made up to 16 February 2010 with a full list of shareholders (7 pages)
16 March 2010	Director's details changed for Mrs Gillian Airey on 11 March 2010 (2 pages)
16 March 2010	Director's details changed for John Edgell Roy Airey on 16 February 2010 (2 pages)
16 March 2010	Annual return made up to 16 February 2010 with a full list of shareholders (7 pages)
16 March 2010	Director's details changed for Mrs Gillian Airey on 11 March 2010 (2 pages)
16 March 2010	Director's details changed for John Edgell Roy Airey on 16 February 2010 (2 pages)
18 November 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
18 November 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
14 October 2009	Registered office address changed from 162a Dock Road Tilbury Essex RM18 7BS on 14 October 2009 (2 pages)
14 October 2009	Registered office address changed from 162a Dock Road Tilbury Essex RM18 7BS on 14 October 2009 (2 pages)
19 March 2009	Return made up to 16/02/09; full list of members (5 pages)
19 March 2009	Return made up to 16/02/09; full list of members (5 pages)
9 December 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
9 December 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
20 March 2008	Return made up to 16/02/08; full list of members (5 pages)
20 March 2008	Return made up to 16/02/08; full list of members (5 pages)
18 March 2008	Director appointed mrs gillian airey (1 page)
18 March 2008	Appointment terminated director myles byrne (1 page)
18 March 2008	Director appointed mrs gillian airey (1 page)
18 March 2008	Appointment terminated director myles byrne (1 page)
21 December 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
21 December 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
21 March 2007	Return made up to 16/02/07; full list of members 363(287) ‐ Registered office changed on 21/03/07 (8 pages)
21 March 2007	Return made up to 16/02/07; full list of members 363(287) ‐ Registered office changed on 21/03/07 (8 pages)
22 December 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
22 December 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
22 February 2006	Return made up to 16/02/06; full list of members (8 pages)
22 February 2006	Return made up to 16/02/06; full list of members (8 pages)
27 October 2005	Accounts for a small company made up to 30 June 2005 (5 pages)
27 October 2005	Accounts for a small company made up to 30 June 2005 (5 pages)
8 March 2005	Return made up to 16/02/05; full list of members (10 pages)
8 March 2005	Return made up to 16/02/05; full list of members (10 pages)
20 September 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
20 September 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
31 March 2004	Return made up to 16/02/04; full list of members (8 pages)
31 March 2004	Return made up to 16/02/04; full list of members (8 pages)
28 October 2003	Accounts for a small company made up to 30 June 2003 (5 pages)
28 October 2003	Accounts for a small company made up to 30 June 2003 (5 pages)
10 March 2003	Return made up to 16/02/03; full list of members (8 pages)
10 March 2003	Return made up to 16/02/03; full list of members (8 pages)
22 November 2002	Accounts for a small company made up to 30 June 2002 (5 pages)
22 November 2002	Accounts for a small company made up to 30 June 2002 (5 pages)
15 March 2002	Return made up to 16/02/02; full list of members (7 pages)
15 March 2002	Return made up to 16/02/02; full list of members (7 pages)
1 October 2001	Accounts for a small company made up to 30 June 2001 (6 pages)
1 October 2001	Accounts for a small company made up to 30 June 2001 (6 pages)
14 March 2001	Return made up to 16/02/01; full list of members (6 pages)
14 March 2001	Return made up to 16/02/01; full list of members (6 pages)
16 November 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
16 November 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
22 February 2000	Return made up to 16/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 February 2000	Return made up to 16/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 December 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
10 December 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
9 February 1999	Return made up to 21/01/99; no change of members (4 pages)
9 February 1999	Return made up to 21/01/99; no change of members (4 pages)
2 November 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
2 November 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
20 January 1998	Return made up to 21/01/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
20 January 1998	Return made up to 21/01/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
12 January 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
12 January 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
16 May 1997	New secretary appointed (2 pages)
16 May 1997	Secretary resigned;director resigned (1 page)
16 May 1997	New secretary appointed (2 pages)
16 May 1997	Secretary resigned;director resigned (1 page)
25 April 1997	Accounts for a small company made up to 30 June 1996 (4 pages)
25 April 1997	Accounts for a small company made up to 30 June 1996 (4 pages)
11 February 1997	Return made up to 21/01/97; full list of members (6 pages)
11 February 1997	Return made up to 21/01/97; full list of members (6 pages)
31 October 1996	Director resigned (1 page)
31 October 1996	Director resigned (1 page)
3 May 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
3 May 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
4 March 1996	Return made up to 21/01/96; no change of members (4 pages)
4 March 1996	Return made up to 21/01/96; no change of members (4 pages)
27 April 1995	Accounts for a small company made up to 30 June 1994 (4 pages)
27 April 1995	Accounts for a small company made up to 30 June 1994 (4 pages)

Woollett, Airey And Company, Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London