WOODCHESTER FINANCIAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03030089

Incorporation date

06/03/1995

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/03/1995)

20/01/2014

Final Gazette dissolved via voluntary strike-off

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07/10/2013

First Gazette notice for voluntary strike-off

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29/09/2013

Application to strike the company off the register

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26/08/2013

Director's details changed for Darren Mark Millard on 2013-08-27

View PDF (2 pages)

26/08/2013

Director's details changed for Hugh Alan Taylor Fitzpatrick on 2013-08-27

View PDF (2 pages)

13/06/2013

Statement by Directors

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13/06/2013

Statement of capital on 2013-06-14

View PDF (4 pages)

13/06/2013

Solvency Statement dated 13/06/13

View PDF (2 pages)

13/06/2013

Resolutions

View PDF (3 pages)

13/06/2013

Resolutions

View PDF (5 pages)

01/05/2013

Termination of appointment of Jonathan Maycock as a director on 2013-04-30

View PDF (1 pages)

18/03/2013

Termination of appointment of John Michael Jenkins as a director on 2013-03-15

View PDF (1 pages)

14/03/2013

Annual return made up to 2013-03-07 with full list of shareholders

View PDF (7 pages)

02/10/2012

Appointment of Courtenay Abbott as a secretary on 2012-09-19

View PDF (1 pages)

06/09/2012

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

View PDF (1 pages)

05/08/2012

Register inspection address has been changed from Meridian Trinity Square 23/59 Staines Road Hounslow Middlesex TW3 3HF United Kingdom

View PDF (1 pages)

31/07/2012

Secretary's details changed for Ann French on 2012-08-01

View PDF (1 pages)

30/07/2012

Register inspection address has been changed

View PDF (1 pages)

01/07/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

27/05/2012

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

View PDF (1 pages)

16/04/2012

Annual return made up to 2012-03-07 with full list of shareholders

View PDF (18 pages)

06/10/2011

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

View PDF (1 pages)

11/07/2011

Appointment of Ann French as a secretary

View PDF (2 pages)

07/06/2011

Annual return made up to 2011-03-07 with full list of shareholders

View PDF (7 pages)

07/06/2011

Director's details changed for William Hall Mcgibbon on 2011-01-01

View PDF (2 pages)

07/06/2011

Appointment of Jonathan Maycock as a director

View PDF (2 pages)

16/02/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

24/01/2011

Termination of appointment of Toby Ford as a director

View PDF (1 pages)

19/08/2010

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

View PDF (1 pages)

11/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

30/03/2010

Annual return made up to 2010-03-07 with full list of shareholders

View PDF (6 pages)

16/03/2010

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

View PDF (1 pages)

02/03/2010

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

View PDF (2 pages)

11/02/2010

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

View PDF (2 pages)

11/02/2010

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

View PDF (2 pages)

11/02/2010

Appointment of Darren Mark Millard as a director

View PDF (2 pages)

11/02/2010

Appointment of Toby Duncan Ford as a director

View PDF (2 pages)

10/01/2010

Resolutions

View PDF (10 pages)

17/08/2009

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

View PDF (1 pages)

02/08/2009

Secretary's Change of Particulars / alicia essex / 16/07/2009 /

View PDF (1 pages)

12/07/2009

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

View PDF (1 pages)

06/07/2009

Director appointed hugh alan taylor fitzpatrick

View PDF (1 pages)

05/07/2009

Director appointed john michael jenkins

View PDF (1 pages)

03/07/2009

Appointment Terminated Director richard green

View PDF (1 pages)

03/07/2009

Appointment Terminated Director david rendell

View PDF (1 pages)

30/06/2009

Appointment Terminated Director paul lomas

View PDF (1 pages)

09/03/2009

Return made up to 07/03/09; full list of members

View PDF (4 pages)

19/01/2009

Accounts made up to 2008-12-31

View PDF (7 pages)

18/08/2008

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

View PDF (1 pages)

13/07/2008

Appointment Terminated Director massimo villamultedo

View PDF (1 pages)

10/07/2008

Director appointed william hall mcgibbon

View PDF (1 pages)

30/04/2008

Return made up to 07/03/08; full list of members

View PDF (5 pages)

30/04/2008

Director appointed paul lomas

View PDF (1 pages)

30/04/2008

Director appointed david richard rendell

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24/04/2008

Appointment Terminated Director jeremy baber

View PDF (1 pages)

14/04/2008

Appointment Terminated Director alistair robinson

View PDF (1 pages)

25/03/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

20/08/2007

Director resigned

View PDF (1 pages)

01/07/2007

New director appointed

View PDF (3 pages)

26/06/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

02/06/2007

Director's particulars changed

View PDF (1 pages)

31/05/2007

Director resigned

View PDF (1 pages)

09/05/2007

New director appointed

View PDF (3 pages)

27/03/2007

Return made up to 07/03/07; full list of members

View PDF (2 pages)

15/11/2006

Director resigned

View PDF (1 pages)

23/10/2006

New director appointed

View PDF (2 pages)

23/10/2006

Director resigned

View PDF (1 pages)

04/07/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

28/03/2006

Return made up to 07/03/06; full list of members

View PDF (3 pages)

26/02/2006

New director appointed

View PDF (4 pages)

18/12/2005

New director appointed

View PDF (2 pages)

12/12/2005

Director resigned

View PDF (1 pages)

12/12/2005

Director resigned

View PDF (1 pages)

12/12/2005

Director resigned

View PDF (1 pages)

08/11/2005

Accounts made up to 2004-12-31

View PDF (7 pages)

27/10/2005

Director's particulars changed

View PDF (1 pages)

23/10/2005

Director resigned

View PDF (1 pages)

23/10/2005

Director resigned

View PDF (1 pages)

18/10/2005

Director resigned

View PDF (1 pages)

29/08/2005

New director appointed

View PDF (2 pages)

08/08/2005

New director appointed

View PDF (2 pages)

02/08/2005

New director appointed

View PDF (3 pages)

13/07/2005

Director's particulars changed

View PDF (1 pages)

22/03/2005

Return made up to 07/03/05; full list of members

View PDF (6 pages)

01/02/2005

Director's particulars changed

View PDF (1 pages)

01/07/2004

Secretary's particulars changed

View PDF (1 pages)

01/04/2004

Return made up to 07/03/04; full list of members

View PDF (6 pages)

30/03/2004

New director appointed

View PDF (4 pages)

24/03/2004

Director resigned

View PDF (1 pages)

11/03/2004

Accounts made up to 2003-12-31

View PDF (7 pages)

02/02/2004

Director's particulars changed

View PDF (1 pages)

08/12/2003

New director appointed

View PDF (2 pages)

11/11/2003

Director resigned

View PDF (1 pages)

24/09/2003

Accounts made up to 2002-12-31

View PDF (7 pages)

12/03/2003

Return made up to 07/03/03; full list of members

View PDF (6 pages)

12/02/2003

New director appointed

View PDF (2 pages)

09/02/2003

Director resigned

View PDF (1 pages)

20/11/2002

New director appointed

View PDF (2 pages)

20/11/2002

Director resigned

View PDF (1 pages)

08/05/2002

Accounts made up to 2001-12-31

View PDF (7 pages)

07/05/2002

New director appointed

View PDF (3 pages)

28/04/2002

New secretary appointed

View PDF (2 pages)

08/04/2002

New director appointed

View PDF (3 pages)

08/04/2002

Director resigned

View PDF (1 pages)

08/04/2002

Secretary resigned;director resigned

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08/04/2002

Director resigned

View PDF (1 pages)

18/03/2002

Return made up to 07/03/02; full list of members

View PDF (7 pages)

13/12/2001

Director resigned

View PDF (1 pages)

13/12/2001

New director appointed

View PDF (3 pages)

31/10/2001

Accounts made up to 2000-12-31

View PDF (7 pages)

17/10/2001

New director appointed

View PDF (6 pages)

11/03/2001

Return made up to 07/03/01; full list of members

View PDF (6 pages)

05/03/2001

Director resigned

View PDF (1 pages)

11/02/2001

New director appointed

View PDF (4 pages)

08/01/2001

Resolutions

View PDF (1 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

03/08/2000

Director resigned

View PDF (1 pages)

03/08/2000

New director appointed

View PDF (2 pages)

09/04/2000

New director appointed

View PDF (2 pages)

09/04/2000

Director resigned

View PDF (1 pages)

02/04/2000

Return made up to 07/03/00; no change of members

View PDF (19 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

19/04/1999

Return made up to 07/03/99; full list of members

View PDF (20 pages)

20/07/1998

Return made up to 07/03/98; full list of members; amend

View PDF (10 pages)

20/07/1998

Return made up to 07/03/97; full list of members; amend

View PDF (16 pages)

26/05/1998

Registered office changed on 27/05/98 from: woodchester house selsdon way docklands london E14 9HA

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14/05/1998

Secretary resigned

View PDF (1 pages)

14/05/1998

New secretary appointed

View PDF (2 pages)

11/05/1998

Director resigned

View PDF (1 pages)

11/05/1998

Director resigned

View PDF (1 pages)

11/05/1998

Director resigned

View PDF (1 pages)

11/05/1998

Director resigned

View PDF (1 pages)

11/05/1998

Director resigned

View PDF (1 pages)

11/05/1998

Director resigned

View PDF (1 pages)

11/05/1998

New director appointed

View PDF (3 pages)

11/05/1998

New director appointed

View PDF (3 pages)

11/05/1998

New director appointed

View PDF (3 pages)

11/05/1998

New director appointed

View PDF (3 pages)

13/04/1998

Resolutions

View PDF (1 pages)

13/04/1998

Resolutions

View PDF (11 pages)

13/04/1998

Return made up to 07/03/98; full list of members

View PDF (10 pages)

13/04/1998

Secretary resigned

View PDF (1 pages)

13/04/1998

Director resigned

View PDF (1 pages)

13/04/1998

Director's particulars changed

View PDF (1 pages)

13/04/1998

Director resigned

View PDF (1 pages)

08/04/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

02/12/1997

Director resigned

View PDF (1 pages)

30/09/1997

Full group accounts made up to 1996-12-31

View PDF (25 pages)

20/05/1997

Director resigned

View PDF (1 pages)

06/03/1997

Return made up to 07/03/97; full list of members

View PDF (14 pages)

06/03/1997

New secretary appointed

View PDF (1 pages)

06/03/1997

Director resigned

View PDF (1 pages)

06/03/1997

Director resigned

View PDF (1 pages)

06/11/1996

Director resigned

View PDF (1 pages)

03/11/1996

Full group accounts made up to 1995-12-31

View PDF (21 pages)

23/09/1996

New director appointed

View PDF (4 pages)

27/02/1996

Return made up to 07/03/96; full list of members

View PDF (15 pages)

04/07/1995

Statement of affairs

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15/06/1995

New director appointed

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15/06/1995

New director appointed

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15/06/1995

New director appointed

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15/06/1995

New director appointed

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15/06/1995

New director appointed

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15/06/1995

New director appointed

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15/06/1995

Ad 01/06/95--------- £ si 2024274@1=2024274 £ ic 6072826/8097100

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15/06/1995

Resolutions

View PDF (24 pages)

15/06/1995

Resolutions

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06/06/1995

New secretary appointed;new director appointed

View PDF (3 pages)

01/06/1995

Ad 24/05/95--------- £ si 2727276@1=2727276 £ ic 3345550/6072826

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25/05/1995

Ad 22/05/95--------- £ si 3345450@1=3345450 £ ic 100/3345550

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14/05/1995

New director appointed

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04/05/1995

Director resigned

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04/05/1995

New director appointed

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24/04/1995

Resolutions

View PDF (2 pages)

24/04/1995

Resolutions

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24/04/1995

Resolutions

View PDF (2 pages)

24/04/1995

New director appointed

View PDF (5 pages)

24/04/1995

Secretary resigned;new secretary appointed;new director appointed

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24/04/1995

Director resigned;new director appointed

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24/04/1995

£ nc 100/50000000 20/04/95

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24/04/1995

Registered office changed on 25/04/95 from: c/o hackwood secretaries LIMITED barrington house 59-67 gresham street london EC2V 7JA

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24/04/1995

Accounting reference date notified as 31/12

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24/04/1995

Ad 20/04/95--------- £ si 99@1=99 £ ic 1/100

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24/04/1995

Memorandum and Articles of Association

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19/04/1995

Certificate of change of name

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06/03/1995

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

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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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
HACKWOOD SECRETARIES LIMITED	Nominee Secretary	06/03/1995 - 19/04/1995	1313
HACKWOOD DIRECTORS LIMITED	Nominee Director	06/03/1995 - 19/04/1995	1136
Hunter Gordon, Christopher Neil	Director	31/05/1995 - 03/03/1998	61
Robinson, Alistair James	Director	16/05/2007 - 19/03/2008	57
Fitzpatrick, Hugh Alan Taylor	Director	18/06/2009 - Present	70

Persons with Significant Control

No PSC data available.

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Description

About WOODCHESTER FINANCIAL SERVICES LIMITED

WOODCHESTER FINANCIAL SERVICES LIMITED is an(a) Dissolved company incorporated on 06/03/1995 with the registered office located at Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex TW3 3HF. 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 WOODCHESTER FINANCIAL SERVICES LIMITED?

WOODCHESTER FINANCIAL SERVICES LIMITED is currently Dissolved. It was registered on 06/03/1995 and dissolved on 20/01/2014.

Where is WOODCHESTER FINANCIAL SERVICES LIMITED located?

WOODCHESTER FINANCIAL SERVICES LIMITED is registered at Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex TW3 3HF.

What does WOODCHESTER FINANCIAL SERVICES LIMITED do?

WOODCHESTER FINANCIAL SERVICES LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for WOODCHESTER FINANCIAL SERVICES LIMITED?

The latest filing was on 20/01/2014: Final Gazette dissolved via voluntary strike-off.