DORMANT WOOLLEY PAU LIMITED

Key Data

Status

Dissolved

Company No.

03489343

Incorporation date

05/01/1998

Size

Full

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/01/1998)

17/01/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/10/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/09/2010

Application to strike the company off the register

View PDF (3 pages)

28/02/2010

Annual return made up to 2010-01-06 with full list of shareholders

View PDF (5 pages)

25/02/2010

Director's details changed for Richard Paul Glasson on 2009-10-01

View PDF (2 pages)

25/02/2010

Director's details changed for Dr Dean Woolley on 2009-10-01

View PDF (2 pages)

25/02/2010

Director's details changed for Mr Neil Boyde on 2009-10-01

View PDF (2 pages)

25/02/2010

Director's details changed for Louisa Pau on 2009-10-01

View PDF (2 pages)

25/02/2010

Director's details changed for Richard Perry on 2009-10-01

View PDF (2 pages)

25/02/2010

Secretary's details changed for Louisa Pau on 2009-10-01

View PDF (1 pages)

14/01/2010

Resolutions

View PDF (2 pages)

14/01/2010

Change of name notice

View PDF (2 pages)

23/10/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

04/05/2009

Director appointed mr neil boyde

View PDF (2 pages)

30/04/2009

Appointment Terminated Director gary brine

View PDF (1 pages)

08/02/2009

Return made up to 06/01/09; full list of members

View PDF (4 pages)

26/10/2008

Total exemption full accounts made up to 2007-10-30

View PDF (11 pages)

26/08/2008

Accounting reference date extended from 30/10/2008 to 31/12/2008

View PDF (1 pages)

24/07/2008

Accounting reference date shortened from 31/10/2007 to 30/10/2007

View PDF (1 pages)

07/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

07/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

05/02/2008

Return made up to 06/01/08; full list of members

View PDF (3 pages)

14/11/2007

New director appointed

View PDF (2 pages)

14/11/2007

New director appointed

View PDF (2 pages)

14/11/2007

Resolutions

View PDF (6 pages)

14/11/2007

Declaration of assistance for shares acquisition

View PDF (10 pages)

11/11/2007

New director appointed

View PDF (2 pages)

08/11/2007

Ad 01/10/07--------- £ si [email protected]=5 £ ic 100/105

View PDF (2 pages)

06/11/2007

Resolutions

View PDF (11 pages)

06/11/2007

Registered office changed on 07/11/07 from: 36-37 maiden lane, london, WC2E 7LJ

View PDF (1 pages)

06/11/2007

Accounting reference date extended from 30/04/07 to 31/10/07

View PDF (1 pages)

05/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

05/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/08/2007

Total exemption full accounts made up to 2007-04-30

View PDF (10 pages)

29/04/2007

S-div 20/04/07

View PDF (1 pages)

29/04/2007

Resolutions

View PDF (0 pages)

29/04/2007

Resolutions

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29/04/2007

Resolutions

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29/04/2007

Resolutions

View PDF (1 pages)

31/01/2007

Total exemption full accounts made up to 2006-04-30

View PDF (11 pages)

18/01/2007

Return made up to 06/01/07; full list of members

View PDF (2 pages)

27/02/2006

Total exemption full accounts made up to 2005-04-30

View PDF (12 pages)

19/01/2006

Return made up to 06/01/06; full list of members

View PDF (2 pages)

20/07/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/03/2005

Total exemption full accounts made up to 2004-04-30

View PDF (11 pages)

27/01/2005

Return made up to 06/01/05; full list of members

View PDF (7 pages)

01/10/2004

Particulars of mortgage/charge

View PDF (9 pages)

09/02/2004

Full accounts made up to 2003-04-30

View PDF (12 pages)

19/01/2004

Return made up to 06/01/04; full list of members

View PDF (7 pages)

22/09/2003

Auditor's resignation

View PDF (1 pages)

03/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

26/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

20/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

03/03/2003

Full accounts made up to 2002-04-30

View PDF (16 pages)

19/01/2003

Return made up to 06/01/03; full list of members

View PDF (7 pages)

20/01/2002

Return made up to 06/01/02; full list of members

View PDF (6 pages)

21/11/2001

Accounting reference date extended from 31/01/02 to 30/04/02

View PDF (1 pages)

04/09/2001

Ad 28/08/01--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

30/08/2001

Total exemption full accounts made up to 2001-01-31

View PDF (11 pages)

31/01/2001

Return made up to 06/01/01; full list of members

View PDF (6 pages)

13/11/2000

Full accounts made up to 2000-01-31

View PDF (10 pages)

06/03/2000

Return made up to 06/01/00; full list of members

View PDF (6 pages)

21/10/1999

Full accounts made up to 1999-01-31

View PDF (9 pages)

25/01/1999

Return made up to 06/01/99; full list of members

View PDF (6 pages)

25/01/1999

Director's particulars changed

View PDF (0 pages)

29/10/1998

Registered office changed on 30/10/98 from: cameo house, 11 bear street, london, WC2H 7AS

View PDF (0 pages)

04/09/1998

Particulars of mortgage/charge

View PDF (4 pages)

12/01/1998

Registered office changed on 13/01/98 from: 49 daws lane, mill hill, london, NW7 4SD

View PDF (1 pages)

12/01/1998

Director resigned

View PDF (1 pages)

05/01/1998

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Brine, Gary Edward	Director	31/10/2007 - 23/02/2009	85
Pau, Louisa	Director	06/01/1998 - Present	4
Perry, Richard	Director	31/10/2007 - Present	-
Boyde, Neil	Director	30/04/2009 - Present	12
Glasson, Richard Paul	Director	31/10/2007 - Present	27

Persons with Significant Control

No PSC data available.

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Description

About DORMANT WOOLLEY PAU LIMITED

DORMANT WOOLLEY PAU LIMITED is an(a) Dissolved company incorporated on 05/01/1998 with the registered office located at 3rd Floor The Chambers, Chelsea Harbour, London SW10 0XF. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DORMANT WOOLLEY PAU LIMITED?

DORMANT WOOLLEY PAU LIMITED is currently Dissolved. It was registered on 05/01/1998 and dissolved on 17/01/2011.

Where is DORMANT WOOLLEY PAU LIMITED located?

DORMANT WOOLLEY PAU LIMITED is registered at 3rd Floor The Chambers, Chelsea Harbour, London SW10 0XF.

What does DORMANT WOOLLEY PAU LIMITED do?

DORMANT WOOLLEY PAU LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for DORMANT WOOLLEY PAU LIMITED?

The latest filing was on 17/01/2011: Final Gazette dissolved via voluntary strike-off.