Company NameWoodwinters Limited
Company StatusDissolved
Company Number04295859
CategoryPrivate Limited Company
Incorporation Date28 September 2001(22 years, 6 months ago)
Dissolution Date15 February 2005 (19 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameDouglas Alan Wood
Date of BirthFebruary 1975 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed28 September 2001(same day as company formation)
RoleIt Consulting
Correspondence Address2nd Floor
14 Parkside Street
Edinburgh
EH8 9RJ
Scotland
Secretary NameCara Dianne Wood
NationalityBritish
StatusClosed
Appointed28 September 2001(same day as company formation)
RoleCompany Director
Correspondence Address2nd Floor
14 Parkside Street
Edinburgh
EH8 9RJ
Scotland
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed28 September 2001(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed28 September 2001(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Location

Registered Address20 Doran Walk
Stratford
London
E15 2JL
RegionLondon
ConstituencyWest Ham
CountyGreater London
WardStratford and New Town
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2003 (20 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

15 February 2005Final Gazette dissolved via voluntary strike-off (1 page)
2 November 2004First Gazette notice for voluntary strike-off (1 page)
24 September 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
23 September 2004Application for striking-off (1 page)
2 October 2003Accounts for a dormant company made up to 30 September 2002 (1 page)
20 September 2003Return made up to 28/09/03; full list of members (6 pages)
22 October 2002Return made up to 28/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
17 October 2001New secretary appointed (2 pages)
17 October 2001Registered office changed on 17/10/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
17 October 2001New director appointed (2 pages)
5 October 2001Secretary resigned (1 page)
5 October 2001Director resigned (1 page)
28 September 2001Incorporation (7 pages)