| Company Name | Woodward & Co.(Finsbury)Limited |
|---|---|
| Directors | Andrew Charles Edwards and Peter Christopher Foster |
| Company Status | Dissolved |
| Company Number | 00247466 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 1930(94 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Andrew Charles Edwards |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | Maltese |
| Status | Current |
| Appointed | 27 March 1995(64 years, 12 months after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Business Consultant (Property) |
| Correspondence Address | 2 Ensor Mews London SW7 3BT |
| Director Name | Mr Peter Christopher Foster |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 March 1995(64 years, 12 months after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Finance Manager |
| Country of Residence | England |
| Correspondence Address | Shepperton Todds Green Stevenage Hertfordshire SG1 2JE |
| Secretary Name | Mr Peter Christopher Foster |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 March 1995(64 years, 12 months after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Finance Manager |
| Country of Residence | England |
| Correspondence Address | Shepperton Todds Green Stevenage Hertfordshire SG1 2JE |
| Director Name | Mark Ballamy |
|---|---|
| Date of Birth | March 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(61 years, 7 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 27 March 1995) |
| Role | Electrical Contractor |
| Correspondence Address | 48 The Ridgeway Sanderstead South Croydon Surrey CR2 0LF |
| Director Name | Mr John Sharpington |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(61 years, 7 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 27 March 1995) |
| Role | Builder |
| Correspondence Address | 20 East Brook Road London SE3 8BT |
| Secretary Name | Mark Ballamy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(61 years, 7 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 27 March 1995) |
| Role | Company Director |
| Correspondence Address | 48 The Ridgeway Sanderstead South Croydon Surrey CR2 0LF |
Location
| Registered Address | 1 & 2 Raymond Buildings Grays Inn London WC1R 5BZ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £479,024 |
| Cash | £278,316 |
| Current Liabilities | £399,522 |
Accounts
| Latest Accounts | 31 October 1994 (29 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 11 February 2003 | Dissolved (1 page) |
|---|---|
| 11 November 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 20 August 2002 | Liquidators statement of receipts and payments (5 pages) |
| 19 March 2002 | Liquidators statement of receipts and payments (5 pages) |
| 17 August 2001 | Liquidators statement of receipts and payments (5 pages) |
| 22 February 2001 | Liquidators statement of receipts and payments (5 pages) |
| 21 August 2000 | Liquidators statement of receipts and payments (5 pages) |
| 17 February 2000 | Liquidators statement of receipts and payments (5 pages) |
| 24 August 1999 | Liquidators statement of receipts and payments (5 pages) |
| 22 February 1999 | Liquidators statement of receipts and payments (5 pages) |
| 21 August 1998 | Liquidators statement of receipts and payments (5 pages) |
| 5 March 1998 | Liquidators statement of receipts and payments (5 pages) |
| 3 March 1997 | Liquidators statement of receipts and payments (6 pages) |
| 8 May 1996 | Notice of Constitution of Liquidation Committee (2 pages) |
| 22 February 1996 | Registered office changed on 22/02/96 from: 22-26 albert embankment london SE1 7TE (1 page) |
| 12 May 1995 | New secretary appointed;director resigned;new director appointed (2 pages) |