SAMUEL WOODHOUSE & SONS (INVESTMENTS) LIMITED

Key Data

Status

Dissolved

Company No.

00407967

Incorporation date

08/04/1946

Size

Total Exemption Small

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/02/1965)

27/07/2010

Final Gazette dissolved following liquidation

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27/04/2010

Liquidators' statement of receipts and payments to 2010-04-20

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27/04/2010

Return of final meeting in a members' voluntary winding up

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15/01/2010

Registered office address changed from C/O C/O Rsm Bentley Jennison & Co 45 Moorfields London EC2Y 9AE on 2010-01-15

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09/11/2009

Liquidators' statement of receipts and payments to 2009-10-24

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07/11/2008

Registered office changed on 07/11/2008 from wallace LLP one portland place london W1B 1PN

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06/11/2008

Resolutions

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06/11/2008

Appointment of a voluntary liquidator

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06/11/2008

Declaration of solvency

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21/10/2008

Total exemption small company accounts made up to 2007-12-31

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11/07/2008

Return made up to 25/04/08; no change of members

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11/07/2008

Return made up to 25/04/07; no change of members

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15/10/2007

Total exemption small company accounts made up to 2006-12-31

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11/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

26/06/2006

Return made up to 25/04/06; full list of members

View PDF (11 pages)

04/10/2005

Total exemption small company accounts made up to 2004-12-31

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16/05/2005

Return made up to 25/04/05; full list of members

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16/05/2005

Registered office changed on 16/05/05

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15/09/2004

Total exemption small company accounts made up to 2003-12-31

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07/05/2004

Return made up to 25/04/04; full list of members

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14/09/2003

Total exemption small company accounts made up to 2002-12-31

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27/05/2003

Return made up to 25/04/03; full list of members

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27/05/2003

Secretary's particulars changed

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03/09/2002

Total exemption small company accounts made up to 2001-12-31

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20/05/2002

Return made up to 25/04/02; full list of members

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20/05/2002

Director resigned

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02/11/2001

Total exemption full accounts made up to 2000-12-31

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10/07/2001

Return made up to 25/04/01; full list of members

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10/07/2001

Registered office changed on 10/07/01

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20/10/2000

Full accounts made up to 1999-12-31

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09/05/2000

Return made up to 25/04/00; no change of members

View PDF (7 pages)

20/09/1999

Full accounts made up to 1998-12-31

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14/05/1999

Return made up to 25/04/99; change of members

View PDF (6 pages)

16/04/1999

Registered office changed on 16/04/99 from: 2 barrs road cradley heath warley west midlands B64 7HB

View PDF (1 pages)

18/09/1998

New secretary appointed

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18/09/1998

New secretary appointed

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25/08/1998

Resolutions

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25/08/1998

Secretary resigned;director resigned

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25/08/1998

New director appointed

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25/08/1998

New director appointed

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29/06/1998

Full accounts made up to 1997-12-31

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12/05/1998

Return made up to 25/04/98; full list of members

View PDF (6 pages)

12/05/1997

Return made up to 25/04/97; full list of members

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28/04/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

10/05/1996

Return made up to 03/05/96; no change of members

View PDF (4 pages)

10/05/1996

Full accounts made up to 1995-12-31

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13/06/1995

Accounts for a small company made up to 1994-12-31

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05/05/1995

Return made up to 03/05/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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03/06/1994

Return made up to 03/05/94; full list of members

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03/06/1994

Director's particulars changed

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03/06/1994

Accounts for a small company made up to 1993-12-31

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08/06/1993

Accounts for a small company made up to 1992-12-31

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18/05/1993

Return made up to 03/05/93; no change of members

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11/05/1992

Accounts for a small company made up to 1991-12-31

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11/05/1992

Return made up to 03/05/92; full list of members

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16/05/1991

Accounts for a small company made up to 1990-12-31

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16/05/1991

Return made up to 03/05/91; full list of members

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09/05/1990

Accounts for a small company made up to 1989-12-31

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09/05/1990

Return made up to 03/05/90; full list of members

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20/09/1989

Accounts for a small company made up to 1988-12-31

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20/09/1989

Return made up to 26/09/89; full list of members

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13/07/1988

Accounts for a small company made up to 1987-12-31

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13/07/1988

Return made up to 06/07/88; full list of members

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08/05/1987

Accounts for a small company made up to 1986-12-31

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08/05/1987

Return made up to 07/05/87; full list of members

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07/05/1986

Accounts for a small company made up to 1985-12-31

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07/05/1986

Return made up to 01/05/86; full list of members

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11/02/1965

Miscellaneous

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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

31/12/2007

Last change occurred

31/12/2007

Accounts

Total Exemption Small

Last made up date

31/12/2007

Next account date

31/12/2008

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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
Woodhouse, Rachel	Director	21/08/1998 - Present	-
Woodhouse, David Robert Sterry, Dr	Secretary	21/08/1998 - Present	1
Woodhouse, John Christian Sterry	Secretary	21/08/1998 - Present	-
Woodhouse, Harold Frank, Dr	Director	21/08/1998 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SAMUEL WOODHOUSE & SONS (INVESTMENTS) LIMITED

SAMUEL WOODHOUSE & SONS (INVESTMENTS) LIMITED is an(a) Dissolved company incorporated on 08/04/1946 with the registered office located at 88 Wood Street, London EC2V 7RS. 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 SAMUEL WOODHOUSE & SONS (INVESTMENTS) LIMITED?

SAMUEL WOODHOUSE & SONS (INVESTMENTS) LIMITED is currently Dissolved. It was registered on 08/04/1946 and dissolved on 27/07/2010.

Where is SAMUEL WOODHOUSE & SONS (INVESTMENTS) LIMITED located?

SAMUEL WOODHOUSE & SONS (INVESTMENTS) LIMITED is registered at 88 Wood Street, London EC2V 7RS.

What does SAMUEL WOODHOUSE & SONS (INVESTMENTS) LIMITED do?

SAMUEL WOODHOUSE & SONS (INVESTMENTS) LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for SAMUEL WOODHOUSE & SONS (INVESTMENTS) LIMITED?

The latest filing was on 27/07/2010: Final Gazette dissolved following liquidation.