Gordon Woodroffe & Company Limited

Company Name	Gordon Woodroffe & Company Limited
Company Status	Dissolved
Company Number	00202805
Category	Private Limited Company
Incorporation Date	1 January 1925(99 years, 4 months ago)
Dissolution Date	4 February 2003 (21 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Talipady Shrinivas Shettigar
Date of Birth	March 1943 (Born 81 years ago)
Nationality	Indian
Status	Closed
Appointed	28 August 1992(67 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (closed 04 February 2003)
Role	Company Executive
Correspondence Address	PO Box 3426 Dubai UAE

Director Name	Prakash Madhava Nene
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Indian
Status	Closed
Appointed	07 September 1997(72 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (closed 04 February 2003)
Role	Company Executive
Correspondence Address	PO Box 9168 714 Golden Sands-I Bur Dubai Dubai United Arab Emirates Foreign

Director Name	Parthasarathi Kamalendu Dutta
Date of Birth	August 1954 (Born 69 years ago)
Nationality	Indian
Status	Closed
Appointed	03 December 2000(75 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (closed 04 February 2003)
Role	Company Executive
Correspondence Address	PO Box 3426 Dubai UAE

Secretary Name	Alfamont Limited (Corporation)
Status	Closed
Appointed	18 April 2001(76 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (closed 04 February 2003)
Correspondence Address	12 Abc, Eu Yan Sang Tower 10-15 Chatham Road Tsim Sha Tsui Kowloon

Director Name	Ashok Kumar Bakshi
Date of Birth	September 1940 (Born 83 years ago)
Nationality	Indian
Status	Resigned
Appointed	28 August 1992(67 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 10 February 1993)
Role	Company Executive
Correspondence Address	E64 Masjid Moth Residential Scheme New Delhi Foreign

Director Name	Manohar Rajaram Chhabria
Date of Birth	March 1946 (Born 78 years ago)
Nationality	Indian
Status	Resigned
Appointed	28 August 1992(67 years, 8 months after company formation)
Appointment Duration	9 years, 7 months (resigned 06 April 2002)
Role	Company Executive
Correspondence Address	PO Box 3426 Dubai UAE

Director Name	Mr Kanaya Wadhumal Dansinghani
Date of Birth	March 1946 (Born 78 years ago)
Nationality	Indian
Status	Resigned
Appointed	28 August 1992(67 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 14 January 1993)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	16 Briary Close London NW3 3JZ

Director Name	Desmond Jerome Rebello
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Indian
Status	Resigned
Appointed	28 August 1992(67 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 14 January 1993)
Role	Company Executive
Correspondence Address	PO Box 3426 Dubai UAE

Director Name	John Martin Record
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(67 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 June 1995)
Role	Company Executive
Correspondence Address	Denbigh Corner Chislehurst Kent

Secretary Name	John Martin Record
Nationality	British
Status	Resigned
Appointed	28 August 1992(67 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 June 1995)
Role	Company Director
Correspondence Address	Denbigh Corner Chislehurst Kent

Director Name	Prem Kumar Swamidas Chandrani
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Indian
Status	Resigned
Appointed	14 January 1993(68 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 01 April 1995)
Role	Company Director
Correspondence Address	Jumbo House PO Box 3426 Dubai United Arab Emirates

Director Name	Prakash Kanayalal Davey
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Indian
Status	Resigned
Appointed	14 January 1993(68 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 06 September 1997)
Role	Company Director
Correspondence Address	PO Box 3426 Dubai Foreign

Secretary Name	Prakash Kanayalal Davey
Nationality	Indian
Status	Resigned
Appointed	11 September 1996(71 years, 9 months after company formation)
Appointment Duration	1 year (resigned 22 September 1997)
Role	Company Director
Correspondence Address	PO Box 3426 Dubai Foreign

Director Name	Dwarkanath Srinivasan
Date of Birth	July 1949 (Born 74 years ago)
Nationality	Indian
Status	Resigned
Appointed	07 September 1997(72 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 December 2000)
Role	Company Executive
Correspondence Address	PO Box 3426 Dubai Uae

Secretary Name	JIHL Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	22 September 1997(72 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 April 2001)
Correspondence Address	22 Grenville Street St Helier Jersey JE4 8PX

Location

Registered Address	Sussex House 8-10 Homesdale Road Bromley Kent BR2 9LZ
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£124,148
Cash	£429
Current Liabilities	£196,762

Accounts

Latest Accounts	31 March 2001 (23 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

4 February 2003	Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2002	First Gazette notice for voluntary strike-off (1 page)
11 September 2002	Application for striking-off (1 page)
23 April 2002	Director resigned (1 page)
11 January 2002	Registered office changed on 11/01/02 from: rutland house 44 masons hill bromley kent BR2 9EQ (1 page)
8 January 2002	Accounts for a dormant company made up to 31 March 2001 (5 pages)
26 September 2001	Return made up to 28/08/01; full list of members (7 pages)
30 April 2001	Secretary resigned (1 page)
30 April 2001	New secretary appointed (2 pages)
25 September 2000	Full accounts made up to 31 March 2000 (7 pages)
6 September 2000	Return made up to 28/08/00; full list of members (7 pages)
12 October 1999	Full accounts made up to 31 March 1999 (7 pages)
14 September 1999	Return made up to 28/08/99; no change of members (4 pages)
5 March 1999	Full accounts made up to 31 March 1998 (10 pages)
24 December 1998	Delivery ext'd 3 mth 31/03/98 (1 page)
18 September 1998	Return made up to 28/08/98; no change of members (4 pages)
2 February 1998	Full accounts made up to 31 March 1997 (10 pages)
6 January 1998	New director appointed (3 pages)
6 January 1998	Director resigned (1 page)
6 January 1998	New director appointed (3 pages)
19 September 1996	Return made up to 28/08/96; no change of members (7 pages)
19 September 1996	New secretary appointed (2 pages)
12 August 1996	Full accounts made up to 31 March 1996 (9 pages)
12 April 1996	Full accounts made up to 31 March 1995 (9 pages)
12 March 1996	Return made up to 28/08/95; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
6 February 1996	Delivery ext'd 3 mth 31/03/95 (2 pages)

Gordon Woodroffe & Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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