Woodrow Milliman Limited

Company Name	Woodrow Milliman Limited
Company Status	Dissolved
Company Number	02373178
Category	Private Limited Company
Incorporation Date	18 April 1989(35 years ago)
Dissolution Date	14 August 2007 (16 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Carl Ivar Hansen
Nationality	British
Status	Closed
Appointed	23 April 2003(14 years after company formation)
Appointment Duration	4 years, 3 months (closed 14 August 2007)
Role	Company Director
Correspondence Address	2858 42nd Avenue West Seattle Washington United States

Director Name	Patrick J Grannan
Date of Birth	June 1951 (Born 72 years ago)
Nationality	American
Status	Closed
Appointed	16 January 2004(14 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (closed 14 August 2007)
Role	President And CEO
Country of Residence	United States
Correspondence Address	285 Stonegate Drive Devon Philadelphia 19333 United States

Director Name	Mr Colin David Lever
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1991(2 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 28 October 1998)
Role	Actuary
Correspondence Address	38 Oakleigh Park South London N20 9JN

Secretary Name	David George Peters
Nationality	British
Status	Resigned
Appointed	07 September 1991(2 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 November 1993)
Role	Company Director
Correspondence Address	30 Tangier Road Guildford Surrey GU1 2DF

Secretary Name	Mr Andrew Hamilton Yeomans
Nationality	British
Status	Resigned
Appointed	01 December 1993(4 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 23 April 2003)
Role	Secretary
Country of Residence	England
Correspondence Address	25 Exeter Close Tonbridge Kent TN10 4NT

Director Name	Peter Jerome Morgan
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(9 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 March 2001)
Role	Consulting Actuary
Correspondence Address	22 Belvedere Grove London SW19 7RL

Director Name	Mark Davis Roy Brown
Date of Birth	July 1934 (Born 89 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 December 1998(9 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 15 January 2007)
Role	Consulting Actuary
Correspondence Address	74 Elm Avenue Toronto M4w 1n8 Ontario Canada

Director Name	Robert L Collett
Date of Birth	July 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 1998(9 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 15 January 2007)
Role	Chairman
Correspondence Address	130 Overlake Drive East Medina 98039 Washington United States

Director Name	Mr Duncan George Robin Ferguson
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(9 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 February 2001)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	Clive Wood Farm Clive Shrewsbury Shropshire SY4 5PR Wales

Director Name	Reinhold Hofer
Date of Birth	July 1947 (Born 76 years ago)
Nationality	German
Status	Resigned
Appointed	01 December 1998(9 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 15 January 2007)
Role	Actuary
Correspondence Address	45479 Mulheim/Ruhr Slepmannshof 16 45479 Germany

Director Name	Mr John Roy Trowbridge
Date of Birth	April 1947 (Born 77 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 December 1998(9 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 February 2001)
Role	Actuary
Correspondence Address	7 Prior Avenue Cremorne New South Wales 2090

Location

Registered Address	Hymans Robertson One London Wall London EC2Y 5EA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldersgate
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£19

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

14 August 2007	Final Gazette dissolved via voluntary strike-off (1 page)
17 April 2007	First Gazette notice for voluntary strike-off (1 page)
7 March 2007	Application for striking-off (1 page)
26 January 2007	Director resigned (1 page)
26 January 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
26 January 2007	Director resigned (1 page)
26 January 2007	Director resigned (1 page)
10 October 2006	Return made up to 07/09/06; full list of members 363(287) ‐ Registered office changed on 10/10/06 (10 pages)
31 January 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
10 October 2005	Return made up to 07/09/05; no change of members (8 pages)
1 February 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
30 September 2004	Return made up to 07/09/04; no change of members (8 pages)
23 March 2004	New director appointed (2 pages)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (12 pages)
8 October 2003	Return made up to 07/09/03; full list of members 363(287) ‐ Registered office changed on 08/10/03 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
6 May 2003	Full accounts made up to 31 March 2002 (11 pages)
6 May 2003	New secretary appointed (2 pages)
6 May 2003	Secretary resigned (1 page)
5 December 2002	Return made up to 07/09/02; no change of members (7 pages)
11 April 2002	Full accounts made up to 31 March 2001 (9 pages)
20 September 2001	Return made up to 07/09/01; no change of members 363(353) ‐ Location of register of members address changed (11 pages)
14 September 2001	Director resigned (1 page)
4 May 2001	Full accounts made up to 31 March 2000 (9 pages)
31 January 2001	Delivery ext'd 3 mth 31/03/00 (2 pages)
22 January 2001	Full accounts made up to 31 March 1999 (9 pages)
22 January 2001	Return made up to 07/09/00; full list of members (11 pages)
7 February 2000	Return made up to 07/09/99; no change of members (6 pages)
21 January 1999	Accounts for a dormant company made up to 31 March 1998 (4 pages)
14 December 1998	New director appointed (2 pages)
14 December 1998	New director appointed (2 pages)
14 December 1998	New director appointed (2 pages)
14 December 1998	New director appointed (2 pages)
14 December 1998	New director appointed (2 pages)
3 November 1998	Director resigned (1 page)
24 September 1998	Return made up to 07/09/98; no change of members (4 pages)
8 July 1998	New director appointed (2 pages)
16 December 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
25 September 1997	Return made up to 07/09/97; full list of members (7 pages)
13 March 1997	Accounts for a dormant company made up to 31 March 1996 (4 pages)
1 November 1996	Return made up to 07/09/96; no change of members (5 pages)
28 September 1995	Return made up to 07/09/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
25 September 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)

Woodrow Milliman Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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