| Company Name | Woodfire |
|---|---|
| Company Status | Dissolved |
| Company Number | 02127048 |
| Category | Private Unlimited Company |
| Incorporation Date | 30 April 1987(37 years ago) |
| Dissolution Date | 4 June 2008 (15 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 Robert Michael Keeler |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 1990(3 years, 7 months after company formation) |
| Appointment Duration | 17 years, 5 months (closed 04 June 2008) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Selcroft Road Purley Surrey CR8 1AD |
| Secretary Name | Mr Robert Michael Keeler |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 1990(3 years, 7 months after company formation) |
| Appointment Duration | 17 years, 5 months (closed 04 June 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Selcroft Road Purley Surrey CR8 1AD |
| Director Name | Mr Matthew Gilbert Green |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1990(3 years, 7 months after company formation) |
| Appointment Duration | 17 years, 1 month (resigned 09 January 2008) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 38 Broxash Road London SW11 6AB |
| Director Name | Susan Elizabeth Keeler |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1990(3 years, 7 months after company formation) |
| Appointment Duration | 13 years, 5 months (resigned 10 May 2004) |
| Role | Teacher |
| Correspondence Address | 36 Selcroft Road Purley Surrey CR8 1AD |
| Director Name | Christine Anne Green |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 1996(9 years, 3 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 10 May 2004) |
| Role | Trainee Social Worker |
| Correspondence Address | 38 Broxash Road London SW11 6AB |
Location
| Registered Address | Toronto House 49a South End Croydon Surrey CR9 1LT |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,703 |
| Cash | £25,328 |
| Current Liabilities | £637 |
Accounts
| Latest Accounts | 31 July 2003 (20 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 4 June 2008 | Final Gazette dissolved via voluntary strike-off (2 pages) |
|---|---|
| 26 February 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 16 January 2008 | Director resigned (1 page) |
| 16 January 2008 | Application for striking-off (2 pages) |
| 10 January 2008 | Return made up to 14/12/07; full list of members (6 pages) |
| 29 January 2007 | Return made up to 14/12/06; no change of members (7 pages) |
| 16 January 2006 | Return made up to 14/12/05; full list of members (7 pages) |
| 11 January 2005 | Return made up to 14/12/04; change of members (7 pages) |
| 7 September 2004 | Certificate of re-registration from Limited to Unlimited (2 pages) |
| 7 September 2004 | Re-registration of Memorandum and Articles (10 pages) |
| 7 September 2004 | Application for reregistration from LTD to UNLTD (2 pages) |
| 7 September 2004 | Members' assent for rereg from LTD to UNLTD (2 pages) |
| 7 September 2004 | Declaration of assent for reregistration to UNLTD (1 page) |
| 24 May 2004 | Director resigned (1 page) |
| 24 May 2004 | Total exemption full accounts made up to 31 July 2003 (4 pages) |
| 24 May 2004 | Director resigned (1 page) |
| 24 January 2004 | Return made up to 14/12/03; no change of members (8 pages) |
| 15 June 2003 | Total exemption full accounts made up to 31 July 2002 (4 pages) |
| 8 January 2003 | Return made up to 14/12/02; full list of members (9 pages) |
| 30 May 2002 | Total exemption full accounts made up to 31 July 2001 (5 pages) |
| 1 May 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 January 2002 | Return made up to 14/12/01; full list of members
|
| 30 May 2001 | Full accounts made up to 31 July 2000 (7 pages) |
| 25 April 2001 | Registered office changed on 25/04/01 from: 69 southend croydon surrey CR0 1BF (1 page) |
| 15 January 2001 | Return made up to 14/12/00; full list of members (8 pages) |
| 6 January 2000 | Full accounts made up to 31 July 1999 (7 pages) |
| 6 January 2000 | Return made up to 14/12/99; full list of members
|
| 23 May 1999 | Full accounts made up to 31 July 1998 (7 pages) |
| 8 January 1999 | Return made up to 14/12/98; full list of members (6 pages) |
| 27 May 1998 | Full accounts made up to 31 July 1997 (7 pages) |
| 9 January 1998 | Return made up to 14/12/97; no change of members (4 pages) |
| 31 May 1997 | Full accounts made up to 31 July 1996 (7 pages) |
| 10 January 1997 | Return made up to 14/12/96; full list of members (7 pages) |
| 8 September 1996 | Director's particulars changed (1 page) |
| 3 September 1996 | New director appointed (2 pages) |
| 14 May 1996 | Full accounts made up to 31 July 1995 (7 pages) |
| 5 January 1996 | Return made up to 14/12/95; full list of members (7 pages) |
| 12 May 1995 | Accounts for a small company made up to 31 July 1994 (7 pages) |