Woodford & Co

Company Name	Woodford & Co
Company Status	Dissolved
Company Number	01660791
Category	Private Unlimited Company
Incorporation Date	27 August 1982(41 years, 8 months ago)
Dissolution Date	5 January 2011 (13 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Mr John James Nicholls
Nationality	British
Status	Closed
Appointed	15 March 2002(19 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (closed 05 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 13 14 Queen Anne Street London W1G 9LG

Director Name	Mr Charles Dawson Coase
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2005(22 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (closed 05 January 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Clare Lawn Avenue East Sheen London SW14 8BE

Director Name	Mr Gavin Paul Crickmore
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2007(24 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (closed 05 January 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Forge House Westbrook Street, Blewbury Didcot Oxfordshire OX11 9QB

Director Name	Mr Gerald Stanislas Robert Vassallo
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(9 years, 6 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 31 March 1992)
Role	Accountant
Correspondence Address	68 Monkhams Avenue Woodford Green Essex IG8 0ET

Director Name	Mr Paul Doyle
Date of Birth	September 1931 (Born 92 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 March 1992(9 years, 6 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 31 March 1992)
Role	President
Correspondence Address	38 Earl Street Â…9 Toronto Ontario M4y 1m3 Foreign

Director Name	David Andrew Defty
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(9 years, 6 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 16 March 1992)
Role	Company Director - Finance
Correspondence Address	78 Ember Lane Esher Surrey KT10 8EN

Secretary Name	Michael Stanley Leathes
Nationality	British
Status	Resigned
Appointed	01 March 1992(9 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 July 1995)
Role	Company Director
Correspondence Address	Dunkeld House 7 South Drive Wokingham Berkshire RG11 2DH

Director Name	Chester Joseph Evans
Date of Birth	February 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	16 March 1992(9 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 September 1995)
Role	Company Director
Correspondence Address	2 Walton Place Knightsbridge London SW3 1RH

Director Name	Michael Garwood Delahooke
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(9 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 January 1996)
Role	Company Director
Correspondence Address	Claypitts Bardfield Road Thaxted Dunmow Essex CM6 2LW

Director Name	Mr John Quintin Dadd
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(9 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 1993)
Role	Company Director
Correspondence Address	Flat 8 9a Portland Place London W1B 1PR

Director Name	Christopher John Sandham
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1993(11 years, 1 month after company formation)
Appointment Duration	3 years (resigned 25 October 1996)
Role	Company Director
Correspondence Address	The Old Rectory Church Road Ickford Aylesbury Buckinghamshire HP18 9HZ

Secretary Name	Martine Alice Petetin
Nationality	British
Status	Resigned
Appointed	01 July 1995(12 years, 10 months after company formation)
Appointment Duration	11 months (resigned 28 May 1996)
Role	Company Director
Correspondence Address	60 Minford Gardens London W14 0AP

Director Name	David Burke Rickard
Date of Birth	December 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 1995(13 years after company formation)
Appointment Duration	1 year, 2 months (resigned 15 November 1996)
Role	Company Director
Correspondence Address	46 Holland Park Avenue London W11 3QY

Director Name	Mr John James Corbett
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(13 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 10 November 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Carlisle Mansions Carlisle Place London SW1P 1HX

Secretary Name	Valerie Ann Lynch
Nationality	British
Status	Resigned
Appointed	28 May 1996(13 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 May 1998)
Role	Company Director
Correspondence Address	Flat 3 97 Victoria Park Road London E9 3JJ

Director Name	Nicholas Charles Rose
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1996(14 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 July 1999)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Blackhall Barns 1 Woodland Rise Sevenoaks Kent TN15 0HZ

Secretary Name	Christopher Jon Taylor
Nationality	British
Status	Resigned
Appointed	05 May 1998(15 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 1999)
Role	Company Director
Correspondence Address	24 Cranmer Avenue Ealing London W13 9SH

Director Name	Paul Robert Somers
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(16 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 29 June 1999)
Role	Human Resources Director
Correspondence Address	Byeways 36 Lucastes Road Haywards Heath West Sussex RH16 1JW

Director Name	Philip John Radcliff
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1999(16 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 December 2000)
Role	Human Resources Director
Country of Residence	England
Correspondence Address	1 Woodside Way Virginia Water Surrey GU25 4PU

Director Name	Mr Phillip Keague Bentley
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(16 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE

Secretary Name	Mark David Peters
Nationality	British
Status	Resigned
Appointed	01 July 1999(16 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 November 2000)
Role	Company Director
Correspondence Address	16 Gables Meadow Holmer Green High Wycombe Buckinghamshire HP15 6RT

Director Name	Susanne Margaret Bunn
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2000(18 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 04 January 2008)
Role	Secretary
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Director Name	Roger Hugh Myddelton
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2000(18 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2003)
Role	Solicitor
Correspondence Address	21 Lawford Road London NW5 2LH

Secretary Name	Susanne Margaret Bunn
Nationality	British
Status	Resigned
Appointed	10 November 2000(18 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 March 2002)
Role	Company Director
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Director Name	Paviter Singh Binning
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2000(18 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 October 2003)
Role	Company Director
Correspondence Address	3 East Green Close Shenley Church End Milton Keynes Buckinghamshire MK5 6LT

Director Name	Jonathan Alexander Southern
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2000(18 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 January 2006)
Role	Accountant
Correspondence Address	4 Devas Road London SW20 8PD

Director Name	Mr Ravi Rajagopal
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2003(21 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 07 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Buxton Gardens London W3 9LQ

Director Name	Mr Matthew John Lester
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(22 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Pond Road Blackheath London SE3 0SL

Director Name	Christopher Richard Roff Marsh
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2006(23 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2007)
Role	Accountant
Correspondence Address	5 Amherst Road Sevenoaks Kent TN13 3LS

Director Name	Mr Nandor Makos
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	03 August 2006(23 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 June 2009)
Role	Governance And Compliance Dire
Country of Residence	Hungary
Correspondence Address	37 Halastofolyas Sukoro 8096

Director Name	Mr Michael Christopher Flynn
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2006(24 years after company formation)
Appointment Duration	1 year, 9 months (resigned 15 June 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	22 The Fairway Cox Green Maidenhead Berkshire SL6 3AR

Director Name	Sally Catherine Moore
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(24 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 24 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brookmead House The Warren East Horsley Leatherhead Surrey KT24 5RH

Director Name	Jill Kyne
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(24 years, 10 months after company formation)
Appointment Duration	2 years (resigned 29 June 2009)
Role	Tax Director
Correspondence Address	13 Chaldon Way Coulsdon Surrey CR5 1DG

Director Name	Mr Paul Derek Tunnacliffe
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2008(25 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 June 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	6 Ashburnham Park Esher Surrey KT10 9TW

Director Name	Adele Ann Abigail
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 August 2008(25 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 24 June 2009)
Role	Accountant
Correspondence Address	Flat 28 Connuaght Works 251 Old Ford Road London E3 5PS

Contact

Website	www.woodfordco.co.uk/
Telephone	0161 3030409
Telephone region	Manchester

Location

Registered Address	Lakeside Drive Park Royal London NW10 7HQ
Region	London
Constituency	Brent Central
County	Greater London
Ward	Stonebridge
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2008 (15 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

5 January 2011	Final Gazette dissolved following liquidation (1 page)
5 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
5 October 2010	Liquidators' statement of receipts and payments to 27 September 2010 (7 pages)
5 October 2010	Return of final meeting in a members' voluntary winding up (3 pages)
5 October 2010	Liquidators statement of receipts and payments to 27 September 2010 (7 pages)
5 October 2010	Return of final meeting in a members' voluntary winding up (3 pages)
28 July 2010	Liquidators' statement of receipts and payments to 23 June 2010 (6 pages)
28 July 2010	Liquidators statement of receipts and payments to 23 June 2010 (6 pages)
24 December 2009	Appointment of a voluntary liquidator (6 pages)
24 December 2009	Notice of ceasing to act as a voluntary liquidator (6 pages)
24 December 2009	Appointment of a voluntary liquidator (6 pages)
24 December 2009	Notice of ceasing to act as a voluntary liquidator (6 pages)
4 December 2009	Registered office address changed from C/O C/O Baker Tilly, Restrucucturing and Recovery Llp Restrucucturing and Recovery Llp 5 Old Bailey London EC4M 7AF on 4 December 2009 (1 page)
4 December 2009	Registered office address changed from C/O C/O Baker Tilly, Restrucucturing and Recovery Llp Restrucucturing and Recovery Llp 5 Old Bailey London EC4M 7AF on 4 December 2009 (1 page)
4 December 2009	Registered office address changed from C/O C/O Baker Tilly, Restrucucturing and Recovery Llp Restrucucturing and Recovery Llp 5 Old Bailey London EC4M 7AF on 4 December 2009 (1 page)
30 July 2009	Appointment terminated director paul tunnacliffe (1 page)
30 July 2009	Appointment Terminated Director paul tunnacliffe (1 page)
30 July 2009	Appointment Terminated Director adele abigail (1 page)
30 July 2009	Appointment terminated director jill kyne (1 page)
30 July 2009	Appointment Terminated Director nandor makos (1 page)
30 July 2009	Appointment terminated director adele abigail (1 page)
30 July 2009	Appointment Terminated Director sally moore (1 page)
30 July 2009	Appointment Terminated Director jill kyne (1 page)
30 July 2009	Appointment terminated director nandor makos (1 page)
30 July 2009	Appointment terminated director sally moore (1 page)
6 July 2009	Registered office changed on 06/07/2009 from 8 henrietta place london W1G 0NB (1 page)
6 July 2009	Registered office changed on 06/07/2009 from 8 henrietta place london W1G 0NB (1 page)
2 July 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-06-24 (1 page)
2 July 2009	Appointment of a voluntary liquidator (1 page)
2 July 2009	Appointment of a voluntary liquidator (1 page)
2 July 2009	Declaration of solvency (3 pages)
2 July 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 July 2009	Declaration of solvency (3 pages)
17 March 2009	Full accounts made up to 30 June 2008 (11 pages)
17 March 2009	Accounts made up to 30 June 2008 (11 pages)
9 October 2008	Return made up to 30/09/08; full list of members (5 pages)
9 October 2008	Return made up to 30/09/08; full list of members (5 pages)
10 September 2008	Director appointed adele ann abigail (5 pages)
10 September 2008	Director appointed adele ann abigail (5 pages)
9 July 2008	Appointment Terminated Director michael flynn (1 page)
9 July 2008	Appointment terminated director michael flynn (1 page)
20 March 2008	Accounts made up to 30 June 2007 (11 pages)
20 March 2008	Full accounts made up to 30 June 2007 (11 pages)
20 March 2008	Director appointed paul derek tunnacliffe (1 page)
20 March 2008	Director appointed paul derek tunnacliffe (1 page)
11 January 2008	Director resigned (1 page)
11 January 2008	Director resigned (1 page)
16 November 2007	New director appointed (1 page)
16 November 2007	New director appointed (1 page)
23 October 2007	Return made up to 30/09/07; full list of members (3 pages)
23 October 2007	Return made up to 30/09/07; full list of members (3 pages)
19 October 2007	Director resigned (1 page)
19 October 2007	Director resigned (1 page)
17 September 2007	New director appointed (1 page)
17 September 2007	New director appointed (1 page)
7 August 2007	New director appointed (1 page)
7 August 2007	New director appointed (1 page)
10 May 2007	Full accounts made up to 30 June 2006 (13 pages)
10 May 2007	Accounts made up to 30 June 2006 (13 pages)
4 January 2007	Return made up to 30/09/06; full list of members (3 pages)
4 January 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
4 January 2007	Return made up to 30/09/06; full list of members (3 pages)
30 November 2006	New director appointed (6 pages)
30 November 2006	New director appointed (6 pages)
30 November 2006	New director appointed (2 pages)
30 November 2006	New director appointed (2 pages)
18 April 2006	New director appointed (5 pages)
18 April 2006	New director appointed (5 pages)
20 February 2006	Director resigned (1 page)
20 February 2006	Director resigned (1 page)
31 January 2006	Accounts made up to 30 June 2005 (13 pages)
31 January 2006	Full accounts made up to 30 June 2005 (13 pages)
25 October 2005	Return made up to 30/09/05; full list of members (3 pages)
25 October 2005	Return made up to 30/09/05; full list of members (3 pages)
8 September 2005	Director's particulars changed (1 page)
8 September 2005	Director's particulars changed (1 page)
3 May 2005	New director appointed (2 pages)
3 May 2005	New director appointed (2 pages)
20 April 2005	New director appointed (1 page)
20 April 2005	Director resigned (1 page)
20 April 2005	Director resigned (1 page)
20 April 2005	New director appointed (1 page)
17 January 2005	Accounts made up to 30 June 2004 (13 pages)
17 January 2005	Full accounts made up to 30 June 2004 (13 pages)
8 October 2004	Return made up to 30/09/04; full list of members (2 pages)
8 October 2004	Return made up to 30/09/04; full list of members (2 pages)
5 May 2004	Accounts made up to 30 June 2003 (13 pages)
5 May 2004	Full accounts made up to 30 June 2003 (13 pages)
29 October 2003	New director appointed (3 pages)
29 October 2003	New director appointed (3 pages)
17 October 2003	Director resigned (1 page)
17 October 2003	Director resigned (1 page)
10 October 2003	Return made up to 30/09/03; full list of members (2 pages)
10 October 2003	Return made up to 30/09/03; full list of members (2 pages)
18 September 2003	Director's particulars changed (1 page)
18 September 2003	Director's particulars changed (1 page)
31 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
31 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
1 May 2003	Full accounts made up to 30 June 2002 (12 pages)
1 May 2003	Accounts made up to 30 June 2002 (12 pages)
23 April 2003	Director resigned (1 page)
23 April 2003	Director resigned (1 page)
13 April 2003	Director resigned (1 page)
13 April 2003	Director resigned (1 page)
6 November 2002	Return made up to 30/09/02; full list of members (7 pages)
6 November 2002	Return made up to 30/09/02; full list of members (7 pages)
20 May 2002	New director appointed (2 pages)
20 May 2002	New director appointed (2 pages)
29 April 2002	Accounts made up to 30 June 2001 (12 pages)
29 April 2002	Full accounts made up to 30 June 2001 (12 pages)
8 April 2002	New secretary appointed (2 pages)
8 April 2002	New secretary appointed (2 pages)
5 April 2002	Secretary resigned (1 page)
5 April 2002	Secretary resigned (1 page)
27 October 2001	Return made up to 30/09/01; full list of members (6 pages)
27 October 2001	Return made up to 30/09/01; full list of members (6 pages)
4 May 2001	Full accounts made up to 30 June 2000 (10 pages)
4 May 2001	Accounts made up to 30 June 2000 (10 pages)
19 February 2001	Registered office changed on 19/02/01 from: 8 henrietta place london W1M 9AG (1 page)
19 February 2001	Registered office changed on 19/02/01 from: 8 henrietta place london W1M 9AG (1 page)
20 January 2001	New director appointed (2 pages)
20 January 2001	New director appointed (2 pages)
20 January 2001	New director appointed (2 pages)
20 January 2001	New director appointed (2 pages)
20 January 2001	Director resigned (1 page)
20 January 2001	Director resigned (1 page)
17 January 2001	New director appointed (2 pages)
17 January 2001	New director appointed (2 pages)
22 December 2000	Secretary resigned (1 page)
22 December 2000	Secretary resigned (1 page)
21 December 2000	New director appointed (2 pages)
21 December 2000	New director appointed (2 pages)
21 December 2000	Director resigned (1 page)
21 December 2000	New secretary appointed (2 pages)
21 December 2000	Director resigned (1 page)
21 December 2000	New secretary appointed (2 pages)
9 November 2000	Director resigned (1 page)
9 November 2000	Director resigned (1 page)
31 October 2000	Return made up to 30/09/00; no change of members (6 pages)
31 October 2000	Return made up to 30/09/00; no change of members (6 pages)
2 May 2000	Full accounts made up to 30 June 1999 (12 pages)
2 May 2000	Accounts made up to 30 June 1999 (12 pages)
27 October 1999	Return made up to 30/09/99; full list of members (7 pages)
27 October 1999	Return made up to 30/09/99; full list of members (7 pages)
19 July 1999	Director resigned (1 page)
19 July 1999	New director appointed (2 pages)
19 July 1999	Director resigned (1 page)
19 July 1999	New director appointed (2 pages)
19 July 1999	New director appointed (2 pages)
19 July 1999	Secretary resigned (1 page)
19 July 1999	New secretary appointed (2 pages)
19 July 1999	Director resigned (1 page)
19 July 1999	New secretary appointed (2 pages)
19 July 1999	New director appointed (2 pages)
19 July 1999	Director resigned (1 page)
19 July 1999	Secretary resigned (1 page)
11 March 1999	Secretary's particulars changed (1 page)
11 March 1999	Secretary's particulars changed (1 page)
17 February 1999	New director appointed (1 page)
17 February 1999	New director appointed (1 page)
16 February 1999	Director resigned (1 page)
16 February 1999	Director resigned (1 page)
22 December 1998	Full accounts made up to 30 June 1998 (10 pages)
22 December 1998	Accounts made up to 30 June 1998 (10 pages)
26 October 1998	Return made up to 30/09/98; no change of members (6 pages)
26 October 1998	Return made up to 30/09/98; no change of members (6 pages)
30 July 1998	Accounts made up to 30 September 1997 (10 pages)
30 July 1998	Full accounts made up to 30 September 1997 (10 pages)
16 June 1998	Accounting reference date shortened from 30/09/98 to 30/06/98 (1 page)
16 June 1998	Accounting reference date shortened from 30/09/98 to 30/06/98 (1 page)
28 May 1998	Secretary resigned (1 page)
28 May 1998	Secretary resigned (1 page)
28 May 1998	New secretary appointed (2 pages)
28 May 1998	New secretary appointed (2 pages)
27 October 1997	Return made up to 30/09/97; no change of members (6 pages)
27 October 1997	Return made up to 30/09/97; no change of members (6 pages)
1 August 1997	Accounts made up to 30 September 1996 (8 pages)
1 August 1997	Full accounts made up to 30 September 1996 (8 pages)
13 March 1997	Secretary's particulars changed (1 page)
13 March 1997	Secretary's particulars changed (1 page)
3 December 1996	New director appointed (2 pages)
3 December 1996	New director appointed (2 pages)
28 November 1996	Director resigned (1 page)
28 November 1996	Director resigned (1 page)
19 November 1996	New director appointed (2 pages)
19 November 1996	New director appointed (2 pages)
29 October 1996	Director resigned (1 page)
29 October 1996	Director resigned (1 page)
3 October 1996	Return made up to 30/09/96; full list of members (7 pages)
3 October 1996	Return made up to 30/09/96; full list of members (7 pages)
11 June 1996	Secretary resigned (1 page)
11 June 1996	Secretary resigned (1 page)
11 June 1996	New secretary appointed (1 page)
11 June 1996	Registered office changed on 11/06/96 from: 1 york gate london NW1 4PU (1 page)
11 June 1996	Registered office changed on 11/06/96 from: 1 york gate london NW1 4PU (1 page)
25 March 1996	Return made up to 01/03/96; full list of members (7 pages)
25 March 1996	Return made up to 01/03/96; full list of members (7 pages)
24 January 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
24 January 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
24 January 1996	Resolutions SRES13 ‐ Special resolution (1 page)
24 January 1996	Director resigned;new director appointed (3 pages)
24 January 1996	Resolutions SRES13 ‐ Special resolution (1 page)
14 September 1995	Director resigned;new director appointed (6 pages)
26 July 1995	Secretary resigned;new secretary appointed (4 pages)
2 May 1995	Accounts made up to 30 September 1994 (9 pages)
2 May 1995	Full accounts made up to 30 September 1994 (9 pages)
23 March 1995	Return made up to 01/03/95; full list of members (14 pages)
23 March 1995	Return made up to 01/03/95; full list of members (7 pages)
13 March 1995	Director's particulars changed (2 pages)
13 March 1995	Director's particulars changed (2 pages)

Woodford & Co

Business Activity

Directors

Contact

Location

Accounts

Filing History

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