| Company Name | Woodwards Contract Hire Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01877524 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 1985(39 years, 3 months ago) |
| Dissolution Date | 27 June 2000 (23 years, 10 months ago) |
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 Michael Anthony Bretherton |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 1991(6 years, 6 months after company formation) |
| Appointment Duration | 8 years, 11 months (closed 27 June 2000) |
| Role | Group Finance Director |
| Country of Residence | England |
| Correspondence Address | 25 Great Lawn Ongar Essex CM5 0AA |
| Secretary Name | Mr Frederick Cyril Flood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 1991(6 years, 6 months after company formation) |
| Appointment Duration | 8 years, 11 months (closed 27 June 2000) |
| Role | Company Director |
| Correspondence Address | 3 Churchgates The Wilderness Berkhamsted Hertfordshire HP4 2UB |
| Director Name | Mr Clive Peter Whiley |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 1999(14 years, 1 month after company formation) |
| Appointment Duration | 1 year, 4 months (closed 27 June 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Little Orchard London Road Ipswich IP2 0SS |
| Director Name | David George Kleeman |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 1991(6 years, 6 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 19 July 1993) |
| Role | British Consultant |
| Correspondence Address | 141 Hamilton Terrace London NW8 9QS |
| Director Name | Mr Neil Phillip List |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 1991(6 years, 6 months after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 19 February 1999) |
| Role | Group Chairman |
| Correspondence Address | 48 Kingsley Way London N2 0EW |
Location
| Registered Address | 5th Fl 68 Great Eastern Street London EC2A 3JT |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 27 June 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 March 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2000 | Application for striking-off (1 page) |
| 2 December 1999 | Registered office changed on 02/12/99 from: thompson house 20-22 curtain road london EC2A 3NQ (1 page) |
| 28 September 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 3 September 1999 | Return made up to 28/07/99; no change of members (4 pages) |
| 4 May 1999 | New director appointed (2 pages) |
| 4 May 1999 | Director resigned (1 page) |
| 9 October 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 8 September 1998 | Return made up to 28/07/98; full list of members (6 pages) |
| 31 October 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 1 September 1997 | Return made up to 28/07/97; no change of members (4 pages) |
| 1 November 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 20 August 1996 | Return made up to 28/07/96; no change of members (4 pages) |
| 11 August 1995 | Full accounts made up to 31 December 1994 (8 pages) |
| 10 August 1995 | Return made up to 28/07/95; full list of members (6 pages) |