| Company Name | Dormant Woolley Pau Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03489343 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 1998(26 years, 3 months ago) |
| Dissolution Date | 18 January 2011 (13 years, 3 months ago) |
| Previous Name | Woolley Pau Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Ms Louisa Pau |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 1998(same day as company formation) |
| Role | Advertising Executive |
| Country of Residence | England |
| Correspondence Address | 21 Tower Street Covent Garden London Greater London WC2H 9NS |
| Director Name | Dr Dean Woolley |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 1998(same day as company formation) |
| Role | Advertising Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Tower Street Covent Garden London WC2H 9NS |
| Secretary Name | Ms Louisa Pau |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 1998(same day as company formation) |
| Role | Advertising Executive |
| Country of Residence | England |
| Correspondence Address | 3rd Floor The Chambers Chelsea Harbour London SW10 0XF |
| Director Name | Mr Richard Paul Glasson |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2007(9 years, 10 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 18 January 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor The Chambers Chelsea Harbour London SW10 0XF |
| Director Name | Richard Perry |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2007(9 years, 10 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 18 January 2011) |
| Role | COO |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor The Chambers Chelsea Harbour London SW10 0XF |
| Director Name | Mr Neil Boyde |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2009(11 years, 3 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 18 January 2011) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor The Chambers Chelsea Harbour London SW10 0XF |
| Director Name | Martin Jeremy Kleyman |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 1998(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 2 Mayfields Close Wembley Middlesex HA9 9PP |
| Director Name | Mr Gary Edward Brine |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2007(9 years, 10 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 23 February 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Springwood Place Cobbetts Hill Weybridge Surrey KT13 0UB |
Location
| Registered Address | 3rd Floor The Chambers Chelsea Harbour London SW10 0XF |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Sands End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,671,403 |
| Gross Profit | £2,261,086 |
| Net Worth | £613,949 |
| Cash | £94,322 |
| Current Liabilities | £368,741 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 18 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 21 September 2010 | Application to strike the company off the register (3 pages) |
| 21 September 2010 | Application to strike the company off the register (3 pages) |
| 1 March 2010 | Annual return made up to 6 January 2010 with a full list of shareholders Statement of capital on 2010-03-01
|
| 1 March 2010 | Annual return made up to 6 January 2010 with a full list of shareholders Statement of capital on 2010-03-01
|
| 1 March 2010 | Annual return made up to 6 January 2010 with a full list of shareholders Statement of capital on 2010-03-01
|
| 26 February 2010 | Secretary's details changed for Louisa Pau on 1 October 2009 (1 page) |
| 26 February 2010 | Director's details changed for Mr Neil Boyde on 1 October 2009 (2 pages) |
| 26 February 2010 | Director's details changed for Mr Neil Boyde on 1 October 2009 (2 pages) |
| 26 February 2010 | Director's details changed for Richard Paul Glasson on 1 October 2009 (2 pages) |
| 26 February 2010 | Director's details changed for Mr Neil Boyde on 1 October 2009 (2 pages) |
| 26 February 2010 | Director's details changed for Richard Paul Glasson on 1 October 2009 (2 pages) |
| 26 February 2010 | Director's details changed for Dr Dean Woolley on 1 October 2009 (2 pages) |
| 26 February 2010 | Director's details changed for Richard Perry on 1 October 2009 (2 pages) |
| 26 February 2010 | Secretary's details changed for Louisa Pau on 1 October 2009 (1 page) |
| 26 February 2010 | Director's details changed for Louisa Pau on 1 October 2009 (2 pages) |
| 26 February 2010 | Director's details changed for Louisa Pau on 1 October 2009 (2 pages) |
| 26 February 2010 | Director's details changed for Richard Perry on 1 October 2009 (2 pages) |
| 26 February 2010 | Director's details changed for Dr Dean Woolley on 1 October 2009 (2 pages) |
| 26 February 2010 | Director's details changed for Richard Perry on 1 October 2009 (2 pages) |
| 26 February 2010 | Director's details changed for Dr Dean Woolley on 1 October 2009 (2 pages) |
| 26 February 2010 | Secretary's details changed for Louisa Pau on 1 October 2009 (1 page) |
| 26 February 2010 | Director's details changed for Louisa Pau on 1 October 2009 (2 pages) |
| 26 February 2010 | Director's details changed for Richard Paul Glasson on 1 October 2009 (2 pages) |
| 15 January 2010 | Change of name notice (2 pages) |
| 15 January 2010 | Change of name notice (2 pages) |
| 15 January 2010 | Resolutions
|
| 15 January 2010 | Company name changed woolley pau LIMITED\certificate issued on 15/01/10
|
| 24 October 2009 | Full accounts made up to 31 December 2008 (15 pages) |
| 24 October 2009 | Full accounts made up to 31 December 2008 (15 pages) |
| 5 May 2009 | Director appointed mr neil boyde (2 pages) |
| 5 May 2009 | Director appointed mr neil boyde (2 pages) |
| 1 May 2009 | Appointment Terminated Director gary brine (1 page) |
| 1 May 2009 | Appointment terminated director gary brine (1 page) |
| 9 February 2009 | Return made up to 06/01/09; full list of members (4 pages) |
| 9 February 2009 | Return made up to 06/01/09; full list of members (4 pages) |
| 27 October 2008 | Total exemption full accounts made up to 30 October 2007 (11 pages) |
| 27 October 2008 | Total exemption full accounts made up to 30 October 2007 (11 pages) |
| 27 August 2008 | Accounting reference date extended from 30/10/2008 to 31/12/2008 (1 page) |
| 27 August 2008 | Accounting reference date extended from 30/10/2008 to 31/12/2008 (1 page) |
| 25 July 2008 | Accounting reference date shortened from 31/10/2007 to 30/10/2007 (1 page) |
| 25 July 2008 | Accounting reference date shortened from 31/10/2007 to 30/10/2007 (1 page) |
| 8 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 8 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 8 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 8 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 6 February 2008 | Return made up to 06/01/08; full list of members (3 pages) |
| 6 February 2008 | Return made up to 06/01/08; full list of members (3 pages) |
| 15 November 2007 | New director appointed (2 pages) |
| 15 November 2007 | New director appointed (2 pages) |
| 15 November 2007 | Resolutions
|
| 15 November 2007 | Declaration of assistance for shares acquisition (10 pages) |
| 15 November 2007 | New director appointed (2 pages) |
| 15 November 2007 | Declaration of assistance for shares acquisition (10 pages) |
| 15 November 2007 | Resolutions
|
| 15 November 2007 | New director appointed (2 pages) |
| 12 November 2007 | New director appointed (2 pages) |
| 12 November 2007 | New director appointed (2 pages) |
| 9 November 2007 | Ad 01/10/07--------- £ si [email protected]=5 £ ic 100/105 (2 pages) |
| 9 November 2007 | Ad 01/10/07--------- £ si [email protected]=5 £ ic 100/105 (2 pages) |
| 7 November 2007 | Accounting reference date extended from 30/04/07 to 31/10/07 (1 page) |
| 7 November 2007 | Resolutions
|
| 7 November 2007 | Resolutions
|
| 7 November 2007 | Registered office changed on 07/11/07 from: 36-37 maiden lane, london, WC2E 7LJ (1 page) |
| 7 November 2007 | Accounting reference date extended from 30/04/07 to 31/10/07 (1 page) |
| 7 November 2007 | Registered office changed on 07/11/07 from: 36-37 maiden lane, london, WC2E 7LJ (1 page) |
| 6 November 2007 | Particulars of mortgage/charge (3 pages) |
| 6 November 2007 | Particulars of mortgage/charge (3 pages) |
| 6 November 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 6 November 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 August 2007 | Total exemption full accounts made up to 30 April 2007 (10 pages) |
| 3 August 2007 | Total exemption full accounts made up to 30 April 2007 (10 pages) |
| 30 April 2007 | Resolutions
|
| 30 April 2007 | Resolutions
|
| 30 April 2007 | S-div 20/04/07 (1 page) |
| 30 April 2007 | S-div 20/04/07 (1 page) |
| 1 February 2007 | Total exemption full accounts made up to 30 April 2006 (11 pages) |
| 1 February 2007 | Total exemption full accounts made up to 30 April 2006 (11 pages) |
| 19 January 2007 | Return made up to 06/01/07; full list of members (2 pages) |
| 19 January 2007 | Return made up to 06/01/07; full list of members (2 pages) |
| 28 February 2006 | Total exemption full accounts made up to 30 April 2005 (12 pages) |
| 28 February 2006 | Total exemption full accounts made up to 30 April 2005 (12 pages) |
| 20 January 2006 | Return made up to 06/01/06; full list of members (2 pages) |
| 20 January 2006 | Return made up to 06/01/06; full list of members (2 pages) |
| 21 July 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 July 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 March 2005 | Total exemption full accounts made up to 30 April 2004 (11 pages) |
| 3 March 2005 | Total exemption full accounts made up to 30 April 2004 (11 pages) |
| 28 January 2005 | Return made up to 06/01/05; full list of members (7 pages) |
| 28 January 2005 | Return made up to 06/01/05; full list of members (7 pages) |
| 2 October 2004 | Particulars of mortgage/charge (9 pages) |
| 2 October 2004 | Particulars of mortgage/charge (9 pages) |
| 10 February 2004 | Full accounts made up to 30 April 2003 (12 pages) |
| 10 February 2004 | Full accounts made up to 30 April 2003 (12 pages) |
| 20 January 2004 | Return made up to 06/01/04; full list of members (7 pages) |
| 20 January 2004 | Return made up to 06/01/04; full list of members (7 pages) |
| 23 September 2003 | Auditor's resignation (1 page) |
| 23 September 2003 | Auditor's resignation (1 page) |
| 4 July 2003 | Particulars of mortgage/charge (3 pages) |
| 4 July 2003 | Particulars of mortgage/charge (3 pages) |
| 27 June 2003 | Particulars of mortgage/charge (3 pages) |
| 27 June 2003 | Particulars of mortgage/charge (3 pages) |
| 21 June 2003 | Particulars of mortgage/charge (3 pages) |
| 21 June 2003 | Particulars of mortgage/charge (3 pages) |
| 4 March 2003 | Full accounts made up to 30 April 2002 (16 pages) |
| 4 March 2003 | Full accounts made up to 30 April 2002 (16 pages) |
| 20 January 2003 | Return made up to 06/01/03; full list of members (7 pages) |
| 20 January 2003 | Return made up to 06/01/03; full list of members (7 pages) |
| 21 January 2002 | Return made up to 06/01/02; full list of members (6 pages) |
| 21 January 2002 | Return made up to 06/01/02; full list of members (6 pages) |
| 22 November 2001 | Accounting reference date extended from 31/01/02 to 30/04/02 (1 page) |
| 22 November 2001 | Accounting reference date extended from 31/01/02 to 30/04/02 (1 page) |
| 5 September 2001 | Ad 28/08/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 5 September 2001 | Ad 28/08/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 31 August 2001 | Total exemption full accounts made up to 31 January 2001 (11 pages) |
| 31 August 2001 | Total exemption full accounts made up to 31 January 2001 (11 pages) |
| 1 February 2001 | Return made up to 06/01/01; full list of members (6 pages) |
| 1 February 2001 | Return made up to 06/01/01; full list of members (6 pages) |
| 14 November 2000 | Full accounts made up to 31 January 2000 (10 pages) |
| 14 November 2000 | Full accounts made up to 31 January 2000 (10 pages) |
| 7 March 2000 | Return made up to 06/01/00; full list of members (6 pages) |
| 7 March 2000 | Return made up to 06/01/00; full list of members (6 pages) |
| 22 October 1999 | Full accounts made up to 31 January 1999 (9 pages) |
| 22 October 1999 | Full accounts made up to 31 January 1999 (9 pages) |
| 26 January 1999 | Return made up to 06/01/99; full list of members (6 pages) |
| 26 January 1999 | Return made up to 06/01/99; full list of members
|
| 5 September 1998 | Particulars of mortgage/charge (4 pages) |
| 5 September 1998 | Particulars of mortgage/charge (4 pages) |
| 13 January 1998 | Director resigned (1 page) |
| 13 January 1998 | Registered office changed on 13/01/98 from: 49 daws lane, mill hill, london, NW7 4SD (1 page) |
| 13 January 1998 | Registered office changed on 13/01/98 from: 49 daws lane, mill hill, london, NW7 4SD (1 page) |
| 13 January 1998 | Director resigned (1 page) |
| 6 January 1998 | Incorporation (17 pages) |