| Company Name | N.H. Woolley & Co. Limited |
|---|---|
| Directors | Ian Burrell Haig Woolley and Norman Edward Woolley |
| Company Status | Dissolved |
| Company Number | 00764551 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 1963(60 years, 10 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 | Ian Burrell Haig Woolley |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 October 1991(28 years, 3 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Correspondence Address | Sussex Cottage Ashford Road New Romney Kent TN28 8HP |
| Director Name | Norman Edward Woolley |
|---|---|
| Date of Birth | December 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 October 1991(28 years, 3 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Nicholas Gardens Pyrford Woking Surrey GU22 8SD |
| Secretary Name | Ian Burrell Haig Woolley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 October 1991(28 years, 3 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Correspondence Address | Sussex Cottage Ashford Road New Romney Kent TN28 8HP |
| Director Name | Norman Harrison Woolley |
|---|---|
| Date of Birth | January 1907 (Born 117 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1991(28 years, 3 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 24 September 1994) |
| Role | Company Director |
| Correspondence Address | Findon Southill Lane Pinner Middx Ha5 |
Location
| Registered Address | Russell Bedford House City Forum 250 City Road London EC1V 2QQ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £168,096 |
| Current Liabilities | £20,936 |
Accounts
| Latest Accounts | 31 March 2004 (20 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 4 January 2006 | Liquidators statement of receipts and payments (5 pages) |
|---|---|
| 4 January 2006 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 16 May 2005 | Registered office changed on 16/05/05 from: sussex cottage ashford road new romney kent TN28 8HP (1 page) |
| 11 May 2005 | Appointment of a voluntary liquidator (1 page) |
| 11 May 2005 | Resolutions
|
| 11 May 2005 | Declaration of solvency (2 pages) |
| 7 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 22 December 2004 | Return made up to 03/12/04; full list of members (7 pages) |
| 29 January 2004 | Return made up to 03/12/03; full list of members (7 pages) |
| 17 October 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 13 January 2003 | Return made up to 03/12/02; full list of members
|
| 2 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 3 September 2002 | Registered office changed on 03/09/02 from: 55 westbury road northwood middlesex HA6 3DA (1 page) |
| 15 January 2002 | Full accounts made up to 31 March 2001 (9 pages) |
| 3 January 2002 | Return made up to 03/12/01; full list of members (6 pages) |
| 14 December 2000 | Return made up to 03/12/00; full list of members
|
| 13 December 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 14 December 1999 | Full accounts made up to 31 March 1999 (11 pages) |
| 14 December 1999 | Return made up to 03/12/99; full list of members (6 pages) |
| 15 December 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 15 December 1998 | Return made up to 03/12/98; no change of members (4 pages) |
| 26 February 1998 | Return made up to 03/12/97; full list of members (6 pages) |
| 19 November 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 23 December 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 23 December 1996 | Return made up to 03/12/96; no change of members (4 pages) |
| 19 December 1995 | Full accounts made up to 31 March 1995 (11 pages) |
| 19 December 1995 | Return made up to 03/12/95; full list of members (6 pages) |