WOODCHESTER CORPORATE LIMITED

Key Data

Status

Dissolved

Company No.

00687684

Incorporation date

24/03/1961

Size

Full

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/03/1987)

25/09/2012

Final Gazette dissolved via voluntary strike-off

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07/09/2012

Termination of appointment of Alicia Essex as a secretary on 2012-09-07

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07/09/2012

Termination of appointment of Alicia Essex as a director on 2012-09-07

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12/06/2012

First Gazette notice for voluntary strike-off

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30/05/2012

Application to strike the company off the register

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28/05/2012

Secretary's details changed for Alicia Essex on 2012-05-28

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28/05/2012

Director's details changed for Alicia Essex on 2012-05-28

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22/03/2012

Annual return made up to 2012-02-21 with full list of shareholders

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19/03/2012

Statement by Directors

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19/03/2012

Solvency Statement dated 16/03/12

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19/03/2012

Resolutions

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19/03/2012

Resolutions

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19/03/2012

Statement of capital on 2012-03-19

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10/10/2011

Appointment of Alicia Essex as a director on 2011-09-20

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10/10/2011

Appointment of Magdalena Koncikova as a director on 2011-09-20

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07/10/2011

Termination of appointment of Darren Mark Millard as a director on 2011-09-30

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07/10/2011

Termination of appointment of Gary Francis Paul Killeen as a director on 2011-09-30

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07/10/2011

Termination of appointment of William Hall Mcgibbon as a director on 2011-09-30

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07/10/2011

Termination of appointment of John Michael Jenkins as a director on 2011-09-30

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07/10/2011

Termination of appointment of Hugh Alan Taylor Fitzpatrick as a director on 2011-09-30

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12/07/2011

Appointment of Ann French as a secretary

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15/06/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

08/06/2011

Appointment of Gary Francis Paul Killeen as a director

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11/03/2011

Annual return made up to 2011-02-21 with full list of shareholders

View PDF (7 pages)

25/01/2011

Termination of appointment of Toby Ford as a director

View PDF (1 pages)

20/08/2010

Secretary's details changed for Alicia Essex on 2009-07-20

View PDF (1 pages)

30/06/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

18/03/2010

Annual return made up to 2010-02-21 with full list of shareholders

View PDF (6 pages)

17/03/2010

Secretary's details changed for Alicia Essex on 2010-01-01

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08/03/2010

Secretary's details changed for Paul Robert Johnson on 2010-01-01

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03/03/2010

Director's details changed for John Michael Jenkins on 2010-01-01

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12/02/2010

Director's details changed for William Hall Mcgibbon on 2010-01-01

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12/02/2010

Director's details changed for Hugh Alan Taylor Fitzpatrick on 2010-01-01

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12/02/2010

Appointment of Darren Mark Millard as a director

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12/02/2010

Appointment of Toby Duncan Ford as a director

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11/01/2010

Resolutions

View PDF (10 pages)

18/08/2009

Director's Change of Particulars / william mcgibbon / 15/08/2009 / HouseName/Number was: 31, now: 53

View PDF (1 pages)

13/07/2009

Director's Change of Particulars / hugh fitzpatrick / 13/07/2009 / Occupation was: chief operating officer, now: company director

View PDF (1 pages)

07/07/2009

Director appointed hugh alan taylor fitzpatrick

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06/07/2009

Director appointed john michael jenkins

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04/07/2009

Appointment Terminated Director richard green

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04/07/2009

Appointment Terminated Director david rendell

View PDF (1 pages)

01/07/2009

Appointment Terminated Director paul lomas

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10/03/2009

Return made up to 21/02/09; full list of members

View PDF (6 pages)

24/02/2009

Accounts made up to 2008-12-31

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06/01/2009

Full accounts made up to 2007-12-31

View PDF (10 pages)

18/12/2008

Appointment Terminated Director andrew marsden

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18/12/2008

Director appointed david rendell

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20/08/2008

Director's Change of Particulars / william mcgibbon / 01/08/2008 / HouseName/Number was: 42, now: 31; Street was: wouwermanstraat, now: marina place; Area was: , now: hampton wick; Post Town was: amsterdam, now: kingston upon thames; Region was: , now: surrey; Post Code was: 1071 ma, now: KT1 4BH; Country was: netherlands, now: england

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14/07/2008

Appointment Terminated Director massimo villamultedo

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11/07/2008

Director appointed william hall mcgibbon

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21/02/2008

Return made up to 21/02/08; full list of members

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21/02/2008

New director appointed

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21/02/2008

Director resigned

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21/02/2008

Location of register of members

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26/07/2007

Director's particulars changed

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26/07/2007

Director's particulars changed

View PDF (1 pages)

09/07/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

08/06/2007

New director appointed

View PDF (4 pages)

06/06/2007

New director appointed

View PDF (1 pages)

15/05/2007

New secretary appointed

View PDF (2 pages)

02/05/2007

Secretary resigned

View PDF (1 pages)

23/02/2007

Return made up to 21/02/07; full list of members

View PDF (2 pages)

04/07/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

21/02/2006

Return made up to 21/02/06; full list of members

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21/09/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

04/07/2005

New secretary appointed

View PDF (2 pages)

01/07/2005

Secretary resigned

View PDF (1 pages)

07/04/2005

Return made up to 21/02/05; full list of members

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22/03/2005

Registered office changed on 22/03/05 from: 6 agar street london WC2N 4HR

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29/11/2004

Director's particulars changed

View PDF (1 pages)

30/09/2004

Full accounts made up to 2003-12-31

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22/09/2004

New director appointed

View PDF (4 pages)

16/07/2004

Director resigned

View PDF (1 pages)

29/06/2004

New secretary appointed

View PDF (1 pages)

31/03/2004

Return made up to 21/02/04; full list of members

View PDF (5 pages)

24/03/2004

New director appointed

View PDF (2 pages)

24/03/2004

New secretary appointed

View PDF (2 pages)

24/03/2004

Secretary resigned

View PDF (1 pages)

24/03/2004

Director resigned

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27/01/2004

Location of register of members

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19/09/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

17/03/2003

Return made up to 21/02/03; full list of members

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13/11/2002

Full accounts made up to 2001-12-31

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02/11/2002

Delivery ext'd 3 mth 31/12/01

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30/09/2002

Location of register of members

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11/03/2002

Return made up to 21/02/02; full list of members

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04/02/2002

Full accounts made up to 2000-12-31

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20/11/2001

Director resigned

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07/11/2001

Director resigned

View PDF (1 pages)

07/11/2001

Director resigned

View PDF (1 pages)

07/11/2001

Secretary resigned

View PDF (1 pages)

07/11/2001

New secretary appointed

View PDF (2 pages)

29/10/2001

Delivery ext'd 3 mth 31/12/00

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16/10/2001

New director appointed

View PDF (3 pages)

07/08/2001

Director resigned

View PDF (1 pages)

14/06/2001

New director appointed

View PDF (3 pages)

23/05/2001

Director resigned

View PDF (1 pages)

26/03/2001

Return made up to 21/02/01; full list of members

View PDF (7 pages)

26/03/2001

Director's particulars changed

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26/03/2001

Location of register of members address changed

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26/03/2001

Location of debenture register address changed

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13/10/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

13/10/2000

Director's particulars changed

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21/09/2000

New secretary appointed

View PDF (2 pages)

13/09/2000

Registered office changed on 13/09/00 from: meridian trinity square 23/59 staines road hounslow middlesex TW3 3HF

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13/09/2000

Secretary resigned

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02/06/2000

Full accounts made up to 1998-12-31

View PDF (15 pages)

01/06/2000

Return made up to 21/02/00; full list of members

View PDF (7 pages)

01/06/2000

Director resigned

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30/05/2000

New director appointed

View PDF (2 pages)

21/11/1999

Return made up to 21/02/99; full list of members

View PDF (12 pages)

15/07/1999

New director appointed

View PDF (4 pages)

15/07/1999

New secretary appointed;new director appointed

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15/07/1999

New director appointed

View PDF (2 pages)

09/06/1999

Secretary resigned;director resigned

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09/06/1999

Director resigned

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23/05/1999

New director appointed

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23/05/1999

Registered office changed on 23/05/99 from: woodchester house selsdon way docklands london E14 9GL

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23/05/1999

Secretary resigned;director resigned

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23/05/1999

Director resigned

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23/05/1999

New secretary appointed;new director appointed

View PDF (6 pages)

31/10/1998

Full accounts made up to 1997-12-31

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20/08/1998

Director resigned

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20/08/1998

Director resigned

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17/02/1998

Return made up to 21/02/98; full list of members

View PDF (9 pages)

16/01/1998

Director resigned

View PDF (1 pages)

21/08/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

10/07/1997

New director appointed

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20/06/1997

Certificate of change of name

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16/04/1997

Director resigned

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16/04/1997

New director appointed

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04/03/1997

Return made up to 21/02/97; full list of members

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01/07/1996

Full accounts made up to 1995-12-31

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05/03/1996

New director appointed

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04/03/1996

Return made up to 21/02/96; full list of members

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04/03/1996

Director's particulars changed

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04/03/1996

Director's particulars changed

View PDF (1 pages)

04/03/1996

Director resigned

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04/03/1996

Director's particulars changed

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09/06/1995

Full accounts made up to 1994-12-31

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04/04/1995

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

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27/02/1995

Return made up to 21/02/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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25/08/1994

Declaration of assistance for shares acquisition

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25/08/1994

Resolutions

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05/05/1994

Full accounts made up to 1993-09-30

View PDF (21 pages)

31/03/1994

Director resigned

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02/03/1994

Return made up to 21/02/94; full list of members

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02/03/1994

Location of register of members address changed

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02/03/1994

Location of debenture register address changed

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02/03/1994

Director resigned

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14/12/1993

New director appointed

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13/12/1993

Director resigned

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04/10/1993

Director's particulars changed

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30/04/1993

Declaration of satisfaction of mortgage/charge

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18/04/1993

Secretary resigned;new secretary appointed

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18/04/1993

New director appointed

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18/04/1993

New director appointed

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18/04/1993

New director appointed

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15/04/1993

Memorandum and Articles of Association

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15/04/1993

Resolutions

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15/04/1993

Resolutions

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15/04/1993

Resolutions

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15/04/1993

Registered office changed on 15/04/93 from: bolling road bradford BD4 7BA

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31/03/1993

Return made up to 20/02/93; full list of members

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24/02/1993

Full accounts made up to 1992-09-30

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18/01/1993

Ad 12/01/93--------- £ si 35000@1=35000 £ ic 25000/60000

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18/01/1993

£ nc 60000/95000 12/01/93

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18/01/1993

Resolutions

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18/01/1993

Resolutions

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03/08/1992

Full accounts made up to 1991-09-30

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10/04/1992

Return made up to 20/02/92; no change of members

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02/04/1992

Declaration of satisfaction of mortgage/charge

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31/03/1992

Resolutions

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11/03/1992

Resolutions

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11/03/1992

Resolutions

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11/03/1992

Resolutions

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01/08/1991

Full group accounts made up to 1990-09-30

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15/03/1991

Return made up to 21/02/91; no change of members

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11/03/1991

Resolutions

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30/07/1990

Full accounts made up to 1989-09-30

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18/04/1990

Return made up to 22/02/90; full list of members

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11/04/1990

Full accounts made up to 1988-09-30

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30/03/1989

Return made up to 23/02/89; full list of members

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24/11/1988

Director resigned

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30/08/1988

Particulars of mortgage/charge

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02/08/1988

Particulars of mortgage/charge

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31/05/1988

New director appointed

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11/05/1988

Full accounts made up to 1987-09-30

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30/03/1988

Return made up to 25/02/88; full list of members

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05/08/1987

Full accounts made up to 1986-09-30

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14/07/1987

New director appointed

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26/03/1987

Return made up to 26/02/87; full list of members

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17/03/1987

New director appointed

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03/03/1987

Director resigned

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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

31/12/2010

Last change occurred

31/12/2010

Accounts

Full

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Bramhall, John Robert	Director	05/02/1999 - 18/05/1999	37
Hope, Neil Christopher	Director	18/05/1999 - 14/09/2001	6
Gregory, Janet Ailsa	Director	05/02/1999 - 18/05/1999	31
Millard, Darren Mark	Director	12/01/2010 - 30/09/2011	62
Mcgibbon, William Hall	Director	20/06/2008 - 30/09/2011	71

Persons with Significant Control

No PSC data available.

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Description

About WOODCHESTER CORPORATE LIMITED

WOODCHESTER CORPORATE LIMITED is an(a) Dissolved company incorporated on 24/03/1961 with the registered office located at Old Hall Road, Sale, Cheshire M33 2GZ. 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 WOODCHESTER CORPORATE LIMITED?

WOODCHESTER CORPORATE LIMITED is currently Dissolved. It was registered on 24/03/1961 and dissolved on 25/09/2012.

Where is WOODCHESTER CORPORATE LIMITED located?

WOODCHESTER CORPORATE LIMITED is registered at Old Hall Road, Sale, Cheshire M33 2GZ.

What does WOODCHESTER CORPORATE LIMITED do?

WOODCHESTER CORPORATE LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for WOODCHESTER CORPORATE LIMITED?

The latest filing was on 25/09/2012: Final Gazette dissolved via voluntary strike-off.