Company NameD Woolfman Limited
Company StatusDissolved
Company Number00537314
CategoryPrivate Limited Company
Incorporation Date25 August 1954(69 years, 8 months ago)
Dissolution Date17 October 2000 (23 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245Retail electric h'hold, etc. goods
SIC 47540Retail sale of electrical household appliances in specialised stores

Directors

Director NameMr John Reuben Woolfman
Date of BirthOctober 1924 (Born 99 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(37 years, 4 months after company formation)
Appointment Duration8 years, 9 months (closed 17 October 2000)
RoleTelevision Engineer
Correspondence Address5 Great Oaks
Chigwell
Essex
IG7 5ES
Director NameMichael Stephen Woolfman
Date of BirthDecember 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(37 years, 4 months after company formation)
Appointment Duration8 years, 9 months (closed 17 October 2000)
RoleCompany Director
Correspondence Address23 The Charter Road
Woodford Green
Essex
IG8 9RE
Director NameMrs Priscilla Woolfman
Date of BirthJanuary 1923 (Born 101 years ago)
NationalityEnglish
StatusClosed
Appointed31 December 1991(37 years, 4 months after company formation)
Appointment Duration8 years, 9 months (closed 17 October 2000)
RoleCompany Director
Correspondence Address5 Great Oaks
Chigwell
Essex
IG7 5ES
Secretary NameMr John Reuben Woolfman
NationalityBritish
StatusClosed
Appointed31 December 1991(37 years, 4 months after company formation)
Appointment Duration8 years, 9 months (closed 17 October 2000)
RoleCompany Director
Correspondence Address5 Great Oaks
Chigwell
Essex
IG7 5ES

Location

Registered AddressSuite 313 Rowlandson House
289-293 Ballards Lane
London
N12 8NP
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London

Accounts

Latest Accounts31 August 1997 (26 years, 8 months ago)
Accounts CategorySmall
Accounts Year End31 August

Filing History

17 October 2000Final Gazette dissolved via compulsory strike-off (1 page)
27 June 2000First Gazette notice for compulsory strike-off (1 page)
5 January 1999Return made up to 31/12/98; full list of members
  • 363(287) ‐ Registered office changed on 05/01/99
(6 pages)
7 December 1998Registered office changed on 07/12/98 from: 76 ilford lane ilford essex IG1 2LB (1 page)
2 July 1998Accounts for a small company made up to 31 August 1997 (9 pages)
9 January 1998Return made up to 31/12/97; no change of members (4 pages)
25 July 1997Resolutions
  • SRES13 ‐ Special resolution
(1 page)
27 February 1997Accounts for a small company made up to 31 August 1996 (7 pages)
22 January 1997Return made up to 31/12/96; no change of members (4 pages)
14 August 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
6 June 1996Declaration of satisfaction of mortgage/charge (1 page)
31 May 1996Accounts for a small company made up to 31 August 1995 (7 pages)
17 January 1996Return made up to 31/12/95; full list of members (6 pages)
29 June 1995Accounts for a small company made up to 31 August 1994 (7 pages)
17 March 1995Declaration of satisfaction of mortgage/charge (6 pages)