Woodford Management Limited

Company Name	Woodford Management Limited
Company Status	Dissolved
Company Number	03229835
Category	Private Limited Company
Incorporation Date	26 July 1996(27 years, 9 months ago)
Dissolution Date	4 July 2018 (5 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Marcus John Bamberg
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	26 July 1996(same day as company formation)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Reco House 2nd Floor 928 High Road London N12 9RW

Director Name	Mr Robert Andrew Class Kirtley
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1996(same day as company formation)
Role	Financial Services
Country of Residence	England
Correspondence Address	Westwood Cottage Ellesmere Road Weybridge Surrey KT13 0HS

Secretary Name	Mr Robert Andrew Class Kirtley
Nationality	British
Status	Resigned
Appointed	26 July 1996(same day as company formation)
Role	Financial Services
Country of Residence	England
Correspondence Address	Westwood Cottage Ellesmere Road Weybridge Surrey KT13 0HS

Secretary Name	Mr Tony Cane
Status	Resigned
Appointed	26 July 2010(14 years after company formation)
Appointment Duration	9 months, 1 week (resigned 30 April 2011)
Role	Company Director
Correspondence Address	113 High Street Slough SL1 1DH

Director Name	Blackfriar Directors Limited (Corporation)
Status	Resigned
Appointed	26 July 1996(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN

Secretary Name	Blackfriar Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 July 1996(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN

Location

Registered Address	St Martins House The Runway Ruislip Middlesex HA4 6SE
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	South Ruislip
Built Up Area	Greater London

Financials

Year	2009
Net Worth	£402,644
Cash	£151,221
Current Liabilities	£81,084

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

4 July 2018	Final Gazette dissolved following liquidation (1 page)
4 April 2018	Return of final meeting in a creditors' voluntary winding up (15 pages)
14 September 2017	Liquidators' statement of receipts and payments to 3 July 2017 (17 pages)
14 September 2017	Liquidators' statement of receipts and payments to 3 July 2017 (17 pages)
22 June 2017	Liquidators' statement of receipts and payments to 3 July 2016 (15 pages)
22 June 2017	Liquidators' statement of receipts and payments to 3 July 2016 (15 pages)
30 December 2016	Liquidators' statement of receipts and payments to 3 July 2014 (15 pages)
30 December 2016	Liquidators' statement of receipts and payments to 3 July 2015 (12 pages)
30 December 2016	Liquidators' statement of receipts and payments to 3 July 2014 (15 pages)
30 December 2016	Liquidators' statement of receipts and payments to 3 July 2015 (12 pages)
29 January 2015	Registered office address changed from Great Central House Great Central Avenue South Ruislip HA4 6TS to St Martins House the Runway Ruislip Middlesex HA4 6SE on 29 January 2015 (2 pages)
29 January 2015	Registered office address changed from Great Central House Great Central Avenue South Ruislip HA4 6TS to St Martins House the Runway Ruislip Middlesex HA4 6SE on 29 January 2015 (2 pages)
16 July 2013	Liquidators statement of receipts and payments to 3 July 2013 (13 pages)
16 July 2013	Liquidators statement of receipts and payments to 3 July 2013 (13 pages)
16 July 2013	Liquidators' statement of receipts and payments to 3 July 2013 (13 pages)
16 July 2013	Liquidators' statement of receipts and payments to 3 July 2013 (13 pages)
18 October 2012	Liquidators' statement of receipts and payments to 3 July 2012 (11 pages)
18 October 2012	Liquidators' statement of receipts and payments to 3 July 2012 (11 pages)
18 October 2012	Liquidators statement of receipts and payments to 3 July 2012 (11 pages)
18 October 2012	Liquidators statement of receipts and payments to 3 July 2012 (11 pages)
8 February 2012	Registered office address changed from 113 High Street Slough SL1 1DH United Kingdom on 8 February 2012 (2 pages)
8 February 2012	Registered office address changed from 113 High Street Slough SL1 1DH United Kingdom on 8 February 2012 (2 pages)
8 February 2012	Registered office address changed from 113 High Street Slough SL1 1DH United Kingdom on 8 February 2012 (2 pages)
26 July 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
26 July 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
26 July 2011	Appointment of a voluntary liquidator (1 page)
26 July 2011	Appointment of a voluntary liquidator (1 page)
16 June 2011	Director's details changed for Mr Marcus John Bamberg on 4 June 2011 (2 pages)
16 June 2011	Director's details changed for Mr Marcus John Bamberg on 4 June 2011 (2 pages)
16 June 2011	Director's details changed for Mr Marcus John Bamberg on 4 June 2011 (2 pages)
4 May 2011	Termination of appointment of Tony Cane as a secretary (1 page)
4 May 2011	Termination of appointment of Tony Cane as a secretary (1 page)
13 April 2011	Compulsory strike-off action has been discontinued (1 page)
13 April 2011	Compulsory strike-off action has been discontinued (1 page)
12 April 2011	First Gazette notice for compulsory strike-off (1 page)
12 April 2011	First Gazette notice for compulsory strike-off (1 page)
14 September 2010	Annual return made up to 26 July 2010 with a full list of shareholders Statement of capital on 2010-09-14 GBP 2 (3 pages)
14 September 2010	Termination of appointment of Robert Class Kirtley as a director (1 page)
14 September 2010	Termination of appointment of Robert Class Kirtley as a director (1 page)
14 September 2010	Termination of appointment of Robert Class Kirtley as a secretary (1 page)
14 September 2010	Annual return made up to 26 July 2010 with a full list of shareholders Statement of capital on 2010-09-14 GBP 2 (3 pages)
14 September 2010	Termination of appointment of Robert Class Kirtley as a secretary (1 page)
14 September 2010	Appointment of Mr. Tony Cane as a secretary (1 page)
14 September 2010	Appointment of Mr. Tony Cane as a secretary (1 page)
26 August 2010	Registered office address changed from 88/98 College Road Harrow Middlesex HA1 1RA on 26 August 2010 (1 page)
26 August 2010	Registered office address changed from 88/98 College Road Harrow Middlesex HA1 1RA on 26 August 2010 (1 page)
30 June 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
30 June 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
25 September 2009	Return made up to 26/07/09; full list of members (4 pages)
25 September 2009	Return made up to 26/07/09; full list of members (4 pages)
16 October 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
16 October 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
14 October 2008	Accounting reference date extended from 31/01/2008 to 31/03/2008 (1 page)
14 October 2008	Accounting reference date extended from 31/01/2008 to 31/03/2008 (1 page)
13 August 2008	Return made up to 26/07/08; full list of members (4 pages)
13 August 2008	Return made up to 26/07/08; full list of members (4 pages)
3 January 2008	Accounts for a small company made up to 31 January 2007 (6 pages)
3 January 2008	Accounts for a small company made up to 31 January 2007 (6 pages)
5 September 2007	Accounts for a small company made up to 31 January 2006 (6 pages)
5 September 2007	Accounts for a small company made up to 31 January 2006 (6 pages)
30 August 2007	Return made up to 26/07/07; full list of members (2 pages)
30 August 2007	Return made up to 26/07/07; full list of members (2 pages)
11 January 2007	Accounts for a small company made up to 31 January 2005 (6 pages)
11 January 2007	Accounts for a small company made up to 31 January 2005 (6 pages)
24 November 2006	Return made up to 26/07/06; full list of members (2 pages)
24 November 2006	Return made up to 26/07/06; full list of members (2 pages)
18 September 2006	Registered office changed on 18/09/06 from: collins house 68-72 high street burnham buckinghamshire SL1 7JT (1 page)
18 September 2006	Registered office changed on 18/09/06 from: collins house 68-72 high street burnham buckinghamshire SL1 7JT (1 page)
24 November 2005	Return made up to 26/07/05; full list of members (5 pages)
24 November 2005	Return made up to 26/07/05; full list of members (5 pages)
24 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
24 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
30 October 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
30 October 2004	Accounts for a small company made up to 31 January 2003 (7 pages)
30 October 2004	Accounts for a small company made up to 31 January 2003 (7 pages)
30 October 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
15 September 2004	Return made up to 26/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 September 2004	Return made up to 26/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 January 2004	Return made up to 26/07/03; full list of members (5 pages)
6 January 2004	Return made up to 26/07/03; full list of members (5 pages)
30 December 2002	Return made up to 26/07/02; full list of members (7 pages)
30 December 2002	Return made up to 26/07/02; full list of members (7 pages)
5 December 2002	Total exemption full accounts made up to 31 January 2002 (9 pages)
5 December 2002	Total exemption full accounts made up to 31 January 2002 (9 pages)
29 July 2002	Accounting reference date extended from 30/09/01 to 31/01/02 (1 page)
29 July 2002	Accounting reference date extended from 30/09/01 to 31/01/02 (1 page)
8 October 2001	Return made up to 26/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 October 2001	Return made up to 26/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 August 2001	Registered office changed on 09/08/01 from: first floor 48 high street burnham buckinghamshire SL1 7JP (1 page)
9 August 2001	Registered office changed on 09/08/01 from: first floor 48 high street burnham buckinghamshire SL1 7JP (1 page)
24 April 2001	Full accounts made up to 30 September 1999 (9 pages)
24 April 2001	Full accounts made up to 30 September 2000 (9 pages)
24 April 2001	Full accounts made up to 30 September 1999 (9 pages)
24 April 2001	Full accounts made up to 30 September 2000 (9 pages)
9 August 2000	Return made up to 26/07/00; full list of members 363(287) ‐ Registered office changed on 09/08/00 (6 pages)
9 August 2000	Return made up to 26/07/00; full list of members 363(287) ‐ Registered office changed on 09/08/00 (6 pages)
13 November 1999	Particulars of mortgage/charge (3 pages)
13 November 1999	Particulars of mortgage/charge (3 pages)
25 August 1999	Return made up to 26/07/99; no change of members (4 pages)
25 August 1999	Return made up to 26/07/99; no change of members (4 pages)
16 March 1999	Full accounts made up to 31 July 1998 (9 pages)
16 March 1999	Full accounts made up to 31 July 1998 (9 pages)
29 September 1998	Accounting reference date extended from 31/07/99 to 30/09/99 (1 page)
29 September 1998	Accounting reference date extended from 31/07/99 to 30/09/99 (1 page)
4 August 1998	Return made up to 26/07/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 August 1998	Return made up to 26/07/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
29 May 1998	Full accounts made up to 31 July 1997 (9 pages)
29 May 1998	Full accounts made up to 31 July 1997 (9 pages)
20 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
20 August 1997	Secretary's particulars changed;director's particulars changed (1 page)
20 August 1997	Return made up to 26/07/97; full list of members (7 pages)
20 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
20 August 1997	Secretary's particulars changed;director's particulars changed (1 page)
20 August 1997	Director's particulars changed (1 page)
20 August 1997	Return made up to 26/07/97; full list of members (7 pages)
20 August 1997	Director's particulars changed (1 page)
20 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
20 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
8 April 1997	Registered office changed on 08/04/97 from: 301 bath road slough berkshire SL1 5PR (1 page)
8 April 1997	Registered office changed on 08/04/97 from: 301 bath road slough berkshire SL1 5PR (1 page)
13 November 1996	Particulars of mortgage/charge (3 pages)
13 November 1996	Particulars of mortgage/charge (3 pages)
1 October 1996	Registered office changed on 01/10/96 from: 6 windsor road slough berkshire SL1 2EJ (1 page)
1 October 1996	New director appointed (2 pages)
1 October 1996	New director appointed (2 pages)
1 October 1996	New secretary appointed;new director appointed (2 pages)
1 October 1996	Registered office changed on 01/10/96 from: 6 windsor road slough berkshire SL1 2EJ (1 page)
1 October 1996	New secretary appointed;new director appointed (2 pages)
19 September 1996	Registered office changed on 19/09/96 from: imperial house 1 harley place bristol avon BS8 3JT (1 page)
19 September 1996	Director resigned (1 page)
19 September 1996	Secretary resigned (1 page)
19 September 1996	Secretary resigned (1 page)
19 September 1996	Registered office changed on 19/09/96 from: imperial house 1 harley place bristol avon BS8 3JT (1 page)
19 September 1996	Director resigned (1 page)
26 July 1996	Incorporation (7 pages)
26 July 1996	Incorporation (7 pages)

Woodford Management Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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