Company NameN. H. Woolley (1987) Limited
DirectorsIan Burrell Haig Woolley and Norman Edward Woolley
Company StatusDissolved
Company Number02183096
CategoryPrivate Limited Company
Incorporation Date26 October 1987(33 years, 7 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameIan Burrell Haig Woolley
Date of BirthJune 1944 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed04 October 1991(3 years, 11 months after company formation)
Appointment Duration29 years, 7 months
RoleCompany Director
Correspondence AddressSussex Cottage
Ashford Road
New Romney
Kent
TN28 8HP
Director NameNorman Edward Woolley
Date of BirthDecember 1935 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed04 October 1991(3 years, 11 months after company formation)
Appointment Duration29 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 Nicholas Gardens
Pyrford
Woking
Surrey
GU22 8SD
Secretary NameIan Burrell Haig Woolley
NationalityBritish
StatusCurrent
Appointed25 November 2002(15 years, 1 month after company formation)
Appointment Duration18 years, 5 months
RoleCompany Director
Correspondence AddressSussex Cottage
Ashford Road
New Romney
Kent
TN28 8HP
Secretary NameRobert Franklin Laidlaw
NationalityBritish
StatusResigned
Appointed04 October 1991(3 years, 11 months after company formation)
Appointment Duration11 years, 1 month (resigned 24 November 2002)
RoleCompany Director
Correspondence Address55 Westbury Road
Northwood
Middlesex
HA6 3DA

Location

Registered AddressRussell Bedford House
City Forum 250 City Road
London
EC1V 2QQ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£471,104
Cash£159,030
Current Liabilities£135,126

Accounts

Latest Accounts31 March 2004 (17 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

3 April 2006Dissolved (1 page)
3 January 2006Liquidators statement of receipts and payments (8 pages)
3 January 2006Return of final meeting in a members' voluntary winding up (3 pages)
16 May 2005Registered office changed on 16/05/05 from: sussex cottage ashford road new romney kent TN28 8HP (1 page)
11 May 2005Declaration of solvency (3 pages)
11 May 2005Appointment of a voluntary liquidator (1 page)
7 January 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
15 December 2004Return made up to 03/12/04; full list of members (7 pages)
29 January 2004Return made up to 03/12/03; full list of members (7 pages)
17 October 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
2 January 2003Total exemption small company accounts made up to 31 March 2002 (5 pages)
2 January 2003Return made up to 03/12/02; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
2 January 2003New secretary appointed (2 pages)
3 September 2002Registered office changed on 03/09/02 from: 55 westbury road northwood middlesex HA6 3DA (1 page)
15 January 2002Full accounts made up to 31 March 2001 (10 pages)
3 January 2002Return made up to 03/12/01; full list of members (6 pages)
14 December 2000Return made up to 03/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
13 December 2000Full accounts made up to 31 March 2000 (11 pages)
14 December 1999Full accounts made up to 31 March 1999 (12 pages)
14 December 1999Return made up to 03/12/99; full list of members (6 pages)
15 December 1998Full accounts made up to 31 March 1998 (12 pages)
15 December 1998Return made up to 03/12/98; full list of members (6 pages)
5 January 1998Return made up to 03/12/97; full list of members (6 pages)
2 December 1997£ ic 42693/16243 21/10/97 £ sr [email protected]=26450 (1 page)
19 November 1997Full accounts made up to 31 March 1997 (12 pages)
13 November 1997Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
(1 page)
27 October 1997Declaration of shares redemption:auditor's report (3 pages)
23 December 1996Full accounts made up to 31 March 1996 (12 pages)
23 December 1996Return made up to 03/12/96; no change of members (4 pages)
19 December 1995Full accounts made up to 31 March 1995 (13 pages)
19 December 1995Return made up to 03/12/95; full list of members (6 pages)