THE WOODROW WILSON GROUP PLC

Key Data

Status

Dissolved

Company No.

02763073

Incorporation date

08/11/1992

Size

Total Exemption Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 08/11/1992)

22/09/2011

Final Gazette dissolved following liquidation

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22/06/2011

Notice of final account prior to dissolution

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16/04/2008

Director's Change of Particulars / martin mann / 25/05/2007 / HouseName/Number was: , now: the grange; Street was: willow house, now: clifton lane; Area was: corncrake drive, now: ruddington; Post Town was: mapperley grange, now: nottingham; Region was: nottingham, now: nottinghamshire; Post Code was: NG5 6SP, now: NG11 6AB

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16/10/2007

Registered office changed on 17/10/07 from: c/o haines watts 5TH floor canterbury house 85 newhall street birmingham B3 1LH

View PDF (1 pages)

28/09/2004

Appointment of a liquidator

View PDF (1 pages)

19/09/2004

Registered office changed on 20/09/04 from: pennine house 8 stanford street nottingham NG1 7BQ

View PDF (1 pages)

22/10/2002

Order of court to wind up

View PDF (2 pages)

13/05/2002

Return made up to 09/11/01; full list of members

View PDF (7 pages)

07/11/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

10/10/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/10/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/05/2001

Declaration of satisfaction of mortgage/charge

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17/04/2001

Director's particulars changed

View PDF (1 pages)

23/11/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

23/11/2000

Full accounts made up to 1998-12-31

View PDF (13 pages)

23/11/2000

Full accounts made up to 1997-12-31

View PDF (14 pages)

23/11/2000

Director's particulars changed

View PDF (1 pages)

23/11/2000

Return made up to 09/11/99; full list of members

View PDF (8 pages)

22/11/2000

Return made up to 09/11/00; full list of members

View PDF (7 pages)

15/11/2000

New director appointed

View PDF (2 pages)

02/07/2000

New secretary appointed

View PDF (2 pages)

15/07/1999

Full accounts made up to 1996-12-31

View PDF (15 pages)

15/07/1999

Full accounts made up to 1995-12-31

View PDF (16 pages)

06/07/1999

Secretary resigned;director resigned

View PDF (1 pages)

21/02/1999

Return made up to 09/11/98; no change of members

View PDF (4 pages)

21/02/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

29/06/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/11/1997

Return made up to 09/11/96; full list of members

View PDF (9 pages)

30/11/1997

Return made up to 09/11/97; full list of members

View PDF (9 pages)

30/11/1997

Registered office changed on 01/12/97 from: hermitage house hermitage way mansfield nottinghamshire NE18 5ES

View PDF (1 pages)

30/11/1997

Director's particulars changed

View PDF (1 pages)

04/11/1997

Particulars of mortgage/charge

View PDF (7 pages)

28/04/1997

Strike-off action suspended

View PDF (1 pages)

21/04/1997

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/05/1996

Full accounts made up to 1994-12-31

View PDF (17 pages)

17/03/1996

Director's particulars changed

View PDF (1 pages)

11/03/1996

Return made up to 09/11/95; no change of members

View PDF (5 pages)

15/01/1996

Secretary resigned

View PDF (2 pages)

11/10/1995

Return made up to 09/11/94; no change of members

View PDF (4 pages)

11/10/1995

Director's particulars changed

View PDF (0 pages)

12/09/1995

Registered office changed on 13/09/95 from: 44 friar lane nottingham NG1 6DQ

View PDF (1 pages)

12/09/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (23 pages)

30/11/1994

Accounting reference date extended from 30/11 to 31/12

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13/10/1994

New secretary appointed

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11/09/1994

Full accounts made up to 1993-11-30

View PDF (14 pages)

24/07/1994

Particulars of mortgage/charge

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19/12/1993

Resolutions

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19/12/1993

£ nc 50000/100000 14/09/93

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19/12/1993

Return made up to 09/11/93; full list of members

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06/10/1993

Ad 14/09/93--------- £ si 50000@1

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27/09/1993

Certificate of authorisation to commence business and borrow

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27/09/1993

Application to commence business

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20/09/1993

Ad 14/09/90--------- £ si 50000@1

View PDF (2 pages)

15/02/1993

Director resigned;new director appointed

View PDF (2 pages)

15/02/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

15/02/1993

Registered office changed on 16/02/93 from: 110 whitchurch road cardiff CF4 3LY

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08/11/1992

Incorporation

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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

30/12/1999

Last change occurred

30/12/1999

Accounts

Total Exemption Full

Last made up date

30/12/1999

Next account date

30/12/2000

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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
Mann, Martin	Director	08/11/1992 - Present	11
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	08/11/1992 - 08/11/1992	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	08/11/1992 - 08/11/1992	16826
Estrop, Andrew Richard	Director	07/09/1995 - 27/07/1998	8
Gaut, Susan Catherine	Director	08/11/1992 - 07/09/1995	-

Persons with Significant Control

No PSC data available.

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Description

About THE WOODROW WILSON GROUP PLC

THE WOODROW WILSON GROUP PLC is an(a) Dissolved company incorporated on 08/11/1992 with the registered office located at 6th Floor The White House, 111 New Street, Birmingham B2 4EU. There are currently 3 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 THE WOODROW WILSON GROUP PLC?

THE WOODROW WILSON GROUP PLC is currently Dissolved. It was registered on 08/11/1992 and dissolved on 22/09/2011.

Where is THE WOODROW WILSON GROUP PLC located?

THE WOODROW WILSON GROUP PLC is registered at 6th Floor The White House, 111 New Street, Birmingham B2 4EU.

What does THE WOODROW WILSON GROUP PLC do?

THE WOODROW WILSON GROUP PLC operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for THE WOODROW WILSON GROUP PLC?

The latest filing was on 22/09/2011: Final Gazette dissolved following liquidation.