| Company Name | Woodgrade Limited |
|---|---|
| Directors | Brenda Gwendoline Bull and Malcolm Richard Bull |
| Company Status | Dissolved |
| Company Number | 01122898 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 1973(50 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Brenda Gwendoline Bull |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 July 1992(18 years, 11 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Verlands Pond Road Woking Surrey GU22 0JY |
| Director Name | Mr Malcolm Richard Bull |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 July 1992(18 years, 11 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Verlands Pond Road Woking Surrey GU22 0JY |
| Secretary Name | Mr Malcolm Richard Bull |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 July 1992(18 years, 11 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Verlands Pond Road Woking Surrey GU22 0JY |
Location
| Registered Address | Begbies Traynor Chiltern House 24-30 King Street Watford WD18 0BP |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £258,642 |
| Cash | £26,664 |
| Current Liabilities | £1,711,892 |
Accounts
| Latest Accounts | 31 January 1997 (27 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 23 June 2006 | Dissolved (1 page) |
|---|---|
| 23 March 2006 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 6 October 2005 | Liquidators statement of receipts and payments (5 pages) |
| 22 April 2005 | Liquidators statement of receipts and payments (5 pages) |
| 16 March 2005 | Registered office changed on 16/03/05 from: albert chambers 221/223 chingford mount road london E4 8LP (1 page) |
| 22 September 2004 | Liquidators statement of receipts and payments (5 pages) |
| 26 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 22 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 20 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 20 September 2002 | Liquidators statement of receipts and payments (5 pages) |
| 10 April 2002 | Liquidators statement of receipts and payments (5 pages) |
| 27 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 21 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 22 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 27 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 30 September 1999 | Liquidators statement of receipts and payments (5 pages) |
| 6 April 1999 | Liquidators statement of receipts and payments (6 pages) |
| 23 December 1998 | Resolutions
|
| 2 April 1998 | Declaration of solvency (3 pages) |
| 5 January 1998 | Particulars of mortgage/charge (3 pages) |
| 20 November 1997 | Accounts for a small company made up to 31 January 1997 (8 pages) |
| 29 July 1997 | Return made up to 04/07/97; no change of members (4 pages) |
| 3 December 1996 | Accounts for a small company made up to 31 January 1996 (10 pages) |
| 10 September 1996 | Particulars of mortgage/charge (3 pages) |
| 21 August 1996 | Particulars of mortgage/charge (3 pages) |
| 30 July 1996 | Return made up to 04/07/96; full list of members (7 pages) |
| 9 February 1996 | Particulars of mortgage/charge (3 pages) |
| 30 January 1996 | Accounts for a small company made up to 31 January 1995 (9 pages) |
| 6 November 1995 | Particulars of mortgage/charge (4 pages) |
| 9 August 1995 | Particulars of mortgage/charge (4 pages) |
| 30 June 1995 | Particulars of mortgage/charge (4 pages) |
| 10 March 1995 | Particulars of mortgage/charge (8 pages) |