| Company Name | Woodbridge UK |
|---|---|
| Company Status | Dissolved |
| Company Number | 01548142 |
| Category | Private Unlimited Company |
| Incorporation Date | 2 March 1981(43 years, 2 months ago) |
| Dissolution Date | 20 February 2007 (17 years, 2 months ago) |
| Previous Name | Thomson Newspapers Production Company Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Ms Susan Louise Jenner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1998(17 years, 5 months after company formation) |
| Appointment Duration | 8 years, 6 months (closed 20 February 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 79 Alder Lodge Stevenage Road, Fulham London SW6 6NR |
| Director Name | Gregor David Dalrymple |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 2000(19 years after company formation) |
| Appointment Duration | 6 years, 11 months (closed 20 February 2007) |
| Role | Accountant |
| Correspondence Address | 13 Rue De La Greve Strassen L8020 L-8020 |
| Director Name | Wayne Lee |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 2002(21 years, 10 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 20 February 2007) |
| Role | Accountant |
| Correspondence Address | 6 The Warren Harpenden Hertfordshire AL5 2NH |
| Director Name | Thomas Edward Dyer |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 1992(11 years, 2 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 08 March 2000) |
| Role | Group Economist |
| Correspondence Address | 15 Maiden Erlegh Drive Earley Reading RG6 7HP |
| Director Name | Mr Mark David Knight |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 1992(11 years, 2 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 31 July 1998) |
| Role | Company Director |
| Country of Residence | GBR |
| Correspondence Address | The Old Rectory Ightham Sevenoaks Kent TN15 9AJ |
| Director Name | Angela Russell |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 1992(11 years, 2 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 31 July 1998) |
| Role | Secretary |
| Correspondence Address | 22 Bishops Close Barnet Hertfordshire EN5 2QH |
| Secretary Name | Angela Russell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 1992(11 years, 2 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 31 July 1998) |
| Role | Company Director |
| Correspondence Address | 22 Bishops Close Barnet Hertfordshire EN5 2QH |
| Director Name | Stephen John Hamilton Coles |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 1998(16 years, 11 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 31 December 2002) |
| Role | Chartered Accountant |
| Correspondence Address | Hollanden Park Barn Riding Lane Hildenborough Kent TN11 9LH |
| Director Name | Wayne Lee |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1998(17 years, 5 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 08 March 2000) |
| Role | Accountant |
| Correspondence Address | 6 The Warren Harpenden Hertfordshire AL5 2NH |
Location
| Registered Address | First Floor The Quadrangle 180 Wardour Street London W1A 4YG |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 20 February 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 October 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 19 September 2006 | Application for striking-off (1 page) |
| 5 July 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 11 May 2006 | Return made up to 11/05/06; full list of members (3 pages) |
| 13 May 2005 | Return made up to 11/05/05; full list of members (3 pages) |
| 27 April 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 1 June 2004 | Secretary's particulars changed (1 page) |
| 17 May 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 11 May 2004 | Return made up to 11/05/04; full list of members (3 pages) |
| 24 June 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 13 May 2003 | Return made up to 11/05/03; full list of members (4 pages) |
| 8 February 2003 | Full accounts made up to 31 December 2001 (8 pages) |
| 3 January 2003 | Director resigned (1 page) |
| 2 January 2003 | New director appointed (5 pages) |
| 15 May 2002 | Return made up to 11/05/02; full list of members (4 pages) |
| 29 August 2001 | Ad 18/06/01-26/07/01 us$ si 110@1000000=110000000 us$ ic 0/110000000 (2 pages) |
| 28 August 2001 | Resolutions
|
| 14 August 2001 | Nc inc already adjusted 18/06/01 (1 page) |
| 14 August 2001 | Resolutions
|
| 26 July 2001 | Certificate of re-registration from Limited to Unlimited (2 pages) |
| 26 July 2001 | Re-registration of Memorandum and Articles (12 pages) |
| 26 July 2001 | Resolutions
|
| 26 July 2001 | Application for reregistration from LTD to UNLTD (2 pages) |
| 26 July 2001 | Members' assent for rereg from LTD to UNLTD (1 page) |
| 26 July 2001 | Declaration of assent for reregistration to UNLTD (2 pages) |
| 8 July 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 24 May 2001 | Return made up to 11/05/01; full list of members (5 pages) |
| 25 May 2000 | Return made up to 11/05/00; full list of members (12 pages) |
| 29 March 2000 | Company name changed thomson newspapers production co mpany LIMITED\certificate issued on 30/03/00 (3 pages) |
| 21 March 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 20 March 2000 | Director resigned (1 page) |
| 20 March 2000 | Director resigned (1 page) |
| 20 March 2000 | New director appointed (2 pages) |
| 27 August 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 26 May 1999 | Return made up to 11/05/99; full list of members (7 pages) |
| 17 August 1998 | New secretary appointed (2 pages) |
| 17 August 1998 | Director resigned (1 page) |
| 17 August 1998 | Secretary resigned;director resigned (1 page) |
| 17 August 1998 | New director appointed (2 pages) |
| 28 April 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 16 February 1998 | New director appointed (2 pages) |
| 28 May 1997 | Return made up to 11/05/97; full list of members (8 pages) |
| 18 April 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 10 June 1996 | Return made up to 11/05/96; full list of members (7 pages) |
| 14 February 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 12 May 1995 | Return made up to 11/05/95; full list of members (14 pages) |
| 22 March 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |