Woolerton Dodwell Associates Limited

Company Name	Woolerton Dodwell Associates Limited
Company Status	Dissolved
Company Number	03025266
Category	Private Limited Company
Incorporation Date	22 February 1995(29 years, 2 months ago)
Dissolution Date	20 October 2020 (3 years, 6 months ago)
Previous Name	Fruitbest Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities
SIC 74901	Environmental consulting activities

Directors

Director Name	Mrs Susan Anne Dodwell
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	07 March 1995(1 week, 6 days after company formation)
Appointment Duration	25 years, 7 months (closed 20 October 2020)
Role	Landscape Architect
Country of Residence	United Kingdom
Correspondence Address	7 Parnelli House 10 Compton Avenue London N1 2XD

Director Name	Mr Ronald Derek Woolerton
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	07 March 1995(1 week, 6 days after company formation)
Appointment Duration	25 years, 7 months (closed 20 October 2020)
Role	Landscape Architect
Country of Residence	United Kingdom
Correspondence Address	7 Parnelli House 10 Compton Avenue London N1 2XD

Secretary Name	Ronald Derek Woolerton
Nationality	British
Status	Closed
Appointed	07 March 1995(1 week, 6 days after company formation)
Appointment Duration	25 years, 7 months (closed 20 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Parnelli House 10 Compton Avenue London N1 2XD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	22 February 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 February 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.woolertondodwell.co.uk

Location

Registered Address	7 Parnelli House 10 Compton Avenue London N1 2XD
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	St Mary's
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£185,818
Cash	£51,131
Current Liabilities	£28,975

Accounts

Latest Accounts	31 October 2019 (4 years, 5 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Filing History

20 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
4 August 2020	First Gazette notice for voluntary strike-off (1 page)
28 July 2020	Application to strike the company off the register (3 pages)
6 March 2020	Confirmation statement made on 22 February 2020 with updates (4 pages)
16 January 2020	Total exemption full accounts made up to 31 October 2019 (11 pages)
28 October 2019	Statement of capital on 28 October 2019 GBP 2 (3 pages)
28 October 2019	Current accounting period extended from 30 April 2019 to 31 October 2019 (1 page)
14 October 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (6 pages)
14 October 2019	Statement by Directors (1 page)
14 October 2019	Solvency Statement dated 24/09/19 (1 page)
28 February 2019	Confirmation statement made on 22 February 2019 with no updates (3 pages)
11 January 2019	Total exemption full accounts made up to 30 April 2018 (10 pages)
26 February 2018	Confirmation statement made on 22 February 2018 with no updates (3 pages)
31 January 2018	Total exemption full accounts made up to 30 April 2017 (11 pages)
27 February 2017	Confirmation statement made on 22 February 2017 with updates (6 pages)
27 February 2017	Registered office address changed from 29 Laycock Street 19 Galleria London N1 1UR England to 7 Parnelli House 10 Compton Avenue London N1 2XD on 27 February 2017 (1 page)
27 February 2017	Registered office address changed from 29 Laycock Street 19 Galleria London N1 1UR England to 7 Parnelli House 10 Compton Avenue London N1 2XD on 27 February 2017 (1 page)
27 February 2017	Confirmation statement made on 22 February 2017 with updates (6 pages)
1 February 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
1 February 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
15 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 1,000 (4 pages)
15 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 1,000 (4 pages)
22 January 2016	Registered office address changed from Mawson House 4 Fenton Street Lancaster Lancashire LA1 1TE to 29 Laycock Street 19 Galleria London N1 1UR on 22 January 2016 (1 page)
22 January 2016	Registered office address changed from Mawson House 4 Fenton Street Lancaster Lancashire LA1 1TE to 29 Laycock Street 19 Galleria London N1 1UR on 22 January 2016 (1 page)
25 November 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
25 November 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
21 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-21 GBP 1,000 (4 pages)
21 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-21 GBP 1,000 (4 pages)
11 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
11 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
6 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 1,000 (4 pages)
6 March 2014	Register inspection address has been changed (1 page)
6 March 2014	Register inspection address has been changed (1 page)
6 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 1,000 (4 pages)
9 December 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
9 December 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
21 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (4 pages)
21 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (4 pages)
26 September 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
26 September 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
23 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders (3 pages)
23 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders (3 pages)
26 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
26 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
18 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (3 pages)
18 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (3 pages)
28 January 2011	Secretary's details changed for Ronald Derek Woolerton on 28 January 2011 (1 page)
28 January 2011	Director's details changed for Susan Anne Dodwell on 28 January 2011 (2 pages)
28 January 2011	Director's details changed for Susan Anne Dodwell on 28 January 2011 (2 pages)
28 January 2011	Director's details changed for Ronald Derek Woolerton on 28 January 2011 (2 pages)
28 January 2011	Director's details changed for Ronald Derek Woolerton on 28 January 2011 (2 pages)
28 January 2011	Secretary's details changed for Ronald Derek Woolerton on 28 January 2011 (1 page)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
19 March 2010	Director's details changed for Susan Anne Dodwell on 26 February 2010 (2 pages)
19 March 2010	Director's details changed for Ronald Derek Woolerton on 26 February 2010 (2 pages)
19 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
19 March 2010	Director's details changed for Susan Anne Dodwell on 26 February 2010 (2 pages)
19 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
19 March 2010	Director's details changed for Ronald Derek Woolerton on 26 February 2010 (2 pages)
31 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
31 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
17 March 2009	Return made up to 22/02/09; full list of members (4 pages)
17 March 2009	Return made up to 22/02/09; full list of members (4 pages)
19 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
19 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
26 February 2008	Return made up to 22/02/08; full list of members (4 pages)
26 February 2008	Return made up to 22/02/08; full list of members (4 pages)
30 January 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
30 January 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
16 January 2008	Registered office changed on 16/01/08 from: 5 sandes avenue kendal cumbria LA9 4LL (1 page)
16 January 2008	Registered office changed on 16/01/08 from: 5 sandes avenue kendal cumbria LA9 4LL (1 page)
25 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
25 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
21 March 2007	Return made up to 22/02/07; full list of members (2 pages)
21 March 2007	Return made up to 22/02/07; full list of members (2 pages)
27 February 2006	Return made up to 22/02/06; full list of members (2 pages)
27 February 2006	Return made up to 22/02/06; full list of members (2 pages)
6 February 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
6 February 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
23 February 2005	Return made up to 22/02/05; full list of members (2 pages)
23 February 2005	Return made up to 22/02/05; full list of members (2 pages)
11 January 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
11 January 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
28 February 2004	Return made up to 22/02/04; full list of members (7 pages)
28 February 2004	Return made up to 22/02/04; full list of members (7 pages)
16 February 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
16 February 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
1 March 2003	Return made up to 22/02/03; full list of members (7 pages)
1 March 2003	Return made up to 22/02/03; full list of members (7 pages)
6 February 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
6 February 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
7 March 2002	Return made up to 22/02/02; full list of members (6 pages)
7 March 2002	Return made up to 22/02/02; full list of members (6 pages)
14 February 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
14 February 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
1 March 2001	Return made up to 22/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 March 2001	Return made up to 22/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 February 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
7 February 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
21 March 2000	Return made up to 22/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 March 2000	Return made up to 22/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 November 1999	Accounts for a small company made up to 30 April 1999 (4 pages)
19 November 1999	Accounts for a small company made up to 30 April 1999 (4 pages)
24 March 1999	Return made up to 22/02/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
24 March 1999	Return made up to 22/02/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (4 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (4 pages)
16 March 1998	Return made up to 22/02/98; no change of members 363(287) ‐ Registered office changed on 16/03/98 (4 pages)
16 March 1998	Return made up to 22/02/98; no change of members 363(287) ‐ Registered office changed on 16/03/98 (4 pages)
20 October 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
20 October 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
10 April 1997	Return made up to 22/02/97; full list of members (6 pages)
10 April 1997	Return made up to 22/02/97; full list of members (6 pages)
16 October 1996	Accounts for a small company made up to 30 April 1996 (5 pages)
16 October 1996	Accounts for a small company made up to 30 April 1996 (5 pages)
3 April 1996	Return made up to 22/02/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 April 1996	Return made up to 22/02/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 May 1995	Accounting reference date notified as 30/04 (1 page)
11 May 1995	Accounting reference date notified as 30/04 (1 page)
11 April 1995	Memorandum and Articles of Association (12 pages)
11 April 1995	Memorandum and Articles of Association (12 pages)
6 April 1995	Company name changed fruitbest LIMITED\certificate issued on 07/04/95 (4 pages)
6 April 1995	Company name changed fruitbest LIMITED\certificate issued on 07/04/95 (4 pages)
3 April 1995	Registered office changed on 03/04/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
3 April 1995	Registered office changed on 03/04/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
3 April 1995	Secretary resigned;new secretary appointed (2 pages)
3 April 1995	Director resigned;new director appointed (2 pages)
3 April 1995	New director appointed (2 pages)
3 April 1995	New director appointed (2 pages)
3 April 1995	Secretary resigned;new secretary appointed (2 pages)
3 April 1995	Director resigned;new director appointed (2 pages)
22 February 1995	Incorporation (9 pages)
22 February 1995	Incorporation (9 pages)

Woolerton Dodwell Associates Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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