| Company Name | Woolwich Electronic Shopping Limited |
|---|---|
| Director | Barometers Limited |
| Company Status | Dissolved |
| Company Number | 02574682 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 1991(33 years, 3 months ago) |
| Previous Name | Town & Country Offshore Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Barometers Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 25 October 2000(9 years, 9 months after company formation) |
| Appointment Duration | 23 years, 6 months |
| Correspondence Address | 54 Lombard Street London EC3P 3AH |
| Secretary Name | Barcosec Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 25 October 2000(9 years, 9 months after company formation) |
| Appointment Duration | 23 years, 6 months |
| Correspondence Address | 54 Lombard Street London EC3P 3AH |
| Director Name | David Nigel Geoffrey Small |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 1993(2 years after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 01 November 1996) |
| Role | Managing Director Woolwich Europe Ltd |
| 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 | 17 January 1993(2 years after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 01 September 1995) |
| Role | The Secretary Woolwich Building Society |
| Country of Residence | England |
| Correspondence Address | 2 Leycroft Close Canterbury Kent CT2 7LD |
| Secretary Name | Ms Janet Elizabeth Thomson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 1993(2 years after company formation) |
| Appointment Duration | 2 years, 7 months (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(4 years, 7 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(4 years, 7 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(5 years, 9 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 |
| Director Name | Mr Iain David Smith |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1996(5 years, 9 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(5 years, 9 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 | 54 Lombard Street London EC3P 3AH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 3 March 2002 | Dissolved (1 page) |
|---|---|
| 3 December 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 25 June 2001 | Es-res 18/06/01 liq's authority (1 page) |
| 25 June 2001 | Declaration of solvency (3 pages) |
| 25 June 2001 | Appointment of a voluntary liquidator (1 page) |
| 25 June 2001 | Resolutions
|
| 30 May 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 18 January 2001 | Return made up to 17/01/01; full list of members (2 pages) |
| 20 November 2000 | New director appointed (2 pages) |
| 20 November 2000 | Director resigned (1 page) |
| 20 November 2000 | Secretary resigned (1 page) |
| 20 November 2000 | New secretary appointed (2 pages) |
| 20 November 2000 | Director resigned (1 page) |
| 8 November 2000 | Registered office changed on 08/11/00 from: watling street bexleyheath kent DA6 7RR (1 page) |
| 2 August 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 30 January 2000 | Return made up to 17/01/00; no change of members (6 pages) |
| 21 May 1999 | Resolutions
|
| 21 May 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 14 January 1999 | Return made up to 17/01/99; no change of members (6 pages) |
| 14 September 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 28 August 1998 | Company name changed town & country offshore LIMITED\certificate issued on 01/09/98 (2 pages) |
| 9 February 1998 | Return made up to 17/01/98; full list of members (7 pages) |
| 15 September 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 8 July 1997 | Registered office changed on 08/07/97 from: corporate headquarters watling street bexleyheath kent, DA6 7RR (1 page) |
| 20 January 1997 | Return made up to 17/01/97; full list of members (7 pages) |
| 15 November 1996 | Director resigned (1 page) |
| 15 November 1996 | New secretary appointed;new director appointed (3 pages) |
| 15 November 1996 | Director resigned (1 page) |
| 15 November 1996 | Secretary resigned (1 page) |
| 15 November 1996 | New director appointed (2 pages) |
| 19 September 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
| 8 January 1996 | Return made up to 17/01/96; full list of members (7 pages) |
| 4 September 1995 | Director resigned;new director appointed (4 pages) |
| 4 September 1995 | Secretary resigned;new secretary appointed (4 pages) |
| 7 August 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |