Woolwich (Guernsey) Limited

Company Name	Woolwich (Guernsey) Limited
Director	Barometers Limited
Company Status	Dissolved
Company Number	02489821
Category	Private Limited Company
Incorporation Date	6 April 1990(34 years 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	Barometers Limited (Corporation)
Status	Current
Appointed	25 October 2000(10 years, 6 months after company formation)
Appointment Duration	23 years, 6 months
Correspondence Address	1 Churchill Place London E14 5HP

Secretary Name	Barcosec Limited (Corporation)
Status	Current
Appointed	25 October 2000(10 years, 6 months after company formation)
Appointment Duration	23 years, 6 months
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Terence John Webb
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(2 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 August 1992)
Role	General Manager Woolwich Building Society
Correspondence Address	3 Bavant Road Brighton East Sussex BN1 6RD

Director Name	Brian David Rogles
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(2 years after company formation)
Appointment Duration	1 year, 3 months (resigned 12 July 1993)
Role	Group Finance Director Woolwich Building Society
Correspondence Address	9 Clevedon House Holmbury Park Bromley Kent BR1 2WG

Director Name	Mr Stephen Murray Jones
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(2 years after company formation)
Appointment Duration	1 year, 3 months (resigned 12 July 1993)
Role	Secretary
Correspondence Address	Petit Tor Le Mont Durand, St. Martin Guernsey Channel Islands GY4 6BF

Director Name	Anthony Arthur Hall
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(2 years after company formation)
Appointment Duration	1 year, 3 months (resigned 12 July 1993)
Role	Director Rea Bros Group Plc
Correspondence Address	Le Hurel House Rue De La Greve Vale GY3 5AE

Director Name	Peter Terrence Richard Ferbrache
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(2 years after company formation)
Appointment Duration	1 year, 3 months (resigned 12 July 1993)
Role	Advocate Of The Royal Court
Correspondence Address	Le Gelefarm Le Gele Road Castel Channel

Director Name	Maurice Crichton
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(2 years after company formation)
Appointment Duration	1 year, 3 months (resigned 12 July 1993)
Role	Chartered Accountant
Correspondence Address	26 Newtyle Road Ralston Paisley Renfrewshire PA1 3JX Scotland

Secretary Name	Mr Stephen Murray Jones
Nationality	British
Status	Resigned
Appointed	12 April 1992(2 years after company formation)
Appointment Duration	1 year, 3 months (resigned 12 July 1993)
Role	Company Director
Correspondence Address	Petit Tor Le Mont Durand, St. Martin Guernsey Channel Islands GY4 6BF

Director Name	David Nigel Geoffrey Small
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1993(3 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 November 1996)
Role	Managing Director Woolwich (Eu
Correspondence Address	Goblins Packhorse Road Bessells Green Sevenoaks Kent TN13 2QP

Director Name	Ms Janet Elizabeth Thomson
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1993(3 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 September 1995)
Role	The Secretary Woolwich Buildin
Country of Residence	England
Correspondence Address	2 Leycroft Close Canterbury Kent CT2 7LD

Secretary Name	Ms Janet Elizabeth Thomson
Nationality	British
Status	Resigned
Appointed	13 July 1993(3 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 September 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Leycroft Close Canterbury Kent CT2 7LD

Director Name	Dr Steven Philip Martin
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(5 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 November 1996)
Role	Secretary Woolwich Building So
Correspondence Address	31 Little Birches Sidcup Kent DA15 7LN

Secretary Name	Dr Steven Philip Martin
Nationality	British
Status	Resigned
Appointed	01 September 1995(5 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 November 1996)
Role	Company Director
Correspondence Address	31 Little Birches Sidcup Kent DA15 7LN

Director Name	Christopher Smith
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(6 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 25 October 2000)
Role	Secretary
Correspondence Address	7 The Squirrells Capel St Mary Ipswich Suffolk IP9 2XQ

Director Name	Mr Iain David Smith
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(6 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 25 October 2000)
Role	General Manager(Uk Production)
Country of Residence	United Kingdom
Correspondence Address	Alderwey Hopgarden Lane Sevenoaks Kent TN13 1PU

Secretary Name	Christopher Smith
Nationality	British
Status	Resigned
Appointed	01 November 1996(6 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 25 October 2000)
Role	Co Secretary
Correspondence Address	7 The Squirrells Capel St Mary Ipswich Suffolk IP9 2XQ

Location

Registered Address	10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Net Worth	£3,000,000

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 November 2006	Dissolved (1 page)
3 August 2006	Return of final meeting in a members' voluntary winding up (3 pages)
15 November 2005	Registered office changed on 15/11/05 from: 1 churchill place london E14 5HP (1 page)
7 November 2005	Declaration of solvency (3 pages)
7 November 2005	Ex.res.:-"in specie" (1 page)
7 November 2005	Appointment of a voluntary liquidator (1 page)
7 November 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
30 September 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
8 June 2005	Secretary's particulars changed (1 page)
8 June 2005	Director's particulars changed (1 page)
31 May 2005	Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH (1 page)
8 April 2005	Return made up to 01/04/05; full list of members (2 pages)
14 July 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
4 May 2004	Return made up to 12/04/04; full list of members (2 pages)
28 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
6 May 2003	Return made up to 12/04/03; full list of members (2 pages)
29 August 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
22 April 2002	Return made up to 12/04/02; full list of members (2 pages)
18 April 2002	Location of register of members (1 page)
30 May 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
13 April 2001	Return made up to 12/04/01; full list of members (2 pages)
20 November 2000	Director resigned (1 page)
20 November 2000	Secretary resigned (1 page)
20 November 2000	Director resigned (1 page)
20 November 2000	New secretary appointed (2 pages)
20 November 2000	New director appointed (2 pages)
8 November 2000	Registered office changed on 08/11/00 from: watling street bexleyheath kent DA6 7RR (1 page)
4 September 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
13 April 2000	Return made up to 12/04/00; full list of members (7 pages)
2 June 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
2 June 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
19 April 1999	Return made up to 12/04/99; no change of members (6 pages)
4 September 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
21 April 1998	Return made up to 12/04/98; full list of members (7 pages)
15 September 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
8 July 1997	Registered office changed on 08/07/97 from: corporate headquarters watling street bexleyheath kent DA6 7RR (1 page)
16 April 1997	Return made up to 12/04/97; full list of members (7 pages)
15 November 1996	Director resigned (1 page)
15 November 1996	Director resigned (1 page)
15 November 1996	New director appointed (2 pages)
15 November 1996	New secretary appointed;new director appointed (3 pages)
15 November 1996	Secretary resigned (1 page)
19 September 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
18 April 1996	Return made up to 12/04/96; change of members (6 pages)
4 September 1995	Secretary resigned;new secretary appointed (4 pages)
4 September 1995	Director resigned;new director appointed (4 pages)
7 August 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
3 May 1995	Return made up to 12/04/95; no change of members (10 pages)
30 October 1994	Accounts for a dormant company made up to 31 December 1993 (2 pages)
2 November 1993	Full accounts made up to 31 December 1992 (13 pages)
2 November 1992	Full accounts made up to 31 December 1991 (18 pages)
24 April 1991	Full accounts made up to 31 December 1990 (15 pages)

Woolwich (Guernsey) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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