South Woodford
London
E18 1BG
Director Name | Woodford Directors Limited (Corporation) |
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Status | Closed |
Appointed | 10 May 2011(13 years, 1 month after company formation) |
Appointment Duration | 4 years, 2 months (closed 21 July 2015) |
Correspondence Address | 3 The Shrubberies George Lane London E18 1BG |
Director Name | Simon Peter Elmont |
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Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | The Stables La Fregondee Sark GY9 0SB |
Director Name | Mr James William Grassick |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | La Closette Sark GY9 0SD |
Secretary Name | Simon Peter Elmont |
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Nationality | British |
Status | Resigned |
Appointed | 17 March 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | The Stables La Fregondee Sark GY9 0SB |
Director Name | Alastair Matthew Cunningham |
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Date of Birth | February 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1998(4 months, 2 weeks after company formation) |
Appointment Duration | 8 months (resigned 01 April 1999) |
Role | Company Director |
Country of Residence | Cyprus |
Correspondence Address | Apartment No.2 8 Florinis Street Nicosia 1065 Cyprus |
Director Name | Mr Stephen Michael De Carteret |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1998(4 months, 2 weeks after company formation) |
Appointment Duration | 8 months (resigned 01 April 1999) |
Role | Building Design Consultant |
Correspondence Address | Victoria House The Avenue Sark Channel Islands GY9 0SB |
Secretary Name | Alastair Matthew Cunningham |
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Nationality | British |
Status | Resigned |
Appointed | 31 July 1998(4 months, 2 weeks after company formation) |
Appointment Duration | 8 months (resigned 01 April 1999) |
Role | Company Director |
Country of Residence | Cyprus |
Correspondence Address | Apartment No.2 8 Florinis Street Nicosia 1065 Cyprus |
Director Name | Ms Marea Jean O'Toole |
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Date of Birth | May 1972 (Born 51 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 28 September 2010(12 years, 6 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 10 May 2011) |
Role | Consultant |
Country of Residence | U.A.E |
Correspondence Address | Flat No. 5 Residence Tanzi Racket Road Grand Baie Gpo Box 244 |
Director Name | Mr Douglas James Morley Hulme |
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Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 2011(13 years, 1 month after company formation) |
Appointment Duration | 3 years, 1 month (resigned 10 June 2014) |
Role | Company Director |
Country of Residence | Guernsey |
Correspondence Address | Fort Champ 10 Fort Road St. Peter Port Guernsey GY1 1ZU |
Director Name | Jpcord Limited (Corporation) |
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Status | Resigned |
Appointed | 17 March 1998(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 | 17 March 1998(same day as company formation) |
Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Director Name | McWilliams, Dudley & Associates Limited (Corporation) |
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Status | Resigned |
Appointed | 01 April 1999(1 year after company formation) |
Appointment Duration | 6 years, 2 months (resigned 17 June 2005) |
Correspondence Address | 21 Leigh Street London WC1H 9QX |
Secretary Name | P & T Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 01 April 1999(1 year after company formation) |
Appointment Duration | 6 years, 2 months (resigned 17 June 2005) |
Correspondence Address | 4th Floor 22 Buckingham Gate London SW1E 6LB |
Director Name | Globservices Limited (Corporation) |
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Status | Resigned |
Appointed | 17 June 2005(7 years, 3 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 10 May 2011) |
Correspondence Address | 34 South Molton Street Mayfair London W1K 5RG |
Secretary Name | Focus Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 17 June 2005(7 years, 3 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 02 February 2009) |
Correspondence Address | 15 Stratton Street London W1J 8LQ |
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 |
2k at £1 | Woodford Fiduciary Corporation LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £47,101 |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
21 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
7 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
7 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
30 March 2015 | Application to strike the company off the register (3 pages) |
30 March 2015 | Application to strike the company off the register (3 pages) |
8 January 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
8 January 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
9 July 2014 | Termination of appointment of Douglas Hulme as a director (1 page) |
9 July 2014 | Appointment of Mrs Sarah Lynn Hulme as a director (2 pages) |
9 July 2014 | Termination of appointment of Douglas Hulme as a director (1 page) |
9 July 2014 | Appointment of Mrs Sarah Lynn Hulme as a director (2 pages) |
20 May 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
20 May 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
7 November 2013 | Amended accounts made up to 31 December 2012 (4 pages) |
7 November 2013 | Amended accounts made up to 31 December 2012 (4 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
18 April 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (4 pages) |
18 April 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (4 pages) |
9 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
9 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
28 May 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (4 pages) |
28 May 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (4 pages) |
5 September 2011 | Accounts for a small company made up to 31 December 2010 (4 pages) |
5 September 2011 | Accounts for a small company made up to 31 December 2010 (4 pages) |
13 May 2011 | Appointment of Woodford Directors Limited as a director (2 pages) |
13 May 2011 | Appointment of Woodford Directors Limited as a director (2 pages) |
11 May 2011 | Appointment of Mr Douglas James Morley Hulme as a director (2 pages) |
11 May 2011 | Appointment of Mr Douglas James Morley Hulme as a director (2 pages) |
10 May 2011 | Termination of appointment of Marea O'toole as a director (1 page) |
10 May 2011 | Registered office address changed from Suite 404, Albany House 324/326 Regent Street London W1B 3HH on 10 May 2011 (1 page) |
10 May 2011 | Termination of appointment of Globservices Limited as a director (1 page) |
10 May 2011 | Termination of appointment of Marea O'toole as a director (1 page) |
10 May 2011 | Registered office address changed from Suite 404, Albany House 324/326 Regent Street London W1B 3HH on 10 May 2011 (1 page) |
10 May 2011 | Termination of appointment of Globservices Limited as a director (1 page) |
18 March 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (4 pages) |
18 March 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (4 pages) |
26 January 2011 | Director's details changed for Ms Marea Jean O'toole on 1 January 2011 (2 pages) |
26 January 2011 | Director's details changed for Ms Marea Jean O'toole on 1 January 2011 (2 pages) |
26 January 2011 | Director's details changed for Ms Marea Jean O'toole on 1 January 2011 (2 pages) |
28 September 2010 | Accounts for a small company made up to 31 December 2009 (4 pages) |
28 September 2010 | Appointment of Marea Jean O'toole as a director (2 pages) |
28 September 2010 | Accounts for a small company made up to 31 December 2009 (4 pages) |
28 September 2010 | Appointment of Marea Jean O'toole as a director (2 pages) |
17 March 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (4 pages) |
17 March 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (4 pages) |
9 October 2009 | Director's details changed for Globservices Limited on 7 October 2009 (1 page) |
9 October 2009 | Director's details changed for Globservices Limited on 7 October 2009 (1 page) |
9 October 2009 | Director's details changed for Globservices Limited on 7 October 2009 (1 page) |
6 July 2009 | Accounts for a small company made up to 31 December 2008 (4 pages) |
6 July 2009 | Accounts for a small company made up to 31 December 2008 (4 pages) |
24 March 2009 | Return made up to 17/03/09; full list of members (3 pages) |
24 March 2009 | Return made up to 17/03/09; full list of members (3 pages) |
6 February 2009 | Appointment terminated secretary focus secretaries LIMITED (1 page) |
6 February 2009 | Appointment terminated secretary focus secretaries LIMITED (1 page) |
1 October 2008 | Accounts for a small company made up to 31 December 2007 (4 pages) |
1 October 2008 | Accounts for a small company made up to 31 December 2007 (4 pages) |
25 March 2008 | Return made up to 17/03/08; full list of members (3 pages) |
25 March 2008 | Return made up to 17/03/08; full list of members (3 pages) |
20 March 2008 | Location of register of members (1 page) |
20 March 2008 | Location of register of members (1 page) |
8 January 2008 | Director's particulars changed (1 page) |
8 January 2008 | Director's particulars changed (1 page) |
8 January 2008 | Secretary's particulars changed (1 page) |
8 January 2008 | Secretary's particulars changed (1 page) |
13 November 2007 | Location of register of members (1 page) |
13 November 2007 | Location of register of members (1 page) |
1 November 2007 | Accounts for a small company made up to 31 December 2006 (4 pages) |
1 November 2007 | Accounts for a small company made up to 31 December 2006 (4 pages) |
26 June 2007 | Registered office changed on 26/06/07 from: 29-30 margaret street london W1W 8SA (1 page) |
26 June 2007 | Registered office changed on 26/06/07 from: 29-30 margaret street london W1W 8SA (1 page) |
19 March 2007 | Return made up to 17/03/07; full list of members (2 pages) |
19 March 2007 | Return made up to 17/03/07; full list of members (2 pages) |
31 August 2006 | Accounts for a small company made up to 31 December 2005 (4 pages) |
31 August 2006 | Accounts for a small company made up to 31 December 2005 (4 pages) |
21 March 2006 | Return made up to 17/03/06; full list of members (3 pages) |
21 March 2006 | Return made up to 17/03/06; full list of members (3 pages) |
5 December 2005 | Accounts for a small company made up to 31 December 2004 (4 pages) |
5 December 2005 | Accounts for a small company made up to 31 December 2004 (4 pages) |
12 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
12 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
26 August 2005 | Location of register of members (1 page) |
26 August 2005 | Location of register of members (1 page) |
2 July 2005 | New director appointed (1 page) |
2 July 2005 | New director appointed (1 page) |
2 July 2005 | Secretary resigned (1 page) |
2 July 2005 | Secretary resigned (1 page) |
2 July 2005 | Registered office changed on 02/07/05 from: 4TH floor 22 buckingham gate london SW1E 6LB (1 page) |
2 July 2005 | Director resigned (1 page) |
2 July 2005 | Director resigned (1 page) |
2 July 2005 | Registered office changed on 02/07/05 from: 4TH floor 22 buckingham gate london SW1E 6LB (1 page) |
2 July 2005 | New secretary appointed (1 page) |
2 July 2005 | New secretary appointed (1 page) |
7 April 2005 | Return made up to 17/03/05; full list of members
|
7 April 2005 | Return made up to 17/03/05; full list of members
|
21 December 2004 | Director's particulars changed (1 page) |
21 December 2004 | Director's particulars changed (1 page) |
1 December 2004 | Accounts for a small company made up to 31 December 2003 (4 pages) |
1 December 2004 | Accounts for a small company made up to 31 December 2003 (4 pages) |
30 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
30 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
30 March 2004 | Return made up to 17/03/04; full list of members (6 pages) |
30 March 2004 | Return made up to 17/03/04; full list of members (6 pages) |
3 November 2003 | Accounts for a small company made up to 31 December 2002 (4 pages) |
3 November 2003 | Accounts for a small company made up to 31 December 2002 (4 pages) |
7 April 2003 | Return made up to 17/03/03; full list of members (6 pages) |
7 April 2003 | Return made up to 17/03/03; full list of members (6 pages) |
6 February 2003 | Accounts for a small company made up to 31 December 2001 (4 pages) |
6 February 2003 | Accounts for a small company made up to 31 December 2001 (4 pages) |
25 October 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
25 October 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
21 March 2002 | Return made up to 17/03/02; full list of members (6 pages) |
21 March 2002 | Return made up to 17/03/02; full list of members (6 pages) |
30 October 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
30 October 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
11 September 2001 | Resolutions
|
11 September 2001 | Resolutions
|
27 March 2001 | Return made up to 17/03/01; full list of members
|
27 March 2001 | Return made up to 17/03/01; full list of members
|
26 March 2001 | Director's particulars changed (1 page) |
26 March 2001 | Director's particulars changed (1 page) |
5 February 2001 | Accounts for a small company made up to 31 December 1999 (4 pages) |
5 February 2001 | Accounts for a small company made up to 31 December 1999 (4 pages) |
18 October 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
18 October 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
19 April 2000 | Secretary's particulars changed (1 page) |
19 April 2000 | Secretary's particulars changed (1 page) |
17 April 2000 | Return made up to 17/03/00; full list of members
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17 April 2000 | Return made up to 17/03/00; full list of members
|
22 March 2000 | Registered office changed on 22/03/00 from: 8 carnaby street london W1V 1PG (1 page) |
22 March 2000 | Registered office changed on 22/03/00 from: 8 carnaby street london W1V 1PG (1 page) |
10 January 2000 | Accounts for a small company made up to 31 December 1998 (4 pages) |
10 January 2000 | Accounts for a small company made up to 31 December 1998 (4 pages) |
27 October 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
27 October 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
22 April 1999 | Director resigned (1 page) |
22 April 1999 | New secretary appointed (2 pages) |
22 April 1999 | Secretary resigned;director resigned (1 page) |
22 April 1999 | New director appointed (3 pages) |
22 April 1999 | Director resigned (1 page) |
22 April 1999 | Secretary resigned;director resigned (1 page) |
22 April 1999 | New secretary appointed (2 pages) |
22 April 1999 | New director appointed (3 pages) |
14 April 1999 | Return made up to 17/03/99; full list of members (8 pages) |
14 April 1999 | Return made up to 17/03/99; full list of members (8 pages) |
5 August 1998 | Secretary resigned;director resigned (1 page) |
5 August 1998 | New director appointed (3 pages) |
5 August 1998 | New secretary appointed;new director appointed (3 pages) |
5 August 1998 | Director resigned (1 page) |
5 August 1998 | Director resigned (1 page) |
5 August 1998 | New director appointed (3 pages) |
5 August 1998 | Secretary resigned;director resigned (1 page) |
5 August 1998 | New secretary appointed;new director appointed (3 pages) |
31 July 1998 | Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page) |
31 July 1998 | Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page) |
15 June 1998 | Registered office changed on 15/06/98 from: suite 17 city business centre lower road london SE16 2XB (1 page) |
15 June 1998 | Registered office changed on 15/06/98 from: suite 17 city business centre lower road london SE16 2XB (1 page) |
31 March 1998 | New director appointed (9 pages) |
31 March 1998 | New director appointed (9 pages) |
31 March 1998 | New secretary appointed;new director appointed (14 pages) |
31 March 1998 | New secretary appointed;new director appointed (14 pages) |
25 March 1998 | Registered office changed on 25/03/98 from: 17 city business centre lower road london SE16 1AA (1 page) |
25 March 1998 | Director resigned (1 page) |
25 March 1998 | Secretary resigned (1 page) |
25 March 1998 | Director resigned (1 page) |
25 March 1998 | Registered office changed on 25/03/98 from: 17 city business centre lower road london SE16 1AA (1 page) |
25 March 1998 | Secretary resigned (1 page) |
17 March 1998 | Incorporation (11 pages) |
17 March 1998 | Incorporation (11 pages) |