Woodward Contracts Limited

Company Name	Woodward Contracts Limited
Company Status	Dissolved
Company Number	02943826
Category	Private Limited Company
Incorporation Date	29 June 1994(29 years, 10 months ago)
Dissolution Date	1 September 2009 (14 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Nigel Woodward
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	13 July 1994(2 weeks after company formation)
Appointment Duration	15 years, 1 month (closed 01 September 2009)
Role	Contractor
Country of Residence	United Kingdom
Correspondence Address	29 High Street Flitwick Bedford Bedfordshire MK45 1DX

Secretary Name	Office Compliance Solutions Ltd (Corporation)
Status	Closed
Appointed	28 January 2002(7 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (closed 01 September 2009)
Correspondence Address	27 St Cuthberts Street Bedford Bedfordshire MK40 3JG

Director Name	Mrs Jennifer Margaret Walsh
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1994(same day as company formation)
Role	Book Keeper
Correspondence Address	3 Putteridge Parade Luton Bedfordshire LU2 8HP

Secretary Name	James Christopher Walsh
Nationality	British
Status	Resigned
Appointed	29 June 1994(same day as company formation)
Role	Company Director
Correspondence Address	39 King Street Luton Bedfordshire LU1 2DW

Secretary Name	Vivienne Woodward
Nationality	British
Status	Resigned
Appointed	13 July 1994(2 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 01 March 1999)
Role	Company Director
Correspondence Address	28 Flitwick Road Ampthill Bedford Bedfordshire MK45 2RP

Director Name	Trevor John Mead
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(4 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 September 2000)
Role	Builder
Correspondence Address	107 Great Plumtree Harlow Essex CM20 2NY

Secretary Name	Alex Seal
Nationality	British
Status	Resigned
Appointed	01 March 1999(4 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	298 Lewis Court Stubbs Drive Bermousey London SE16 3EE

Secretary Name	Nigel Woodward
Nationality	British
Status	Resigned
Appointed	30 June 2000(6 years after company formation)
Appointment Duration	2 months, 4 weeks (resigned 26 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 High Street Flitwick Bedford Bedfordshire MK45 1DX

Secretary Name	Rita Bull
Nationality	British
Status	Resigned
Appointed	26 September 2000(6 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 January 2002)
Role	Company Director
Correspondence Address	24 Raglan Close Rushden Northamptonshire NN10 0RX

Location

Registered Address	Tenon Recovery Sherlock House 73 Baker Street London W1U 6RD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£51,947
Cash	£6,760
Current Liabilities	£135,725

Accounts

Latest Accounts	31 October 2003 (20 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

1 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
1 June 2009	Return of final meeting of creditors (1 page)
21 March 2009	Registered office changed on 21/03/2009 from abbey house 18-24 stoke road slough berks SL2 5AG (1 page)
25 January 2007	Registered office changed on 25/01/07 from: abbey house 18-24 stoke road slough berks SL2 5AG (1 page)
19 January 2007	Registered office changed on 19/01/07 from: 27 st cuthberts street bedford bedfordshire MK40 3JG (1 page)
10 February 2006	Registered office changed on 10/02/06 from: 27 saint cuthberts street bedford bedfordshire MK40 3JG (1 page)
7 February 2005	Order of court to wind up (1 page)
24 August 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
29 June 2004	Return made up to 29/06/04; full list of members (6 pages)
2 March 2004	Return made up to 29/06/03; full list of members (5 pages)
27 June 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
28 August 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
6 February 2002	New secretary appointed (2 pages)
6 February 2002	Secretary resigned (1 page)
13 September 2001	Return made up to 29/06/01; full list of members (6 pages)
12 September 2001	Total exemption small company accounts made up to 31 October 2000 (7 pages)
31 October 2000	Director resigned (1 page)
31 October 2000	Secretary resigned (1 page)
4 October 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
2 October 2000	New secretary appointed (2 pages)
20 July 2000	Secretary resigned (1 page)
20 July 2000	Registered office changed on 20/07/00 from: 47 oliver street ampthill bedford bedfordshire MK45 2SA (1 page)
20 July 2000	New secretary appointed (2 pages)
20 July 2000	Return made up to 29/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 December 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
6 August 1999	Return made up to 29/06/99; full list of members (6 pages)
26 April 1999	New director appointed (2 pages)
26 April 1999	New secretary appointed (2 pages)
26 April 1999	Registered office changed on 26/04/99 from: 28 flitwick road ampthill bedfordshire MK45 2RP (1 page)
26 April 1999	Secretary resigned (1 page)
4 August 1998	Full accounts made up to 31 October 1997 (15 pages)
21 July 1998	Return made up to 29/06/98; full list of members (6 pages)
4 August 1997	Full accounts made up to 31 October 1996 (15 pages)
21 July 1997	Return made up to 29/06/97; no change of members (6 pages)
11 September 1996	Return made up to 29/06/96; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 December 1995	Accounts for a dormant company made up to 31 October 1995 (1 page)
20 September 1995	Return made up to 29/06/95; full list of members (6 pages)
20 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
20 September 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
20 September 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
26 May 1995	Registered office changed on 26/05/95 from: 10 pear tree close toddington bedfordshire (1 page)

Woodward Contracts Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London