Woodcole Limited

01758298

Company Name	Woodcole Limited
Company Status	Dissolved
Company Number	01758298
Category	Private Limited Company
Incorporation Date	4 October 1983(40 years, 6 months ago)
Dissolution Date	17 August 1999 (24 years, 8 months ago)
Previous Name	Skanska Dredging (UK) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Derek Hayes
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1994(10 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (closed 17 August 1999)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Old Rectory Brook Hill Little Waltham Chelmsford Essex CM3 3LJ

Secretary Name	Brian Collett
Nationality	British
Status	Closed
Appointed	01 March 1994(10 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (closed 17 August 1999)
Role	Company Director
Correspondence Address	254 Old Church Road Chingford London E4 8BT

Director Name	Colin Anderson
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1993(9 years, 4 months after company formation)
Appointment Duration	1 year (resigned 01 March 1994)
Role	Company Director
Correspondence Address	4 Carron Place Broughty Ferry Dundee Angus DD5 3HR Scotland

Director Name	Hans Ewer Lindstrom
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Swedish
Status	Resigned
Appointed	14 February 1993(9 years, 4 months after company formation)
Appointment Duration	1 year (resigned 01 March 1994)
Role	Company Executive
Correspondence Address	Skymningsvagen 21 S-451 63 Uddevalla Sweden

Director Name	Ralph Skold
Date of Birth	January 1944 (Born 80 years ago)
Nationality	Swedish
Status	Resigned
Appointed	14 February 1993(9 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 December 1993)
Role	Managing Director
Correspondence Address	Backslingan 27 S-436 58 Hovas Sweden

Director Name	Erik Gunnar Mattsson
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1993(10 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 March 1996)
Role	Managing Director
Correspondence Address	Borgbacken 4 Lerum 44331

Director Name	Kjell Hugo Gabrielsson
Date of Birth	December 1942 (Born 81 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 March 1994(10 years, 5 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 14 February 1994)
Role	Company Director
Correspondence Address	15 Sheen Common Drive Richmond Surrey TW10 5BW

Director Name	Arne Sorstedt
Date of Birth	July 1942 (Born 81 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 March 1994(10 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 November 1996)
Role	Finance Manager
Correspondence Address	Gaffgrand 9 Upplands Vasby S 19461

Director Name	Nils Lennart Henriksson
Date of Birth	November 1941 (Born 82 years ago)
Nationality	Swedish
Status	Resigned
Appointed	29 March 1996(12 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 13 November 1996)
Role	Managing Director
Correspondence Address	Solnedgangen 22 Partille S433334

Secretary Name	Grundberg Registrars Limited (Corporation)
Status	Resigned
Appointed	14 February 1993(9 years, 4 months after company formation)
Appointment Duration	1 year (resigned 01 March 1994)
Correspondence Address	29 Abingdon Road Kensington London W8 6AH

Secretary Name	Grundberg Registrars Limited (Corporation)
Status	Resigned
Appointed	14 February 1994(10 years, 4 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 01 March 1994)
Correspondence Address	29 Abingdon Road Kensington London W8 6AH

Location

Registered Address	10 Norwich Street London EC4A 1BD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1997 (26 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 August 1999	Final Gazette dissolved via voluntary strike-off (1 page)
27 April 1999	First Gazette notice for voluntary strike-off (1 page)
12 March 1999	Application for striking-off (1 page)
21 December 1998	Full accounts made up to 31 December 1997 (6 pages)
26 February 1998	Return made up to 14/02/98; full list of members (7 pages)
1 February 1998	Full accounts made up to 31 December 1996 (12 pages)
29 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
26 February 1997	Return made up to 14/02/97; full list of members (7 pages)
2 December 1996	Director resigned (1 page)
2 December 1996	Registered office changed on 02/12/96 from: 5 hyde park gate london SW7 5EW (1 page)
2 December 1996	Director resigned (1 page)
2 December 1996	Director resigned (1 page)
17 September 1996	Company name changed skanska dredging (uk) LIMITED\certificate issued on 18/09/96 (3 pages)
9 May 1996	New director appointed (2 pages)
17 April 1996	Director resigned (1 page)
20 March 1996	Full accounts made up to 31 December 1995 (13 pages)
17 July 1995	Secretary resigned (4 pages)
6 April 1995	Full accounts made up to 31 December 1994 (12 pages)
17 March 1995	Return made up to 14/02/95; full list of members (12 pages)

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