South Woodford
London
E18 1BG
Director Name | Woodford Directors Limited (Corporation) |
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Status | Closed |
Appointed | 12 August 2009(12 years, 1 month after company formation) |
Appointment Duration | 3 years, 10 months (closed 25 June 2013) |
Correspondence Address | 3 The Shrubberies George Lane South Woodford London E18 1BG |
Secretary Name | Woodford Services Limited (Corporation) |
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Status | Closed |
Appointed | 12 August 2009(12 years, 1 month after company formation) |
Appointment Duration | 3 years, 10 months (closed 25 June 2013) |
Correspondence Address | 3 The Shrubberies George Lane South Woodford London E18 1BG |
Director Name | Mrs Susan Tanya Lisette Reilly |
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Date of Birth | September 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 December 2001(4 years, 6 months after company formation) |
Appointment Duration | 9 years, 8 months (resigned 19 September 2011) |
Role | Office Manager |
Country of Residence | England |
Correspondence Address | 1 Yonge Close Boreham Chelmsford Essex CM3 3GY |
Director Name | Jpcord Limited (Corporation) |
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Status | Resigned |
Appointed | 27 June 1997(same day as company formation) |
Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Secretary Name | Jpcors Limited (Corporation) |
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Status | Resigned |
Appointed | 27 June 1997(same day as company formation) |
Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Director Name | Westour Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 20 June 2001(3 years, 11 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 12 August 2009) |
Correspondence Address | 62 Priory Road Noak Hill Romford Essex RM3 9AP |
Secretary Name | Westour Services Limited (Corporation) |
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Status | Resigned |
Appointed | 20 June 2001(3 years, 11 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 12 August 2009) |
Correspondence Address | 5/6 The Shrubberies George Lane London E18 1BG |
Registered Address | 3 The Shrubberies George Lane South Woodford London E18 1BG |
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Region | London |
Constituency | Chingford and Woodford Green |
County | Greater London |
Ward | Church End |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
1 at £1 | Bearer 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£34,236 |
Cash | £374 |
Current Liabilities | £37,360 |
Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
25 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
12 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
12 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
4 March 2013 | Application to strike the company off the register (3 pages) |
4 March 2013 | Application to strike the company off the register (3 pages) |
28 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
28 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
6 August 2012 | Annual return made up to 27 June 2012 with a full list of shareholders Statement of capital on 2012-08-06
|
6 August 2012 | Annual return made up to 27 June 2012 with a full list of shareholders Statement of capital on 2012-08-06
|
10 April 2012 | Termination of appointment of Susan Tanya Lisette Reilly as a director on 19 September 2011 (1 page) |
10 April 2012 | Termination of appointment of Susan Reilly as a director (1 page) |
10 April 2012 | Appointment of Mrs Andreea Ecaterina Mocanu as a director (2 pages) |
10 April 2012 | Appointment of Mrs Andreea Ecaterina Mocanu as a director on 19 September 2011 (2 pages) |
22 August 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (5 pages) |
22 August 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (5 pages) |
10 August 2011 | Amended accounts made up to 30 June 2009 (3 pages) |
10 August 2011 | Amended total exemption small company accounts made up to 30 June 2010 (3 pages) |
10 August 2011 | Amended total exemption small company accounts made up to 30 June 2009 (3 pages) |
10 August 2011 | Amended accounts made up to 30 June 2010 (3 pages) |
23 June 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
23 June 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
4 April 2011 | Previous accounting period shortened from 30 June 2011 to 31 December 2010 (1 page) |
4 April 2011 | Previous accounting period shortened from 30 June 2011 to 31 December 2010 (1 page) |
24 March 2011 | Accounts for a small company made up to 30 June 2010 (4 pages) |
24 March 2011 | Accounts for a small company made up to 30 June 2010 (4 pages) |
27 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (5 pages) |
27 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (5 pages) |
26 July 2010 | Secretary's details changed for Woodford Services Limited on 1 October 2009 (1 page) |
26 July 2010 | Secretary's details changed for Woodford Services Limited on 1 October 2009 (1 page) |
26 July 2010 | Director's details changed for Woodford Directors Limited on 1 October 2009 (2 pages) |
26 July 2010 | Secretary's details changed for Woodford Services Limited on 1 October 2009 (1 page) |
26 July 2010 | Director's details changed for Woodford Directors Limited on 1 October 2009 (2 pages) |
26 July 2010 | Director's details changed for Woodford Directors Limited on 1 October 2009 (2 pages) |
1 April 2010 | Accounts for a small company made up to 30 June 2009 (4 pages) |
1 April 2010 | Accounts for a small company made up to 30 June 2009 (4 pages) |
17 August 2009 | Appointment terminated secretary westour services LIMITED (1 page) |
17 August 2009 | Appointment terminated director westour directors LIMITED (1 page) |
17 August 2009 | Secretary appointed woodford services LIMITED (1 page) |
17 August 2009 | Director appointed woodford directors LIMITED (1 page) |
17 August 2009 | Director appointed woodford directors LIMITED (1 page) |
17 August 2009 | Appointment Terminated Director westour directors LIMITED (1 page) |
17 August 2009 | Secretary appointed woodford services LIMITED (1 page) |
17 August 2009 | Appointment Terminated Secretary westour services LIMITED (1 page) |
31 July 2009 | Return made up to 27/06/09; full list of members (3 pages) |
31 July 2009 | Return made up to 27/06/09; full list of members (3 pages) |
10 July 2009 | Registered office changed on 10/07/2009 from 62 priory road, noak hill romford essex RM3 9AP (1 page) |
10 July 2009 | Registered office changed on 10/07/2009 from 62 priory road, noak hill romford essex RM3 9AP (1 page) |
14 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
14 April 2009 | Accounts made up to 30 June 2008 (2 pages) |
28 July 2008 | Return made up to 27/06/08; full list of members (3 pages) |
28 July 2008 | Return made up to 27/06/08; full list of members (3 pages) |
25 April 2008 | Accounts made up to 30 June 2007 (2 pages) |
25 April 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
17 September 2007 | Return made up to 27/06/07; full list of members (2 pages) |
17 September 2007 | Return made up to 27/06/07; full list of members (2 pages) |
25 June 2007 | Director's particulars changed (1 page) |
25 June 2007 | Director's particulars changed (1 page) |
25 June 2007 | Director's particulars changed (1 page) |
25 June 2007 | Director's particulars changed (1 page) |
26 March 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
26 March 2007 | Accounts made up to 30 June 2006 (2 pages) |
6 July 2006 | Return made up to 27/06/06; full list of members (2 pages) |
6 July 2006 | Return made up to 27/06/06; full list of members (2 pages) |
4 May 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
4 May 2006 | Accounts made up to 30 June 2005 (1 page) |
5 July 2005 | Return made up to 27/06/05; full list of members (2 pages) |
5 July 2005 | Return made up to 27/06/05; full list of members (2 pages) |
30 March 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
30 March 2005 | Accounts made up to 30 June 2004 (1 page) |
22 September 2004 | New director appointed (1 page) |
22 September 2004 | New director appointed (1 page) |
24 August 2004 | Return made up to 27/06/04; full list of members
|
24 August 2004 | Return made up to 27/06/04; full list of members (2 pages) |
20 July 2004 | New secretary appointed (1 page) |
20 July 2004 | New director appointed (1 page) |
20 July 2004 | New director appointed (1 page) |
20 July 2004 | New secretary appointed (1 page) |
30 June 2004 | Registered office changed on 30/06/04 from: 17 city business centre lower road london SE16 2XB (1 page) |
30 June 2004 | Director resigned (1 page) |
30 June 2004 | Secretary resigned (1 page) |
30 June 2004 | Director resigned (1 page) |
30 June 2004 | Registered office changed on 30/06/04 from: 17 city business centre lower road london SE16 2XB (1 page) |
30 June 2004 | Secretary resigned (1 page) |
13 August 2003 | Accounts made up to 30 June 2003 (1 page) |
13 August 2003 | Return made up to 27/06/03; full list of members (6 pages) |
13 August 2003 | Return made up to 27/06/03; full list of members (6 pages) |
13 August 2003 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
5 July 2002 | Accounts made up to 30 June 2002 (1 page) |
5 July 2002 | Return made up to 27/06/02; no change of members (6 pages) |
5 July 2002 | Return made up to 27/06/02; no change of members
|
5 July 2002 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
1 August 2001 | Accounts made up to 30 June 2001 (1 page) |
1 August 2001 | Return made up to 27/06/01; full list of members (6 pages) |
1 August 2001 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
1 August 2001 | Return made up to 27/06/01; full list of members (6 pages) |
23 January 2001 | Accounts made up to 30 June 2000 (1 page) |
23 January 2001 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
1 August 2000 | Return made up to 27/06/00; no change of members (6 pages) |
1 August 2000 | Return made up to 27/06/00; no change of members (6 pages) |
27 July 1999 | Return made up to 27/06/99; no change of members (4 pages) |
27 July 1999 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
27 July 1999 | Return made up to 27/06/99; no change of members (4 pages) |
27 July 1999 | Accounts made up to 30 June 1999 (1 page) |
12 August 1998 | Resolutions
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12 August 1998 | Resolutions
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12 August 1998 | Return made up to 27/06/98; full list of members (6 pages) |
12 August 1998 | Accounts made up to 30 June 1998 (1 page) |
12 August 1998 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
12 August 1998 | Return made up to 27/06/98; full list of members (6 pages) |
27 June 1997 | Incorporation (12 pages) |
27 June 1997 | Incorporation (12 pages) |