ALAN Woodcock (South Street)

Company Name	ALAN Woodcock (South Street)
Company Status	Dissolved
Company Number	00590563
Category	Private Unlimited Company
Incorporation Date	18 September 1957(66 years, 8 months ago)
Dissolution Date	21 November 2018 (5 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Graham Charles Woodcock
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	06 February 1991(33 years, 4 months after company formation)
Appointment Duration	27 years, 9 months (closed 21 November 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	275b Croydon Road Beckenham Kent BR3 3PS

Director Name	Mr John Guarvain Searl
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Closed
Appointed	13 February 1996(38 years, 5 months after company formation)
Appointment Duration	22 years, 9 months (closed 21 November 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	275b Croydon Road Beckenham Kent BR3 3PS

Director Name	John Rumsby Woodcock
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	18 September 2008(51 years after company formation)
Appointment Duration	10 years, 2 months (closed 21 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lanterns 78 Brockham Lane Betchworth Surrey RH3 7EH

Secretary Name	Mr Graham Charles Woodcock
Status	Closed
Appointed	04 March 2009(51 years, 6 months after company formation)
Appointment Duration	9 years, 8 months (closed 21 November 2018)
Role	Company Director
Correspondence Address	275b Croydon Road Beckenham Kent BR3 3PS

Director Name	Mr Alan Charles Woodcock
Date of Birth	March 1904 (Born 120 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1991(33 years, 4 months after company formation)
Appointment Duration	12 years, 2 months (resigned 05 April 2003)
Role	Pharmacist
Correspondence Address	Carboys Calvert Crescent Dorking Surrey RH4 1NQ

Director Name	Mr Frederick Alan Woodcock
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1991(33 years, 4 months after company formation)
Appointment Duration	18 years, 1 month (resigned 04 March 2009)
Role	Bookkeeper Part Time
Country of Residence	United Kingdom
Correspondence Address	1 Paper Mews 330 High Street Dorking Surrey RH4 2TU

Director Name	Mrs Rose Edith Woodcock
Date of Birth	April 1909 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1991(33 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 April 1993)
Role	Married Woman
Correspondence Address	Carboys Calvert Crescent Dorking Surrey RH4 1NQ

Secretary Name	Mr Frederick Alan Woodcock
Nationality	British
Status	Resigned
Appointed	06 February 1991(33 years, 4 months after company formation)
Appointment Duration	15 years, 2 months (resigned 11 April 2006)
Role	Shop Manager
Country of Residence	United Kingdom
Correspondence Address	Long Meadow Parkgate Road Newdigate Dorking Surrey RH5 5DX

Secretary Name	Mr Graham Charles Woodcock
Nationality	British
Status	Resigned
Appointed	11 April 2006(48 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 04 March 2009)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Carboys Calvert Crescent Dorking Surrey RH4 1NQ

Contact

Telephone	01306 884987
Telephone region	Dorking

Location

Registered Address	275b Croydon Road Beckenham Kent BR3 3PS
Region	London
Constituency	Beckenham
County	Greater London
Ward	Kelsey and Eden Park
Built Up Area	Greater London

Shareholders

7.4k at £0.01	Annette Marigold Woodcock 37.00% Ordinary
6.5k at £0.01	Graham Charles Woodcock 32.50% Ordinary
500 at £0.01	John Rumsby Woodcock 2.50% Ordinary
3.2k at £0.01	Sheila Anne Woodcock 16.00% Ordinary
2.4k at £0.01	John G. Searl 12.00% Ordinary

Financials

Year	2014
Net Worth	£1,354,574
Cash	£12,778
Current Liabilities	£25,304

Accounts

Latest Accounts	30 September 2004 (19 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

21 November 2018	Final Gazette dissolved following liquidation (1 page)
21 August 2018	Return of final meeting in a members' voluntary winding up (12 pages)
14 June 2018	Liquidators' statement of receipts and payments to 4 April 2018 (12 pages)
3 May 2017	Registered office address changed from 1 Paper Mews 330 High Street Dorking Surrey RH4 2TU to 275B Croydon Road Beckenham Kent BR3 3PS on 3 May 2017 (2 pages)
3 May 2017	Registered office address changed from 1 Paper Mews 330 High Street Dorking Surrey RH4 2TU to 275B Croydon Road Beckenham Kent BR3 3PS on 3 May 2017 (2 pages)
26 April 2017	Appointment of a voluntary liquidator (2 pages)
26 April 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-05 (1 page)
26 April 2017	Declaration of solvency (3 pages)
26 April 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-05 (1 page)
26 April 2017	Declaration of solvency (3 pages)
26 April 2017	Appointment of a voluntary liquidator (2 pages)
5 May 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 200 (6 pages)
5 May 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 200 (6 pages)
30 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 200 (6 pages)
30 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 200 (6 pages)
28 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 200 (6 pages)
28 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 200 (6 pages)
20 May 2013	Annual return made up to 20 March 2013 with a full list of shareholders (6 pages)
20 May 2013	Annual return made up to 20 March 2013 with a full list of shareholders (6 pages)
12 July 2012	Annual return made up to 20 March 2012 with a full list of shareholders (6 pages)
12 July 2012	Annual return made up to 20 March 2012 with a full list of shareholders (6 pages)
15 April 2011	Secretary's details changed for Mr Graham Charles Woodcock on 1 March 2011 (1 page)
15 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders (5 pages)
15 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders (5 pages)
15 April 2011	Secretary's details changed for Mr Graham Charles Woodcock on 1 March 2011 (1 page)
15 April 2011	Secretary's details changed for Mr Graham Charles Woodcock on 1 March 2011 (1 page)
17 May 2010	Appointment of John Rumsby Woodcock as a director (2 pages)
17 May 2010	Appointment of John Rumsby Woodcock as a director (2 pages)
27 April 2010	Appointment of Mr Graham Charles Woodcock as a secretary (1 page)
27 April 2010	Appointment of Mr Graham Charles Woodcock as a secretary (1 page)
22 April 2010	Termination of appointment of Frederick Woodcock as a director (1 page)
22 April 2010	Termination of appointment of Graham Woodcock as a secretary (1 page)
22 April 2010	Termination of appointment of Graham Woodcock as a secretary (1 page)
22 April 2010	Termination of appointment of Frederick Woodcock as a director (1 page)
22 March 2010	Director's details changed for Mr John Guarvain Searl on 1 March 2010 (2 pages)
22 March 2010	Director's details changed for Mr John Guarvain Searl on 1 March 2010 (2 pages)
22 March 2010	Director's details changed for Mr Graham Charles Woodcock on 1 March 2010 (2 pages)
22 March 2010	Director's details changed for Mr Frederick Alan Woodcock on 1 March 2010 (2 pages)
22 March 2010	Director's details changed for Mr Frederick Alan Woodcock on 1 March 2010 (2 pages)
22 March 2010	Annual return made up to 20 March 2010 with a full list of shareholders (6 pages)
22 March 2010	Director's details changed for Mr John Guarvain Searl on 1 March 2010 (2 pages)
22 March 2010	Annual return made up to 20 March 2010 with a full list of shareholders (6 pages)
22 March 2010	Director's details changed for Mr Graham Charles Woodcock on 1 March 2010 (2 pages)
22 March 2010	Director's details changed for Mr Frederick Alan Woodcock on 1 March 2010 (2 pages)
22 March 2010	Director's details changed for Mr Graham Charles Woodcock on 1 March 2010 (2 pages)
26 March 2009	Return made up to 20/03/09; full list of members (5 pages)
26 March 2009	Return made up to 20/03/09; full list of members (5 pages)
1 April 2008	Return made up to 20/03/08; full list of members (5 pages)
1 April 2008	Return made up to 20/03/08; full list of members (5 pages)
13 April 2007	Return made up to 20/03/07; full list of members (8 pages)
13 April 2007	Return made up to 20/03/07; full list of members (8 pages)
28 February 2007	New secretary appointed (1 page)
28 February 2007	Secretary resigned (1 page)
28 February 2007	New secretary appointed (1 page)
28 February 2007	Secretary resigned (1 page)
19 May 2006	Return made up to 20/03/06; full list of members (8 pages)
19 May 2006	Return made up to 20/03/06; full list of members (8 pages)
8 June 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
8 June 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
6 April 2005	Return made up to 20/03/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 April 2005	Return made up to 20/03/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 March 2004	Return made up to 20/03/04; full list of members 363(288) ‐ Director resigned (10 pages)
29 March 2004	Return made up to 20/03/04; full list of members 363(288) ‐ Director resigned (10 pages)
17 June 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
17 June 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
2 April 2003	Return made up to 20/03/03; full list of members (10 pages)
2 April 2003	Return made up to 20/03/03; full list of members (10 pages)
1 April 2003	Registered office changed on 01/04/03 from: surrey house 36-44 high street redhill surrey RH1 1RH (1 page)
1 April 2003	Registered office changed on 01/04/03 from: surrey house 36-44 high street redhill surrey RH1 1RH (1 page)
26 April 2002	Return made up to 20/03/02; full list of members (9 pages)
26 April 2002	Return made up to 20/03/02; full list of members (9 pages)
27 November 2001	Registered office changed on 27/11/01 from: haybarn house 118 south st dorking surrey RH4 2EZ (1 page)
27 November 2001	Registered office changed on 27/11/01 from: haybarn house 118 south st dorking surrey RH4 2EZ (1 page)
5 April 2001	Return made up to 20/03/01; full list of members (9 pages)
5 April 2001	Return made up to 20/03/01; full list of members (9 pages)
5 April 2000	Return made up to 20/03/00; full list of members (9 pages)
5 April 2000	Return made up to 20/03/00; full list of members (9 pages)
14 April 1999	Return made up to 20/03/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 April 1999	Return made up to 20/03/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 March 1998	Return made up to 20/03/98; no change of members (4 pages)
31 March 1998	Return made up to 20/03/98; no change of members (4 pages)
15 April 1997	Return made up to 20/03/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
15 April 1997	Return made up to 20/03/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
27 March 1996	Return made up to 20/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 March 1996	Return made up to 20/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 February 1996	New director appointed (2 pages)
27 February 1996	New director appointed (2 pages)
17 May 1995	Return made up to 20/03/95; no change of members (4 pages)
17 May 1995	Return made up to 20/03/95; no change of members (4 pages)

ALAN Woodcock (South Street)

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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