DORMANT WOOLLEY PAU PR LIMITED

Key Data

Status

Dissolved

Company No.

01279879

Incorporation date

04/10/1976

Size

Unreported

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/01/1987)

06/12/2011

Final Gazette dissolved via voluntary strike-off

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23/08/2011

First Gazette notice for voluntary strike-off

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04/11/2010

Voluntary strike-off action has been suspended

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05/10/2010

First Gazette notice for voluntary strike-off

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21/09/2010

Application to strike the company off the register

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25/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

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25/06/2010

Secretary's details changed for Janet Roscoe on 2010-05-31

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25/06/2010

Director's details changed for Richard Paul Glasson on 2010-05-31

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25/06/2010

Director's details changed for Richard Perry on 2010-05-31

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25/06/2010

Director's details changed for Mr Neil Boyde on 2010-05-31

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15/01/2010

Certificate of change of name

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15/01/2010

Change of name notice

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24/10/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

20/08/2009

Return made up to 31/05/09; full list of members

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20/08/2009

Director appointed mr neil boyde

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06/05/2009

Certificate of change of name

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01/05/2009

Appointment Terminated Director lesley scott

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01/05/2009

Appointment Terminated Director gary brine

View PDF (1 pages)

08/08/2008

Accounting reference date extended from 31/10/2007 to 31/12/2008

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04/07/2008

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

View PDF (1 pages)

30/06/2008

Return made up to 31/05/08; full list of members

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27/06/2008

Director's Change of Particulars / gary brine / 18/12/2007 / HouseName/Number was: , now: KT22; Street was: 2 springwood place, now: 0TN; Area was: cobbetts hill, now: oak house fair oak close; Post Town was: weybridge, now: oxshott; Post Code was: KT13 0UB, now:

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15/04/2008

Full accounts made up to 2007-09-30

View PDF (15 pages)

08/01/2008

New director appointed

View PDF (3 pages)

08/01/2008

New director appointed

View PDF (6 pages)

02/01/2008

Registered office changed on 02/01/08 from: gable house 40 high street rickmansworth hertfordshire WD3 1ER

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02/01/2008

New secretary appointed

View PDF (4 pages)

02/01/2008

Resolutions

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02/01/2008

New director appointed

View PDF (7 pages)

02/01/2008

Secretary resigned

View PDF (1 pages)

02/01/2008

Director resigned

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02/01/2008

Accounting reference date shortened from 30/09/08 to 31/10/07

View PDF (1 pages)

02/01/2008

Resolutions

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02/01/2008

Declaration of assistance for shares acquisition

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02/01/2008

Resolutions

View PDF (12 pages)

21/12/2007

Particulars of mortgage/charge

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04/07/2007

Return made up to 31/05/07; full list of members

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10/11/2006

Full accounts made up to 2006-09-30

View PDF (15 pages)

02/11/2006

Full accounts made up to 2005-09-30

View PDF (16 pages)

18/10/2006

Auditor's resignation

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18/07/2006

Delivery ext'd 3 mth 30/09/05

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28/06/2006

Return made up to 31/05/06; full list of members

View PDF (3 pages)

01/07/2005

Return made up to 31/05/05; full list of members

View PDF (8 pages)

25/01/2005

Full accounts made up to 2004-09-30

View PDF (16 pages)

07/09/2004

Director resigned

View PDF (1 pages)

07/09/2004

Director resigned

View PDF (1 pages)

17/06/2004

Return made up to 31/05/04; full list of members

View PDF (12 pages)

24/01/2004

Secretary resigned

View PDF (1 pages)

24/01/2004

New secretary appointed

View PDF (2 pages)

24/01/2004

Registered office changed on 24/01/04 from: ten dominion street london EC2M 2EE

View PDF (1 pages)

07/01/2004

Auditor's resignation

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13/12/2003

Full accounts made up to 2003-09-30

View PDF (16 pages)

05/10/2003

Total exemption full accounts made up to 2002-09-30

View PDF (14 pages)

30/06/2003

Return made up to 31/05/03; full list of members

View PDF (10 pages)

07/11/2002

Director's particulars changed

View PDF (1 pages)

26/07/2002

Total exemption full accounts made up to 2001-09-30

View PDF (12 pages)

14/06/2002

Return made up to 31/05/02; full list of members

View PDF (10 pages)

14/06/2002

Secretary's particulars changed;director's particulars changed

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28/02/2002

Director's particulars changed

View PDF (1 pages)

22/02/2002

New director appointed

View PDF (2 pages)

22/02/2002

Accounting reference date shortened from 31/12/01 to 30/09/01

View PDF (1 pages)

05/02/2002

Registered office changed on 05/02/02 from: suite 3.5 city gate house 39-45 finsbury square london EC2A 1UU

View PDF (1 pages)

04/10/2001

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

25/06/2001

Return made up to 31/05/01; full list of members

View PDF (9 pages)

07/06/2001

Full accounts made up to 2000-09-30

View PDF (7 pages)

27/07/2000

Resolutions

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27/07/2000

Resolutions

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27/07/2000

Resolutions

View PDF (2 pages)

27/07/2000

Full accounts made up to 1999-09-30

View PDF (10 pages)

05/07/2000

Return made up to 31/05/00; full list of members

View PDF (8 pages)

05/07/2000

Director's particulars changed

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28/03/2000

Memorandum and Articles of Association

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04/03/2000

Certificate of change of name

View PDF (2 pages)

17/02/2000

Registered office changed on 17/02/00 from: 28 church road stanmore middlesex HA7 4XR

View PDF (1 pages)

17/02/2000

New secretary appointed

View PDF (2 pages)

17/02/2000

New director appointed

View PDF (2 pages)

17/02/2000

New director appointed

View PDF (2 pages)

17/02/2000

Secretary resigned;director resigned

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17/02/2000

Director resigned

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17/02/2000

Resolutions

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17/02/2000

Resolutions

View PDF (15 pages)

11/11/1999

Amended full accounts made up to 1998-09-30

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12/10/1999

Full accounts made up to 1998-09-30

View PDF (10 pages)

16/07/1999

Resolutions

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16/07/1999

Resolutions

View PDF (15 pages)

11/06/1999

Director's particulars changed

View PDF (1 pages)

11/06/1999

Return made up to 31/05/99; full list of members

View PDF (10 pages)

08/07/1998

New director appointed

View PDF (2 pages)

06/07/1998

Memorandum and Articles of Association

View PDF (10 pages)

03/07/1998

Full accounts made up to 1997-09-30

View PDF (8 pages)

03/07/1998

Return made up to 31/05/98; full list of members

View PDF (6 pages)

19/05/1998

Certificate of change of name

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05/05/1998

Ad 24/04/98--------- £ si 900@1=900 £ ic 100/1000

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05/05/1998

Nc inc already adjusted 20/04/98

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05/05/1998

Resolutions

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05/05/1998

Resolutions

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28/07/1997

Full accounts made up to 1996-09-30

View PDF (7 pages)

24/06/1997

Return made up to 31/05/97; full list of members

View PDF (6 pages)

04/08/1996

Full accounts made up to 1995-09-30

View PDF (7 pages)

06/06/1996

Return made up to 31/05/96; full list of members

View PDF (6 pages)

06/12/1995

Registered office changed on 06/12/95 from: c/o nunn crick and bussell barclays house 13 st. Johns road harrow middlesex HA1 2DF

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18/07/1995

Full accounts made up to 1994-09-30

View PDF (7 pages)

21/06/1995

Return made up to 31/05/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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08/09/1994

Accounts for a small company made up to 1993-09-30

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06/06/1994

Registered office changed on 06/06/94 from: 13 st johns road harrow middlesex HA1 2EE

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06/06/1994

Return made up to 31/05/94; full list of members

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27/07/1993

Full accounts made up to 1992-09-30

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07/06/1993

Return made up to 31/05/93; full list of members

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30/07/1992

Full accounts made up to 1991-09-30

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15/07/1992

Return made up to 31/05/92; full list of members

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07/10/1991

Full accounts made up to 1990-09-30

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11/06/1991

Return made up to 31/05/91; full list of members

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07/08/1990

Return made up to 14/07/90; full list of members

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25/07/1990

Full accounts made up to 1989-09-30

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07/06/1989

Return made up to 31/05/89; full list of members

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07/06/1989

Full accounts made up to 1988-09-30

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14/02/1989

Return made up to 24/10/88; full list of members

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14/02/1989

Full accounts made up to 1987-09-30

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08/12/1987

Accounting reference date shortened from 31/03 to 30/09

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15/09/1987

Return made up to 11/08/87; full list of members

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15/09/1987

Full accounts made up to 1986-09-30

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23/01/1987

Full accounts made up to 1985-09-30

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23/01/1987

Return made up to 14/07/86; full list of members

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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

31/12/2008

Last change occurred

31/12/2008

Accounts

Unreported

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Penney, Lisa Jane	Director	02/02/2000 - 24/07/2004	-
Dean, Julie Anne	Director	02/02/2000 - 24/07/2004	-
Francis, Carl Douglas	Director	15/02/2002 - 17/12/2007	9
HEXAGON REGISTRARS LIMITED	Corporate Secretary	02/02/2000 - 01/01/2004	130
Boyde, Neil	Director	30/04/2009 - Present	12

Persons with Significant Control

No PSC data available.

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Description

About DORMANT WOOLLEY PAU PR LIMITED

DORMANT WOOLLEY PAU PR LIMITED is an(a) Dissolved company incorporated on 04/10/1976 with the registered office located at 3rd Floor The Chambers, Chelsea Harbour, London SW10 0XF. There are currently 4 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 PR LIMITED?

DORMANT WOOLLEY PAU PR LIMITED is currently Dissolved. It was registered on 04/10/1976 and dissolved on 06/12/2011.

Where is DORMANT WOOLLEY PAU PR LIMITED located?

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

What does DORMANT WOOLLEY PAU PR LIMITED do?

DORMANT WOOLLEY PAU PR LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for DORMANT WOOLLEY PAU PR LIMITED?

The latest filing was on 06/12/2011: Final Gazette dissolved via voluntary strike-off.