Woof Limited

Company Name	Woof Limited
Company Status	Dissolved
Company Number	02698617
Category	Private Limited Company
Incorporation Date	19 March 1992(32 years, 1 month ago)
Dissolution Date	18 August 2009 (14 years, 8 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Secretary Name	Mr John Russell Parsons
Nationality	British
Status	Closed
Appointed	30 November 2001(9 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (closed 18 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Haven School Road West End Waltham St Lawrence Berkshire RG10 0NU

Director Name	Richard Robert Johnston
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	25 February 2007(14 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (closed 18 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	73 Lavender Sweep London SW11 1EA

Director Name	Ms Juliet De Valero Wills
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(6 months, 2 weeks after company formation)
Appointment Duration	14 years, 5 months (resigned 25 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Barton Olivers Cliff Road Burton Bradstock Dorset DT6 4RB

Director Name	Mr Malcolm Courtney Gerrie
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(6 months, 2 weeks after company formation)
Appointment Duration	13 years, 5 months (resigned 01 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3a Victor Villas Chiswick Common Road London W4 1RS

Secretary Name	Daniel Joseph Desmond
Nationality	British
Status	Resigned
Appointed	01 October 1992(6 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 15 January 1996)
Role	Company Director
Correspondence Address	17 Piedmont Road Plumstead London SE18 1TB

Secretary Name	Lucas Jacques Richard Church
Nationality	British
Status	Resigned
Appointed	15 March 1996(3 years, 12 months after company formation)
Appointment Duration	3 years (resigned 14 April 1999)
Role	Head Of Business Affairs
Correspondence Address	55 Leighton Gardens London NW10 3PY

Secretary Name	Alastair Stephen Thom
Nationality	British
Status	Resigned
Appointed	14 April 1999(7 years after company formation)
Appointment Duration	2 years, 7 months (resigned 30 November 2001)
Role	Company Director
Correspondence Address	13 The Meadway Buckhurst Hill Essex IG9 5PG

Location

Registered Address	Shepherds Building Central C/O Endemol Uk Legal Department Charecroft Way, London Greater London W14 0EE
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Addison
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 August 2009	Final Gazette dissolved via voluntary strike-off (1 page)
4 June 2009	Return made up to 01/05/09; full list of members (3 pages)
5 May 2009	First Gazette notice for voluntary strike-off (1 page)
23 April 2009	Application for striking-off (1 page)
17 April 2009	Resolutions RES13 ‐ Section 652B 27/03/2009 (1 page)
5 September 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
21 May 2008	Return made up to 01/05/08; full list of members (3 pages)
3 November 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
3 June 2007	Accounts for a dormant company made up to 31 December 2005 (7 pages)
22 May 2007	Return made up to 01/05/07; full list of members (3 pages)
1 May 2007	New director appointed (1 page)
8 March 2007	Director resigned (1 page)
27 June 2006	Registered office changed on 27/06/06 from: shepherds building central charecroft way shepherds bush london W14 0EE (1 page)
27 June 2006	Return made up to 02/06/06; full list of members (3 pages)
23 June 2006	Director resigned (1 page)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
2 August 2005	Return made up to 20/06/05; full list of members (3 pages)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
18 August 2004	Return made up to 20/06/04; full list of members (7 pages)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
12 August 2003	Secretary's particulars changed (1 page)
5 July 2003	Return made up to 20/06/03; full list of members (7 pages)
14 February 2003	Director's particulars changed (1 page)
12 June 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
20 December 2001	New secretary appointed (3 pages)
11 December 2001	Secretary resigned (1 page)
23 October 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
20 August 2001	Return made up to 20/06/01; full list of members (6 pages)
5 July 2001	Registered office changed on 05/07/01 from: 46/47 bedford square london WC1B 3DP (1 page)
5 April 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
14 February 2001	Accounts for a dormant company made up to 2 April 2000 (8 pages)
25 July 2000	Return made up to 20/06/00; full list of members (6 pages)
31 January 2000	Accounts for a dormant company made up to 28 March 1999 (8 pages)
2 July 1999	Return made up to 20/06/99; no change of members (5 pages)
1 July 1999	New secretary appointed (2 pages)
1 July 1999	Secretary resigned (1 page)
18 February 1999	Accounts for a dormant company made up to 29 March 1998 (8 pages)
8 February 1999	Auditor's resignation (1 page)
21 July 1998	Return made up to 30/06/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 February 1998	Full accounts made up to 30 March 1997 (9 pages)
12 August 1997	Return made up to 30/06/97; no change of members (6 pages)
17 July 1997	Registered office changed on 17/07/97 from: 48 bedford square london WC1B 3DP (1 page)
1 February 1997	Full accounts made up to 31 March 1996 (9 pages)
20 August 1996	Return made up to 30/06/96; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
7 May 1996	New secretary appointed (1 page)
7 May 1996	Secretary resigned (2 pages)
13 November 1995	Registered office changed on 13/11/95 from: 14 king street covent garden london WC2E 8HN (1 page)
21 July 1995	Return made up to 30/06/95; full list of members (10 pages)
27 March 1992	Company name changed bestcard LIMITED\certificate issued on 30/03/92 (2 pages)
19 March 1992	Incorporation (6 pages)

Woof Limited

Business Activity

Directors

Location

Accounts

Filing History

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