Woolwich Property Services (1996) Limited

Company Name	Woolwich Property Services (1996) Limited
Directors	Barcosec Limited and Barometers Limited
Company Status	Dissolved
Company Number	01952800
Category	Private Limited Company
Incorporation Date	4 October 1985(38 years, 6 months ago)
Previous Name	Chestertons Limited

Business Activity

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

Directors

Director Name	Barcosec Limited (Corporation)
Status	Current
Appointed	25 October 2000(15 years after company formation)
Appointment Duration	23 years, 6 months
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Barometers Limited (Corporation)
Status	Current
Appointed	25 October 2000(15 years after company formation)
Appointment Duration	23 years, 6 months
Correspondence Address	1 Churchill Place London E14 5HP

Secretary Name	Barcosec Limited (Corporation)
Status	Current
Appointed	25 October 2000(15 years after company formation)
Appointment Duration	23 years, 6 months
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	John Hudson Bushell
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(6 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 04 April 1995)
Role	Company Chairman
Correspondence Address	Andorra Wrens Hill Oxshott Surrey KT22 0HJ

Director Name	Michael John Gibbs
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(6 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 1995)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Blue Firs 16 Fourth Avenue Charmandean Worthing West Sussex BN14 9NY

Director Name	Mr Richard John Groom
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(6 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 July 1994)
Role	Managing Director Woolwich Property Services Ltd
Country of Residence	England
Correspondence Address	Broomers Cottage Broomers Corner, Shipley Horsham West Sussex RH13 8PX

Director Name	Earl Of Kinnoull Arthur William George Patrick Hay Kinnoull
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(6 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 04 April 1995)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	15 Carlyle Square London SW3 6EX

Secretary Name	John Henry Cugley
Nationality	British
Status	Resigned
Appointed	01 June 1992(6 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 03 March 1999)
Role	Company Director
Correspondence Address	Rhinefield House Turners Hill Road Crawley Down Crawley West Sussex RH10 4EY

Director Name	Trevor Charles Baker
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(8 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 November 1997)
Role	General Manager Reta
Correspondence Address	17 Nutfields Ightham Kent TN15 9EA

Director Name	Thomas Alan Wild
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1996(10 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 June 1997)
Role	Managing Director
Correspondence Address	78 Arundel Avenue Sanderstead Surrey CR2 8BE

Director Name	Alan Keith Oliver
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1997(11 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 November 1997)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	By The Brook Buckland Road Bampton Oxford Oxfordshire OX18 2AA

Director Name	Christopher Smith
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(12 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 October 2000)
Role	Secretary
Correspondence Address	7 The Squirrells Capel St Mary Ipswich Suffolk IP9 2XQ

Director Name	Mr Iain David Smith
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(12 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 October 2000)
Role	General Manager (Uk Production
Country of Residence	United Kingdom
Correspondence Address	Alderwey Hopgarden Lane Sevenoaks Kent TN13 1PU

Secretary Name	Christopher Smith
Nationality	British
Status	Resigned
Appointed	03 March 1999(13 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 October 2000)
Role	Company Director
Correspondence Address	7 The Squirrells Capel St Mary Ipswich Suffolk IP9 2XQ

Location

Registered Address	10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Net Worth	£750,000

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 November 2006	Dissolved (1 page)
3 August 2006	Return of final meeting in a members' voluntary winding up (3 pages)
15 November 2005	Registered office changed on 15/11/05 from: 1 churchill place london E14 5HP (1 page)
7 November 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 November 2005	Ex.res.;-"in specie" (1 page)
7 November 2005	Appointment of a voluntary liquidator (1 page)
7 November 2005	Declaration of solvency (3 pages)
30 September 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
16 June 2005	Return made up to 01/06/05; full list of members (2 pages)
9 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
8 June 2005	Director's particulars changed (1 page)
31 May 2005	Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH (1 page)
14 July 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
11 June 2004	Return made up to 01/06/04; full list of members (2 pages)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
4 June 2003	Return made up to 01/06/03; full list of members (2 pages)
29 August 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
25 June 2002	Return made up to 01/06/02; full list of members (2 pages)
26 April 2002	Location of register of members (1 page)
10 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
11 September 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
7 June 2001	Return made up to 01/06/01; full list of members (3 pages)
20 November 2000	Director resigned (1 page)
20 November 2000	Director resigned (1 page)
20 November 2000	New director appointed (2 pages)
20 November 2000	New secretary appointed (2 pages)
20 November 2000	New director appointed (2 pages)
20 November 2000	Secretary resigned (1 page)
8 November 2000	Registered office changed on 08/11/00 from: watling street bexleyheath kent DA6 7RR (1 page)
13 October 2000	Accounts made up to 31 December 1999 (5 pages)
9 June 2000	Return made up to 01/06/00; full list of members (7 pages)
3 August 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
14 June 1999	Return made up to 01/06/99; no change of members (6 pages)
14 March 1999	Secretary resigned (1 page)
14 March 1999	New secretary appointed (2 pages)
29 October 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
22 June 1998	Return made up to 01/06/98; change of members (7 pages)
16 January 1998	Director resigned (1 page)
13 January 1998	Director resigned (1 page)
2 January 1998	New director appointed (3 pages)
25 July 1997	Return made up to 01/06/97; full list of members (6 pages)
25 July 1997	Director's particulars changed (1 page)
14 July 1997	Director resigned (1 page)
14 July 1997	New director appointed (2 pages)
8 July 1997	Registered office changed on 08/07/97 from: corporate headquarters watling street bexleyheath kent DA6 7RR (1 page)
2 February 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
4 November 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
7 July 1996	Director resigned (2 pages)
7 July 1996	Registered office changed on 07/07/96 from: watling st bexleyheath kent DA6 7RR (1 page)
7 July 1996	Return made up to 01/06/96; change of members (5 pages)
7 July 1996	Secretary's particulars changed (1 page)
7 July 1996	Director resigned (1 page)
23 April 1996	Company name changed chestertons LIMITED\certificate issued on 24/04/96 (2 pages)
16 June 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
6 June 1995	Return made up to 01/06/95; no change of members (14 pages)
30 June 1994	Accounts for a dormant company made up to 31 December 1993 (2 pages)
11 August 1993	Accounts for a dormant company made up to 31 December 1992 (2 pages)
16 March 1993	Accounts for a dormant company made up to 31 December 1991 (2 pages)
10 July 1991	Accounts for a dormant company made up to 31 December 1990 (2 pages)
26 June 1990	Accounts for a dormant company made up to 31 December 1989 (2 pages)
7 July 1989	Accounts made up to 31 December 1988 (8 pages)
21 June 1988	Accounts made up to 31 December 1987 (20 pages)
8 July 1987	Accounts made up to 31 December 1986 (15 pages)
8 May 1986	Accounts for a dormant company made up to 30 April 1986 (2 pages)

Woolwich Property Services (1996) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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