WOOD STREET FINANCE LIMITED

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WOOD STREET FINANCE LIMITED

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Key Data

Status

Dissolved

Company No.

01584408

Incorporation date

07/09/1981

Size

Full

Contacts

Registered address

Registered address

25 Bank Street, London, E14 5LECopy
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Latest events (Record since 10/10/1986)
dot icon22/06/2010
Final Gazette dissolved via compulsory strike-off
dot icon09/03/2010
First Gazette notice for compulsory strike-off
dot icon27/01/2010
Termination of appointment of Emily Upton as a secretary
dot icon24/08/2009
Secretary's Change of Particulars / emily upton / 27/07/2009 / HouseName/Number was: , now: 79; Street was: 6B wetherby mansions, now: bangalore street; Area was: earls court square, now: ; Post Code was: SW5 9DJ, now: SW15 1QF
dot icon21/03/2009
Appointment Terminated Director antony rush
dot icon12/11/2008
Return made up to 07/09/08; full list of members
dot icon12/11/2008
Appointment Terminated Director peter burke
dot icon02/06/2008
Appointment Terminated Director marcus jackson
dot icon15/01/2008
New director appointed
dot icon07/01/2008
Director resigned
dot icon18/12/2007
New director appointed
dot icon17/12/2007
Certificate of change of name
dot icon17/12/2007
New director appointed
dot icon17/12/2007
New secretary appointed
dot icon17/12/2007
Secretary resigned
dot icon17/12/2007
Director resigned
dot icon17/12/2007
Director resigned
dot icon17/12/2007
Director resigned
dot icon17/12/2007
Director resigned
dot icon17/12/2007
Director resigned
dot icon07/12/2007
Registered office changed on 07/12/07 from: 25 gresham street london EC2V 7HN
dot icon07/12/2007
Accounting reference date shortened from 31/10/08 to 30/11/07
dot icon22/08/2007
Return made up to 19/08/07; full list of members
dot icon24/07/2007
Full accounts made up to 2006-10-31
dot icon29/06/2007
New director appointed
dot icon25/06/2007
New director appointed
dot icon02/03/2007
Director resigned
dot icon06/02/2007
Director's particulars changed
dot icon04/12/2006
Director's particulars changed
dot icon04/12/2006
Director resigned
dot icon04/09/2006
Return made up to 19/08/06; full list of members
dot icon06/07/2006
Full accounts made up to 2005-10-31
dot icon05/12/2005
New director appointed
dot icon14/11/2005
Director resigned
dot icon03/10/2005
New director appointed
dot icon05/09/2005
Director resigned
dot icon05/09/2005
Return made up to 19/08/05; full list of members
dot icon11/07/2005
Director's particulars changed
dot icon07/07/2005
Director resigned
dot icon20/12/2004
Full accounts made up to 2004-10-31
dot icon02/09/2004
Return made up to 19/08/04; full list of members
dot icon27/07/2004
New director appointed
dot icon30/06/2004
Director's particulars changed
dot icon30/06/2004
New director appointed
dot icon07/06/2004
Director's particulars changed
dot icon12/05/2004
Director's particulars changed
dot icon11/05/2004
Director resigned
dot icon30/03/2004
Full accounts made up to 2003-10-31
dot icon23/03/2004
Director's particulars changed
dot icon22/01/2004
New director appointed
dot icon21/01/2004
Director's particulars changed
dot icon17/01/2004
New director appointed
dot icon11/01/2004
New director appointed
dot icon08/01/2004
Director resigned
dot icon05/01/2004
New director appointed
dot icon17/12/2003
Director resigned
dot icon13/11/2003
Director resigned
dot icon10/11/2003
Director resigned
dot icon16/10/2003
Secretary's particulars changed
dot icon01/09/2003
Return made up to 19/08/03; full list of members
dot icon18/07/2003
Director resigned
dot icon19/05/2003
Director resigned
dot icon10/04/2003
Director's particulars changed
dot icon06/04/2003
Resolutions
dot icon03/04/2003
Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS
dot icon02/04/2003
Full accounts made up to 2002-10-31
dot icon31/01/2003
Auditor's resignation
dot icon11/09/2002
Return made up to 19/08/02; full list of members
dot icon27/06/2002
Full accounts made up to 2001-10-31
dot icon24/06/2002
Director's particulars changed
dot icon13/02/2002
Director's particulars changed
dot icon18/01/2002
Director's particulars changed
dot icon23/11/2001
Director's particulars changed
dot icon20/11/2001
Director's particulars changed
dot icon20/11/2001
Director's particulars changed
dot icon19/09/2001
Director's particulars changed
dot icon19/09/2001
Director's particulars changed
dot icon23/08/2001
Return made up to 19/08/01; full list of members
dot icon28/06/2001
Director's particulars changed
dot icon20/04/2001
Full accounts made up to 2000-10-31
dot icon29/03/2001
New director appointed
dot icon27/03/2001
New director appointed
dot icon27/03/2001
Director's particulars changed
dot icon15/03/2001
Director resigned
dot icon03/10/2000
New secretary appointed
dot icon03/10/2000
Secretary resigned
dot icon25/08/2000
Return made up to 19/08/00; full list of members
dot icon20/07/2000
Director's particulars changed
dot icon15/06/2000
New director appointed
dot icon13/06/2000
Director's particulars changed
dot icon05/04/2000
Full accounts made up to 1999-10-31
dot icon31/03/2000
New director appointed
dot icon28/03/2000
New director appointed
dot icon15/03/2000
Director resigned
dot icon27/08/1999
Return made up to 19/08/99; full list of members
dot icon13/04/1999
Full accounts made up to 1998-10-31
dot icon13/10/1998
New director appointed
dot icon12/10/1998
Director resigned
dot icon20/08/1998
Return made up to 19/08/98; full list of members
dot icon24/05/1998
New director appointed
dot icon12/05/1998
Director resigned
dot icon25/03/1998
Full accounts made up to 1997-10-31
dot icon10/10/1997
Secretary's particulars changed
dot icon10/09/1997
Return made up to 19/08/97; full list of members
dot icon04/04/1997
New secretary appointed
dot icon04/04/1997
Secretary resigned
dot icon01/04/1997
Full accounts made up to 1996-10-31
dot icon11/11/1996
New secretary appointed
dot icon04/11/1996
Secretary resigned
dot icon04/11/1996
Registered office changed on 04/11/96 from: 100 wood street london EC2P 2AJ
dot icon24/09/1996
Auditor's resignation
dot icon23/09/1996
Director's particulars changed
dot icon03/09/1996
Return made up to 19/08/96; no change of members
dot icon26/02/1996
New director appointed
dot icon26/02/1996
New director appointed
dot icon26/02/1996
New director appointed
dot icon15/02/1996
New director appointed
dot icon15/02/1996
New director appointed
dot icon07/02/1996
Director resigned
dot icon05/02/1996
Director resigned
dot icon05/02/1996
Director resigned
dot icon05/02/1996
Director resigned
dot icon05/02/1996
Director resigned
dot icon05/02/1996
Director resigned
dot icon29/12/1995
Full accounts made up to 1995-10-31
dot icon24/08/1995
Return made up to 19/08/95; change of members
dot icon07/07/1995
Full accounts made up to 1994-10-31
dot icon09/11/1994
Director's particulars changed
dot icon23/08/1994
Return made up to 19/08/94; full list of members
dot icon14/07/1994
Full accounts made up to 1993-10-31
dot icon02/09/1993
Return made up to 26/08/93; full list of members
dot icon01/09/1993
Full accounts made up to 1992-10-31
dot icon26/11/1992
New director appointed
dot icon19/11/1992
Director resigned
dot icon24/09/1992
Return made up to 04/09/92; no change of members
dot icon15/09/1992
Full accounts made up to 1991-10-31
dot icon06/08/1992
New director appointed
dot icon19/05/1992
New director appointed
dot icon08/05/1992
New director appointed
dot icon08/05/1992
Director resigned
dot icon17/03/1992
Return made up to 04/09/91; no change of members
dot icon19/12/1991
Full group accounts made up to 1990-10-31
dot icon04/10/1991
Resolutions
dot icon09/09/1991
Return made up to 04/05/91; full list of members
dot icon09/08/1991
Director resigned
dot icon27/06/1991
Director resigned
dot icon19/06/1991
Director resigned
dot icon23/05/1991
New director appointed
dot icon04/03/1991
Full group accounts made up to 1989-10-31
dot icon20/12/1990
Return made up to 10/10/90; full list of members
dot icon30/10/1990
Resolutions
dot icon01/11/1989
Return made up to 04/09/89; full list of members
dot icon25/09/1989
New director appointed
dot icon15/08/1989
Full accounts made up to 1988-10-31
dot icon28/03/1989
Resolutions
dot icon28/03/1989
Resolutions
dot icon28/03/1989
Wd 14/03/89 ad 17/03/89--------- £ si 15000000@1=15000000 £ ic 2000000/17000000
dot icon28/03/1989
£ nc 5000000/20000000
dot icon06/01/1989
Registered office changed on 06/01/89 from: 60 lombard street london EC3V 9EA
dot icon20/12/1988
Certificate of change of name
dot icon09/12/1988
New director appointed
dot icon09/12/1988
New director appointed
dot icon28/11/1988
Director resigned
dot icon28/11/1988
New director appointed
dot icon28/11/1988
New director appointed
dot icon21/11/1988
Secretary resigned;new secretary appointed
dot icon08/09/1988
Full accounts made up to 1987-10-31
dot icon08/08/1988
Return made up to 01/07/88; full list of members
dot icon13/07/1988
Director resigned
dot icon07/12/1987
Wd 17/11/87 ad 30/10/87--------- £ si 1999900@1=1999900 £ ic 100/2000000
dot icon07/12/1987
Nc inc already adjusted
dot icon07/12/1987
Resolutions
dot icon07/12/1987
Resolutions
dot icon07/12/1987
Resolutions
dot icon21/08/1987
Director resigned;new director appointed
dot icon21/08/1987
New director appointed
dot icon15/07/1987
Accounting reference date shortened from 20/11 to 31/10
dot icon18/06/1987
Full accounts made up to 1986-11-20
dot icon24/04/1987
Return made up to 31/03/87; full list of members
dot icon21/01/1987
Return made up to 23/12/86; full list of members
dot icon31/10/1986
Certificate of change of name
dot icon10/10/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon10/10/1986
Registered office changed on 10/10/86 from: 25 milk dale london EC2V 8LU

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/10/2006
dot iconLast change occurred
31/10/2006

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/10/2006
dot iconNext account date
31/10/2007
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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

30
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Green, Michael Jonathan
Director
01/10/1998 - 03/12/2003
72
Foad, Allan Robert
Director
19/01/1996 - 31/10/2005
105
Burke, Peter Robert
Director
30/11/2007 - 31/10/2008
22
Cumming, Andrew John
Director
22/12/2003 - 30/11/2007
196
Grant, Mark Andrew
Director
22/12/2003 - 16/06/2005
93

Persons with Significant Control

0

No PSC data available.

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Description

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About WOOD STREET FINANCE LIMITED

WOOD STREET FINANCE LIMITED is an(a) Dissolved company incorporated on 07/09/1981 with the registered office located at 25 Bank Street, London, E14 5LE. There is currently no 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 WOOD STREET FINANCE LIMITED?

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WOOD STREET FINANCE LIMITED is currently Dissolved. It was registered on 07/09/1981 and dissolved on 22/06/2010.

Where is WOOD STREET FINANCE LIMITED located?

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WOOD STREET FINANCE LIMITED is registered at 25 Bank Street, London, E14 5LE.

What does WOOD STREET FINANCE LIMITED do?

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WOOD STREET FINANCE LIMITED operates in the Other monetary intermediation (65.12 - SIC 2003) sector.

What is the latest filing for WOOD STREET FINANCE LIMITED?

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The latest filing was on 22/06/2010: Final Gazette dissolved via compulsory strike-off.