Company NameWoodall-Duckham Investments Limited
Company StatusDissolved
Company Number00970007
CategoryPrivate Limited Company
Incorporation Date9 January 1970(53 years, 1 month ago)
Dissolution Date12 June 2012 (10 years, 7 months ago)
Previous NameWoodall-Duckham Computing Services Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr William Tame
Date of BirthJuly 1954 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed18 June 2002(32 years, 5 months after company formation)
Appointment Duration9 years, 12 months (closed 12 June 2012)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Babcock International Group Plc 33 Wigmore Str
London
W1U 1QX
Director NameMr Franco Martinelli
Date of BirthOctober 1960 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed23 October 2002(32 years, 9 months after company formation)
Appointment Duration9 years, 7 months (closed 12 June 2012)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Babcock International Group Plc 33 Wigmore Str
London
W1U 1QX
Secretary NameValerie Francine Anne Teller
NationalityBritish
StatusClosed
Appointed01 July 2009(39 years, 6 months after company formation)
Appointment Duration2 years, 11 months (closed 12 June 2012)
RoleCompany Director
Correspondence Address17 Badger Court Pinemartin Close
London
NW2 6YY
Director NameMartyn Robert Frost
Date of BirthSeptember 1950 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed06 April 1992(22 years, 3 months after company formation)
Appointment Duration2 years, 10 months (resigned 07 February 1995)
RoleChartered Accountant
Correspondence AddressWoodlands
13 The Rise
Amersham
Buckinghamshire
HP7 9AG
Director NameHoward Harry Malleson
Date of BirthJanuary 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed06 April 1992(22 years, 3 months after company formation)
Appointment Duration1 year, 2 months (resigned 08 June 1993)
RoleEngineer
Correspondence AddressThe Nook Church Road
Mannings Heath
Horsham
Sussex
RH13 6JE
Director NameMartin John Read
Date of BirthJune 1941 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed06 April 1992(22 years, 3 months after company formation)
Appointment Duration1 year, 2 months (resigned 08 June 1993)
RoleCommercial Director
Correspondence Address2 Emmbrook Vale
Wokingham
Berkshire
RG11 5PW
Director NameMr Robert James Wetherall
Date of BirthSeptember 1943 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed06 April 1992(22 years, 3 months after company formation)
Appointment Duration2 years, 2 months (resigned 30 June 1994)
RoleQuantity Surveyor
Country of ResidenceEngland
Correspondence AddressHollydyke House
Little Missenden
Amersham
Buckinghamshire
HP7 0RD
Secretary NameAdam Robert Zaborniak
NationalityBritish
StatusResigned
Appointed06 April 1992(22 years, 3 months after company formation)
Appointment Duration2 years, 6 months (resigned 07 October 1994)
RoleCompany Director
Correspondence Address158 Turnpike Link
Croydon
Surrey
CR0 5NZ
Director NameAnthony John Brimble
Date of BirthJune 1938 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed08 June 1993(23 years, 5 months after company formation)
Appointment Duration3 years, 6 months (resigned 11 December 1996)
RoleChemical Engineer
Correspondence AddressForest Edge 39 Old Bisley Road
Frimley
Camberley
Surrey
GU16 5RE
Director NameMr Martin Vaux
Date of BirthMay 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed08 June 1993(23 years, 5 months after company formation)
Appointment Duration2 years, 11 months (resigned 31 May 1996)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address171 Foxon Lane
Caterham
Surrey
CR3 5SH
Secretary NameStephen Robert Trigg
NationalityBritish
StatusResigned
Appointed07 October 1994(24 years, 9 months after company formation)
Appointment Duration2 years, 3 months (resigned 31 January 1997)
RoleCompany Director
Correspondence AddressThe Old Orchard
57 Allingham Road
Reigate
Surrey
RH2 8HU
Director NameMr Peter Rose
Date of BirthOctober 1958 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed07 February 1995(25 years, 1 month after company formation)
Appointment Duration2 years, 4 months (resigned 20 June 1997)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressChirnells 20 Stubbs Wood
Chesham Bois
Amersham
Buckinghamshire
HP6 6EY
Director NameHelen Margaret Mahy
Date of BirthMarch 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1996(26 years, 4 months after company formation)
Appointment Duration5 years, 8 months (resigned 31 January 2002)
RoleLawyer
Correspondence AddressCloche Merle Merle Common Road
Merle Common
Oxted
Surrey
RH8 0RP
Director NameRichard William John Fletcher
Date of BirthAugust 1945 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1996(26 years, 11 months after company formation)
Appointment Duration2 years, 9 months (resigned 30 September 1999)
RoleManaging Director
Correspondence AddressThe Old Farmhouse
Buckland Newton
Dorchester
Dorset
DT2 7DJ
Secretary NameHelen Margaret Mahy
NationalityBritish
StatusResigned
Appointed31 January 1997(27 years after company formation)
Appointment Duration5 years (resigned 31 January 2002)
RoleCompany Director
Correspondence AddressCloche Merle Merle Common Road
Merle Common
Oxted
Surrey
RH8 0RP
Director NameMr Christopher Ralph Bates
Date of BirthNovember 1963 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed03 February 1997(27 years, 1 month after company formation)
Appointment Duration7 months, 2 weeks (resigned 19 September 1997)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressFairfield
12 Beech Road
Reigate
Surrey
RH2 9LR
Director NameNiall George Campbell
Date of BirthJuly 1962 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed20 June 1997(27 years, 5 months after company formation)
Appointment Duration5 years, 4 months (resigned 23 October 2002)
RoleChartered Accountant
Correspondence Address63b Redington Road
Hampstead
London
NW3 7RP
Secretary NameMr Robert Scott Martin
NationalityBritish
StatusResigned
Appointed01 February 2002(32 years, 1 month after company formation)
Appointment Duration2 years, 2 months (resigned 21 April 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBeacon View Bridge Street
Great Kimble
Buckinghamshire
HP17 9TW
Secretary NameStanley Alan Royall Billiald
StatusResigned
Appointed19 November 2002(32 years, 10 months after company formation)
Appointment Duration6 years, 7 months (resigned 01 July 2009)
RoleCompany Director
Correspondence AddressHyde Cottage
Hyde Lane Churt
Farnham
Surrey
GU10 2LP

Location

Registered Address33 Wigmore Street
London
W1U 1QX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Babcock International LTD
100.00%
Ordinary

Accounts

Latest Accounts31 March 2011 (11 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

12 June 2012Final Gazette dissolved via voluntary strike-off (1 page)
12 June 2012Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2012First Gazette notice for voluntary strike-off (1 page)
28 February 2012First Gazette notice for voluntary strike-off (1 page)
17 February 2012Application to strike the company off the register (3 pages)
17 February 2012Application to strike the company off the register (3 pages)
6 September 2011Accounts for a dormant company made up to 31 March 2011 (4 pages)
6 September 2011Accounts for a dormant company made up to 31 March 2011 (4 pages)
14 April 2011Annual return made up to 6 April 2011 with a full list of shareholders
Statement of capital on 2011-04-14
  • GBP 100
(5 pages)
14 April 2011Annual return made up to 6 April 2011 with a full list of shareholders
Statement of capital on 2011-04-14
  • GBP 100
(5 pages)
14 April 2011Annual return made up to 6 April 2011 with a full list of shareholders
Statement of capital on 2011-04-14
  • GBP 100
(5 pages)
24 June 2010Accounts for a dormant company made up to 31 March 2010 (4 pages)
24 June 2010Accounts for a dormant company made up to 31 March 2010 (4 pages)
7 April 2010Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
7 April 2010Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
7 April 2010Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
9 November 2009Director's details changed for Franco Martinelli on 1 November 2009 (2 pages)
9 November 2009Director's details changed for Franco Martinelli on 1 November 2009 (2 pages)
9 November 2009Director's details changed for Franco Martinelli on 1 November 2009 (2 pages)
6 November 2009Director's details changed for Franco Martinelli on 30 October 2009 (2 pages)
6 November 2009Director's details changed for Franco Martinelli on 30 October 2009 (2 pages)
5 November 2009Director's details changed for William Tame on 5 November 2009 (2 pages)
5 November 2009Director's details changed for William Tame on 5 November 2009 (2 pages)
5 November 2009Director's details changed for William Tame on 5 November 2009 (2 pages)
9 October 2009Director's details changed for William Tame on 5 October 2009 (3 pages)
9 October 2009Director's details changed for William Tame on 5 October 2009 (3 pages)
9 October 2009Director's details changed for William Tame on 5 October 2009 (3 pages)
3 July 2009Secretary appointed valerie francine anne teller (1 page)
3 July 2009Secretary appointed valerie francine anne teller (1 page)
2 July 2009Appointment terminated secretary stanley billiald (1 page)
2 July 2009Appointment Terminated Secretary stanley billiald (1 page)
17 June 2009Accounts for a dormant company made up to 31 March 2009 (4 pages)
17 June 2009Accounts made up to 31 March 2009 (4 pages)
6 April 2009Return made up to 06/04/09; full list of members (3 pages)
6 April 2009Return made up to 06/04/09; full list of members (3 pages)
10 December 2008Registered office changed on 10/12/2008 from 2 cavendish square london W1G 0PX (1 page)
10 December 2008Registered office changed on 10/12/2008 from 2 cavendish square london W1G 0PX (1 page)
21 April 2008Accounts for a dormant company made up to 31 March 2008 (4 pages)
21 April 2008Accounts made up to 31 March 2008 (4 pages)
7 April 2008Return made up to 06/04/08; full list of members (3 pages)
7 April 2008Return made up to 06/04/08; full list of members (3 pages)
25 July 2007Accounts for a dormant company made up to 31 March 2007 (4 pages)
25 July 2007Accounts made up to 31 March 2007 (4 pages)
10 April 2007Return made up to 06/04/07; full list of members (2 pages)
10 April 2007Return made up to 06/04/07; full list of members (2 pages)
21 August 2006Accounts for a dormant company made up to 31 March 2006 (5 pages)
21 August 2006Accounts made up to 31 March 2006 (5 pages)
6 April 2006Return made up to 06/04/06; full list of members (2 pages)
6 April 2006Return made up to 06/04/06; full list of members (2 pages)
16 December 2005Total exemption full accounts made up to 31 March 2005 (9 pages)
16 December 2005Total exemption full accounts made up to 31 March 2005 (9 pages)
24 May 2005Return made up to 06/04/05; full list of members (2 pages)
24 May 2005Return made up to 06/04/05; full list of members (2 pages)
25 November 2004Full accounts made up to 31 March 2004 (11 pages)
25 November 2004Full accounts made up to 31 March 2004 (11 pages)
7 May 2004Secretary resigned (1 page)
7 May 2004Secretary resigned (1 page)
19 April 2004Return made up to 06/04/04; full list of members (6 pages)
19 April 2004Return made up to 06/04/04; full list of members (6 pages)
30 July 2003Full accounts made up to 31 March 2003 (9 pages)
30 July 2003Full accounts made up to 31 March 2003 (9 pages)
12 May 2003Return made up to 06/04/03; full list of members (6 pages)
12 May 2003Return made up to 06/04/03; full list of members (6 pages)
7 February 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
7 February 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
24 January 2003Auditor's resignation (2 pages)
24 January 2003Auditor's resignation (2 pages)
5 December 2002New secretary appointed (1 page)
5 December 2002New secretary appointed (1 page)
8 November 2002Director resigned (1 page)
8 November 2002New director appointed (2 pages)
8 November 2002Director resigned (1 page)
8 November 2002New director appointed (2 pages)
8 September 2002Full accounts made up to 31 March 2002 (8 pages)
8 September 2002Full accounts made up to 31 March 2002 (8 pages)
10 August 2002Auditor's resignation (2 pages)
10 August 2002Auditor's resignation (2 pages)
25 June 2002New director appointed (2 pages)
25 June 2002New director appointed (2 pages)
24 April 2002Return made up to 06/04/02; full list of members (5 pages)
24 April 2002Return made up to 06/04/02; full list of members (5 pages)
28 February 2002New secretary appointed (2 pages)
28 February 2002Secretary resigned (1 page)
28 February 2002Director resigned (1 page)
28 February 2002New secretary appointed (2 pages)
28 February 2002Secretary resigned (1 page)
28 February 2002Director resigned (1 page)
31 October 2001Registered office changed on 31/10/01 from: badminton court church street amersham buckinghamshire HP7 0DD (1 page)
31 October 2001Registered office changed on 31/10/01 from: badminton court church street amersham buckinghamshire HP7 0DD (1 page)
4 September 2001Full accounts made up to 31 March 2001 (8 pages)
4 September 2001Full accounts made up to 31 March 2001 (8 pages)
8 May 2001Return made up to 06/04/01; no change of members (5 pages)
8 May 2001Return made up to 06/04/01; no change of members (5 pages)
13 March 2001Director's particulars changed (1 page)
13 March 2001Director's particulars changed (1 page)
27 December 2000Full accounts made up to 31 March 2000 (8 pages)
27 December 2000Full accounts made up to 31 March 2000 (8 pages)
8 May 2000Return made up to 06/04/00; no change of members (5 pages)
8 May 2000Return made up to 06/04/00; no change of members (5 pages)
27 October 1999Full accounts made up to 31 March 1999 (8 pages)
27 October 1999Full accounts made up to 31 March 1999 (8 pages)
19 October 1999Director resigned (1 page)
19 October 1999Director resigned (1 page)
15 July 1999Return made up to 06/04/99; full list of members (7 pages)
15 July 1999Return made up to 06/04/99; full list of members (7 pages)
20 June 1999Registered office changed on 20/06/99 from: archway house badminton court church street amersham buckinghamshire HP7 0DD (1 page)
20 June 1999Registered office changed on 20/06/99 from: archway house badminton court church street amersham buckinghamshire HP7 0DD (1 page)
31 March 1999Full accounts made up to 31 March 1998 (10 pages)
31 March 1999Full accounts made up to 31 March 1998 (10 pages)
8 May 1998Return made up to 06/04/98; full list of members (7 pages)
8 May 1998Return made up to 06/04/98; full list of members (7 pages)
20 February 1998Registered office changed on 20/02/98 from: woodall duckham house 11 the boulevard crawley sussex RH10 1UX (1 page)
20 February 1998Registered office changed on 20/02/98 from: woodall duckham house 11 the boulevard crawley sussex RH10 1UX (1 page)
29 September 1997Director resigned (1 page)
29 September 1997Director resigned (1 page)
8 August 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 August 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
11 July 1997Director resigned (1 page)
11 July 1997Director resigned (1 page)
8 July 1997New director appointed (2 pages)
8 July 1997New director appointed (2 pages)
22 June 1997Full accounts made up to 31 March 1997 (8 pages)
22 June 1997Full accounts made up to 31 March 1997 (8 pages)
1 May 1997Return made up to 06/04/97; no change of members (6 pages)
1 May 1997Return made up to 06/04/97; no change of members (6 pages)
26 February 1997New director appointed (2 pages)
26 February 1997New director appointed (2 pages)
12 February 1997New secretary appointed (2 pages)
12 February 1997Secretary resigned (1 page)
12 February 1997New director appointed (2 pages)
12 February 1997Director resigned (1 page)
12 February 1997New secretary appointed (2 pages)
12 February 1997Secretary resigned (1 page)
12 February 1997New director appointed (2 pages)
12 February 1997Director resigned (1 page)
22 January 1997Full accounts made up to 31 March 1996 (8 pages)
22 January 1997Full accounts made up to 31 March 1996 (8 pages)
17 June 1996Director resigned (1 page)
17 June 1996Director resigned (1 page)
13 June 1996Return made up to 06/04/96; full list of members (6 pages)
13 June 1996Return made up to 06/04/96; full list of members (6 pages)
12 June 1996New director appointed (2 pages)
12 June 1996New director appointed (2 pages)
15 November 1995Full accounts made up to 31 March 1995 (8 pages)
15 November 1995Full accounts made up to 31 March 1995 (8 pages)
16 May 1995Return made up to 06/04/95; no change of members
  • 363(287) ‐ Registered office changed on 16/05/95
  • 363(288) ‐ Director resigned
(6 pages)
16 May 1995Return made up to 06/04/95; no change of members (6 pages)
31 March 1995New director appointed (4 pages)
31 March 1995New director appointed (2 pages)