| Company Name | Paul Woolley Research Forum Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07676646 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2011(12 years, 10 months ago) |
| Dissolution Date | 11 November 2017 (6 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Peter Webb Morris |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 2011(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Tower Bridge House St. Katharines Way London E1W 1DD |
| Director Name | Mr Paul Kerrison Woolley |
|---|---|
| Date of Birth | November 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 2011(same day as company formation) |
| Role | Academic |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Amenbury Lane Harpenden Hertfordshire AL5 2DQ |
| Secretary Name | Mr Peter Webb Morris |
|---|---|
| Status | Closed |
| Appointed | 21 June 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Tower Bridge House St. Katharines Way London E1W 1DD |
Location
| Registered Address | Tower Bridge House St. Katharines Way London E1W 1DD |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | St Katharine's & Wapping |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100k at £1 | Paul Woolley 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £33,768 |
| Cash | £33,767 |
Accounts
| Latest Accounts | 30 June 2015 (8 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 11 November 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 11 November 2017 | Final Gazette dissolved following liquidation (1 page) |
| 11 August 2017 | Return of final meeting in a members' voluntary winding up (11 pages) |
| 11 August 2017 | Return of final meeting in a members' voluntary winding up (11 pages) |
| 12 October 2016 | Registered office address changed from 49 Balfour Road London N5 2HD England to C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD on 12 October 2016 (2 pages) |
| 12 October 2016 | Register inspection address has been changed to 49 Balfour Road London N5 2HD (2 pages) |
| 12 October 2016 | Registered office address changed from 49 Balfour Road London N5 2HD England to C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD on 12 October 2016 (2 pages) |
| 12 October 2016 | Register inspection address has been changed to 49 Balfour Road London N5 2HD (2 pages) |
| 7 October 2016 | Resolutions
|
| 7 October 2016 | Appointment of a voluntary liquidator (1 page) |
| 7 October 2016 | Declaration of solvency (3 pages) |
| 7 October 2016 | Appointment of a voluntary liquidator (1 page) |
| 7 October 2016 | Resolutions
|
| 7 October 2016 | Declaration of solvency (3 pages) |
| 22 June 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 22 June 2016 | Registered office address changed from 49 Balfour Road Balfour Road London N5 2HD England to 49 Balfour Road London N5 2HD on 22 June 2016 (1 page) |
| 22 June 2016 | Registered office address changed from 49 Balfour Road Balfour Road London N5 2HD England to 49 Balfour Road London N5 2HD on 22 June 2016 (1 page) |
| 22 June 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 4 June 2016 | Registered office address changed from C/O Mazars Tower Bridge House St. Katharines Way London E1W 1DD to 49 Balfour Road Balfour Road London N5 2HD on 4 June 2016 (1 page) |
| 4 June 2016 | Registered office address changed from C/O Mazars Tower Bridge House St. Katharines Way London E1W 1DD to 49 Balfour Road Balfour Road London N5 2HD on 4 June 2016 (1 page) |
| 11 April 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 11 April 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 2 July 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 2 July 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 7 April 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 7 April 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 23 July 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 23 July 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 1 April 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 1 April 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 4 July 2013 | Annual return made up to 21 June 2013 with a full list of shareholders
|
| 4 July 2013 | Annual return made up to 21 June 2013 with a full list of shareholders
|
| 28 February 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 18 October 2012 | Resolutions
|
| 18 October 2012 | Statement of capital following an allotment of shares on 21 September 2012
|
| 18 October 2012 | Statement of capital following an allotment of shares on 21 September 2012
|
| 18 October 2012 | Resolutions
|
| 17 July 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (4 pages) |
| 17 July 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (4 pages) |
| 21 June 2011 | Incorporation
|
| 21 June 2011 | Incorporation
|