Woodward-Clyde Limited

Company Name	Woodward-Clyde Limited
Company Status	Dissolved
Company Number	02659346
Category	Private Limited Company
Incorporation Date	31 October 1991(32 years, 5 months ago)
Dissolution Date	14 October 2003 (20 years, 6 months ago)
Previous Name	Douglas Gardner & Associates Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Jean Yves Perez
Date of Birth	March 1945 (Born 79 years ago)
Nationality	American
Status	Closed
Appointed	01 July 1994(2 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (closed 14 October 2003)
Role	Civil Engineer
Correspondence Address	8469 S Olathe Street Aurora 80016 United States Of America Foreign

Director Name	Robert Keith Wilson
Date of Birth	December 1939 (Born 84 years ago)
Nationality	American
Status	Closed
Appointed	24 September 1996(4 years, 10 months after company formation)
Appointment Duration	7 years (closed 14 October 2003)
Role	Chief Financial Officer
Correspondence Address	20 La Noria Orianda California Ca 94563

Director Name	Christine Wolff
Date of Birth	November 1960 (Born 63 years ago)
Nationality	German
Status	Closed
Appointed	18 November 1998(7 years after company formation)
Appointment Duration	4 years, 11 months (closed 14 October 2003)
Role	Geologist
Correspondence Address	Kantstr 10 Frankfurt 60316 Foreign

Secretary Name	Mr Stephen Laking
Nationality	British
Status	Closed
Appointed	05 May 2000(8 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (closed 14 October 2003)
Role	Hydrogeologist
Correspondence Address	2 Bryony Cottages Malthouse Lane, Hambledon Godalming GU8 4HJ

Director Name	Douglas John Gardner
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(same day as company formation)
Role	Consultant
Correspondence Address	Rhu Lodge Heathway East Horsley Surrey KT24 5ET

Director Name	Mr James Edward Gardner
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(same day as company formation)
Role	Student
Correspondence Address	Rhu Lodge Heath Way East Horsley Leatherhead Surrey KT24 5ET

Secretary Name	Douglas John Gardner
Nationality	British
Status	Resigned
Appointed	31 October 1991(same day as company formation)
Role	Managing Director
Correspondence Address	Rhu Lodge Heathway East Horsley Surrey KT24 5ET

Director Name	Robert James Burden
Date of Birth	September 1953 (Born 70 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	24 September 1996(4 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 November 1998)
Role	Managing Director
Correspondence Address	The Cloisters Dukes Wood Drive Gerrards Cross

Secretary Name	Robert James Burden
Nationality	New Zealander
Status	Resigned
Appointed	24 September 1996(4 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 November 1998)
Role	Managing Director
Correspondence Address	The Cloisters Dukes Wood Drive Gerrards Cross

Director Name	Dr David Alan Rogers
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1998(7 years after company formation)
Appointment Duration	1 year, 5 months (resigned 05 May 2000)
Role	Scientist
Country of Residence	England
Correspondence Address	33 Murray Court Ascot Berkshire SL5 9BP

Secretary Name	Dr David Alan Rogers
Nationality	British
Status	Resigned
Appointed	18 November 1998(7 years after company formation)
Appointment Duration	1 year, 5 months (resigned 05 May 2000)
Role	Scientist
Country of Residence	England
Correspondence Address	33 Murray Court Ascot Berkshire SL5 9BP

Director Name	Clive Damian Alwyn Jenkins
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2000(9 years after company formation)
Appointment Duration	1 year, 4 months (resigned 28 March 2002)
Role	Financial Controller
Correspondence Address	8 Vicarage Road Teddington Middlesex TW11 8EZ

Director Name	P S Nominees Limited (Corporation)
Status	Resigned
Appointed	31 October 1991(same day as company formation)
Correspondence Address	Suite One Second Floor 1/4 Christina Street London EC2A 4PA

Secretary Name	P S Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 October 1991(same day as company formation)
Correspondence Address	Suite One Second Floor 1/4 Christina Street London EC2A 4PA

Location

Registered Address	St Georges House 2nd Floor 5 St Georges Road Wimbledon London SW19 4DR
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Hillside
Built Up Area	Greater London

Financials

Year	2014
Cash	£69,156
Current Liabilities	£1,567,533

Accounts

Latest Accounts	31 October 1998 (25 years, 5 months ago)
Accounts Category	Small
Accounts Year End	31 October

Filing History

14 October 2003	Final Gazette dissolved via voluntary strike-off (1 page)
1 July 2003	First Gazette notice for voluntary strike-off (1 page)
18 December 2002	Voluntary strike-off action has been suspended (1 page)
19 November 2002	Application for striking-off (1 page)
24 April 2002	Director resigned (1 page)
16 April 2002	Compulsory strike-off action has been discontinued (1 page)
16 April 2002	First Gazette notice for compulsory strike-off (1 page)
11 April 2002	Return made up to 31/10/01; full list of members (7 pages)
10 December 2000	New director appointed (2 pages)
29 November 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
4 October 2000	New secretary appointed (2 pages)
22 May 2000	Director resigned (1 page)
22 May 2000	Secretary resigned (1 page)
4 November 1999	Return made up to 31/10/99; full list of members (6 pages)
26 August 1999	Registered office changed on 26/08/99 from: woodside house woodside road winkfield windsor berkshire SL4 2DP (1 page)
29 July 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
30 December 1998	New director appointed (2 pages)
30 December 1998	Secretary resigned;director resigned (1 page)
30 December 1998	New secretary appointed;new director appointed (2 pages)
19 November 1998	Return made up to 31/10/98; full list of members (8 pages)
19 November 1998	Secretary's particulars changed;director's particulars changed (1 page)
8 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
30 September 1998	Accounting reference date shortened from 31/12/98 to 31/10/98 (1 page)
18 April 1998	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
25 February 1998	Accounting reference date shortened from 31/12/97 to 31/10/97 (1 page)
5 February 1998	Return made up to 31/10/97; full list of members (8 pages)
21 January 1998	Location of register of members (1 page)
3 November 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
30 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
11 August 1997	Accounts for a small company made up to 31 December 1995 (8 pages)
28 July 1997	Memorandum and Articles of Association (23 pages)
25 July 1997	Registered office changed on 25/07/97 from: 200 aldersgate street london EC1A 4JJ (1 page)
25 July 1997	Resolutions (W)ELRES ‐ S386 dis app auds 28/05/97 (1 page)
23 July 1997	Company name changed douglas gardner & associates lim ited\certificate issued on 23/07/97 (2 pages)
29 November 1996	Return made up to 31/10/96; no change of members (4 pages)
8 October 1996	New director appointed (2 pages)
8 October 1996	Registered office changed on 08/10/96 from: woodside house woodside road winkfield windsor berkshire SL4 2DP (1 page)
8 October 1996	New secretary appointed;new director appointed (2 pages)
8 October 1996	Secretary resigned;director resigned (1 page)
7 October 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
27 March 1996	Auditor's resignation (1 page)
18 January 1996	Return made up to 31/10/95; no change of members (4 pages)
8 September 1995	Particulars of mortgage/charge (4 pages)

Woodward-Clyde Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London