Woodhouse Securities Limited

Company Name	Woodhouse Securities Limited
Company Status	Dissolved
Company Number	02133343
Category	Private Limited Company
Incorporation Date	20 May 1987(36 years, 12 months ago)
Dissolution Date	22 March 2016 (8 years, 1 month ago)
Previous Name	Woodhouse Services Limited

Business Activity

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

Directors

Secretary Name	Mr Barry Alexander Ralph Gerrard
Nationality	British
Status	Closed
Appointed	01 March 2007(19 years, 9 months after company formation)
Appointment Duration	9 years (closed 22 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Mr Robert George McCormack
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2015(28 years, 4 months after company formation)
Appointment Duration	6 months (closed 22 March 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Mr Barry Alexander Ralph Gerrard
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2015(28 years, 4 months after company formation)
Appointment Duration	6 months (closed 22 March 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Trevor Michael Abbott
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(5 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 09 December 1997)
Role	Company Director
Correspondence Address	Blendons Highcotts Lane West Clandon Guildford Surrey GU4 7XA

Director Name	Leslie Richard Angell
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(5 years, 7 months after company formation)
Appointment Duration	-1 years, 7 months (resigned 18 August 1992)
Role	Chartered Accountant
Correspondence Address	20 Kindersley Close Welwyn Hertfordshire AL6 9RN

Director Name	Mr David Hetherington Blair
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(5 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 March 1994)
Role	Chartered Surveyor
Correspondence Address	6 The Denningtons Royal Avenue Worcester Park Surrey KT4 7HW

Director Name	Lord Charles James Dugdale 2nd Baron Crathorne
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(5 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 23 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crathorne House Crathorne Yarm Yorkshire

Director Name	Adrian James Henry Ewer
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(5 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 March 1994)
Role	Accountant
Correspondence Address	21 Hope Terrace Edinburgh EH9 2AP Scotland

Director Name	William Michael Ferme Herriot
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(5 years, 7 months after company formation)
Appointment Duration	9 years, 8 months (resigned 09 September 2002)
Role	Company Director
Correspondence Address	36a Valley Road Henley On Thames Oxfordshire RG9 1RR

Secretary Name	Paul Andrew Clark
Nationality	British
Status	Resigned
Appointed	31 December 1992(5 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 July 1994)
Role	Company Director
Correspondence Address	Villa Marina 12 Sea Front Road Skegness Lincolnshire PE25 3BQ

Secretary Name	Janice Susan Cook
Nationality	British
Status	Resigned
Appointed	15 July 1994(7 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 31 August 1995)
Role	Company Director
Correspondence Address	33 Stanley Road South Harrow London HA2 8AY

Secretary Name	Diana Patricia Legge
Nationality	British
Status	Resigned
Appointed	31 August 1995(8 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 10 March 2000)
Role	Company Director
Correspondence Address	24a Enderby Street London SE10 9PF

Director Name	Stephen Thomas Matthew Murphy
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1996(9 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 November 1998)
Role	Accountant
Correspondence Address	23 The Crescent London SW13 0NN

Director Name	Diana Patricia Legge
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1998(11 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 March 2000)
Role	Secretary
Correspondence Address	24a Enderby Street London SE10 9PF

Director Name	Peter Gerardus Gram
Nationality	British
Status	Resigned
Appointed	10 March 2000(12 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 2001)
Role	Chartered Secretary
Correspondence Address	9 Lambyn Croft Langshott Horley Surrey RH6 9XU

Secretary Name	Peter Gerardus Gram
Nationality	British
Status	Resigned
Appointed	10 March 2000(12 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 August 2006)
Role	Chartered Secretary
Correspondence Address	9 Lambyn Croft Langshott Horley Surrey RH6 9XU

Director Name	Susannah Mary Louise Hall
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2002(15 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 29 June 2007)
Role	Director Of Financial Cont
Correspondence Address	76 Sutton Court Chiswick London W4 3JF

Director Name	Mr Jonathan David Robert Brown
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2002(15 years, 3 months after company formation)
Appointment Duration	13 years (resigned 23 September 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Gary James Powell
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2003(16 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 June 2006)
Role	Finance And Commercial Di
Correspondence Address	65 Star Road London W14 9QE

Director Name	Ms Eleena Joy Broadfoot
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2006(19 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 26 July 2013)
Role	Financial And Commercial Direc
Country of Residence	United Kingdom
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Secretary Name	Joshua Bayliss
Nationality	British
Status	Resigned
Appointed	31 August 2006(19 years, 3 months after company formation)
Appointment Duration	6 months (resigned 01 March 2007)
Role	Company Director
Correspondence Address	15 Hopefield Avenue London NW6 6LJ

Director Name	Stephen Peter Wilton Clift
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2007(19 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 May 2008)
Role	Company Director
Correspondence Address	Garden Flat 73 Queensmill Road London SW6 6JR

Director Name	Mr Stephen David Mitchell
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2013(26 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 23 September 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Contact

Website	www.virgin.com/

Location

Registered Address	The Battleship Building 179 Harrow Road London W2 6NB
Region	London
Constituency	Westminster North
County	Greater London
Ward	Westbourne
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Cribyn LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

22 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 January 2016	First Gazette notice for voluntary strike-off (1 page)
5 January 2016	First Gazette notice for voluntary strike-off (1 page)
23 December 2015	Application to strike the company off the register (3 pages)
23 December 2015	Application to strike the company off the register (3 pages)
24 September 2015	Appointment of Mr Barry Alexander Ralph Gerrard as a director on 23 September 2015 (2 pages)
24 September 2015	Appointment of Mr Barry Alexander Ralph Gerrard as a director on 23 September 2015 (2 pages)
23 September 2015	Termination of appointment of Jonathan David Robert Brown as a director on 23 September 2015 (1 page)
23 September 2015	Termination of appointment of Jonathan David Robert Brown as a director on 23 September 2015 (1 page)
23 September 2015	Appointment of Mr Robert George Mccormack as a director on 23 September 2015 (2 pages)
23 September 2015	Termination of appointment of Stephen David Mitchell as a director on 23 September 2015 (1 page)
23 September 2015	Termination of appointment of Stephen David Mitchell as a director on 23 September 2015 (1 page)
23 September 2015	Appointment of Mr Robert George Mccormack as a director on 23 September 2015 (2 pages)
3 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 1 (4 pages)
3 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 1 (4 pages)
3 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 1 (4 pages)
9 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 08/12/2014 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
9 December 2014	Statement by Directors (2 pages)
9 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 08/12/2014 (2 pages)
9 December 2014	Solvency Statement dated 08/12/14 (2 pages)
9 December 2014	Solvency Statement dated 08/12/14 (2 pages)
9 December 2014	Statement of capital on 9 December 2014 GBP 1 (4 pages)
9 December 2014	Statement of capital on 9 December 2014 GBP 1 (4 pages)
9 December 2014	Statement by Directors (2 pages)
9 December 2014	Statement of capital on 9 December 2014 GBP 1 (4 pages)
14 October 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
14 October 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
4 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 14,181,170 (5 pages)
4 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 14,181,170 (5 pages)
4 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 14,181,170 (5 pages)
16 August 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
16 August 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
26 July 2013	Termination of appointment of Eleena Broadfoot as a director (1 page)
26 July 2013	Termination of appointment of Eleena Broadfoot as a director (1 page)
10 July 2013	Appointment of Mr Stephen David Mitchell as a director (2 pages)
10 July 2013	Appointment of Mr Stephen David Mitchell as a director (2 pages)
3 April 2013	Registered office address changed from the School House 50 Brook Green London W6 7RR on 3 April 2013 (1 page)
3 April 2013	Secretary's details changed for Mr Barry Alexander Ralph Gerrard on 2 April 2013 (2 pages)
3 April 2013	Registered office address changed from the School House 50 Brook Green London W6 7RR on 3 April 2013 (1 page)
3 April 2013	Secretary's details changed for Mr Barry Alexander Ralph Gerrard on 2 April 2013 (2 pages)
3 April 2013	Registered office address changed from the School House 50 Brook Green London W6 7RR on 3 April 2013 (1 page)
3 April 2013	Secretary's details changed for Mr Barry Alexander Ralph Gerrard on 2 April 2013 (2 pages)
26 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
26 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
26 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
18 September 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
18 September 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
13 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
13 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
13 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
19 December 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
19 December 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
25 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
25 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
25 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
12 October 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
12 October 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
25 May 2010	Director's details changed for Jonathan David Robert Brown on 22 May 2010 (2 pages)
25 May 2010	Director's details changed for Jonathan David Robert Brown on 22 May 2010 (2 pages)
26 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
26 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
26 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
15 February 2010	Director's details changed for Jonathan David Robert Brown on 30 January 2010 (2 pages)
15 February 2010	Director's details changed for Eleena Joy Broadfoot on 30 January 2010 (2 pages)
15 February 2010	Director's details changed for Eleena Joy Broadfoot on 30 January 2010 (2 pages)
15 February 2010	Director's details changed for Jonathan David Robert Brown on 30 January 2010 (2 pages)
3 December 2009	Accounts made up to 31 March 2009 (11 pages)
3 December 2009	Accounts made up to 31 March 2009 (11 pages)
13 October 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
13 October 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
11 June 2009	Return made up to 01/06/09; full list of members (3 pages)
11 June 2009	Return made up to 01/06/09; full list of members (3 pages)
4 February 2009	Accounts made up to 31 March 2008 (11 pages)
4 February 2009	Accounts made up to 31 March 2008 (11 pages)
23 October 2008	Secretary's change of particulars / barry gerrard / 18/08/2008 (1 page)
23 October 2008	Secretary's change of particulars / barry gerrard / 18/08/2008 (1 page)
18 August 2008	Registered office changed on 18/08/2008 from 120 campden hill road london W8 7AR (1 page)
18 August 2008	Registered office changed on 18/08/2008 from 120 campden hill road london W8 7AR (1 page)
26 June 2008	Return made up to 01/06/08; full list of members (3 pages)
26 June 2008	Return made up to 01/06/08; full list of members (3 pages)
24 June 2008	Secretary's change of particulars / barry gerrard / 04/06/2008 (1 page)
24 June 2008	Secretary's change of particulars / barry gerrard / 04/06/2008 (1 page)
7 May 2008	Appointment terminated director stephen clift (1 page)
7 May 2008	Appointment terminated director stephen clift (1 page)
16 January 2008	Accounts made up to 31 March 2007 (13 pages)
16 January 2008	Accounts made up to 31 March 2007 (13 pages)
30 July 2007	Director resigned (1 page)
30 July 2007	Director resigned (1 page)
4 June 2007	Return made up to 01/06/07; full list of members (3 pages)
4 June 2007	Return made up to 01/06/07; full list of members (3 pages)
10 April 2007	New director appointed (1 page)
10 April 2007	New director appointed (1 page)
14 March 2007	New secretary appointed (1 page)
14 March 2007	Secretary resigned (1 page)
14 March 2007	Secretary resigned (1 page)
14 March 2007	New secretary appointed (1 page)
11 December 2006	Accounts made up to 31 March 2006 (13 pages)
11 December 2006	Accounts made up to 31 March 2006 (13 pages)
14 September 2006	Secretary resigned (1 page)
14 September 2006	New secretary appointed (1 page)
14 September 2006	Secretary resigned (1 page)
14 September 2006	New secretary appointed (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	New director appointed (1 page)
4 July 2006	New director appointed (1 page)
13 June 2006	Return made up to 01/06/06; full list of members (2 pages)
13 June 2006	Return made up to 01/06/06; full list of members (2 pages)
4 February 2006	Accounts made up to 31 March 2005 (13 pages)
4 February 2006	Accounts made up to 31 March 2005 (13 pages)
21 September 2005	Director's particulars changed (1 page)
21 September 2005	Director's particulars changed (1 page)
10 August 2005	Return made up to 01/08/05; full list of members (3 pages)
10 August 2005	Return made up to 01/08/05; full list of members (3 pages)
8 April 2005	Statement of affairs (8 pages)
8 April 2005	Ad 20/01/05--------- Â£ si 1000@1=1000 Â£ ic 14180170/14181170 (2 pages)
8 April 2005	Statement of affairs (8 pages)
8 April 2005	Ad 20/01/05--------- Â£ si 1000@1=1000 Â£ ic 14180170/14181170 (2 pages)
28 September 2004	Accounts made up to 31 March 2004 (13 pages)
28 September 2004	Accounts made up to 31 March 2004 (13 pages)
13 August 2004	Return made up to 01/08/04; full list of members (6 pages)
13 August 2004	Return made up to 01/08/04; full list of members (6 pages)
9 August 2004	Director's particulars changed (1 page)
9 August 2004	Director's particulars changed (1 page)
12 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
12 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
15 April 2004	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
15 April 2004	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
9 February 2004	Accounts made up to 31 January 2003 (13 pages)
9 February 2004	Accounts made up to 31 January 2003 (13 pages)
9 December 2003	Return made up to 31/10/03; full list of members (6 pages)
9 December 2003	Return made up to 31/10/03; full list of members (6 pages)
9 December 2003	New director appointed (2 pages)
9 December 2003	New director appointed (2 pages)
12 December 2002	Return made up to 31/10/02; full list of members (5 pages)
12 December 2002	Return made up to 31/10/02; full list of members (5 pages)
6 October 2002	Accounting reference date extended from 31/10/02 to 31/01/03 (1 page)
6 October 2002	New director appointed (1 page)
6 October 2002	Accounting reference date extended from 31/10/02 to 31/01/03 (1 page)
6 October 2002	New director appointed (2 pages)
6 October 2002	New director appointed (1 page)
6 October 2002	Director resigned (1 page)
6 October 2002	Director resigned (1 page)
6 October 2002	New director appointed (2 pages)
12 September 2002	Accounts made up to 31 October 2001 (12 pages)
12 September 2002	Accounts made up to 31 October 2001 (12 pages)
15 June 2002	Auditor's resignation (2 pages)
15 June 2002	Auditor's resignation (2 pages)
28 November 2001	Return made up to 31/10/01; full list of members (5 pages)
28 November 2001	Return made up to 31/10/01; full list of members (5 pages)
10 September 2001	Director resigned (1 page)
10 September 2001	Director resigned (1 page)
4 September 2001	Accounts made up to 31 October 2000 (12 pages)
4 September 2001	Accounts made up to 31 October 2000 (12 pages)
8 November 2000	Return made up to 31/10/00; full list of members (5 pages)
8 November 2000	Secretary's particulars changed;director's particulars changed (1 page)
8 November 2000	Secretary's particulars changed;director's particulars changed (1 page)
8 November 2000	Return made up to 31/10/00; full list of members (5 pages)
4 September 2000	Accounts made up to 31 October 1999 (16 pages)
4 September 2000	Accounts made up to 31 October 1999 (16 pages)
14 June 2000	Director resigned (1 page)
14 June 2000	Director resigned (1 page)
24 March 2000	New director appointed (2 pages)
24 March 2000	New director appointed (2 pages)
22 March 2000	Director resigned (1 page)
22 March 2000	Director resigned (1 page)
20 March 2000	New secretary appointed (2 pages)
20 March 2000	New secretary appointed (2 pages)
15 March 2000	Secretary resigned (1 page)
15 March 2000	Secretary resigned (1 page)
5 November 1999	Return made up to 31/10/99; full list of members (6 pages)
5 November 1999	Return made up to 31/10/99; full list of members (6 pages)
29 July 1999	Particulars of property mortgage/charge (4 pages)
29 July 1999	Particulars of property mortgage/charge (3 pages)
29 July 1999	Particulars of property mortgage/charge (3 pages)
29 July 1999	Particulars of property mortgage/charge (4 pages)
25 June 1999	Accounts made up to 31 October 1998 (16 pages)
25 June 1999	Accounts made up to 31 October 1998 (16 pages)
25 February 1999	Resolutions ELRES ‐ Elective resolution (1 page)
25 February 1999	Resolutions ELRES ‐ Elective resolution (1 page)
11 January 1999	Return made up to 31/12/98; full list of members (11 pages)
11 January 1999	Return made up to 31/12/98; full list of members (11 pages)
25 November 1998	New director appointed (3 pages)
25 November 1998	Director resigned (1 page)
25 November 1998	New director appointed (3 pages)
25 November 1998	Director resigned (1 page)
1 September 1998	Accounts made up to 31 October 1997 (16 pages)
1 September 1998	Accounts made up to 31 October 1997 (16 pages)
24 March 1998	Director's particulars changed (1 page)
24 March 1998	Director's particulars changed (1 page)
14 January 1998	Return made up to 31/12/97; full list of members (15 pages)
14 January 1998	Return made up to 31/12/97; full list of members (15 pages)
22 December 1997	Director resigned (1 page)
22 December 1997	Director resigned (1 page)
1 September 1997	Accounts made up to 31 October 1996 (15 pages)
1 September 1997	Accounts made up to 31 October 1996 (15 pages)
21 August 1997	Director's particulars changed (1 page)
21 August 1997	Director's particulars changed (1 page)
7 January 1997	Return made up to 31/12/96; full list of members (27 pages)
7 January 1997	Return made up to 31/12/96; full list of members (27 pages)
22 October 1996	New director appointed (6 pages)
22 October 1996	New director appointed (6 pages)
4 September 1996	Accounts made up to 31 October 1995 (15 pages)
4 September 1996	Accounts made up to 31 October 1995 (15 pages)
20 June 1996	Particulars of mortgage/charge (5 pages)
20 June 1996	Particulars of mortgage/charge (5 pages)
29 March 1996	Particulars of mortgage/charge (5 pages)
29 March 1996	Particulars of mortgage/charge (5 pages)
5 January 1996	Return made up to 31/12/95; full list of members (8 pages)
5 January 1996	Return made up to 31/12/95; full list of members (8 pages)
1 November 1995	Accounts made up to 31 October 1994 (15 pages)
1 November 1995	Accounts made up to 31 October 1994 (15 pages)
6 September 1995	Secretary resigned;new secretary appointed (4 pages)
6 September 1995	Secretary resigned;new secretary appointed (4 pages)
4 September 1995	Accounting reference date shortened from 31/12 to 31/10 (1 page)
4 September 1995	Accounting reference date shortened from 31/12 to 31/10 (1 page)
8 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
8 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
28 March 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 March 1994	Ad 23/03/94--------- Â£ si 9580170@1=9580170 Â£ ic 4600000/14180170 (2 pages)
28 March 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 March 1994	Ad 23/03/94--------- Â£ si 9580170@1=9580170 Â£ ic 4600000/14180170 (2 pages)
15 July 1991	Full group accounts made up to 31 December 1989 (16 pages)
15 July 1991	Full group accounts made up to 31 December 1989 (16 pages)
8 November 1989	Ad 01/11/89--------- Â£ si 3600000@1=3600000 Â£ ic 1000000/4600000 (2 pages)
8 November 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 November 1989	Memorandum and Articles of Association (12 pages)
8 November 1989	Ad 01/11/89--------- Â£ si 3600000@1=3600000 Â£ ic 1000000/4600000 (2 pages)
8 November 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 November 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 November 1989	Memorandum and Articles of Association (12 pages)
18 October 1989	Accounts made up to 31 July 1988 (11 pages)
18 October 1989	Accounts made up to 31 July 1988 (11 pages)
3 February 1988	Wd 11/01/88 ad 20/11/87--------- Â£ si 999998@1=999998 Â£ ic 2/1000000 (2 pages)
3 February 1988	Wd 11/01/88 ad 20/11/87--------- Â£ si 999998@1=999998 Â£ ic 2/1000000 (2 pages)
12 January 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
12 January 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
25 November 1987	Company name changed woodhouse services LIMITED\certificate issued on 26/11/87 (2 pages)
25 November 1987	Company name changed woodhouse services LIMITED\certificate issued on 26/11/87 (2 pages)
10 November 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
10 November 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
20 May 1987	Incorporation (13 pages)
20 May 1987	Incorporation (13 pages)

Woodhouse Securities Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London