Dormant Woolley Pau PR Limited

Company Name	Dormant Woolley Pau PR Limited
Company Status	Dissolved
Company Number	01279879
Category	Private Limited Company
Incorporation Date	4 October 1976(47 years, 7 months ago)
Dissolution Date	6 December 2011 (12 years, 4 months ago)
Previous Names	4

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	Mr Richard Paul Glasson
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2007(31 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (closed 06 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor The Chambers Chelsea Harbour London SW10 0XF

Secretary Name	Janet Forgan
Nationality	British
Status	Closed
Appointed	17 December 2007(31 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (closed 06 December 2011)
Role	Company Director
Correspondence Address	3rd Floor The Chambers Chelsea Harbour London SW10 0XF

Director Name	Mr Richard John Perry
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2007(31 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (closed 06 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor The Chambers Chelsea Harbour London SW10 0XF

Director Name	Mr Neil Boyde
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2009(32 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (closed 06 December 2011)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	3rd Floor The Chambers Chelsea Harbour London SW10 0XF

Director Name	David Leslie Scott
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(15 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 02 February 2000)
Role	Civil Engineer
Correspondence Address	The Willows 31c Bedford Road Moor Park Northwood Middlesex HA6 2AY

Director Name	Patricia Scott
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(15 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 02 February 2000)
Role	Secretary
Correspondence Address	The Willows 31c Bedford Road Moor Park Northwood Middlesex HA6 2AY

Secretary Name	Patricia Scott
Nationality	British
Status	Resigned
Appointed	31 May 1992(15 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 02 February 2000)
Role	Company Director
Correspondence Address	The Willows 31c Bedford Road Moor Park Northwood Middlesex HA6 2AY

Director Name	Lesley Christine Scott
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(21 years, 9 months after company formation)
Appointment Duration	10 years, 10 months (resigned 01 May 2009)
Role	Managing Director
Correspondence Address	Monticello Loudwater Lane, Loudwater Rickmansworth Hertfordshire WD3 4HX

Director Name	Julie Anne Dean
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2000(23 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 24 July 2004)
Role	PR Manager
Correspondence Address	59 Littleworth Road Downley High Wycombe Buckinghamshire HP13 5UY

Director Name	Ms Lisa Jane Penney
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2000(23 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 24 July 2004)
Role	PR Account Director
Country of Residence	United Kingdom
Correspondence Address	27 Farndale Gardens Hazlemere High Wycombe Buckinghamshire HP15 7HE

Director Name	Mr Carl Douglas Francis
Date of Birth	June 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	15 February 2002(25 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 17 December 2007)
Role	Company Director
Correspondence Address	Monticello Loudwater Lane, Loudwater Rickmansworth Hertfordshire WD3 4HX

Secretary Name	Mr Graham John Bolton
Nationality	British
Status	Resigned
Appointed	01 January 2004(27 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 17 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Abbotsbury Gardens Pinner Middlesex HA5 1SX

Director Name	Mr Gary Edward Brine
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2007(31 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 February 2009)
Role	Company Director
Correspondence Address	Kt22 0tn Oak House Fair Oak Close Oxshott Surrey

Secretary Name	Hexagon Registrars Limited (Corporation)
Status	Resigned
Appointed	02 February 2000(23 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 January 2004)
Correspondence Address	Ten Dominion Street London EC2M 2EE

Location

Registered Address	3rd Floor The Chambers Chelsea Harbour London SW10 0XF
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Sands End
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,559,589
Gross Profit	£876,252
Net Worth	-£249,402
Cash	£19,896
Current Liabilities	£446,477

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

6 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2011	First Gazette notice for voluntary strike-off (1 page)
23 August 2011	First Gazette notice for voluntary strike-off (1 page)
4 November 2010	Voluntary strike-off action has been suspended (1 page)
4 November 2010	Voluntary strike-off action has been suspended (1 page)
5 October 2010	First Gazette notice for voluntary strike-off (1 page)
5 October 2010	First Gazette notice for voluntary strike-off (1 page)
21 September 2010	Application to strike the company off the register (3 pages)
21 September 2010	Application to strike the company off the register (3 pages)
25 June 2010	Director's details changed for Richard Paul Glasson on 31 May 2010 (2 pages)
25 June 2010	Director's details changed for Mr Neil Boyde on 31 May 2010 (2 pages)
25 June 2010	Director's details changed for Richard Paul Glasson on 31 May 2010 (2 pages)
25 June 2010	Director's details changed for Richard Perry on 31 May 2010 (2 pages)
25 June 2010	Director's details changed for Richard Perry on 31 May 2010 (2 pages)
25 June 2010	Secretary's details changed for Janet Roscoe on 31 May 2010 (1 page)
25 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders Statement of capital on 2010-06-25 GBP 1,000 (5 pages)
25 June 2010	Director's details changed for Mr Neil Boyde on 31 May 2010 (2 pages)
25 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders Statement of capital on 2010-06-25 GBP 1,000 (5 pages)
25 June 2010	Secretary's details changed for Janet Roscoe on 31 May 2010 (1 page)
15 January 2010	Company name changed woolley pau pr LIMITED\certificate issued on 15/01/10 RES15 ‐ Change company name resolution on 2010-01-01 (2 pages)
15 January 2010	Change of name notice (2 pages)
15 January 2010	Change of name notice (2 pages)
15 January 2010	Company name changed woolley pau pr LIMITED\certificate issued on 15/01/10 RES15 ‐ Change company name resolution on 2010-01-01 (2 pages)
24 October 2009	Full accounts made up to 31 December 2008 (14 pages)
24 October 2009	Full accounts made up to 31 December 2008 (14 pages)
20 August 2009	Director appointed mr neil boyde (2 pages)
20 August 2009	Return made up to 31/05/09; full list of members (4 pages)
20 August 2009	Director appointed mr neil boyde (2 pages)
20 August 2009	Return made up to 31/05/09; full list of members (4 pages)
6 May 2009	Company name changed H.S.D. communications LIMITED\certificate issued on 07/05/09 (2 pages)
6 May 2009	Company name changed H.S.D. communications LIMITED\certificate issued on 07/05/09 (2 pages)
1 May 2009	Appointment terminated director gary brine (1 page)
1 May 2009	Appointment terminated director lesley scott (1 page)
1 May 2009	Appointment Terminated Director gary brine (1 page)
1 May 2009	Appointment Terminated Director lesley scott (1 page)
8 August 2008	Accounting reference date extended from 31/10/2007 to 31/12/2008 (1 page)
8 August 2008	Accounting reference date extended from 31/10/2007 to 31/12/2008 (1 page)
4 July 2008	Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page)
4 July 2008	Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page)
30 June 2008	Return made up to 31/05/08; full list of members (6 pages)
30 June 2008	Return made up to 31/05/08; full list of members (6 pages)
27 June 2008	Director's Change of Particulars / gary brine / 18/12/2007 / HouseName/Number was: , now: KT22; Street was: 2 springwood place, now: 0TN; Area was: cobbetts hill, now: oak house fair oak close; Post Town was: weybridge, now: oxshott; Post Code was: KT13 0UB, now: (1 page)
27 June 2008	Director's change of particulars / gary brine / 18/12/2007 (1 page)
15 April 2008	Full accounts made up to 30 September 2007 (15 pages)
15 April 2008	Full accounts made up to 30 September 2007 (15 pages)
8 January 2008	New director appointed (6 pages)
8 January 2008	New director appointed (6 pages)
8 January 2008	New director appointed (3 pages)
8 January 2008	New director appointed (3 pages)
2 January 2008	Director resigned (1 page)
2 January 2008	Secretary resigned (1 page)
2 January 2008	Accounting reference date shortened from 30/09/08 to 31/10/07 (1 page)
2 January 2008	Secretary resigned (1 page)
2 January 2008	New director appointed (7 pages)
2 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
2 January 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
2 January 2008	Registered office changed on 02/01/08 from: gable house 40 high street rickmansworth hertfordshire WD3 1ER (1 page)
2 January 2008	Declaration of assistance for shares acquisition (10 pages)
2 January 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Documents 17/12/07 (3 pages)
2 January 2008	New secretary appointed (4 pages)
2 January 2008	Declaration of assistance for shares acquisition (10 pages)
2 January 2008	Director resigned (1 page)
2 January 2008	New secretary appointed (4 pages)
2 January 2008	Accounting reference date shortened from 30/09/08 to 31/10/07 (1 page)
2 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
2 January 2008	New director appointed (7 pages)
2 January 2008	Registered office changed on 02/01/08 from: gable house 40 high street rickmansworth hertfordshire WD3 1ER (1 page)
21 December 2007	Particulars of mortgage/charge (4 pages)
21 December 2007	Particulars of mortgage/charge (4 pages)
4 July 2007	Return made up to 31/05/07; full list of members (3 pages)
4 July 2007	Return made up to 31/05/07; full list of members (3 pages)
10 November 2006	Full accounts made up to 30 September 2006 (15 pages)
10 November 2006	Full accounts made up to 30 September 2006 (15 pages)
2 November 2006	Full accounts made up to 30 September 2005 (16 pages)
2 November 2006	Full accounts made up to 30 September 2005 (16 pages)
18 October 2006	Auditor's resignation (1 page)
18 October 2006	Auditor's resignation (1 page)
18 July 2006	Delivery ext'd 3 mth 30/09/05 (1 page)
18 July 2006	Delivery ext'd 3 mth 30/09/05 (1 page)
28 June 2006	Return made up to 31/05/06; full list of members (3 pages)
28 June 2006	Return made up to 31/05/06; full list of members (3 pages)
1 July 2005	Return made up to 31/05/05; full list of members (8 pages)
1 July 2005	Return made up to 31/05/05; full list of members (8 pages)
25 January 2005	Full accounts made up to 30 September 2004 (16 pages)
25 January 2005	Full accounts made up to 30 September 2004 (16 pages)
7 September 2004	Director resigned (1 page)
7 September 2004	Director resigned (1 page)
7 September 2004	Director resigned (1 page)
7 September 2004	Director resigned (1 page)
17 June 2004	Return made up to 31/05/04; full list of members (12 pages)
17 June 2004	Return made up to 31/05/04; full list of members (12 pages)
24 January 2004	Registered office changed on 24/01/04 from: ten dominion street london EC2M 2EE (1 page)
24 January 2004	Secretary resigned (1 page)
24 January 2004	New secretary appointed (2 pages)
24 January 2004	New secretary appointed (2 pages)
24 January 2004	Secretary resigned (1 page)
24 January 2004	Registered office changed on 24/01/04 from: ten dominion street london EC2M 2EE (1 page)
7 January 2004	Auditor's resignation (1 page)
7 January 2004	Auditor's resignation (1 page)
13 December 2003	Full accounts made up to 30 September 2003 (16 pages)
13 December 2003	Full accounts made up to 30 September 2003 (16 pages)
5 October 2003	Total exemption full accounts made up to 30 September 2002 (14 pages)
5 October 2003	Total exemption full accounts made up to 30 September 2002 (14 pages)
30 June 2003	Return made up to 31/05/03; full list of members (10 pages)
30 June 2003	Return made up to 31/05/03; full list of members (10 pages)
7 November 2002	Director's particulars changed (1 page)
7 November 2002	Director's particulars changed (1 page)
26 July 2002	Total exemption full accounts made up to 30 September 2001 (12 pages)
26 July 2002	Total exemption full accounts made up to 30 September 2001 (12 pages)
14 June 2002	Return made up to 31/05/02; full list of members (10 pages)
14 June 2002	Return made up to 31/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
28 February 2002	Director's particulars changed (1 page)
28 February 2002	Director's particulars changed (1 page)
22 February 2002	New director appointed (2 pages)
22 February 2002	New director appointed (2 pages)
22 February 2002	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
22 February 2002	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
5 February 2002	Registered office changed on 05/02/02 from: suite 3.5 city gate house 39-45 finsbury square london EC2A 1UU (1 page)
5 February 2002	Registered office changed on 05/02/02 from: suite 3.5 city gate house 39-45 finsbury square london EC2A 1UU (1 page)
4 October 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
4 October 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
25 June 2001	Return made up to 31/05/01; full list of members (9 pages)
25 June 2001	Return made up to 31/05/01; full list of members (9 pages)
7 June 2001	Full accounts made up to 30 September 2000 (7 pages)
7 June 2001	Full accounts made up to 30 September 2000 (7 pages)
27 July 2000	Full accounts made up to 30 September 1999 (10 pages)
27 July 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 14/07/00 (2 pages)
27 July 2000	Full accounts made up to 30 September 1999 (10 pages)
27 July 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 14/07/00 (2 pages)
5 July 2000	Return made up to 31/05/00; full list of members (8 pages)
5 July 2000	Return made up to 31/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 March 2000	Memorandum and Articles of Association (18 pages)
28 March 2000	Memorandum and Articles of Association (18 pages)
4 March 2000	Company name changed H.S.D. project management limite d\certificate issued on 06/03/00 (2 pages)
4 March 2000	Company name changed H.S.D. project management limite d\certificate issued on 06/03/00 (2 pages)
17 February 2000	New director appointed (2 pages)
17 February 2000	Director resigned (1 page)
17 February 2000	Secretary resigned;director resigned (1 page)
17 February 2000	New director appointed (2 pages)
17 February 2000	Registered office changed on 17/02/00 from: 28 church road stanmore middlesex HA7 4XR (1 page)
17 February 2000	Registered office changed on 17/02/00 from: 28 church road stanmore middlesex HA7 4XR (1 page)
17 February 2000	Director resigned (1 page)
17 February 2000	New director appointed (2 pages)
17 February 2000	New director appointed (2 pages)
17 February 2000	New secretary appointed (2 pages)
17 February 2000	Secretary resigned;director resigned (1 page)
17 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (15 pages)
17 February 2000	New secretary appointed (2 pages)
17 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (15 pages)
11 November 1999	Amended full accounts made up to 30 September 1998 (10 pages)
11 November 1999	Amended full accounts made up to 30 September 1998 (10 pages)
12 October 1999	Full accounts made up to 30 September 1998 (10 pages)
12 October 1999	Full accounts made up to 30 September 1998 (10 pages)
16 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
16 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
11 June 1999	Director's particulars changed (1 page)
11 June 1999	Director's particulars changed (1 page)
11 June 1999	Return made up to 31/05/99; full list of members (10 pages)
11 June 1999	Return made up to 31/05/99; full list of members (10 pages)
8 July 1998	New director appointed (2 pages)
8 July 1998	New director appointed (2 pages)
6 July 1998	Memorandum and Articles of Association (10 pages)
6 July 1998	Memorandum and Articles of Association (10 pages)
3 July 1998	Full accounts made up to 30 September 1997 (8 pages)
3 July 1998	Return made up to 31/05/98; full list of members (6 pages)
3 July 1998	Return made up to 31/05/98; full list of members (6 pages)
3 July 1998	Full accounts made up to 30 September 1997 (8 pages)
19 May 1998	Company name changed H.S.D. building project manageme nt LIMITED\certificate issued on 20/05/98 (2 pages)
19 May 1998	Company name changed H.S.D. building project manageme nt LIMITED\certificate issued on 20/05/98 (2 pages)
5 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 May 1998	Ad 24/04/98--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
5 May 1998	Nc inc already adjusted 20/04/98 (1 page)
5 May 1998	Ad 24/04/98--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
5 May 1998	Nc inc already adjusted 20/04/98 (1 page)
28 July 1997	Full accounts made up to 30 September 1996 (7 pages)
28 July 1997	Full accounts made up to 30 September 1996 (7 pages)
24 June 1997	Return made up to 31/05/97; full list of members (6 pages)
24 June 1997	Return made up to 31/05/97; full list of members (6 pages)
4 August 1996	Full accounts made up to 30 September 1995 (7 pages)
4 August 1996	Full accounts made up to 30 September 1995 (7 pages)
6 June 1996	Return made up to 31/05/96; full list of members (6 pages)
6 June 1996	Return made up to 31/05/96; full list of members (6 pages)
6 December 1995	Registered office changed on 06/12/95 from: c/o nunn crick and bussell barclays house 13 st. Johns road harrow middlesex HA1 2DF (1 page)
6 December 1995	Registered office changed on 06/12/95 from: c/o nunn crick and bussell barclays house 13 st. Johns road harrow middlesex HA1 2DF (1 page)
18 July 1995	Full accounts made up to 30 September 1994 (7 pages)
18 July 1995	Full accounts made up to 30 September 1994 (7 pages)
21 June 1995	Return made up to 31/05/95; full list of members (7 pages)
21 June 1995	Return made up to 31/05/95; full list of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
23 January 1987	Return made up to 14/07/86; full list of members (4 pages)
23 January 1987	Return made up to 14/07/86; full list of members (4 pages)

Dormant Woolley Pau PR Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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