Company NameWoolf Project Management Limited
Company StatusDissolved
Company Number02015023
CategoryPrivate Limited Company
Incorporation Date29 April 1986(37 years, 11 months ago)
Dissolution Date1 June 2010 (13 years, 10 months ago)
Previous NameWoolf Project Consultancy Limited

Business Activity

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

Directors

Director NameMr Richard John Shearer
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed31 March 2007(20 years, 11 months after company formation)
Appointment Duration3 years, 2 months (closed 01 June 2010)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address17 Rochester Row
Westminster
London
SW1P 1QT
Director NameCapita Corporate Director Limited (Corporation)
StatusClosed
Appointed31 March 2008(21 years, 11 months after company formation)
Appointment Duration2 years, 2 months (closed 01 June 2010)
Correspondence Address17 Rochester Row
Westminster
London
SW1P 1QT
Secretary NameCapita Group Secretary Limited (Corporation)
StatusClosed
Appointed01 December 2008(22 years, 7 months after company formation)
Appointment Duration1 year, 6 months (closed 01 June 2010)
Correspondence Address34 Beckenham Road
Beckenham
Kent
BR3 4TU
Director NameMr Christopher Stephen Godwin
Date of BirthNovember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed24 May 1991(5 years after company formation)
Appointment Duration2 weeks, 3 days (resigned 10 June 1991)
RoleCompany Director
Correspondence AddressShaw Cottage Kingswood Way
Selsdon
South Croydon
Surrey
CR2 8QN
Director NameMr Terence William Fleming
Date of BirthAugust 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed24 May 1991(5 years after company formation)
Appointment Duration4 months (resigned 23 September 1991)
RoleCompany Director
Correspondence Address8 Chepstow
Harpenden
Hertfordshire
AL5 2HW
Director NameMr Philip Frederick William Michael Brumby
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed24 May 1991(5 years after company formation)
Appointment Duration4 years, 4 months (resigned 06 October 1995)
RoleChartered Civil Engineer
Country of ResidenceEngland
Correspondence Address18 Claytons Meadow
Bourne End
Buckinghamshire
SL8 5DQ
Secretary NameTerence John Jones
NationalityBritish
StatusResigned
Appointed24 May 1991(5 years after company formation)
Appointment Duration5 months (resigned 25 October 1991)
RoleCompany Director
Correspondence Address10 Plover Close
Moormede Park
Staines
Middlesex
TW18 4RW
Director NameJean-Pierre Belliard
Date of BirthMay 1954 (Born 69 years ago)
NationalityFrench
StatusResigned
Appointed25 October 1991(5 years, 6 months after company formation)
Appointment Duration2 years, 6 months (resigned 01 May 1994)
RoleCompany Director
Correspondence Address51 Rue Exelmans
Versailles 78000
Foreign
Director NameMr Charles Chevasco
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed25 October 1991(5 years, 6 months after company formation)
Appointment Duration3 years, 4 months (resigned 21 February 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address52 Esmond Road
Bedford Park Chiswick
London
W4 1JQ
Secretary NameJean-Pierre Belliard
NationalityFrench
StatusResigned
Appointed25 October 1991(5 years, 6 months after company formation)
Appointment Duration2 years, 6 months (resigned 01 May 1994)
RoleCompany Director
Correspondence Address51 Rue Exelmans
Versailles 78000
Foreign
Director NameAndrew Charles Minchin
Date of BirthMay 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed08 July 1994(8 years, 2 months after company formation)
Appointment Duration1 year, 3 months (resigned 06 October 1995)
RoleChartered Builder
Correspondence Address98 Ashford Road
Iver Heath
Iver
Buckinghamshire
SL0 0QF
Secretary NameAndrew Charles Minchin
NationalityBritish
StatusResigned
Appointed08 July 1994(8 years, 2 months after company formation)
Appointment Duration1 year, 3 months (resigned 06 October 1995)
RoleChartered Builder
Correspondence Address98 Ashford Road
Iver Heath
Iver
Buckinghamshire
SL0 0QF
Director NameTimothy John Piper
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed06 October 1995(9 years, 5 months after company formation)
Appointment Duration8 years, 4 months (resigned 12 February 2004)
RoleCompany Director
Correspondence AddressBeechwood House Hawley Road
Blackwater
Camberley
Surrey
GU17 9BZ
Director NameRonald Ashley Blandford Davis
Date of BirthMay 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed06 October 1995(9 years, 5 months after company formation)
Appointment Duration3 years, 5 months (resigned 31 March 1999)
RoleCompany Director
Correspondence Address78 Lavington Road
Ealing
London
W13 9LR
Director NameAnthony Hugh Cox
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed06 October 1995(9 years, 5 months after company formation)
Appointment Duration7 months, 1 week (resigned 10 May 1996)
RoleCompany Director
Correspondence AddressMarpool Farm
Breadstone
Berkeley
Gloucestershire
GL13 9HF
Wales
Secretary NameMr Rodney Grahame Castle
NationalityBritish
StatusResigned
Appointed06 October 1995(9 years, 5 months after company formation)
Appointment Duration1 year, 12 months (resigned 01 October 1997)
RoleCompany Director
Correspondence AddressThe Old Cottage
Wells Lane
Guildford
Surrey
GU3 2BS
Secretary NameDiana France
NationalityBritish
StatusResigned
Appointed01 October 1997(11 years, 5 months after company formation)
Appointment Duration2 years, 2 months (resigned 02 December 1999)
RoleCompany Director
Correspondence AddressFlat 7 4 Clanricarde Gardens
London
W2 4NA
Director NameChristopher Arthur Booy
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1999(12 years, 11 months after company formation)
Appointment Duration4 years, 10 months (resigned 12 February 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEastleach
Station Road Portbury
Bristol
Avon
BS20 7TN
Secretary NameInderjit Singh Parmar
NationalityBritish
StatusResigned
Appointed02 December 1999(13 years, 7 months after company formation)
Appointment Duration4 years, 2 months (resigned 12 February 2004)
RoleSolicitor
Correspondence Address1 Barr Cottage
Barr, Bishops Hull
Taunton
Somerset
TA4 1AE
Director NameGordon Mark Hurst
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed12 February 2004(17 years, 9 months after company formation)
Appointment Duration4 years, 1 month (resigned 31 March 2008)
RoleAccountant
Correspondence AddressThe Registry
34 Beckenham Road
Beckenham
Kent
BR3 4TU
Director NameMr Richard Melvyn Marchant
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed12 February 2004(17 years, 9 months after company formation)
Appointment Duration4 years, 1 month (resigned 31 March 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOrchard House
58 Spofforth Hill
Wetherby
Leeds
LS22 6SE
Director NamePaul Richard Martin Pindar
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed12 February 2004(17 years, 9 months after company formation)
Appointment Duration4 years, 1 month (resigned 31 March 2008)
RoleChief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence AddressThe Registry
34 Beckenham Road
Beckenham
Kent
BR3 4TU
Secretary NameGordon Mark Hurst
NationalityBritish
StatusResigned
Appointed12 February 2004(17 years, 9 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 October 2005)
RoleAccountant
Correspondence AddressThe Manor House
Reading Road Padworth Common
Reading
Berkshire
RG7 4QG
Director NameJohn William Peel
Date of BirthMay 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed11 August 2005(19 years, 3 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 March 2007)
RoleAccountant
Correspondence Address99 Elm Road
Earley
Reading
Berkshire
RG6 5TB
Secretary NameCapita Company Secretarial Services Limited (Corporation)
StatusResigned
Appointed01 November 2005(19 years, 6 months after company formation)
Appointment Duration3 years, 1 month (resigned 01 December 2008)
Correspondence AddressThe Registry
34 Beckenham Road
Beckenham
Kent
BR3 4TU

Location

Registered Address17 Rochester Row
London
SW1P 1QT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2008 (15 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

1 June 2010Final Gazette dissolved via voluntary strike-off (1 page)
1 June 2010Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(13 pages)
22 February 2010Statement of company's objects (2 pages)
22 February 2010Statement of company's objects (2 pages)
22 February 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
16 February 2010First Gazette notice for voluntary strike-off (1 page)
16 February 2010First Gazette notice for voluntary strike-off (1 page)
4 February 2010Application to strike the company off the register (3 pages)
4 February 2010Application to strike the company off the register (3 pages)
13 September 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
13 September 2009Accounts made up to 31 December 2008 (6 pages)
14 April 2009Return made up to 31/03/09; full list of members (3 pages)
14 April 2009Return made up to 31/03/09; full list of members (3 pages)
17 December 2008Appointment Terminated Secretary capita company secretarial services LIMITED (1 page)
17 December 2008Secretary appointed capita group secretary LIMITED (1 page)
17 December 2008Secretary appointed capita group secretary LIMITED (1 page)
17 December 2008Appointment terminated secretary capita company secretarial services LIMITED (1 page)
16 October 2008Director's change of particulars / capita corporate director LIMITED / 07/10/2008 (1 page)
16 October 2008Director's Change of Particulars / capita corporate director LIMITED / 07/10/2008 / (1 page)
16 October 2008Director'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 2008Director's change of particulars / capita corporate director LIMITED / 07/10/2008 (1 page)
14 October 2008Accounts made up to 31 December 2007 (6 pages)
14 October 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
17 September 2008Registered office changed on 17/09/2008 from 3RD floor 24-30 holborn london EC1N 2LX (1 page)
17 September 2008Registered office changed on 17/09/2008 from 3RD floor 24-30 holborn london EC1N 2LX (1 page)
27 August 2008Director's change of particulars / richard shearer / 14/08/2008 (1 page)
27 August 2008Director'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)
2 June 2008Return made up to 24/05/08; full list of members (3 pages)
2 June 2008Return made up to 24/05/08; full list of members (3 pages)
14 May 2008Director's change of particulars / richard shearer / 29/04/2008 (1 page)
14 May 2008Director'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)
7 May 2008Appointment Terminated Director richard marchant (30 pages)
7 May 2008Appointment terminated director richard marchant (30 pages)
6 May 2008Appointment Terminated Director gordon hurst (1 page)
6 May 2008Director appointed capita corporate director LIMITED (3 pages)
6 May 2008Appointment terminated director gordon hurst (1 page)
6 May 2008Appointment terminated director paul pindar (1 page)
6 May 2008Director appointed capita corporate director LIMITED (3 pages)
6 May 2008Appointment Terminated Director paul pindar (1 page)
4 October 2007Accounts for a dormant company made up to 31 December 2006 (7 pages)
4 October 2007Accounts made up to 31 December 2006 (7 pages)
13 June 2007Return made up to 24/05/07; full list of members (3 pages)
13 June 2007Return made up to 24/05/07; full list of members (3 pages)
6 June 2007Director resigned (1 page)
6 June 2007New director appointed (1 page)
6 June 2007New director appointed (1 page)
6 June 2007Director resigned (1 page)
24 October 2006Full accounts made up to 31 December 2005 (9 pages)
24 October 2006Full accounts made up to 31 December 2005 (9 pages)
19 June 2006Return made up to 24/05/06; full list of members (3 pages)
19 June 2006Return made up to 24/05/06; full list of members (3 pages)
14 June 2006Director's particulars changed (1 page)
14 June 2006Director's particulars changed (1 page)
22 November 2005Director's particulars changed (1 page)
22 November 2005Director's particulars changed (1 page)
17 November 2005Director's particulars changed (1 page)
17 November 2005Director's particulars changed (1 page)
8 November 2005New secretary appointed (1 page)
8 November 2005New secretary appointed (1 page)
7 November 2005Secretary resigned (1 page)
7 November 2005Secretary resigned (1 page)
5 September 2005Accounts for a dormant company made up to 31 December 2004 (7 pages)
5 September 2005Accounts made up to 31 December 2004 (7 pages)
2 September 2005New director appointed (1 page)
2 September 2005New director appointed (1 page)
28 May 2005Return made up to 24/05/05; full list of members (3 pages)
28 May 2005Return made up to 24/05/05; full list of members (3 pages)
26 May 2005Director's particulars changed (1 page)
26 May 2005Director's particulars changed (1 page)
24 May 2005Location of register of members (1 page)
24 May 2005Location of register of members (1 page)
25 April 2005Secretary's particulars changed;director's particulars changed (1 page)
25 April 2005Secretary's particulars changed;director's particulars changed (1 page)
3 November 2004Full accounts made up to 31 December 2003 (7 pages)
3 November 2004Full accounts made up to 31 December 2003 (7 pages)
1 June 2004Return made up to 24/05/04; full list of members (3 pages)
1 June 2004Return made up to 24/05/04; full list of members (3 pages)
4 March 2004New director appointed (2 pages)
4 March 2004New director appointed (2 pages)
28 February 2004Secretary resigned (1 page)
28 February 2004Director resigned (1 page)
28 February 2004New director appointed (2 pages)
28 February 2004Director resigned (1 page)
28 February 2004Director resigned (1 page)
28 February 2004New secretary appointed;new director appointed (2 pages)
28 February 2004New director appointed (2 pages)
28 February 2004Director resigned (1 page)
28 February 2004Secretary resigned (1 page)
28 February 2004New secretary appointed;new director appointed (2 pages)
4 November 2003Full accounts made up to 31 December 2002 (7 pages)
4 November 2003Full accounts made up to 31 December 2002 (7 pages)
3 June 2003Return made up to 24/05/03; full list of members (7 pages)
3 June 2003Return made up to 24/05/03; full list of members (7 pages)
4 November 2002Full accounts made up to 31 December 2001 (7 pages)
4 November 2002Full accounts made up to 31 December 2001 (7 pages)
16 July 2002Return made up to 24/05/02; full list of members (7 pages)
16 July 2002Return made up to 24/05/02; full list of members (7 pages)
2 November 2001Full accounts made up to 31 December 2000 (9 pages)
2 November 2001Full accounts made up to 31 December 2000 (9 pages)
25 May 2001Return made up to 24/05/01; full list of members (6 pages)
25 May 2001Return made up to 24/05/01; full list of members (6 pages)
3 November 2000Full accounts made up to 31 December 1999 (9 pages)
3 November 2000Full accounts made up to 31 December 1999 (9 pages)
5 July 2000Return made up to 24/05/00; full list of members (6 pages)
5 July 2000Return made up to 24/05/00; full list of members (6 pages)
15 March 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 March 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
10 January 2000Secretary resigned (1 page)
10 January 2000Secretary resigned (1 page)
10 January 2000New secretary appointed (2 pages)
10 January 2000New secretary appointed (2 pages)
7 January 2000Auditor's resignation (2 pages)
7 January 2000Auditor's resignation (2 pages)
22 December 1999Location of register of members (1 page)
22 December 1999Registered office changed on 22/12/99 from: 4TH floor 24-30 holborn london EC1N 2LX (1 page)
22 December 1999Registered office changed on 22/12/99 from: 4TH floor 24-30 holborn london EC1N 2LX (1 page)
22 December 1999Location of register of members (1 page)
8 November 1999Full accounts made up to 31 December 1998 (9 pages)
8 November 1999Full accounts made up to 31 December 1998 (9 pages)
6 September 1999Registered office changed on 06/09/99 from: 10-12 maclise road london W14 0PR (1 page)
6 September 1999Registered office changed on 06/09/99 from: 10-12 maclise road london W14 0PR (1 page)
9 July 1999New director appointed (2 pages)
9 July 1999New director appointed (2 pages)
21 June 1999Director resigned (1 page)
21 June 1999Return made up to 24/05/99; no change of members (4 pages)
21 June 1999Director resigned (1 page)
21 June 1999Return made up to 24/05/99; no change of members
  • 363(288) ‐ Director resigned
(4 pages)
3 November 1998Full accounts made up to 31 December 1997 (9 pages)
3 November 1998Full accounts made up to 31 December 1997 (9 pages)
12 June 1998Return made up to 24/05/98; full list of members (7 pages)
12 June 1998Return made up to 24/05/98; full list of members (7 pages)
18 April 1998Location of register of members (1 page)
18 April 1998Location of register of members (1 page)
21 October 1997Full accounts made up to 31 December 1996 (9 pages)
21 October 1997Full accounts made up to 31 December 1996 (9 pages)
10 October 1997New secretary appointed (2 pages)
10 October 1997New secretary appointed (2 pages)
10 October 1997Secretary resigned (1 page)
10 October 1997Secretary resigned (1 page)
27 June 1997Return made up to 24/05/97; no change of members (4 pages)
27 June 1997Return made up to 24/05/97; no change of members (4 pages)
9 April 1997Auditor's resignation (1 page)
9 April 1997Auditor's resignation (1 page)
7 April 1997Full accounts made up to 31 December 1995 (9 pages)
7 April 1997Full accounts made up to 31 December 1995 (9 pages)
5 June 1996Return made up to 24/05/96; no change of members (4 pages)
5 June 1996Return made up to 24/05/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
22 May 1996Director resigned (1 page)
22 May 1996Director resigned (1 page)
7 February 1996Full accounts made up to 31 December 1994 (9 pages)
7 February 1996Full accounts made up to 31 December 1994 (9 pages)
9 November 1995New director appointed (2 pages)
9 November 1995New director appointed (2 pages)
26 October 1995New director appointed (2 pages)
26 October 1995New director appointed (2 pages)
24 October 1995New director appointed (2 pages)
24 October 1995New director appointed (2 pages)
20 October 1995Director resigned (2 pages)
20 October 1995Director resigned (1 page)
20 October 1995Director resigned (1 page)
20 October 1995Director resigned (2 pages)
16 October 1995Secretary resigned;new secretary appointed (2 pages)
16 October 1995Secretary resigned;new secretary appointed (2 pages)
30 June 1995Return made up to 24/05/95; full list of members (6 pages)
30 June 1995Return made up to 24/05/95; full list of members (6 pages)
13 March 1995Director resigned (2 pages)
13 March 1995Director resigned (2 pages)
19 December 1991Memorandum and Articles of Association (19 pages)
19 December 1991Memorandum and Articles of Association (19 pages)
11 December 1989Company name changed woolf project consultancy limite d\certificate issued on 12/12/89 (2 pages)
11 December 1989Company name changed woolf project consultancy limite d\certificate issued on 12/12/89 (2 pages)
28 November 1989Memorandum and Articles of Association (8 pages)
28 November 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
28 November 1989Memorandum and Articles of Association (8 pages)
28 November 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)