Whittaker & Woods Limited

Company Name	Whittaker & Woods Limited
Company Status	Dissolved
Company Number	01663129
Category	Private Limited Company
Incorporation Date	9 September 1982(41 years, 3 months ago)
Dissolution Date	15 March 2016 (7 years, 9 months ago)
Previous Name	Nova Decor Services Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr John Duncan Sach
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	14 January 2000(17 years, 4 months after company formation)
Appointment Duration	16 years, 2 months (closed 15 March 2016)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Chalfont House Oxford Road Denham UB9 4DX

Director Name	Mr Michael David Gant
Date of Birth	January 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2014(31 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (closed 15 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Chalfont House Oxford Road Denham UB9 4DX

Director Name	Kenneth Harvey John Coney
Date of Birth	February 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(8 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 August 1992)
Role	Company Director
Correspondence Address	Bank Farm,Bank Green Bellingdon Chesham Bucks. HP5 2UT

Director Name	Siobhan Elizabeth Corns
Date of Birth	March 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(8 years, 10 months after company formation)
Appointment Duration	9 years, 9 months (resigned 29 March 2001)
Role	Company Director
Correspondence Address	27 Oliver Road Hemel Hempstead Hertfordshire HP3 9PY

Secretary Name	Siobhan Elizabeth Corns
Nationality	British
Status	Resigned
Appointed	04 July 1991(8 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 02 October 2000)
Role	Company Director
Correspondence Address	27 Oliver Road Hemel Hempstead Hertfordshire HP3 9PY

Director Name	Anne Elizabeth Thomas
Date of Birth	March 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(9 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 14 January 2000)
Role	Secretary
Correspondence Address	Taullan Long Walk Chalfont St Giles Buckinghamshire HP8 4AN

Director Name	Mr Aidan Joseph Connolly
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2000(17 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 March 2001)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Ridgeways 18 Chiltern Hills Road Beaconsfield Buckinghamshire HP9 1PL

Secretary Name	Julian Bernard Wilson
Nationality	British
Status	Resigned
Appointed	02 October 2000(18 years after company formation)
Appointment Duration	11 years, 4 months (resigned 31 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chalfont House Oxford Road Denham UB9 4DX

Director Name	David Medcalf
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2001(18 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 November 2003)
Role	Company Director
Correspondence Address	Beckfield House Main Street East Keswick Leeds West Yorkshire LS17 9DB

Director Name	Julian Bernard Wilson
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2003(21 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 January 2012)
Role	Legal Adviser
Country of Residence	United Kingdom
Correspondence Address	Chalfont House Oxford Street Denham UB9 4DX

Director Name	Mr Alan Nigel Dix
Date of Birth	January 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2012(29 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 April 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Chalfont House Oxford Road Denham UB9 4DX

Contact

Website	walkergreenbank.com

Location

Registered Address	Chalfont House Oxford Road Denham UB9 4DX
Region	South East
Constituency	Beaconsfield
County	Buckinghamshire
Parish	Denham
Ward	Denham
Built Up Area	Denham
Address Matches	8 other UK companies use this postal address

Shareholders

2 at £1	Abaris Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 January 2014 (9 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

15 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
15 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
29 December 2015	First Gazette notice for compulsory strike-off (1 page)
29 December 2015	First Gazette notice for compulsory strike-off (1 page)
9 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 2 (3 pages)
9 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 2 (3 pages)
9 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 2 (3 pages)
16 August 2014	Accounts for a dormant company made up to 31 January 2014 (4 pages)
16 August 2014	Accounts for a dormant company made up to 31 January 2014 (4 pages)
8 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 2 (3 pages)
8 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 2 (3 pages)
8 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 2 (3 pages)
16 May 2014	Termination of appointment of Alan Dix as a director (2 pages)
16 May 2014	Termination of appointment of Alan Dix as a director (2 pages)
9 April 2014	Appointment of Michael David Gant as a director (3 pages)
9 April 2014	Appointment of Michael David Gant as a director (3 pages)
8 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (3 pages)
8 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (3 pages)
8 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (3 pages)
14 June 2013	Accounts for a dormant company made up to 31 January 2013 (4 pages)
14 June 2013	Accounts for a dormant company made up to 31 January 2013 (4 pages)
23 August 2012	Accounts for a dormant company made up to 31 January 2012 (4 pages)
23 August 2012	Accounts for a dormant company made up to 31 January 2012 (4 pages)
9 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (3 pages)
9 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (3 pages)
9 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (3 pages)
14 February 2012	Termination of appointment of Julian Wilson as a director (2 pages)
14 February 2012	Termination of appointment of Julian Wilson as a secretary (2 pages)
14 February 2012	Termination of appointment of Julian Wilson as a director (2 pages)
14 February 2012	Appointment of Alan Nigel Dix as a director (3 pages)
14 February 2012	Termination of appointment of Julian Wilson as a secretary (2 pages)
14 February 2012	Appointment of Alan Nigel Dix as a director (3 pages)
13 October 2011	Accounts for a dormant company made up to 31 January 2011 (3 pages)
13 October 2011	Accounts for a dormant company made up to 31 January 2011 (3 pages)
28 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (4 pages)
28 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (4 pages)
28 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (4 pages)
27 October 2010	Accounts for a dormant company made up to 31 January 2010 (3 pages)
27 October 2010	Accounts for a dormant company made up to 31 January 2010 (3 pages)
12 August 2010	Annual return made up to 4 July 2010 with a full list of shareholders (4 pages)
12 August 2010	Annual return made up to 4 July 2010 with a full list of shareholders (4 pages)
12 August 2010	Annual return made up to 4 July 2010 with a full list of shareholders (4 pages)
28 November 2009	Accounts for a dormant company made up to 31 January 2009 (3 pages)
28 November 2009	Accounts for a dormant company made up to 31 January 2009 (3 pages)
10 November 2009	Director's details changed for John Duncan Sach on 29 October 2009 (3 pages)
10 November 2009	Director's details changed for John Duncan Sach on 29 October 2009 (3 pages)
9 November 2009	Secretary's details changed for Julian Bernard Wilson on 29 October 2009 (3 pages)
9 November 2009	Director's details changed for Julian Bernard Wilson on 29 October 2009 (3 pages)
9 November 2009	Secretary's details changed for Julian Bernard Wilson on 29 October 2009 (3 pages)
9 November 2009	Director's details changed for Julian Bernard Wilson on 29 October 2009 (3 pages)
10 August 2009	Return made up to 04/07/09; full list of members (3 pages)
10 August 2009	Return made up to 04/07/09; full list of members (3 pages)
18 August 2008	Return made up to 04/07/08; full list of members (3 pages)
18 August 2008	Return made up to 04/07/08; full list of members (3 pages)
15 August 2008	Accounts for a dormant company made up to 31 January 2008 (3 pages)
15 August 2008	Accounts for a dormant company made up to 31 January 2008 (3 pages)
22 November 2007	Accounts for a dormant company made up to 31 January 2007 (3 pages)
22 November 2007	Accounts for a dormant company made up to 31 January 2007 (3 pages)
24 July 2007	Return made up to 04/07/07; full list of members (2 pages)
24 July 2007	Location of register of members (1 page)
24 July 2007	Location of register of members (1 page)
24 July 2007	Return made up to 04/07/07; full list of members (2 pages)
16 February 2007	Registered office changed on 16/02/07 from: c/o walker greenbank PLC bradbourne drive, tilbrook milton keynes buckinghamshire MK7 8BE (1 page)
16 February 2007	Registered office changed on 16/02/07 from: c/o walker greenbank PLC bradbourne drive, tilbrook milton keynes buckinghamshire MK7 8BE (1 page)
28 November 2006	Accounts for a dormant company made up to 31 January 2006 (3 pages)
28 November 2006	Accounts for a dormant company made up to 31 January 2006 (3 pages)
14 August 2006	Return made up to 04/07/06; full list of members (2 pages)
14 August 2006	Return made up to 04/07/06; full list of members (2 pages)
5 December 2005	Accounts for a dormant company made up to 31 January 2005 (3 pages)
5 December 2005	Accounts for a dormant company made up to 31 January 2005 (3 pages)
16 August 2005	Return made up to 04/07/05; full list of members (2 pages)
16 August 2005	Location of register of members (1 page)
16 August 2005	Location of register of members (1 page)
16 August 2005	Return made up to 04/07/05; full list of members (2 pages)
2 December 2004	Accounts for a dormant company made up to 31 January 2004 (3 pages)
2 December 2004	Accounts for a dormant company made up to 31 January 2004 (3 pages)
29 July 2004	Return made up to 04/07/04; full list of members (7 pages)
29 July 2004	Return made up to 04/07/04; full list of members (7 pages)
30 December 2003	New director appointed (2 pages)
30 December 2003	Director resigned (1 page)
30 December 2003	Director resigned (1 page)
30 December 2003	New director appointed (2 pages)
3 December 2003	Accounts for a dormant company made up to 31 January 2003 (3 pages)
3 December 2003	Accounts for a dormant company made up to 31 January 2003 (3 pages)
22 July 2003	Return made up to 04/07/03; full list of members (7 pages)
22 July 2003	Return made up to 04/07/03; full list of members (7 pages)
7 November 2002	Accounts for a dormant company made up to 31 January 2002 (3 pages)
7 November 2002	Accounts for a dormant company made up to 31 January 2002 (3 pages)
21 July 2002	Return made up to 04/07/02; full list of members (7 pages)
21 July 2002	Return made up to 04/07/02; full list of members (7 pages)
4 April 2002	Director's particulars changed (1 page)
4 April 2002	Director's particulars changed (1 page)
8 March 2002	Registered office changed on 08/03/02 from: 4 brunel court cornerhall hemel hempstead hertfordshire HP3 9XX (1 page)
8 March 2002	Registered office changed on 08/03/02 from: 4 brunel court cornerhall hemel hempstead hertfordshire HP3 9XX (1 page)
26 November 2001	Accounts for a dormant company made up to 31 January 2001 (3 pages)
26 November 2001	Accounts for a dormant company made up to 31 January 2001 (3 pages)
25 July 2001	Director resigned (1 page)
25 July 2001	Return made up to 04/07/01; full list of members (7 pages)
25 July 2001	Return made up to 04/07/01; full list of members (7 pages)
25 July 2001	Director resigned (1 page)
18 April 2001	New director appointed (2 pages)
18 April 2001	New director appointed (2 pages)
13 April 2001	Director resigned (1 page)
13 April 2001	Director resigned (1 page)
30 October 2000	Secretary resigned (1 page)
30 October 2000	Secretary resigned (1 page)
16 October 2000	New secretary appointed (2 pages)
16 October 2000	New secretary appointed (2 pages)
13 September 2000	Accounts for a dormant company made up to 31 January 2000 (4 pages)
13 September 2000	Accounts for a dormant company made up to 31 January 2000 (4 pages)
26 July 2000	Return made up to 04/07/00; full list of members (7 pages)
26 July 2000	Return made up to 04/07/00; full list of members (7 pages)
14 February 2000	New director appointed (3 pages)
14 February 2000	Director resigned (1 page)
14 February 2000	New director appointed (3 pages)
14 February 2000	New director appointed (3 pages)
14 February 2000	Director resigned (1 page)
14 February 2000	New director appointed (3 pages)
14 July 1999	Accounts for a dormant company made up to 31 January 1999 (4 pages)
14 July 1999	Accounts for a dormant company made up to 31 January 1999 (4 pages)
13 July 1999	Return made up to 04/07/99; full list of members (8 pages)
13 July 1999	Return made up to 04/07/99; full list of members (8 pages)
14 March 1999	Resolutions ELRES ‐ Elective resolution (1 page)
14 March 1999	Resolutions ELRES ‐ Elective resolution (1 page)
26 November 1998	Accounts for a dormant company made up to 31 January 1998 (4 pages)
26 November 1998	Accounts for a dormant company made up to 31 January 1998 (4 pages)
21 July 1998	Return made up to 04/07/98; full list of members (7 pages)
21 July 1998	Return made up to 04/07/98; full list of members (7 pages)
21 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
21 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
30 December 1997	Accounting reference date extended from 30/01/98 to 31/01/98 (2 pages)
30 December 1997	Accounting reference date extended from 30/01/98 to 31/01/98 (2 pages)
26 November 1997	Accounts for a dormant company made up to 31 January 1997 (5 pages)
26 November 1997	Accounts for a dormant company made up to 31 January 1997 (5 pages)
28 November 1996	Accounts for a dormant company made up to 31 January 1996 (6 pages)
28 November 1996	Accounts for a dormant company made up to 31 January 1996 (6 pages)
29 July 1996	Return made up to 04/07/96; full list of members (7 pages)
29 July 1996	Return made up to 04/07/96; full list of members (7 pages)
17 June 1996	Company name changed nova decor services LIMITED\certificate issued on 18/06/96 (2 pages)
17 June 1996	Company name changed nova decor services LIMITED\certificate issued on 18/06/96 (2 pages)
1 December 1995	Accounts for a dormant company made up to 31 January 1995 (6 pages)
1 December 1995	Accounts for a dormant company made up to 31 January 1995 (6 pages)
25 July 1995	Return made up to 04/07/95; no change of members (10 pages)
25 July 1995	Return made up to 04/07/95; no change of members (10 pages)

Whittaker & Woods Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London