Company NameWoolf Exhibition Contracts Limited
DirectorAngus Mackay
Company StatusDissolved
Company Number02958924
CategoryPrivate Limited Company
Incorporation Date15 August 1994(29 years, 8 months ago)

Business Activity

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

Directors

Director NameAngus Mackay
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed15 August 1994(same day as company formation)
RoleArchitect
Correspondence Address21 Kirton Way
Houghton Regis
Dunstable
Bedfordshire
LU5 5PZ
Secretary NameDavid Paul Whittaker
NationalityBritish
StatusCurrent
Appointed24 November 1994(3 months, 1 week after company formation)
Appointment Duration29 years, 5 months
RoleCompany Director
Correspondence Address13 Grove Green Road
Leytonstone
London
E11 4EG
Director NameMr Graham Michael Cowan
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed15 August 1994(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Gloucester Road
New Barnet
Hertfordshire
EN5 1RT
Director NameGeoffrey Martin Gould
Date of BirthFebruary 1935 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed15 August 1994(same day as company formation)
RoleSales Manager
Correspondence Address160-162 Arterial Road
Leigh On Sea
Essex
SS9 4OJ
Secretary NameMr Robert Conway
NationalityBritish
StatusResigned
Appointed15 August 1994(same day as company formation)
RoleCompany Director
Correspondence Address18 Barnwell House
St Giles Road
London
SE5 7RP
Secretary NameMelvin Woolf
NationalityBritish
StatusResigned
Appointed15 August 1994(same day as company formation)
RoleCompany Director
Correspondence Address38 Grosvenor Road
Wanstead
London
E11 2EP
Director NameAngela Elaine Smith
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1994(3 months, 1 week after company formation)
Appointment Duration6 months, 1 week (resigned 01 June 1995)
RoleSales Manager
Correspondence Address57 Orchard Row
Eastwood
Leigh On Sea
Essex
SS9 5TS
Director NamePhilip Douglas Manning
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1995(9 months, 2 weeks after company formation)
Appointment Duration10 months (resigned 31 March 1996)
RoleSales Director
Correspondence AddressMessonghi 14 Newlands
Letchworth
Hertfordshire
SG6 2JE

Location

Registered Address508 High Road
Woodford Green
Essex
IG8 0PN
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardMonkhams
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

8 December 2005Dissolved (1 page)
20 September 1999Dissolution deferment (1 page)
20 September 1999Completion of winding up (1 page)
24 December 1997Order of court to wind up (1 page)
19 December 1996Return made up to 15/08/96; full list of members (6 pages)
2 May 1996Director resigned (1 page)
13 November 1995Return made up to 15/08/95; full list of members
  • 363(287) ‐ Registered office changed on 13/11/95
(6 pages)
1 November 1995Director resigned (2 pages)
10 July 1995New director appointed (2 pages)