| Company Name | J.H.Woodman Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00678342 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 1960(63 years, 4 months ago) |
| Dissolution Date | 18 September 2001 (22 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Bernard Derek Shaw |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 1991(30 years, 3 months after company formation) |
| Appointment Duration | 10 years, 5 months (closed 18 September 2001) |
| Role | Company Director |
| Correspondence Address | 2 Oriole Close Abbots Langley Hertfordshire WD5 0GH |
| Secretary Name | Russell Derek Shaw |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 1994(33 years, 7 months after company formation) |
| Appointment Duration | 7 years, 1 month (closed 18 September 2001) |
| Role | Company Director |
| Correspondence Address | 45 Puddingstone Drive St. Albans Hertfordshire AL4 0GX |
| Director Name | Eileen Winifred Shaw |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1991(30 years, 3 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 29 July 1994) |
| Role | Company Director |
| Correspondence Address | 5 Highclere Drive Longdean Park Hemel Hempstead Hertfordshire HP3 8BT |
| Secretary Name | Eileen Winifred Shaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1991(30 years, 3 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 29 July 1994) |
| Role | Company Director |
| Correspondence Address | 5 Highclere Drive Longdean Park Hemel Hempstead Hertfordshire HP3 8BT |
Location
| Registered Address | Imperial Works Imperial Way Watford Hertfordshire WD2 4YX |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Tudor |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £280,906 |
| Cash | £253,746 |
| Current Liabilities | £18,383 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 18 September 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 May 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 9 April 2001 | Application for striking-off (1 page) |
| 26 July 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 25 April 2000 | Return made up to 25/03/00; full list of members
|
| 14 February 2000 | Director's particulars changed (1 page) |
| 30 December 1999 | Particulars of mortgage/charge (5 pages) |
| 6 December 1999 | Registered office changed on 06/12/99 from: 26 vale road bushey watford herts WD2 2HE (1 page) |
| 11 August 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 2 April 1999 | Return made up to 25/03/99; no change of members (4 pages) |
| 23 March 1999 | Particulars of mortgage/charge (3 pages) |
| 2 September 1998 | Particulars of mortgage/charge (3 pages) |
| 26 July 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 28 April 1998 | Return made up to 25/03/98; full list of members (6 pages) |
| 28 May 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 8 April 1997 | Return made up to 25/03/97; no change of members (4 pages) |
| 16 June 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 31 March 1996 | Return made up to 25/03/96; full list of members (6 pages) |
| 11 April 1995 | Accounting reference date extended from 30/11 to 31/12 (1 page) |
| 30 March 1995 | Accounts for a small company made up to 30 November 1994 (5 pages) |
| 24 March 1995 | Return made up to 25/03/95; no change of members
|