| Company Name | Woodward Brothers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00188734 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 1923(100 years, 1 month ago) |
| Dissolution Date | 26 August 2003 (19 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Christopher Donald Dane |
|---|---|
| Date of Birth | October 1942 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(68 years, 10 months after company formation) |
| Appointment Duration | 11 years, 8 months (closed 26 August 2003) |
| Role | Company Director |
| Correspondence Address | Chippens Bank House Station Road Hever Kent TN8 7ES |
| Secretary Name | Frank Quinn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1998(75 years, 3 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 26 August 2003) |
| Role | Company Director |
| Correspondence Address | 4 Berber Road London SW11 6RZ |
| Director Name | Mrs Amber Isobel Mary Dane |
|---|---|
| Date of Birth | November 1952 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(68 years, 10 months after company formation) |
| Appointment Duration | 7 years (resigned 01 January 1999) |
| Role | Dental Hygenist |
| Country of Residence | United Kingdom |
| Correspondence Address | Chippens Bank House Station Road Hever Kent TN8 7ES |
| Secretary Name | Maurice Walter Back |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(68 years, 10 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 30 November 1994) |
| Role | Company Director |
| Correspondence Address | 66 Crescent Road Billericay Essex CM12 0HU |
| Secretary Name | Peter James Whitechurch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1994(71 years, 9 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 30 June 1998) |
| Role | Company Director |
| Correspondence Address | 1 Dale Cottages Tangier Lane Frant Tunbridge Wells East Sussex TN3 9HE |
Location
| Registered Address | 1 Sugar Hse Lane Stratford London E15 2QS |
|---|---|
| Region | London |
| Constituency | West Ham |
| County | Greater London |
| Ward | Stratford and New Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£231,308 |
| Current Liabilities | £231,308 |
Accounts
| Latest Accounts | 31 March 2002 (21 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 26 August 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 May 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 28 March 2003 | Application for striking-off (1 page) |
| 30 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 28 January 2003 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
| 9 March 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 February 2002 | Return made up to 31/12/01; no change of members (4 pages) |
| 31 January 2002 | Accounts for a dormant company made up to 30 March 2001 (4 pages) |
| 31 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 2 January 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 20 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 19 January 2000 | Accounts for a dormant company made up to 26 March 1999 (2 pages) |
| 7 April 1999 | Director resigned (1 page) |
| 4 February 1999 | Return made up to 31/12/98; no change of members (5 pages) |
| 4 November 1998 | Accounts for a dormant company made up to 27 March 1998 (2 pages) |
| 22 September 1998 | New secretary appointed (2 pages) |
| 11 September 1998 | Secretary resigned (1 page) |
| 12 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 18 December 1997 | Resolutions
|
| 1 December 1997 | Accounts for a small company made up to 28 March 1997 (6 pages) |
| 17 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 14 January 1997 | Accounts for a small company made up to 29 March 1996 (7 pages) |
| 1 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 29 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 27 July 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |