| Company Name | Woolfall Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 03813428 |
| Category | Public Limited Company |
| Incorporation Date | 26 July 1999(24 years, 9 months ago) |
| Dissolution Date | 4 November 2008 (15 years, 5 months ago) |
| Previous Name | Assetpath Plc |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
Directors
| Director Name | David Casey |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 1999(1 week, 2 days after company formation) |
| Appointment Duration | 9 years, 3 months (closed 04 November 2008) |
| Role | Publisher |
| Correspondence Address | Beech Cottage Goose Rye Road, Worplesdon Guildford Surrey GU3 3RJ |
| Director Name | Penelope Ann Jeffery |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 1999(1 month, 3 weeks after company formation) |
| Appointment Duration | 9 years, 1 month (closed 04 November 2008) |
| Role | Publisher |
| Correspondence Address | Beech Cottage Goose Rye Road, Worplesdon Guildford Surrey GU3 3RJ |
| Director Name | Ms Linda Jane Youlden |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 1999(1 week, 2 days after company formation) |
| Appointment Duration | 6 months (resigned 31 January 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Shepherds Close Shepperton Middlesex TW17 9AL |
| Secretary Name | Robert Andrew MacDonald Watson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 1999(1 week, 2 days after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 12 September 2002) |
| Role | Company Director |
| Correspondence Address | 85 Elsenham Street Southfields London SW18 5NX |
| Director Name | Mr Alan Hindley |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1999(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 31 December 2001) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Cedar Lodge Coldmoorholme Lane Bourne End Buckinghamshire SL8 5PS |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Director Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Date of Birth | January 1990 (Born 34 years ago) |
| Status | Resigned |
| Appointed | 26 July 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 85 Elsenham Street London SW18 5NX |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Southfields |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £308,812 |
| Gross Profit | £151,901 |
| Net Worth | -£242,995 |
| Cash | £69 |
| Current Liabilities | £364,296 |
Accounts
| Latest Accounts | 30 November 2000 (23 years, 5 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 30 November |
Filing History
| 4 November 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 August 2008 | Completion of winding up (1 page) |
| 18 December 2003 | Court order notice of winding up (2 pages) |
| 11 September 2002 | Secretary resigned (1 page) |
| 9 April 2002 | Group of companies' accounts made up to 30 November 2000 (21 pages) |
| 20 March 2002 | Director resigned (1 page) |
| 3 October 2001 | Ad 05/09/01--------- £ si [email protected]=7500 £ ic 1141470/1148970 (2 pages) |
| 20 August 2001 | Return made up to 26/07/01; bulk list available separately (8 pages) |
| 18 August 2000 | Return made up to 26/07/00; full list of members (53 pages) |
| 22 May 2000 | Director resigned (1 page) |
| 5 February 2000 | Accounting reference date extended from 31/07/00 to 30/11/00 (1 page) |
| 9 December 1999 | Ad 19/11/99--------- £ si [email protected]=141470 £ ic 1000000/1141470 (3 pages) |
| 1 October 1999 | Ad 15/09/99--------- £ si [email protected]=999998 £ ic 2/1000000 (2 pages) |
| 30 September 1999 | Listing of particulars (28 pages) |
| 24 September 1999 | Memorandum and Articles of Association (65 pages) |
| 22 September 1999 | New director appointed (2 pages) |
| 22 September 1999 | Resolutions
|
| 22 September 1999 | £ nc 50000/2000000 15/09/99 (1 page) |
| 22 September 1999 | Certificate of authorisation to commence business and borrow (1 page) |
| 22 September 1999 | S-div 15/09/99 (1 page) |
| 22 September 1999 | New director appointed (2 pages) |
| 25 August 1999 | Secretary resigned;director resigned (1 page) |
| 25 August 1999 | New secretary appointed (2 pages) |
| 25 August 1999 | Director resigned (1 page) |
| 25 August 1999 | New director appointed (2 pages) |
| 25 August 1999 | New director appointed (2 pages) |
| 17 August 1999 | Registered office changed on 17/08/99 from: 35 elsenham street london SW18 5NU (1 page) |
| 11 August 1999 | Registered office changed on 11/08/99 from: 120 east road london N1 6AA (2 pages) |
| 26 July 1999 | Incorporation (13 pages) |