Samuel Woodhouse & Sons (Investments) Limited

Company Name	Samuel Woodhouse & Sons (Investments) Limited
Company Status	Dissolved
Company Number	00407967
Category	Private Limited Company
Incorporation Date	8 April 1946(78 years, 1 month ago)
Dissolution Date	27 July 2010 (13 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Dr Harold Frank Woodhouse
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	21 August 1998(52 years, 4 months after company formation)
Appointment Duration	11 years, 11 months (closed 27 July 2010)
Role	Retired
Correspondence Address	16 Melbourne Place Cambridge Cambridgeshire CB1 1EQ

Director Name	Rachel Woodhouse
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	21 August 1998(52 years, 4 months after company formation)
Appointment Duration	11 years, 11 months (closed 27 July 2010)
Role	Retired
Correspondence Address	19 Station Road Harpenden Hertfordshire AL5 4XA

Secretary Name	Dr David Robert Sterry Woodhouse
Nationality	British
Status	Closed
Appointed	21 August 1998(52 years, 4 months after company formation)
Appointment Duration	11 years, 11 months (closed 27 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	12 West One House 47 Wells Street London W1T 3PN

Secretary Name	John Christian Sterry Woodhouse
Nationality	British
Status	Closed
Appointed	21 August 1998(52 years, 4 months after company formation)
Appointment Duration	11 years, 11 months (closed 27 July 2010)
Role	Company Director
Correspondence Address	4 Middleton Place London W1W 7TD

Director Name	Mr Samuel Woodhouse
Date of Birth	September 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(45 years, 1 month after company formation)
Appointment Duration	10 years, 8 months (resigned 01 January 2002)
Role	Company Director
Correspondence Address	14 Westley Court Austcliffe Lane Cookley DY10 3RT

Director Name	Mr Thomas Wilson Woodhouse
Date of Birth	October 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(45 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 09 August 1998)
Role	Company Director
Correspondence Address	2 Barrs Road Cradley Heath Warley West Midlands B64 7HB

Secretary Name	Mr Thomas Wilson Woodhouse
Nationality	British
Status	Resigned
Appointed	03 May 1991(45 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 09 August 1998)
Role	Company Director
Correspondence Address	2 Barrs Road Cradley Heath Warley West Midlands B64 7HB

Location

Registered Address	88 Wood Street London EC2V 7RS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,073,172
Cash	£1,038,345
Current Liabilities	£143,401

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

27 July 2010	Final Gazette dissolved following liquidation (1 page)
27 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
27 April 2010	Return of final meeting in a members' voluntary winding up (2 pages)
27 April 2010	Return of final meeting in a members' voluntary winding up (2 pages)
27 April 2010	Liquidators statement of receipts and payments to 20 April 2010 (2 pages)
27 April 2010	Liquidators' statement of receipts and payments to 20 April 2010 (2 pages)
15 January 2010	Registered office address changed from C/O C/O Rsm Bentley Jennison & Co 45 Moorfields London EC2Y 9AE on 15 January 2010 (2 pages)
15 January 2010	Registered office address changed from C/O C/O Rsm Bentley Jennison & Co 45 Moorfields London EC2Y 9AE on 15 January 2010 (2 pages)
9 November 2009	Liquidators' statement of receipts and payments to 24 October 2009 (6 pages)
9 November 2009	Liquidators statement of receipts and payments to 24 October 2009 (6 pages)
7 November 2008	Registered office changed on 07/11/2008 from wallace LLP one portland place london W1B 1PN (1 page)
7 November 2008	Registered office changed on 07/11/2008 from wallace LLP one portland place london W1B 1PN (1 page)
6 November 2008	Resolutions LRESSP ‐ Special resolution to wind up on 2008-10-25 (1 page)
6 November 2008	Declaration of solvency (3 pages)
6 November 2008	Appointment of a voluntary liquidator (1 page)
6 November 2008	Appointment of a voluntary liquidator (1 page)
6 November 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 November 2008	Declaration of solvency (3 pages)
21 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
21 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
11 July 2008	Return made up to 25/04/08; no change of members (7 pages)
11 July 2008	Return made up to 25/04/07; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
11 July 2008	Return made up to 25/04/08; no change of members (7 pages)
11 July 2008	Return made up to 25/04/07; no change of members (7 pages)
15 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
15 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
11 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
11 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
26 June 2006	Return made up to 25/04/06; full list of members (11 pages)
26 June 2006	Return made up to 25/04/06; full list of members (11 pages)
4 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
4 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
16 May 2005	Return made up to 25/04/05; full list of members 363(287) ‐ Registered office changed on 16/05/05 (11 pages)
16 May 2005	Return made up to 25/04/05; full list of members (11 pages)
15 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
15 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
7 May 2004	Return made up to 25/04/04; full list of members (12 pages)
7 May 2004	Return made up to 25/04/04; full list of members (12 pages)
14 September 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
14 September 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
27 May 2003	Return made up to 25/04/03; full list of members 363(288) ‐ Secretary's particulars changed (12 pages)
27 May 2003	Return made up to 25/04/03; full list of members (12 pages)
3 September 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
3 September 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
20 May 2002	Return made up to 25/04/02; full list of members (13 pages)
20 May 2002	Return made up to 25/04/02; full list of members 363(288) ‐ Director resigned (13 pages)
2 November 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
2 November 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
10 July 2001	Return made up to 25/04/01; full list of members 363(287) ‐ Registered office changed on 10/07/01 (10 pages)
10 July 2001	Return made up to 25/04/01; full list of members (10 pages)
20 October 2000	Full accounts made up to 31 December 1999 (11 pages)
20 October 2000	Full accounts made up to 31 December 1999 (11 pages)
9 May 2000	Return made up to 25/04/00; no change of members (7 pages)
9 May 2000	Return made up to 25/04/00; no change of members (7 pages)
20 September 1999	Full accounts made up to 31 December 1998 (11 pages)
20 September 1999	Full accounts made up to 31 December 1998 (11 pages)
14 May 1999	Return made up to 25/04/99; change of members (6 pages)
14 May 1999	Return made up to 25/04/99; change of members (6 pages)
16 April 1999	Registered office changed on 16/04/99 from: 2 barrs road cradley heath warley west midlands B64 7HB (1 page)
16 April 1999	Registered office changed on 16/04/99 from: 2 barrs road cradley heath warley west midlands B64 7HB (1 page)
18 September 1998	New secretary appointed (2 pages)
18 September 1998	New secretary appointed (2 pages)
18 September 1998	New secretary appointed (2 pages)
18 September 1998	New secretary appointed (2 pages)
25 August 1998	New director appointed (2 pages)
25 August 1998	Secretary resigned;director resigned (1 page)
25 August 1998	New director appointed (2 pages)
25 August 1998	New director appointed (2 pages)
25 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 August 1998	New director appointed (2 pages)
25 August 1998	Secretary resigned;director resigned (1 page)
29 June 1998	Full accounts made up to 31 December 1997 (8 pages)
29 June 1998	Full accounts made up to 31 December 1997 (8 pages)
12 May 1998	Return made up to 25/04/98; full list of members (6 pages)
12 May 1998	Return made up to 25/04/98; full list of members (6 pages)
12 May 1997	Return made up to 25/04/97; full list of members (6 pages)
12 May 1997	Return made up to 25/04/97; full list of members (6 pages)
28 April 1997	Full accounts made up to 31 December 1996 (9 pages)
28 April 1997	Full accounts made up to 31 December 1996 (9 pages)
10 May 1996	Return made up to 03/05/96; no change of members (4 pages)
10 May 1996	Return made up to 03/05/96; no change of members (4 pages)
13 June 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
13 June 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
5 May 1995	Return made up to 03/05/95; no change of members (4 pages)
5 May 1995	Return made up to 03/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
11 February 1965	Memorandum of association (5 pages)
11 February 1965	Memorandum of association (5 pages)

Samuel Woodhouse & Sons (Investments) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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