Woolf Construction Management Limited

Company Name	Woolf Construction Management Limited
Company Status	Dissolved
Company Number	01779244
Category	Private Limited Company
Incorporation Date	19 December 1983(40 years, 4 months ago)
Dissolution Date	1 June 2010 (13 years, 11 months ago)
Previous Name	Partwheat Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Richard John Shearer
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2007(23 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (closed 01 June 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Director Name	Capita Corporate Director Limited (Corporation)
Status	Closed
Appointed	31 March 2008(24 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (closed 01 June 2010)
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Secretary Name	Capita Group Secretary Limited (Corporation)
Status	Closed
Appointed	01 December 2008(24 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (closed 01 June 2010)
Correspondence Address	34 Beckenham Road Beckenham Kent BR3 4TU

Director Name	Andrew Charles Minchin
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(8 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 06 October 1995)
Role	Company Director
Correspondence Address	98 Ashford Road Iver Heath Iver Buckinghamshire SL0 0QF

Director Name	Mr Charles Chevasco
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(8 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 21 February 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Esmond Road Bedford Park Chiswick London W4 1JQ

Director Name	Jean Pierre Bernard
Date of Birth	May 1954 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	24 May 1992(8 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 May 1994)
Role	Company Director
Correspondence Address	57 Rue Exelmans Versailles 7800 Foreign

Director Name	Mr Philip Frederick William Michael Brumby
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(8 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 06 October 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Claytons Meadow Bourne End Buckinghamshire SL8 5DQ

Secretary Name	Jean-Pierre Belliard
Nationality	French
Status	Resigned
Appointed	24 May 1992(8 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 May 1994)
Role	Company Director
Correspondence Address	51 Rue Exelmans Versailles 78000 Foreign

Secretary Name	Andrew Charles Minchin
Nationality	British
Status	Resigned
Appointed	08 July 1994(10 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 October 1995)
Role	Secretary
Correspondence Address	98 Ashford Road Iver Heath Iver Buckinghamshire SL0 0QF

Director Name	Timothy John Piper
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1995(11 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 12 February 2004)
Role	Company Director
Correspondence Address	Beechwood House Hawley Road Blackwater Camberley Surrey GU17 9BZ

Director Name	Ronald Ashley Blandford Davis
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1995(11 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	78 Lavington Road Ealing London W13 9LR

Director Name	Anthony Hugh Cox
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1995(11 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 10 May 1996)
Role	Company Director
Correspondence Address	Marpool Farm Breadstone Berkeley Gloucestershire GL13 9HF Wales

Secretary Name	Mr Rodney Grahame Castle
Nationality	British
Status	Resigned
Appointed	06 October 1995(11 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 01 October 1997)
Role	Company Director
Correspondence Address	The Old Cottage Wells Lane Guildford Surrey GU3 2BS

Secretary Name	Diana France
Nationality	British
Status	Resigned
Appointed	01 October 1997(13 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 December 1999)
Role	Company Director
Correspondence Address	Flat 7 4 Clanricarde Gardens London W2 4NA

Director Name	Christopher Arthur Booy
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(15 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 12 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eastleach Station Road Portbury Bristol Avon BS20 7TN

Secretary Name	Inderjit Singh Parmar
Nationality	British
Status	Resigned
Appointed	02 December 1999(15 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 12 February 2004)
Role	Solicitor
Correspondence Address	1 Barr Cottage Barr, Bishops Hull Taunton Somerset TA4 1AE

Director Name	Gordon Mark Hurst
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2004(20 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 2008)
Role	Company Director
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Director Name	Mr Richard Melvyn Marchant
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2004(20 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard House 58 Spofforth Hill Wetherby Leeds LS22 6SE

Director Name	Paul Richard Martin Pindar
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2004(20 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 2008)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Secretary Name	Gordon Mark Hurst
Nationality	British
Status	Resigned
Appointed	12 February 2004(20 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 October 2005)
Role	Accountant
Correspondence Address	The Manor House Reading Road Padworth Common Reading Berkshire RG7 4QG

Director Name	John William Peel
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2005(21 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 2007)
Role	Accountant
Correspondence Address	99 Elm Road Earley Reading Berkshire RG6 5TB

Secretary Name	Capita Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 November 2005(21 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 December 2008)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Location

Registered Address	17 Rochester Row London SW1P 1QT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
1 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2010	Statement of company's objects (2 pages)
22 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
22 February 2010	Statement of company's objects (2 pages)
22 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
16 February 2010	First Gazette notice for voluntary strike-off (1 page)
16 February 2010	First Gazette notice for voluntary strike-off (1 page)
4 February 2010	Application to strike the company off the register (3 pages)
4 February 2010	Application to strike the company off the register (3 pages)
13 September 2009	Accounts made up to 31 December 2008 (6 pages)
13 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
14 April 2009	Return made up to 31/03/09; full list of members (3 pages)
14 April 2009	Return made up to 31/03/09; full list of members (3 pages)
17 December 2008	Appointment terminated secretary capita company secretarial services LIMITED (1 page)
17 December 2008	Appointment Terminated Secretary capita company secretarial services LIMITED (1 page)
17 December 2008	Secretary appointed capita group secretary LIMITED (1 page)
17 December 2008	Secretary appointed capita group secretary LIMITED (1 page)
16 October 2008	Director's Change of Particulars / capita corporate director LIMITED / 07/10/2008 / HouseName/Number was: the registry 34, now: 17; Street was: beckenham road, now: rochester row; Area was: , now: westminster; Post Town was: beckenham, now: london; Region was: kent, now: ; Post Code was: BR3 4TU, now: SW1P 1QT (1 page)
16 October 2008	Director's change of particulars / capita corporate director LIMITED / 07/10/2008 (1 page)
14 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
14 October 2008	Accounts made up to 31 December 2007 (6 pages)
17 September 2008	Registered office changed on 17/09/2008 from 3RD floor 24-30 holborn london EC1N 2LX (1 page)
17 September 2008	Registered office changed on 17/09/2008 from 3RD floor 24-30 holborn london EC1N 2LX (1 page)
27 August 2008	Director's Change of Particulars / richard shearer / 14/08/2008 / HouseName/Number was: 71, now: 17; Street was: victoria street, now: rochester row; Area was: , now: westminster; Post Code was: SW1H 0XA, now: SW1P 1QT (1 page)
27 August 2008	Director's change of particulars / richard shearer / 14/08/2008 (1 page)
2 June 2008	Return made up to 24/05/08; full list of members (3 pages)
2 June 2008	Return made up to 24/05/08; full list of members (3 pages)
14 May 2008	Director's Change of Particulars / richard shearer / 29/04/2008 / HouseName/Number was: , now: 71; Street was: 6 the heronry, now: victoria street; Area was: burwood park, now: ; Post Town was: walton on thames, now: london; Region was: surrey, now: ; Post Code was: KT12 5AT, now: SW1H 0XA; Secure Officer was: false, now: true (1 page)
14 May 2008	Director's change of particulars / richard shearer / 29/04/2008 (1 page)
6 May 2008	Appointment terminated director paul pindar (1 page)
6 May 2008	Appointment Terminated Director paul pindar (1 page)
6 May 2008	Appointment Terminated Director richard marchant (1 page)
6 May 2008	Director appointed capita corporate director LIMITED (3 pages)
6 May 2008	Appointment terminated director gordon hurst (1 page)
6 May 2008	Appointment terminated director richard marchant (1 page)
6 May 2008	Appointment Terminated Director gordon hurst (1 page)
6 May 2008	Director appointed capita corporate director LIMITED (3 pages)
4 October 2007	Accounts made up to 31 December 2006 (7 pages)
4 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
14 June 2007	Return made up to 24/05/07; full list of members (3 pages)
14 June 2007	Return made up to 24/05/07; full list of members (3 pages)
6 June 2007	Director resigned (1 page)
6 June 2007	Director resigned (1 page)
6 June 2007	New director appointed (1 page)
6 June 2007	New director appointed (1 page)
24 October 2006	Full accounts made up to 31 December 2005 (9 pages)
24 October 2006	Full accounts made up to 31 December 2005 (9 pages)
12 June 2006	Return made up to 24/05/06; full list of members (3 pages)
12 June 2006	Return made up to 24/05/06; full list of members (3 pages)
22 November 2005	Director's particulars changed (1 page)
22 November 2005	Director's particulars changed (1 page)
17 November 2005	Director's particulars changed (1 page)
17 November 2005	Director's particulars changed (1 page)
8 November 2005	New secretary appointed (1 page)
8 November 2005	New secretary appointed (1 page)
7 November 2005	Secretary resigned (1 page)
7 November 2005	Secretary resigned (1 page)
5 September 2005	Accounts made up to 31 December 2004 (7 pages)
5 September 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
2 September 2005	New director appointed (1 page)
2 September 2005	New director appointed (1 page)
14 June 2005	Return made up to 24/05/05; full list of members (3 pages)
14 June 2005	Return made up to 24/05/05; full list of members (3 pages)
7 June 2005	Director's particulars changed (1 page)
7 June 2005	Director's particulars changed (1 page)
3 June 2005	Location of register of members (1 page)
3 June 2005	Location of register of members (1 page)
25 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
25 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
3 November 2004	Full accounts made up to 31 December 2003 (7 pages)
3 November 2004	Full accounts made up to 31 December 2003 (7 pages)
1 June 2004	Return made up to 24/05/04; full list of members (3 pages)
1 June 2004	Return made up to 24/05/04; full list of members (3 pages)
4 March 2004	New director appointed (2 pages)
4 March 2004	New director appointed (2 pages)
28 February 2004	Director resigned (1 page)
28 February 2004	Director resigned (1 page)
28 February 2004	Secretary resigned (1 page)
28 February 2004	New secretary appointed;new director appointed (2 pages)
28 February 2004	New secretary appointed;new director appointed (2 pages)
28 February 2004	New director appointed (2 pages)
28 February 2004	Director resigned (1 page)
28 February 2004	Secretary resigned (1 page)
28 February 2004	New director appointed (2 pages)
28 February 2004	Director resigned (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (7 pages)
4 November 2003	Full accounts made up to 31 December 2002 (7 pages)
3 June 2003	Return made up to 24/05/03; full list of members (7 pages)
3 June 2003	Return made up to 24/05/03; full list of members (7 pages)
4 November 2002	Full accounts made up to 31 December 2001 (7 pages)
4 November 2002	Full accounts made up to 31 December 2001 (7 pages)
16 July 2002	Return made up to 24/05/02; full list of members (7 pages)
16 July 2002	Return made up to 24/05/02; full list of members (7 pages)
2 November 2001	Full accounts made up to 31 December 2000 (7 pages)
2 November 2001	Full accounts made up to 31 December 2000 (7 pages)
25 May 2001	Return made up to 24/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 May 2001	Return made up to 24/05/01; full list of members (6 pages)
3 November 2000	Full accounts made up to 31 December 1999 (9 pages)
3 November 2000	Full accounts made up to 31 December 1999 (9 pages)
5 July 2000	Return made up to 24/05/00; full list of members (6 pages)
5 July 2000	Return made up to 24/05/00; full list of members (6 pages)
15 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
15 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
10 January 2000	Secretary resigned (1 page)
10 January 2000	Secretary resigned (1 page)
10 January 2000	New secretary appointed (2 pages)
10 January 2000	New secretary appointed (2 pages)
7 January 2000	Auditor's resignation (2 pages)
7 January 2000	Auditor's resignation (2 pages)
22 December 1999	Location of register of members (1 page)
22 December 1999	Location of register of members (1 page)
22 December 1999	Registered office changed on 22/12/99 from: 4TH floor 24-30 holborn london EC1N 2LX (1 page)
22 December 1999	Registered office changed on 22/12/99 from: 4TH floor 24-30 holborn london EC1N 2LX (1 page)
8 November 1999	Full accounts made up to 31 December 1998 (9 pages)
8 November 1999	Full accounts made up to 31 December 1998 (9 pages)
6 September 1999	Registered office changed on 06/09/99 from: 10-12 maclise road london W14 opr (1 page)
6 September 1999	Registered office changed on 06/09/99 from: 10-12 maclise road london W14 opr (1 page)
9 July 1999	New director appointed (2 pages)
9 July 1999	New director appointed (2 pages)
21 June 1999	Return made up to 24/05/99; no change of members (4 pages)
21 June 1999	Return made up to 24/05/99; no change of members 363(288) ‐ Director resigned (4 pages)
21 June 1999	Director resigned (1 page)
21 June 1999	Director resigned (1 page)
3 November 1998	Full accounts made up to 31 December 1997 (9 pages)
3 November 1998	Full accounts made up to 31 December 1997 (9 pages)
12 June 1998	Return made up to 24/05/98; full list of members (7 pages)
12 June 1998	Return made up to 24/05/98; full list of members (7 pages)
18 April 1998	Location of register of members (1 page)
18 April 1998	Location of register of members (1 page)
21 October 1997	Full accounts made up to 31 December 1996 (9 pages)
21 October 1997	Full accounts made up to 31 December 1996 (9 pages)
10 October 1997	New secretary appointed (2 pages)
10 October 1997	Secretary resigned (1 page)
10 October 1997	Secretary resigned (1 page)
10 October 1997	New secretary appointed (2 pages)
27 June 1997	Return made up to 24/05/97; no change of members (4 pages)
27 June 1997	Return made up to 24/05/97; no change of members (4 pages)
9 April 1997	Auditor's resignation (1 page)
9 April 1997	Auditor's resignation (1 page)
7 April 1997	Full accounts made up to 31 December 1995 (10 pages)
7 April 1997	Full accounts made up to 31 December 1995 (10 pages)
5 June 1996	Return made up to 24/05/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 June 1996	Return made up to 24/05/96; no change of members (4 pages)
22 May 1996	Director resigned (1 page)
22 May 1996	Director resigned (1 page)
7 February 1996	Full accounts made up to 31 December 1994 (10 pages)
7 February 1996	Full accounts made up to 31 December 1994 (10 pages)
9 November 1995	New director appointed (2 pages)
9 November 1995	New director appointed (2 pages)
26 October 1995	New director appointed (2 pages)
26 October 1995	New director appointed (2 pages)
24 October 1995	New director appointed (2 pages)
24 October 1995	New director appointed (2 pages)
20 October 1995	Director resigned (2 pages)
20 October 1995	Director resigned (1 page)
20 October 1995	Director resigned (2 pages)
20 October 1995	Director resigned (1 page)
16 October 1995	Secretary resigned;new secretary appointed (2 pages)
16 October 1995	Secretary resigned;new secretary appointed (2 pages)
30 June 1995	Return made up to 24/05/95; full list of members (6 pages)
30 June 1995	Return made up to 24/05/95; full list of members (6 pages)
13 March 1995	Director resigned (2 pages)
13 March 1995	Director resigned (2 pages)
27 November 1989	Memorandum and Articles of Association (8 pages)
27 November 1989	Memorandum and Articles of Association (8 pages)
27 November 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 November 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 May 1984	Memorandum and Articles of Association (14 pages)
21 May 1984	Memorandum and Articles of Association (14 pages)

Woolf Construction Management Limited

Business Activity

Directors

Location

Accounts

Filing History

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