Woolwich Surveying Services Limited

Company Name	Woolwich Surveying Services Limited
Company Status	Dissolved
Company Number	02574582
Category	Private Limited Company
Incorporation Date	17 January 1991(33 years, 3 months ago)
Dissolution Date	10 March 2021 (3 years, 1 month ago)
Previous Name	Town & Country Valuers Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Craig Paterson Calder
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2014(23 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (closed 10 March 2021)
Role	Banker
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Martin Clift
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	22 July 2015(24 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (closed 10 March 2021)
Role	Banker
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mark Anthony Gordon
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	12 April 2017(26 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (closed 10 March 2021)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Vukkalam Rangaswami Praveen Kumar
Date of Birth	August 1977 (Born 46 years ago)
Nationality	Indian
Status	Closed
Appointed	26 May 2017(26 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (closed 10 March 2021)
Role	Banker
Country of Residence	India
Correspondence Address	1 Churchill Place London E14 5HP

Secretary Name	Barcosec Limited (Corporation)
Status	Closed
Appointed	30 December 2000(9 years, 11 months after company formation)
Appointment Duration	20 years, 2 months (closed 10 March 2021)
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	David Trevor Charles Hudson
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1993(2 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 January 1994)
Role	Chief Surveyor Woolwich Building Society
Country of Residence	United Kingdom
Correspondence Address	El Tovar Merlewood Drive Chislehurst Kent BR7 5LQ

Director Name	Peter James Robinson
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1993(2 years after company formation)
Appointment Duration	1 year, 11 months (resigned 01 January 1995)
Role	Deputy Group Chief Executive Woolwich Building Soc
Correspondence Address	Quintins Rectory Lane Brasted Kent TN16 1NJ

Director Name	Charles Herbert Pelham
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1993(2 years after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 1994)
Role	Managing Director
Correspondence Address	Abuttal House High St Great Chesterford Saffron Walden Essex CB10 1PL

Director Name	Michael Anthony Jennings
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1993(2 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 January 1994)
Role	Head Of Estate & Premises Woolwich Building Societ
Correspondence Address	24 Whytings Mannings Heath Horsham West Sussex RH13 6JZ

Director Name	Frank David Bartlett
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1993(2 years after company formation)
Appointment Duration	6 years, 1 month (resigned 15 February 1999)
Role	Head Of Lending Servicess Woolwich Building Societ
Correspondence Address	24 Purley Bury Close Purley Surrey CR8 1HU

Secretary Name	David Trevor Charles Hudson
Nationality	British
Status	Resigned
Appointed	17 January 1993(2 years after company formation)
Appointment Duration	1 year (resigned 25 January 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	El Tovar Merlewood Drive Chislehurst Kent BR7 5LQ

Secretary Name	Charles Hugo Colton
Nationality	British
Status	Resigned
Appointed	02 February 1994(3 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 29 March 1994)
Role	Company Director
Correspondence Address	28 Greenlands Flackwell Heath Buckinghamshire HP10 9PL

Secretary Name	Elizabeth Dimech
Nationality	British
Status	Resigned
Appointed	29 March 1994(3 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 March 1996)
Role	Company Director
Correspondence Address	4 Baynham Close Bexley Kent DA5 1RN

Director Name	Huw Livsey Alderman
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(3 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 1996)
Role	Head Of Financial Services Woo
Correspondence Address	16 Crescent Road Sidcup Kent DA15 7HN

Secretary Name	Roger Clark Tooze
Nationality	British
Status	Resigned
Appointed	01 March 1996(5 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 24 April 1998)
Role	Secretary
Correspondence Address	22 Park House Gardens Southborough Tunbridge Wells Kent TN4 0NQ

Director Name	Peter Charles Burton
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1996(5 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 December 1996)
Role	Executive Director
Correspondence Address	Old Lakenham Pickering Street Loose Maidstone Kent ME15 9RH

Director Name	Mrs Lynne Margaret Peacock
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(5 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 March 2003)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	The Granary Kennel Farm Chelsham Road Warlingham Surrey CR6 9PA

Director Name	Mr Paul Austin Raymond
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(5 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 26 September 2002)
Role	Director Retail Distribution
Country of Residence	United Kingdom
Correspondence Address	Willow Bank House Upper Green Higham Bury St Edmunds Suffolk IP28 6PA

Director Name	Trevor Charles Baker
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1997(6 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 30 November 1997)
Role	General Manager Retail Ops
Correspondence Address	17 Nutfields Ightham Kent TN15 9EA

Secretary Name	John Henry Cugley
Nationality	British
Status	Resigned
Appointed	24 April 1998(7 years, 3 months after company formation)
Appointment Duration	9 months (resigned 25 January 1999)
Role	Company Director
Correspondence Address	Rhinefield House Turners Hill Road Crawley Down Crawley West Sussex RH10 4EY

Secretary Name	Christopher Smith
Nationality	British
Status	Resigned
Appointed	25 January 1999(8 years after company formation)
Appointment Duration	1 year, 11 months (resigned 30 December 2000)
Role	Company Director
Correspondence Address	7 The Squirrells Capel St Mary Ipswich Suffolk IP9 2XQ

Director Name	Harold John Cleminson
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1999(8 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 30 July 2004)
Role	Company Director
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Richard William Griffith Deeprose
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1999(8 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 13 September 2007)
Role	Managing Director Ekins
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Ian Antony Bullock
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2002(11 years, 7 months after company formation)
Appointment Duration	1 year (resigned 30 September 2003)
Role	Director Hr & Training
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Dean Charles Cutbill
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(12 years, 2 months after company formation)
Appointment Duration	6 months (resigned 29 September 2003)
Role	Bank Executive
Correspondence Address	17 Bourne End Lane Hemel Hempstead Hertfordshire HP1 2RL

Director Name	Mark William Richardson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2004(13 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 26 September 2007)
Role	Sales Director
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Ivo Philipps
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(13 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 October 2006)
Role	Company Director
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Andrew Robert Gray
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2007(16 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 07 August 2015)
Role	Banker
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Julie Roddy
Date of Birth	November 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	17 June 2011(20 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Neil Andrew Henderson
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2013(22 years, 4 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 28 February 2014)
Role	Banker
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Karen Michelle Connell
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2013(22 years, 4 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 28 February 2014)
Role	Banker
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Ian Ashley Craig
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2013(22 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 June 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Richard James King
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2015(24 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 September 2016)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Toby William Rake
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2015(24 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 04 November 2016)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Contact

Website	woolwich.co.uk

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100k at £1	Barclays Bank PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£36,558,000
Gross Profit	£12,008,000
Net Worth	£17,464,000
Cash	£21,507,000
Current Liabilities	£7,460,000

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 December 2020	Return of final meeting in a members' voluntary winding up (9 pages)
11 May 2020	Liquidators' statement of receipts and payments to 3 March 2020 (8 pages)
31 July 2019	Register inspection address has been changed to Barclays Group Archives Dallimore Road Wythenshawe Manchester M23 9JA (2 pages)
22 March 2019	Registered office address changed from 1 Churchill Place London E14 5HP to Hill House 1 Little New Street London EC4A 3TR on 22 March 2019 (2 pages)
21 March 2019	Declaration of solvency (6 pages)
21 March 2019	Appointment of a voluntary liquidator (3 pages)
21 March 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-04 (1 page)
4 March 2019	Confirmation statement made on 1 March 2019 with updates (4 pages)
14 December 2018	Statement by Directors (4 pages)
14 December 2018	Solvency Statement dated 12/12/18 (4 pages)
14 December 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 December 2018	Statement of capital on 14 December 2018 GBP 2 (4 pages)
12 July 2018	Full accounts made up to 31 December 2017 (21 pages)
6 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
4 July 2017	Full accounts made up to 31 December 2016 (21 pages)
4 July 2017	Full accounts made up to 31 December 2016 (21 pages)
26 May 2017	Appointment of Mr Vukkalam Rangaswami Praveen Kumar as a director on 26 May 2017 (2 pages)
26 May 2017	Appointment of Mr Vukkalam Rangaswami Praveen Kumar as a director on 26 May 2017 (2 pages)
18 April 2017	Appointment of Mark Anthony Gordon as a director on 12 April 2017 (2 pages)
18 April 2017	Appointment of Mark Anthony Gordon as a director on 12 April 2017 (2 pages)
29 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
29 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
9 November 2016	Termination of appointment of Toby William Rake as a director on 4 November 2016 (1 page)
9 November 2016	Termination of appointment of Toby William Rake as a director on 4 November 2016 (1 page)
13 October 2016	Termination of appointment of Richard James King as a director on 30 September 2016 (1 page)
13 October 2016	Termination of appointment of Richard James King as a director on 30 September 2016 (1 page)
5 July 2016	Full accounts made up to 31 December 2015 (21 pages)
5 July 2016	Full accounts made up to 31 December 2015 (21 pages)
21 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 100,000 (7 pages)
21 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 100,000 (7 pages)
13 January 2016	Appointment of Richard James King as a director on 17 December 2015 (2 pages)
13 January 2016	Appointment of Richard James King as a director on 17 December 2015 (2 pages)
23 December 2015	Appointment of Toby William Rake as a director on 17 December 2015 (2 pages)
23 December 2015	Appointment of Toby William Rake as a director on 17 December 2015 (2 pages)
21 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 100,000 (5 pages)
21 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 100,000 (5 pages)
12 August 2015	Termination of appointment of Andrew Robert Gray as a director on 7 August 2015 (1 page)
12 August 2015	Termination of appointment of Andrew Robert Gray as a director on 7 August 2015 (1 page)
12 August 2015	Termination of appointment of Andrew Robert Gray as a director on 7 August 2015 (1 page)
4 August 2015	Appointment of Mr Martin Clift as a director on 22 July 2015 (2 pages)
4 August 2015	Appointment of Mr Martin Clift as a director on 22 July 2015 (2 pages)
6 July 2015	Full accounts made up to 31 December 2014 (22 pages)
6 July 2015	Full accounts made up to 31 December 2014 (22 pages)
15 June 2015	Termination of appointment of Ian Ashley Craig as a director on 15 June 2015 (1 page)
15 June 2015	Termination of appointment of Jayne Williams as a director on 15 June 2015 (1 page)
15 June 2015	Termination of appointment of Jayne Williams as a director on 15 June 2015 (1 page)
15 June 2015	Termination of appointment of Ian Ashley Craig as a director on 15 June 2015 (1 page)
19 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100,000 (7 pages)
19 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100,000 (7 pages)
19 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100,000 (7 pages)
8 July 2014	Full accounts made up to 31 December 2013 (21 pages)
8 July 2014	Full accounts made up to 31 December 2013 (21 pages)
26 March 2014	Appointment of Craig Calder as a director (2 pages)
26 March 2014	Appointment of Craig Calder as a director (2 pages)
12 March 2014	Termination of appointment of Karen Connell as a director (1 page)
12 March 2014	Termination of appointment of Karen Connell as a director (1 page)
12 March 2014	Appointment of Jayne Williams as a director (2 pages)
12 March 2014	Appointment of Jayne Williams as a director (2 pages)
10 March 2014	Termination of appointment of Neil Henderson as a director (1 page)
10 March 2014	Termination of appointment of Neil Henderson as a director (1 page)
24 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 100,000 (7 pages)
24 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 100,000 (7 pages)
24 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 100,000 (7 pages)
26 November 2013	Termination of appointment of Suresh Viswanathan as a director (1 page)
26 November 2013	Termination of appointment of Suresh Viswanathan as a director (1 page)
15 November 2013	Appointment of Ian Ashley Craig as a director (2 pages)
15 November 2013	Appointment of Ian Ashley Craig as a director (2 pages)
4 July 2013	Full accounts made up to 31 December 2012 (23 pages)
4 July 2013	Full accounts made up to 31 December 2012 (23 pages)
1 July 2013	Appointment of Suresh Viswanathan as a director (2 pages)
1 July 2013	Appointment of Suresh Viswanathan as a director (2 pages)
28 June 2013	Termination of appointment of Julie Roddy as a director (1 page)
28 June 2013	Appointment of Neil Andrew Henderson as a director (2 pages)
28 June 2013	Appointment of Neil Andrew Henderson as a director (2 pages)
28 June 2013	Appointment of Karen Michelle Connell as a director (2 pages)
28 June 2013	Termination of appointment of Julie Roddy as a director (1 page)
28 June 2013	Appointment of Karen Michelle Connell as a director (2 pages)
14 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
14 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
14 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
6 July 2012	Full accounts made up to 31 December 2011 (22 pages)
6 July 2012	Full accounts made up to 31 December 2011 (22 pages)
10 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (5 pages)
10 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (5 pages)
10 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (5 pages)
18 August 2011	Termination of appointment of Andrea Rose as a director (1 page)
18 August 2011	Termination of appointment of Andrea Rose as a director (1 page)
4 July 2011	Full accounts made up to 31 December 2010 (24 pages)
4 July 2011	Full accounts made up to 31 December 2010 (24 pages)
22 June 2011	Appointment of Julie Roddy as a director (2 pages)
22 June 2011	Appointment of Julie Roddy as a director (2 pages)
19 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (5 pages)
19 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (5 pages)
19 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (5 pages)
2 July 2010	Full accounts made up to 31 December 2009 (31 pages)
2 July 2010	Full accounts made up to 31 December 2009 (31 pages)
14 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
14 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
14 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
31 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (25 pages)
31 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (25 pages)
24 June 2009	Full accounts made up to 31 December 2008 (29 pages)
24 June 2009	Full accounts made up to 31 December 2008 (29 pages)
23 January 2009	Return made up to 01/01/09; full list of members (3 pages)
23 January 2009	Return made up to 01/01/09; full list of members (3 pages)
16 October 2008	Resolutions RES13 ‐ Re section 175 ca 2006 16/09/2008 (1 page)
16 October 2008	Resolutions RES13 ‐ Re section 175 ca 2006 16/09/2008 (1 page)
2 July 2008	Full accounts made up to 31 December 2007 (28 pages)
2 July 2008	Full accounts made up to 31 December 2007 (28 pages)
15 January 2008	Return made up to 01/01/08; full list of members (2 pages)
15 January 2008	Return made up to 01/01/08; full list of members (2 pages)
11 October 2007	New director appointed (2 pages)
11 October 2007	New director appointed (2 pages)
11 October 2007	New director appointed (2 pages)
11 October 2007	New director appointed (2 pages)
8 October 2007	New director appointed (1 page)
8 October 2007	Director resigned (1 page)
8 October 2007	New director appointed (1 page)
8 October 2007	New director appointed (1 page)
8 October 2007	Director resigned (1 page)
8 October 2007	New director appointed (1 page)
20 September 2007	Director resigned (1 page)
20 September 2007	Director resigned (1 page)
20 August 2007	Full accounts made up to 31 December 2006 (27 pages)
20 August 2007	Full accounts made up to 31 December 2006 (27 pages)
9 January 2007	Return made up to 01/01/07; full list of members (2 pages)
9 January 2007	Return made up to 01/01/07; full list of members (2 pages)
1 November 2006	Director resigned (1 page)
1 November 2006	Director resigned (1 page)
30 October 2006	Full accounts made up to 31 December 2005 (21 pages)
30 October 2006	Full accounts made up to 31 December 2005 (21 pages)
10 January 2006	Return made up to 01/01/06; full list of members (2 pages)
10 January 2006	Return made up to 01/01/06; full list of members (2 pages)
9 January 2006	Location of register of members (1 page)
9 January 2006	Location of register of members (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (17 pages)
9 November 2005	Full accounts made up to 31 December 2004 (17 pages)
22 June 2005	Director's particulars changed (1 page)
22 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
9 June 2005	Secretary's particulars changed (1 page)
9 June 2005	Secretary's particulars changed (1 page)
31 May 2005	Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH (1 page)
31 May 2005	Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH (1 page)
2 February 2005	Return made up to 17/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 February 2005	Return made up to 17/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 November 2004	New director appointed (3 pages)
12 November 2004	New director appointed (3 pages)
11 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
11 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
31 October 2004	Full accounts made up to 31 December 2003 (18 pages)
31 October 2004	Full accounts made up to 31 December 2003 (18 pages)
14 September 2004	New director appointed (3 pages)
14 September 2004	New director appointed (3 pages)
11 August 2004	Director resigned (1 page)
11 August 2004	Director resigned (1 page)
17 February 2004	Return made up to 17/01/04; full list of members (2 pages)
17 February 2004	Return made up to 17/01/04; full list of members (2 pages)
16 December 2003	Director resigned (1 page)
16 December 2003	Director resigned (1 page)
3 December 2003	Director resigned (1 page)
3 December 2003	Director resigned (1 page)
17 November 2003	Director resigned (1 page)
17 November 2003	Director resigned (1 page)
31 October 2003	Full accounts made up to 31 December 2002 (17 pages)
31 October 2003	Full accounts made up to 31 December 2002 (17 pages)
23 October 2003	Director's particulars changed (2 pages)
23 October 2003	Director's particulars changed (2 pages)
20 October 2003	New director appointed (1 page)
20 October 2003	New director appointed (1 page)
23 September 2003	Director's particulars changed (1 page)
23 September 2003	Director's particulars changed (1 page)
23 September 2003	Director's particulars changed (1 page)
23 September 2003	Director's particulars changed (1 page)
26 August 2003	Director's particulars changed (1 page)
26 August 2003	Director's particulars changed (1 page)
4 April 2003	New director appointed (1 page)
4 April 2003	New director appointed (1 page)
2 April 2003	Director resigned (1 page)
2 April 2003	Director resigned (1 page)
25 February 2003	Auditor's resignation (2 pages)
25 February 2003	Auditor's resignation (2 pages)
30 January 2003	Return made up to 17/01/03; full list of members (3 pages)
30 January 2003	Return made up to 17/01/03; full list of members (3 pages)
28 January 2003	Director's particulars changed (1 page)
28 January 2003	Director's particulars changed (1 page)
25 November 2002	Director's particulars changed (1 page)
25 November 2002	Director's particulars changed (1 page)
3 October 2002	Director resigned (1 page)
3 October 2002	Director resigned (1 page)
3 July 2002	Full accounts made up to 31 December 2001 (15 pages)
3 July 2002	Full accounts made up to 31 December 2001 (15 pages)
25 June 2002	New director appointed (1 page)
25 June 2002	New director appointed (1 page)
4 February 2002	Return made up to 17/01/02; full list of members (3 pages)
4 February 2002	Return made up to 17/01/02; full list of members (3 pages)
1 October 2001	Location of register of members (1 page)
1 October 2001	Location of register of members (1 page)
25 July 2001	Full accounts made up to 31 December 2000 (28 pages)
25 July 2001	Full accounts made up to 31 December 2000 (28 pages)
12 April 2001	Registered office changed on 12/04/01 from: watling street bexleyheath kent DA6 7RR (1 page)
12 April 2001	Registered office changed on 12/04/01 from: watling street bexleyheath kent DA6 7RR (1 page)
18 January 2001	Return made up to 17/01/01; full list of members (3 pages)
18 January 2001	Return made up to 17/01/01; full list of members (3 pages)
16 January 2001	Secretary resigned (1 page)
16 January 2001	Secretary resigned (1 page)
10 January 2001	New secretary appointed (1 page)
10 January 2001	New secretary appointed (1 page)
1 September 2000	Full accounts made up to 31 December 1999 (20 pages)
1 September 2000	Full accounts made up to 31 December 1999 (20 pages)
30 January 2000	Return made up to 17/01/00; full list of members (7 pages)
30 January 2000	Return made up to 17/01/00; full list of members (7 pages)
26 February 1999	Director resigned (1 page)
26 February 1999	New director appointed (2 pages)
26 February 1999	New director appointed (2 pages)
26 February 1999	Director resigned (1 page)
26 February 1999	New director appointed (2 pages)
26 February 1999	New director appointed (2 pages)
21 February 1999	Full accounts made up to 31 December 1998 (19 pages)
21 February 1999	Full accounts made up to 31 December 1998 (19 pages)
12 February 1999	New secretary appointed (2 pages)
12 February 1999	New secretary appointed (2 pages)
12 February 1999	Secretary resigned (1 page)
12 February 1999	Secretary resigned (1 page)
18 January 1999	Return made up to 17/01/99; no change of members (6 pages)
18 January 1999	Return made up to 17/01/99; no change of members (6 pages)
4 December 1998	Full accounts made up to 31 December 1997 (18 pages)
4 December 1998	Full accounts made up to 31 December 1997 (18 pages)
31 May 1998	Secretary resigned (1 page)
31 May 1998	New secretary appointed (2 pages)
31 May 1998	New secretary appointed (2 pages)
31 May 1998	Secretary resigned (1 page)
28 January 1998	Return made up to 17/01/98; full list of members (7 pages)
28 January 1998	Return made up to 17/01/98; full list of members (7 pages)
11 December 1997	Director resigned (1 page)
11 December 1997	Director resigned (1 page)
29 July 1997	New director appointed (2 pages)
29 July 1997	New director appointed (2 pages)
29 July 1997	Director resigned (1 page)
29 July 1997	Director resigned (1 page)
25 July 1997	Director's particulars changed (1 page)
25 July 1997	Director's particulars changed (1 page)
8 July 1997	Registered office changed on 08/07/97 from: corporate headquarters watling street bexleyheath kent DA6 7RR (1 page)
8 July 1997	Registered office changed on 08/07/97 from: corporate headquarters watling street bexleyheath kent DA6 7RR (1 page)
11 February 1997	Return made up to 17/01/97; full list of members (7 pages)
11 February 1997	Director resigned (1 page)
11 February 1997	New director appointed (2 pages)
11 February 1997	New director appointed (2 pages)
11 February 1997	Director resigned (1 page)
11 February 1997	New director appointed (2 pages)
11 February 1997	Director resigned (1 page)
11 February 1997	Return made up to 17/01/97; full list of members (7 pages)
11 February 1997	Director resigned (1 page)
11 February 1997	New director appointed (2 pages)
4 February 1997	Full accounts made up to 31 December 1996 (19 pages)
4 February 1997	Full accounts made up to 31 December 1996 (19 pages)
5 November 1996	Memorandum and Articles of Association (4 pages)
5 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 November 1996	Memorandum and Articles of Association (4 pages)
13 August 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
13 August 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
1 August 1996	Full accounts made up to 31 December 1995 (21 pages)
1 August 1996	Full accounts made up to 31 December 1995 (21 pages)
21 May 1996	Director resigned (1 page)
21 May 1996	Director resigned (1 page)
21 May 1996	New director appointed (2 pages)
21 May 1996	New director appointed (2 pages)
26 March 1996	Secretary resigned;new secretary appointed (2 pages)
26 March 1996	Secretary resigned;new secretary appointed (2 pages)
12 January 1996	Return made up to 17/01/96; full list of members (8 pages)
12 January 1996	Return made up to 17/01/96; full list of members (8 pages)
27 July 1995	Full accounts made up to 31 December 1994 (21 pages)
27 July 1995	Full accounts made up to 31 December 1994 (21 pages)
2 August 1994	Full accounts made up to 31 December 1993 (23 pages)
2 August 1994	Full accounts made up to 31 December 1993 (23 pages)
28 October 1993	Accounts for a dormant company made up to 31 December 1992 (2 pages)
28 October 1993	Accounts for a dormant company made up to 31 December 1992 (2 pages)
3 March 1992	Full accounts made up to 31 December 1991 (4 pages)
3 March 1992	Full accounts made up to 31 December 1991 (4 pages)

Woolwich Surveying Services Limited

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