Company NameWoodhead Connectivity Limited
Company StatusDissolved
Company Number01458990
CategoryPrivate Limited Company
Incorporation Date5 November 1979(41 years, 11 months ago)
Dissolution Date26 December 2016 (4 years, 9 months ago)
Previous NameAero-Motive (U.K.) Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMartin Peter Slark
Date of BirthOctober 1954 (Born 67 years ago)
NationalityAmerican
StatusClosed
Appointed30 September 2006(26 years, 11 months after company formation)
Appointment Duration10 years, 3 months (closed 26 December 2016)
RoleChief Executive Officer
Country of ResidenceUnited States
Correspondence Address3 Erin Lane
Burr Ridge
Illinois 60527
United States
Secretary NameStefan Flinspach
StatusClosed
Appointed02 January 2009(29 years, 2 months after company formation)
Appointment Duration7 years, 12 months (closed 26 December 2016)
RoleCompany Director
Correspondence Address14 Herda-Vogel-Str
Leingarten
74211
Director NameLiam McCarthy
Date of BirthDecember 1955 (Born 65 years ago)
NationalityIrish
StatusClosed
Appointed01 February 2010(30 years, 3 months after company formation)
Appointment Duration6 years, 11 months (closed 26 December 2016)
RoleCompany Director
Country of ResidenceIreland
Correspondence Address2222 Wellington Court
Lisle
Il 60532
United States
Secretary NameMark Pacioni
NationalityBritish
StatusClosed
Appointed01 February 2010(30 years, 3 months after company formation)
Appointment Duration6 years, 11 months (closed 26 December 2016)
RoleCompany Director
Correspondence Address2222 Wellington Court
Lisle
Il 60532
United States
Secretary NameRobert Zeitler
NationalityBritish
StatusClosed
Appointed01 February 2010(30 years, 3 months after company formation)
Appointment Duration6 years, 11 months (closed 26 December 2016)
RoleCompany Director
Correspondence Address2222 Wellington Court
Lisle
Il 60532
United States
Secretary NameAbogado Nominees Limited (Corporation)
StatusClosed
Appointed02 January 2009(29 years, 2 months after company formation)
Appointment Duration7 years, 12 months (closed 26 December 2016)
Correspondence Address100 New Bridge Street
London
EC4V 6JA
Director NameJames Alexander Allan
Date of BirthFebruary 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed07 March 1991(11 years, 4 months after company formation)
Appointment Duration13 years, 7 months (resigned 08 October 2004)
RoleMarketing Director
Correspondence Address5 Everest Walk
Llanishen
Cardiff
South Glamorgan
CF14 5AX
Wales
Director NameMark De Winter
Date of BirthDecember 1941 (Born 79 years ago)
NationalityAmerican
StatusResigned
Appointed07 March 1991(11 years, 4 months after company formation)
Appointment Duration9 years, 10 months (resigned 31 December 2000)
RoleCompany Director
Correspondence Address3411 Woodhead Drive
Northbrook
Illinois
Foreign
Director NameAlan Reed
Date of BirthOctober 1929 (Born 92 years ago)
NationalityAmerican
StatusResigned
Appointed07 March 1991(11 years, 4 months after company formation)
Appointment Duration3 years, 11 months (resigned 24 February 1995)
RoleCompany Director
Correspondence Address3411 Woodhead Drive
Northbrook
Illinois
Foreign
Director NameMr William Arwel Rees
Date of BirthNovember 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed07 March 1991(11 years, 4 months after company formation)
Appointment Duration11 years, 5 months (resigned 17 August 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWoodlands
Old Monmouth Road
Abergavenny
Gwent
NP7 8BU
Wales
Secretary NameRoderick Wayne Jones
NationalityBritish
StatusResigned
Appointed07 March 1991(11 years, 4 months after company formation)
Appointment Duration14 years, 9 months (resigned 28 November 2005)
RoleCompany Director
Correspondence Address5 Mill Lane
Blackpill
Swansea
SA3 5BD
Wales
Director NameRobert Gerald Jennings
Date of BirthApril 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed24 February 1995(15 years, 3 months after company formation)
Appointment Duration5 years, 5 months (resigned 01 August 2000)
RoleVice President
Correspondence Address322 Rothbury Court
Lake Bluff
Illinois 60044
Usa
Foreign
Director NameRoderick Wayne Jones
Date of BirthSeptember 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed04 May 1998(18 years, 6 months after company formation)
Appointment Duration7 years, 7 months (resigned 28 November 2005)
RoleAccountant
Correspondence Address5 Mill Lane
Blackpill
Swansea
SA3 5BD
Wales
Director NamePhilippe Jean Louis Lemaitre
Date of BirthSeptember 1949 (Born 72 years ago)
NationalityAmerican
StatusResigned
Appointed01 August 2000(20 years, 9 months after company formation)
Appointment Duration6 years, 2 months (resigned 30 September 2006)
RolePresident And Chief Operating
Correspondence Address1325 Kurtis Lane
Lake Forest
Illinois
60045
Director NameRobert Howard Fisher
Date of BirthMay 1948 (Born 73 years ago)
NationalityAmerican
StatusResigned
Appointed21 February 2001(21 years, 3 months after company formation)
Appointment Duration5 years, 7 months (resigned 30 September 2006)
RoleVice President Finance & Cfo
Correspondence Address1215 Forest Avenue
Evanston
Illinois
60602
United States
Director NamePaul Arrowsmith
Date of BirthNovember 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed08 October 2004(24 years, 11 months after company formation)
Appointment Duration1 year, 1 month (resigned 02 December 2005)
RoleFinancial Controller
Correspondence Address9 Victoria Avenue
Ebbw Vale
Gwent
NP23 8AY
Wales
Director NameMichael Henry Gies
Date of BirthJune 1959 (Born 62 years ago)
NationalityAmerican
StatusResigned
Appointed28 November 2005(26 years, 1 month after company formation)
Appointment Duration10 months (resigned 30 September 2006)
RoleCompany Director
Correspondence Address837 S. Kenilworth
Oak Park
Illinois 60304
United States
Director NameMr Philip Anthony Llewellyn
Date of BirthMay 1970 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2005(26 years, 1 month after company formation)
Appointment Duration10 months (resigned 30 September 2006)
RoleFinancial Controller
Country of ResidenceWales
Correspondence Address30 Clos Nant Glaswg
Pontprennau
Cardiff
South Glamorgan
CF23 8NB
Wales
Secretary NameMr Philip Anthony Llewellyn
NationalityBritish
StatusResigned
Appointed28 November 2005(26 years, 1 month after company formation)
Appointment Duration3 years, 1 month (resigned 02 January 2009)
RoleFinancial Controller
Country of ResidenceWales
Correspondence Address30 Clos Nant Glaswg
Pontprennau
Cardiff
South Glamorgan
CF23 8NB
Wales
Director NameMr Frederick August Krehbiel
Date of BirthJune 1941 (Born 80 years ago)
NationalityAmerican
StatusResigned
Appointed30 September 2006(26 years, 11 months after company formation)
Appointment Duration3 years, 4 months (resigned 01 February 2010)
RoleCo Chairm
Country of ResidenceUnited States
Correspondence Address505 South County Line Road
Hinsdale
Illinois 60521
United States
Director NameJohn Hammond Jr Krehbiel
Date of BirthFebruary 1937 (Born 84 years ago)
NationalityAmerican
StatusResigned
Appointed30 September 2006(26 years, 11 months after company formation)
Appointment Duration3 years, 4 months (resigned 01 February 2010)
RoleCo Chairman
Correspondence Address930 East Rosemary
Lake Forest
Illinois 60045
United States
Director NameHans Alexander Van Delft
Date of BirthApril 1955 (Born 66 years ago)
NationalityDutch
StatusResigned
Appointed30 September 2006(26 years, 11 months after company formation)
Appointment Duration2 years, 9 months (resigned 30 June 2009)
RoleDivision President
Correspondence Address341 Mendelssohn
Wheaton
Illinois 60187
United States
Director NameDavid Johnson
Date of BirthJanuary 1956 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed01 February 2010(30 years, 3 months after company formation)
Appointment Duration5 years, 10 months (resigned 22 December 2015)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address2222 Wellington Court
Lisle
Il 605323
United States

Location

Registered AddressKpmg Llp
15 Canada Square Canary Wharf
London
E14 5GL
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2008 (13 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

26 December 2016Final Gazette dissolved following liquidation (1 page)
26 December 2016Final Gazette dissolved following liquidation (1 page)
26 September 2016Return of final meeting in a members' voluntary winding up (4 pages)
26 September 2016Return of final meeting in a members' voluntary winding up (4 pages)
1 February 2016Termination of appointment of David Johnson as a director on 22 December 2015 (2 pages)
1 February 2016Termination of appointment of David Johnson as a director on 22 December 2015 (2 pages)
31 December 2015Liquidators statement of receipts and payments to 27 October 2015 (3 pages)
31 December 2015Liquidators' statement of receipts and payments to 27 October 2015 (3 pages)
31 December 2015Liquidators' statement of receipts and payments to 27 October 2015 (3 pages)
12 April 2015Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 12 April 2015 (2 pages)
12 April 2015Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 12 April 2015 (2 pages)
24 December 2014Liquidators statement of receipts and payments to 28 October 2014 (3 pages)
24 December 2014Liquidators' statement of receipts and payments to 28 October 2014 (3 pages)
24 December 2014Liquidators' statement of receipts and payments to 28 October 2014 (3 pages)
16 December 2013Liquidators statement of receipts and payments to 27 October 2013 (4 pages)
16 December 2013Liquidators' statement of receipts and payments to 27 October 2013 (4 pages)
16 December 2013Liquidators' statement of receipts and payments to 27 October 2013 (4 pages)
17 September 2013Court order insolvency:replacement of liquidator (24 pages)
17 September 2013Appointment of a voluntary liquidator (1 page)
17 September 2013Notice of ceasing to act as a voluntary liquidator (1 page)
17 September 2013Court order insolvency:replacement of liquidator (24 pages)
17 September 2013Appointment of a voluntary liquidator (1 page)
17 September 2013Notice of ceasing to act as a voluntary liquidator (1 page)
8 January 2013Liquidators statement of receipts and payments to 28 October 2012 (3 pages)
8 January 2013Liquidators' statement of receipts and payments to 28 October 2012 (3 pages)
8 January 2013Liquidators' statement of receipts and payments to 28 October 2012 (3 pages)
28 December 2011Liquidators statement of receipts and payments to 28 October 2011 (4 pages)
28 December 2011Liquidators' statement of receipts and payments to 28 October 2011 (4 pages)
28 December 2011Liquidators' statement of receipts and payments to 28 October 2011 (4 pages)
15 November 2010Registered office address changed from Molex House Millennium Centre Farnham Surrey GU9 7XX on 15 November 2010 (2 pages)
15 November 2010Declaration of solvency (4 pages)
15 November 2010Appointment of a voluntary liquidator (1 page)
15 November 2010Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
15 November 2010Registered office address changed from Molex House Millennium Centre Farnham Surrey GU9 7XX on 15 November 2010 (2 pages)
15 November 2010Declaration of solvency (4 pages)
15 November 2010Appointment of a voluntary liquidator (1 page)
15 November 2010Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
6 May 2010Annual return made up to 14 February 2010 with a full list of shareholders
Statement of capital on 2010-05-06
  • GBP 5,018,737
(19 pages)
6 May 2010Appointment of Liam Mccarthy as a director (3 pages)
6 May 2010Appointment of David Johnson as a director (3 pages)
6 May 2010Appointment of Mark Pacioni as a secretary (3 pages)
6 May 2010Appointment of Robert Zeitler as a secretary (3 pages)
6 May 2010Annual return made up to 14 February 2010 with a full list of shareholders
Statement of capital on 2010-05-06
  • GBP 5,018,737
(19 pages)
6 May 2010Appointment of Liam Mccarthy as a director (3 pages)
6 May 2010Appointment of David Johnson as a director (3 pages)
6 May 2010Appointment of Mark Pacioni as a secretary (3 pages)
6 May 2010Appointment of Robert Zeitler as a secretary (3 pages)
7 April 2010Register(s) moved to registered inspection location (2 pages)
7 April 2010Register inspection address has been changed (2 pages)
7 April 2010Registered office address changed from Molex House the Millennium Centre, Farnham Surrey GU9 7XX England on 7 April 2010 (2 pages)
7 April 2010Termination of appointment of Hans Van Delft as a director (1 page)
7 April 2010Registered office address changed from Molex House the Millennium Centre, Farnham Surrey GU9 7XX England on 7 April 2010 (2 pages)
7 April 2010Register(s) moved to registered inspection location (2 pages)
7 April 2010Register inspection address has been changed (2 pages)
7 April 2010Registered office address changed from Molex House the Millennium Centre, Farnham Surrey GU9 7XX England on 7 April 2010 (2 pages)
7 April 2010Termination of appointment of Hans Van Delft as a director (1 page)
1 April 2010Registered office address changed from Factory No 9 Rassau Industrial Estate Ebbw Vale Gwent NP23 5SD on 1 April 2010 (1 page)
1 April 2010Registered office address changed from Factory No 9 Rassau Industrial Estate Ebbw Vale Gwent NP23 5SD on 1 April 2010 (1 page)
1 April 2010Registered office address changed from Factory No 9 Rassau Industrial Estate Ebbw Vale Gwent NP23 5SD on 1 April 2010 (1 page)
29 March 2010Previous accounting period extended from 30 June 2009 to 31 December 2009 (1 page)
29 March 2010Previous accounting period extended from 30 June 2009 to 31 December 2009 (1 page)
12 March 2010Termination of appointment of John Krehbiel as a director (2 pages)
12 March 2010Termination of appointment of Frederick Krehbiel as a director (2 pages)
12 March 2010Termination of appointment of John Krehbiel as a director (2 pages)
12 March 2010Termination of appointment of Frederick Krehbiel as a director (2 pages)
3 March 2009Return made up to 14/02/09; full list of members (5 pages)
3 March 2009Return made up to 14/02/09; full list of members (5 pages)
27 February 2009Secretary appointed stefan flinspach (1 page)
27 February 2009Secretary appointed stefan flinspach (1 page)
26 February 2009Secretary appointed abogado nominees LIMITED (1 page)
26 February 2009Secretary appointed abogado nominees LIMITED (1 page)
24 February 2009Appointment terminated secretary philip llewellyn (1 page)
24 February 2009Appointment terminated secretary philip llewellyn (1 page)
30 December 2008Full accounts made up to 30 June 2008 (17 pages)
30 December 2008Full accounts made up to 30 June 2008 (17 pages)
29 April 2008Full accounts made up to 30 June 2007 (18 pages)
29 April 2008Full accounts made up to 30 June 2007 (18 pages)
19 February 2008Return made up to 14/02/08; full list of members (3 pages)
19 February 2008Return made up to 14/02/08; full list of members (3 pages)
17 July 2007Full accounts made up to 30 September 2006 (18 pages)
17 July 2007Full accounts made up to 30 September 2006 (18 pages)
19 February 2007Return made up to 14/02/07; full list of members (3 pages)
19 February 2007Return made up to 14/02/07; full list of members (3 pages)
2 November 2006Director resigned (1 page)
2 November 2006Director resigned (1 page)
2 November 2006Director resigned (1 page)
2 November 2006New director appointed (2 pages)
2 November 2006New director appointed (2 pages)
2 November 2006New director appointed (2 pages)
2 November 2006New director appointed (2 pages)
2 November 2006Director resigned (1 page)
2 November 2006Director resigned (1 page)
2 November 2006Director resigned (1 page)
2 November 2006New director appointed (2 pages)
2 November 2006New director appointed (2 pages)
2 November 2006New director appointed (2 pages)
2 November 2006New director appointed (2 pages)
31 October 2006Director resigned (1 page)
31 October 2006Accounting reference date shortened from 30/09/07 to 30/06/07 (1 page)
31 October 2006Director resigned (1 page)
31 October 2006Accounting reference date shortened from 30/09/07 to 30/06/07 (1 page)
31 July 2006Group of companies' accounts made up to 30 September 2005 (20 pages)
31 July 2006Group of companies' accounts made up to 30 September 2005 (20 pages)
22 February 2006Return made up to 14/02/06; full list of members (3 pages)
22 February 2006Registered office changed on 22/02/06 from: factory no 9 rassau industrial estate ebbw vale gwent NP3 5SD (1 page)
22 February 2006Return made up to 14/02/06; full list of members (3 pages)
22 February 2006Registered office changed on 22/02/06 from: factory no 9 rassau industrial estate ebbw vale gwent NP3 5SD (1 page)
12 January 2006New director appointed (2 pages)
12 January 2006New director appointed (2 pages)
12 December 2005Director resigned (1 page)
12 December 2005Director resigned (1 page)
9 December 2005New secretary appointed;new director appointed (2 pages)
9 December 2005Secretary resigned;director resigned (1 page)
9 December 2005New secretary appointed;new director appointed (2 pages)
9 December 2005Secretary resigned;director resigned (1 page)
29 July 2005Group of companies' accounts made up to 30 September 2004 (20 pages)
29 July 2005Group of companies' accounts made up to 30 September 2004 (20 pages)
21 February 2005Return made up to 14/02/05; full list of members (8 pages)
21 February 2005Return made up to 14/02/05; full list of members (8 pages)
26 October 2004New director appointed (1 page)
26 October 2004New director appointed (1 page)
22 October 2004Director resigned (1 page)
22 October 2004Director resigned (1 page)
21 June 2004Group of companies' accounts made up to 30 September 2003 (20 pages)
21 June 2004Group of companies' accounts made up to 30 September 2003 (20 pages)
20 February 2004Return made up to 14/02/04; full list of members (8 pages)
20 February 2004Return made up to 14/02/04; full list of members (8 pages)
15 October 2003Group of companies' accounts made up to 30 September 2002 (21 pages)
15 October 2003Group of companies' accounts made up to 30 September 2002 (21 pages)
4 August 2003Delivery ext'd 3 mth 30/09/02 (1 page)
4 August 2003Delivery ext'd 3 mth 30/09/02 (1 page)
21 February 2003Return made up to 14/02/03; full list of members (8 pages)
21 February 2003Return made up to 14/02/03; full list of members (8 pages)
11 September 2002Secretary's particulars changed;director's particulars changed (1 page)
11 September 2002Director resigned (1 page)
11 September 2002Re section 394 (1 page)
11 September 2002Secretary's particulars changed;director's particulars changed (1 page)
11 September 2002Director resigned (1 page)
11 September 2002Re section 394 (1 page)
29 April 2002Full accounts made up to 30 September 2001 (19 pages)
29 April 2002Full accounts made up to 30 September 2001 (19 pages)
7 March 2002Director's particulars changed (1 page)
7 March 2002Director's particulars changed (1 page)
19 February 2002Return made up to 14/02/02; full list of members (7 pages)
19 February 2002Return made up to 14/02/02; full list of members (7 pages)
21 March 2001Return made up to 14/02/01; full list of members (7 pages)
21 March 2001Return made up to 14/02/01; full list of members (7 pages)
12 March 2001Full accounts made up to 30 September 2000 (17 pages)
12 March 2001Director resigned (1 page)
12 March 2001New director appointed (2 pages)
12 March 2001Ad 01/02/01--------- £ si [email protected]=3818737 £ ic 1200000/5018737 (2 pages)
12 March 2001Nc inc already adjusted 01/02/01 (2 pages)
12 March 2001Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(1 page)
12 March 2001Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
(1 page)
12 March 2001Full accounts made up to 30 September 2000 (17 pages)
12 March 2001Director resigned (1 page)
12 March 2001New director appointed (2 pages)
12 March 2001Ad 01/02/01--------- £ si [email protected]=3818737 £ ic 1200000/5018737 (2 pages)
12 March 2001Nc inc already adjusted 01/02/01 (2 pages)
12 March 2001Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
(1 page)
12 March 2001Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(1 page)
22 November 2000New director appointed (2 pages)
22 November 2000Director resigned (1 page)
22 November 2000New director appointed (2 pages)
22 November 2000Director resigned (1 page)
10 April 2000Company name changed aero-motive (U.K.) LIMITED\certificate issued on 10/04/00 (2 pages)
10 April 2000Company name changed aero-motive (U.K.) LIMITED\certificate issued on 10/04/00 (2 pages)
17 February 2000Return made up to 14/02/00; full list of members (7 pages)
17 February 2000Return made up to 14/02/00; full list of members (7 pages)
11 February 2000Full accounts made up to 30 September 1999 (17 pages)
11 February 2000Full accounts made up to 30 September 1999 (17 pages)
26 February 1999Full accounts made up to 30 September 1998 (17 pages)
26 February 1999Full accounts made up to 30 September 1998 (17 pages)
5 February 1999New director appointed (2 pages)
5 February 1999Return made up to 14/02/99; full list of members (6 pages)
5 February 1999New director appointed (2 pages)
5 February 1999Return made up to 14/02/99; full list of members (6 pages)
24 July 1998Full accounts made up to 30 September 1997 (15 pages)
24 July 1998Full accounts made up to 30 September 1997 (15 pages)
16 April 1998Return made up to 14/02/98; no change of members (4 pages)
16 April 1998Return made up to 14/02/98; no change of members (4 pages)
9 April 1997Full accounts made up to 30 September 1996 (17 pages)
9 April 1997Return made up to 14/02/97; full list of members (6 pages)
9 April 1997Full accounts made up to 30 September 1996 (17 pages)
9 April 1997Return made up to 14/02/97; full list of members (6 pages)
21 August 1996Full accounts made up to 30 September 1995 (17 pages)
21 August 1996Full accounts made up to 30 September 1995 (17 pages)
15 March 1996New director appointed (2 pages)
15 March 1996Director resigned (2 pages)
15 March 1996Return made up to 14/02/96; no change of members (6 pages)
15 March 1996New director appointed (2 pages)
15 March 1996Director resigned (2 pages)
15 March 1996Return made up to 14/02/96; no change of members (6 pages)
29 March 1995Full accounts made up to 30 September 1994 (17 pages)
29 March 1995Return made up to 14/02/95; no change of members (4 pages)
29 March 1995Full accounts made up to 30 September 1994 (17 pages)
29 March 1995Return made up to 14/02/95; no change of members (4 pages)
22 August 1991Full accounts made up to 30 September 1990 (15 pages)
22 August 1991Full accounts made up to 30 September 1990 (15 pages)
27 June 1990Full accounts made up to 30 September 1989 (15 pages)
27 June 1990Full accounts made up to 30 September 1989 (15 pages)
11 August 1987Full accounts made up to 27 September 1986 (15 pages)
11 August 1987Full accounts made up to 27 September 1986 (15 pages)
5 November 1979Incorporation (15 pages)
5 November 1979Incorporation (15 pages)