Arthur Woollacott Limited

Company Name	Arthur Woollacott Limited
Company Status	Dissolved
Company Number	00368438
Category	Private Limited Company
Incorporation Date	30 July 1941(82 years, 9 months ago)
Dissolution Date	10 October 2006 (17 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Alan William Haiselden
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	08 September 1991(50 years, 1 month after company formation)
Appointment Duration	15 years, 1 month (closed 10 October 2006)
Role	Company Director
Correspondence Address	Tatters End 6 Grange Close Crowborough East Sussex TN6 1YD

Director Name	Ronald Arthur Thompson
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Closed
Appointed	08 September 1991(50 years, 1 month after company formation)
Appointment Duration	15 years, 1 month (closed 10 October 2006)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Redriff 44 Ham Shades Lane Whitstable Kent CT5 1NX

Secretary Name	Alan William Haiselden
Nationality	British
Status	Closed
Appointed	16 October 1991(50 years, 3 months after company formation)
Appointment Duration	14 years, 12 months (closed 10 October 2006)
Role	Company Director
Correspondence Address	Tatters End 6 Grange Close Crowborough East Sussex TN6 1YD

Director Name	Mr Peter Bhupatsingh Kara
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1991(50 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 03 December 1991)
Role	Finance Director
Country of Residence	England
Correspondence Address	73 Windmill Hill Drive Bletchley Milton Keynes MK3 7RJ

Director Name	Nicholas Charles Pretzlik
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1991(50 years, 1 month after company formation)
Appointment Duration	12 years, 10 months (resigned 11 July 2004)
Role	Managing Director
Correspondence Address	44 Hornton Street London W8 4NT

Director Name	Peter John Underhill
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1991(50 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 1994)
Role	Managing Director
Correspondence Address	Maes Court Knighton On Teme Tenbury Wells Worcestershire WR15 8LY

Secretary Name	Mr Peter Bhupatsingh Kara
Nationality	British
Status	Resigned
Appointed	08 September 1991(50 years, 1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 16 October 1991)
Role	Company Director
Country of Residence	England
Correspondence Address	73 Windmill Hill Drive Bletchley Milton Keynes MK3 7RJ

Director Name	Barrie David Warman
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1994(52 years, 6 months after company formation)
Appointment Duration	10 years (resigned 05 February 2004)
Role	Sales Director
Correspondence Address	58 Barnehurst Road Barnehurst Bexleyheath Kent DA7 6EZ

Director Name	John Jeffrey Cheeseman
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(53 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 09 October 1995)
Role	Chartered Accountant
Correspondence Address	31 Haven Close Swanley Kent BR8 7JY

Location

Registered Address	St James House 8 Overcliffe Gravesend Kent DA11 0HJ
Region	South East
Constituency	Gravesham
County	Kent
Ward	Pelham
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Gross Profit	£750,249
Net Worth	£3,072,924
Cash	£2,298,370
Current Liabilities	£1,020,745

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Medium
Accounts Year End	31 December

Filing History

10 October 2006	Final Gazette dissolved via voluntary strike-off (1 page)
27 June 2006	First Gazette notice for voluntary strike-off (1 page)
20 December 2005	Voluntary strike-off action has been suspended (1 page)
11 November 2005	Application for striking-off (1 page)
13 April 2005	Director resigned (1 page)
13 April 2005	Registered office changed on 13/04/05 from: 194 high street tonbridge kent TN9 1BE (1 page)
14 October 2004	Accounts for a medium company made up to 31 December 2003 (18 pages)
21 September 2004	Return made up to 24/08/04; full list of members 363(288) ‐ Director resigned (7 pages)
25 March 2004	Director resigned (1 page)
25 September 2003	Accounts for a medium company made up to 31 December 2002 (18 pages)
6 September 2003	Return made up to 24/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 October 2002	Accounts for a medium company made up to 31 December 2001 (18 pages)
16 September 2002	Return made up to 24/08/02; full list of members (8 pages)
6 September 2001	Return made up to 24/08/01; full list of members (7 pages)
28 July 2001	Accounts for a medium company made up to 31 December 2000 (18 pages)
29 August 2000	Return made up to 24/08/00; full list of members (7 pages)
6 June 2000	Accounts made up to 31 December 1999 (21 pages)
20 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
15 October 1999	Amended accounts made up to 31 December 1998 (21 pages)
22 September 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
22 September 1999	Return made up to 24/08/99; full list of members (9 pages)
19 June 1998	Accounts made up to 31 December 1997 (18 pages)
25 September 1997	Return made up to 24/08/97; full list of members (9 pages)
23 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
27 June 1997	Accounts made up to 31 December 1996 (20 pages)
9 September 1996	Return made up to 24/08/96; full list of members (9 pages)
25 July 1996	Accounts made up to 31 December 1995 (16 pages)
18 October 1995	Director resigned (2 pages)
19 September 1995	Accounts made up to 31 December 1994 (17 pages)
29 August 1995	Return made up to 24/08/95; full list of members (14 pages)

Arthur Woollacott Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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