WOODALL-DUCKHAM INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

00970007

Incorporation date

09/01/1970

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 08/05/1986)

12/06/2012

Final Gazette dissolved via voluntary strike-off

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28/02/2012

First Gazette notice for voluntary strike-off

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17/02/2012

Application to strike the company off the register

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06/09/2011

Accounts for a dormant company made up to 2011-03-31

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14/04/2011

Annual return made up to 2011-04-06 with full list of shareholders

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24/06/2010

Accounts for a dormant company made up to 2010-03-31

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07/04/2010

Annual return made up to 2010-04-06 with full list of shareholders

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09/11/2009

Director's details changed for Franco Martinelli on 2009-11-01

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06/11/2009

Director's details changed for Franco Martinelli on 2009-10-30

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05/11/2009

Director's details changed for William Tame on 2009-11-05

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09/10/2009

Director's details changed for William Tame on 2009-10-05

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03/07/2009

Secretary appointed valerie francine anne teller

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02/07/2009

Appointment Terminated Secretary stanley billiald

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17/06/2009

Accounts made up to 2009-03-31

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06/04/2009

Return made up to 06/04/09; full list of members

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10/12/2008

Registered office changed on 10/12/2008 from 2 cavendish square london W1G 0PX

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21/04/2008

Accounts made up to 2008-03-31

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07/04/2008

Return made up to 06/04/08; full list of members

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25/07/2007

Accounts made up to 2007-03-31

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10/04/2007

Return made up to 06/04/07; full list of members

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21/08/2006

Accounts made up to 2006-03-31

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06/04/2006

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

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16/12/2005

Total exemption full accounts made up to 2005-03-31

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24/05/2005

Return made up to 06/04/05; full list of members

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25/11/2004

Full accounts made up to 2004-03-31

View PDF (11 pages)

07/05/2004

Secretary resigned

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19/04/2004

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

View PDF (6 pages)

30/07/2003

Full accounts made up to 2003-03-31

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12/05/2003

Return made up to 06/04/03; full list of members

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07/02/2003

Resolutions

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07/02/2003

Resolutions

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07/02/2003

Resolutions

View PDF (1 pages)

24/01/2003

Auditor's resignation

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05/12/2002

New secretary appointed

View PDF (1 pages)

08/11/2002

Director resigned

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08/11/2002

New director appointed

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08/09/2002

Full accounts made up to 2002-03-31

View PDF (8 pages)

10/08/2002

Auditor's resignation

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25/06/2002

New director appointed

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24/04/2002

Return made up to 06/04/02; full list of members

View PDF (5 pages)

28/02/2002

New secretary appointed

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28/02/2002

Secretary resigned

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28/02/2002

Director resigned

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31/10/2001

Registered office changed on 31/10/01 from: badminton court church street amersham buckinghamshire HP7 0DD

View PDF (1 pages)

04/09/2001

Full accounts made up to 2001-03-31

View PDF (8 pages)

08/05/2001

Return made up to 06/04/01; no change of members

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13/03/2001

Director's particulars changed

View PDF (1 pages)

27/12/2000

Full accounts made up to 2000-03-31

View PDF (8 pages)

08/05/2000

Return made up to 06/04/00; no change of members

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27/10/1999

Full accounts made up to 1999-03-31

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19/10/1999

Director resigned

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15/07/1999

Return made up to 06/04/99; full list of members

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20/06/1999

Registered office changed on 20/06/99 from: archway house badminton court church street amersham buckinghamshire HP7 0DD

View PDF (1 pages)

31/03/1999

Full accounts made up to 1998-03-31

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08/05/1998

Return made up to 06/04/98; full list of members

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20/02/1998

Registered office changed on 20/02/98 from: woodall duckham house 11 the boulevard crawley sussex RH10 1UX

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29/09/1997

Director resigned

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08/08/1997

Resolutions

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08/08/1997

Resolutions

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08/08/1997

Resolutions

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08/08/1997

Resolutions

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08/08/1997

Resolutions

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11/07/1997

Director resigned

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08/07/1997

New director appointed

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22/06/1997

Full accounts made up to 1997-03-31

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01/05/1997

Return made up to 06/04/97; no change of members

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26/02/1997

New director appointed

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12/02/1997

New secretary appointed

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12/02/1997

Secretary resigned

View PDF (1 pages)

12/02/1997

New director appointed

View PDF (2 pages)

12/02/1997

Director resigned

View PDF (1 pages)

22/01/1997

Full accounts made up to 1996-03-31

View PDF (8 pages)

17/06/1996

Director resigned

View PDF (1 pages)

13/06/1996

Return made up to 06/04/96; full list of members

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12/06/1996

New director appointed

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15/11/1995

Full accounts made up to 1995-03-31

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16/05/1995

Return made up to 06/04/95; no change of members

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16/05/1995

Director resigned

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16/05/1995

Registered office changed on 16/05/95

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31/03/1995

New director appointed

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10/02/1995

Director resigned

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17/10/1994

New secretary appointed

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17/10/1994

Secretary resigned

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11/07/1994

Director resigned

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02/06/1994

Full accounts made up to 1994-03-31

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22/04/1994

Return made up to 06/04/94; no change of members

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22/09/1993

Full accounts made up to 1993-03-31

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04/08/1993

Director resigned

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04/08/1993

New director appointed

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04/08/1993

New director appointed

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04/08/1993

Director resigned

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28/04/1993

Return made up to 06/04/93; full list of members

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02/02/1993

Full accounts made up to 1992-03-31

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26/04/1992

Return made up to 06/04/92; full list of members

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22/11/1991

Full accounts made up to 1991-03-31

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10/05/1991

Return made up to 06/04/91; full list of members

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03/04/1991

New director appointed

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25/03/1991

Director resigned

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07/03/1991

Full accounts made up to 1990-03-31

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22/02/1991

New director appointed

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22/02/1991

New director appointed

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13/11/1990

Return made up to 08/08/90; full list of members

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18/10/1990

New director appointed

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18/10/1990

Director resigned

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20/09/1990

Secretary resigned;new secretary appointed

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17/05/1990

Director's particulars changed

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27/03/1990

Director resigned;new director appointed

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21/01/1990

Full accounts made up to 1989-03-31

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21/01/1990

Return made up to 14/12/89; full list of members

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06/11/1989

Secretary resigned;new secretary appointed

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07/09/1989

Director resigned

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07/09/1989

Director resigned;new director appointed

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07/06/1989

Full accounts made up to 1988-03-31

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03/02/1989

New director appointed

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03/02/1989

New director appointed

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03/02/1989

Director resigned

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03/02/1989

New director appointed

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03/02/1989

New director appointed

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16/01/1989

Return made up to 16/12/88; full list of members

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02/12/1987

Accounting reference date extended from 31/12 to 31/03

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04/11/1987

Accounts for a small company made up to 1986-12-28

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04/11/1987

Return made up to 29/09/87; full list of members

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23/09/1986

Full accounts made up to 1985-12-29

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23/09/1986

Return made up to 05/09/86; full list of members

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08/05/1986

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

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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

31/03/2011

Last change occurred

31/03/2011

Accounts

Dormant

Last made up date

31/03/2011

Next account date

31/03/2012

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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
Fletcher, Richard William John	Director	11/12/1996 - 30/09/1999	23
Vaux, Martin	Director	08/06/1993 - 31/05/1996	8
Bates, Christopher Ralph	Director	03/02/1997 - 19/09/1997	72
Campbell, Niall George	Director	20/06/1997 - 23/10/2002	27
Billiald, Stanley Alan Royall	Secretary	19/11/2002 - 01/07/2009	121

Persons with Significant Control

No PSC data available.

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Description

About WOODALL-DUCKHAM INVESTMENTS LIMITED

WOODALL-DUCKHAM INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 09/01/1970 with the registered office located at 33 Wigmore Street, London W1U 1QX. 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 WOODALL-DUCKHAM INVESTMENTS LIMITED?

WOODALL-DUCKHAM INVESTMENTS LIMITED is currently Dissolved. It was registered on 09/01/1970 and dissolved on 12/06/2012.

Where is WOODALL-DUCKHAM INVESTMENTS LIMITED located?

WOODALL-DUCKHAM INVESTMENTS LIMITED is registered at 33 Wigmore Street, London W1U 1QX.

What is the latest filing for WOODALL-DUCKHAM INVESTMENTS LIMITED?

The latest filing was on 12/06/2012: Final Gazette dissolved via voluntary strike-off.