| Company Name | The Woodborough Corporation Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 01983562 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 1986(38 years, 3 months ago) |
| Dissolution Date | 30 June 1998 (25 years, 10 months ago) |
| Previous Name | Merger And Acquisition Bureau 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 | Julian Horwood |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 1992(6 years, 4 months after company formation) |
| Appointment Duration | 6 years (closed 30 June 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Brookfield Avenue Ealing London W5 1LA |
| Director Name | Mr John Horwood |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 1992(6 years, 4 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 27 March 1996) |
| Role | Company Director |
| Correspondence Address | 186 Ilkeston Road Hoanor Derby |
| Secretary Name | Julian Horwood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 1992(6 years, 4 months after company formation) |
| Appointment Duration | 4 years (resigned 20 June 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Brookfield Avenue Ealing London W5 1LA |
| Director Name | Melanie McGowan |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1995(9 years, 9 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 05 August 1997) |
| Role | Company Director |
| Correspondence Address | 5 Duncombe Court Wingrove Drive Purfleet Essex RM16 1NF |
| Secretary Name | Melanie McGowan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1995(9 years, 9 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 05 August 1997) |
| Role | Company Director |
| Correspondence Address | 5 Duncombe Court Wingrove Drive Purfleet Essex RM16 1NF |
Location
| Registered Address | 137/149 Goswell Road London EC1V 7ET |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1996 (27 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 30 June 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 March 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 1998 | Application for striking-off (1 page) |
| 5 September 1997 | Accounts for a small company made up to 30 September 1996 (1 page) |
| 11 August 1997 | Registered office changed on 11/08/97 from: 115 grange road ealing london W5 3PH (1 page) |
| 7 August 1997 | Secretary resigned;director resigned (1 page) |
| 28 July 1997 | Registered office changed on 28/07/97 from: 103 high street waltham cross hertfordshire EN8 7AN (1 page) |
| 11 July 1996 | Secretary resigned (1 page) |
| 11 July 1996 | Registered office changed on 11/07/96 from: 115 grange road ealing london W5 3PH (1 page) |
| 6 May 1996 | Accounts for a dormant company made up to 30 September 1995 (1 page) |
| 11 April 1996 | Director resigned (1 page) |
| 12 December 1995 | Registered office changed on 12/12/95 from: rivington house 82 great eastern street london eca 3JL (1 page) |
| 10 November 1995 | New secretary appointed;new director appointed (2 pages) |
| 21 September 1995 | Company name changed merger and acquisition bureau li mited\certificate issued on 22/09/95 (4 pages) |
| 18 September 1995 | Accounts for a dormant company made up to 30 September 1994 (1 page) |
| 20 June 1995 | Return made up to 16/06/95; full list of members (6 pages) |