T.S.J.Woodhouse Limited

Company Name	T.S.J.Woodhouse Limited
Company Status	Dissolved
Company Number	00302804
Category	Private Limited Company
Incorporation Date	9 July 1935(88 years, 10 months ago)
Dissolution Date	20 August 2008 (15 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132	Wholesale of meat and meat products
SIC 46320	Wholesale of meat and meat products

Directors

Director Name	Mr Philip Joseph Reid
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2005(70 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (closed 20 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	135 Taybridge Road London SW11 5PY

Director Name	George Simcock
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2005(70 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (closed 20 August 2008)
Role	Company Director
Correspondence Address	37 Mayfield Mansions 94 West Hill London SW15 2YB

Director Name	Richard Thomas Raymond Woodhouse
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2005(70 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (closed 20 August 2008)
Role	Butcher
Correspondence Address	Threeways Vicarage Road Lingfield Surrey RH7 6HA

Secretary Name	Scrip Secretaries Limited (Corporation)
Status	Closed
Appointed	12 December 2005(70 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (closed 20 August 2008)
Correspondence Address	5th Floor 17 Hanover Square London W1S 1HU

Director Name	Mr Royston Tony Salmon
Date of Birth	November 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(56 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 September 1995)
Role	Retired
Correspondence Address	10 Merlswood 33 Meads Road Eastbourne East Sussex BN20 7ES

Director Name	Mr Bernard Raymond Woodhouse
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(56 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 26 November 1999)
Role	Company Director
Correspondence Address	The Backwater Upper Court Road Woldingham Caterham Surrey CR3 7BF

Director Name	Ian Kenneth Thomas Woodhouse
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(56 years, 3 months after company formation)
Appointment Duration	12 years, 10 months (resigned 31 July 2004)
Role	Company Director
Correspondence Address	Willow Dene Quarry Road Oxted Surrey RH8 9HF

Secretary Name	Mr Anthony Ryan Cunis
Nationality	British
Status	Resigned
Appointed	02 October 1991(56 years, 3 months after company formation)
Appointment Duration	12 years, 3 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	4 Salmonds Grove Ingrave Brentwood Essex CM13 3RS

Director Name	Richard Thomas Raymond Woodhouse
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1999(64 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 12 December 2005)
Role	Company Director
Correspondence Address	Threeways Vicarage Road Lingfield Surrey RH7 6HA

Secretary Name	Richard Thomas Raymond Woodhouse
Nationality	British
Status	Resigned
Appointed	31 December 2003(68 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 07 July 2004)
Role	Company Director
Correspondence Address	Threeways Vicarage Road Lingfield Surrey RH7 6HA

Secretary Name	Teresa Woodhouse
Nationality	British
Status	Resigned
Appointed	07 July 2004(69 years after company formation)
Appointment Duration	1 year, 5 months (resigned 12 December 2005)
Role	Company Director
Correspondence Address	Threeways Vicarage Road Lingfield Surrey RH7 6HA

Location

Registered Address	Menzies Corporate Restructuring 43-45 Portman Square London W1H 6LY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£118,278
Cash	£887
Current Liabilities	£749,058

Accounts

Latest Accounts	30 June 2005 (18 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

20 August 2008	Final Gazette dissolved via compulsory strike-off (1 page)
20 May 2008	Notice of move from Administration to Dissolution (40 pages)
19 December 2007	Administrator's progress report (27 pages)
20 November 2007	Notice of extension of period of Administration (1 page)
21 June 2007	Administrator's progress report (43 pages)
31 May 2007	Notice of extension of period of Administration (1 page)
3 April 2007	Statement of affairs (20 pages)
21 December 2006	Administrator's progress report (39 pages)
17 July 2006	Statement of administrator's proposal (86 pages)
2 June 2006	Registered office changed on 02/06/06 from: menzies corporate restructuring 43-45 portman square london W1H 6LY (1 page)
2 June 2006	Registered office changed on 02/06/06 from: 72-98 blundell street london N7 9TS (1 page)
1 June 2006	Appointment of an administrator (1 page)
14 February 2006	Ad 12/12/05--------- Â£ si 1@1=1 Â£ ic 475000/475001 (2 pages)
13 February 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
13 February 2006	Â£ nc 475001/475002 22/01/06 (1 page)
9 February 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
8 February 2006	Return made up to 02/10/05; full list of members 363(287) ‐ Registered office changed on 08/02/06 363(288) ‐ Director's particulars changed (6 pages)
30 January 2006	Secretary resigned (1 page)
29 December 2005	Registered office changed on 29/12/05 from: 72-98 blundell street london N7 9TS (1 page)
28 December 2005	New secretary appointed (2 pages)
28 December 2005	New director appointed (2 pages)
28 December 2005	Director resigned (1 page)
28 December 2005	New director appointed (3 pages)
28 December 2005	New director appointed (1 page)
23 December 2005	Particulars of mortgage/charge (27 pages)
23 December 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
22 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
21 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 December 2005	Declaration of assistance for shares acquisition (6 pages)
22 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 March 2005	Â£ nc 200000/475000 28/02/05 (2 pages)
22 March 2005	Ad 28/02/05--------- Â£ si 275000@1=275000 Â£ ic 200000/475000 (2 pages)
22 March 2005	Accounts for a small company made up to 30 June 2003 (5 pages)
22 March 2005	Accounts for a small company made up to 30 June 2004 (5 pages)
7 January 2005	Director's particulars changed (1 page)
7 January 2005	Return made up to 02/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 November 2004	Director resigned (1 page)
23 September 2004	New secretary appointed (2 pages)
23 September 2004	Secretary resigned (1 page)
23 April 2004	Secretary resigned (1 page)
23 April 2004	New secretary appointed (2 pages)
12 November 2003	Return made up to 02/10/03; full list of members (7 pages)
5 August 2003	Accounts for a small company made up to 30 June 2002 (5 pages)
14 October 2002	Return made up to 02/10/02; full list of members (7 pages)
2 May 2002	Accounts for a medium company made up to 30 June 2001 (16 pages)
16 October 2001	Return made up to 02/10/01; full list of members (6 pages)
13 October 2000	Return made up to 02/10/00; full list of members (6 pages)
26 September 2000	Accounts for a medium company made up to 30 June 2000 (15 pages)
8 March 2000	Accounts for a medium company made up to 30 June 1999 (12 pages)
22 December 1999	Director resigned (1 page)
11 October 1999	New director appointed (2 pages)
8 October 1999	Return made up to 02/10/99; full list of members (6 pages)
23 April 1999	Full accounts made up to 30 June 1998 (12 pages)
7 October 1998	Return made up to 02/10/98; no change of members (4 pages)
28 October 1997	Accounts for a medium company made up to 30 June 1997 (12 pages)
7 October 1997	Return made up to 02/10/97; no change of members (4 pages)
21 November 1996	Accounts for a medium company made up to 30 June 1996 (14 pages)
7 October 1996	Return made up to 02/10/96; full list of members (5 pages)
5 October 1995	Accounts for a medium company made up to 30 June 1995 (14 pages)
5 October 1995	Director resigned (2 pages)
8 October 1994	Return made up to 02/10/94; no change of members (4 pages)
3 December 1993	Return made up to 02/10/93; full list of members (5 pages)
13 October 1992	Return made up to 02/10/92; no change of members (4 pages)
9 October 1991	Return made up to 02/10/91; no change of members (6 pages)
1 October 1990	Return made up to 02/10/90; full list of members (4 pages)
13 October 1989	Return made up to 06/10/89; full list of members (4 pages)
5 October 1988	Return made up to 24/09/88; full list of members (5 pages)
19 October 1987	Return made up to 25/08/87; full list of members (4 pages)
18 October 1986	Return made up to 08/10/86; full list of members (4 pages)
3 July 1964	Particulars of contract relating to shares (2 pages)
9 August 1935	Allotment of shares (3 pages)
9 July 1935	Incorporation (17 pages)

T.S.J.Woodhouse Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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