WOODEAVES LIMITED

Key Data

Status

Dissolved

Company No.

01850838

Incorporation date

25/09/1984

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 25/09/1984)

05/10/2015

Final Gazette dissolved via compulsory strike-off

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22/06/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/12/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/11/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/04/2014

Restoration by order of the court

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24/12/2009

Final Gazette dissolved following liquidation

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24/09/2009

Return of final meeting in a members' voluntary winding up

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17/10/2008

Declaration of solvency

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17/10/2008

Appointment of a voluntary liquidator

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17/10/2008

Resolutions

View PDF (2 pages)

05/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

05/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

06/05/2008

Registered office changed on 07/05/2008 from oldham road middleton manchester M24 2DB

View PDF (1 pages)

18/03/2008

Return made up to 12/03/08; full list of members

View PDF (3 pages)

05/02/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

14/07/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (2 pages)

10/07/2007

Director resigned

View PDF (1 pages)

21/05/2007

New director appointed

View PDF (6 pages)

02/05/2007

Resolutions

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02/05/2007

Resolutions

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02/05/2007

Resolutions

View PDF (1 pages)

12/04/2007

Return made up to 12/03/07; full list of members

View PDF (6 pages)

16/11/2006

Director resigned

View PDF (1 pages)

31/07/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (2 pages)

10/04/2006

Return made up to 12/03/06; full list of members

View PDF (7 pages)

21/12/2005

New secretary appointed

View PDF (2 pages)

19/12/2005

Secretary resigned;director resigned

View PDF (1 pages)

18/12/2005

New director appointed

View PDF (2 pages)

18/12/2005

New director appointed

View PDF (2 pages)

18/12/2005

Director resigned

View PDF (1 pages)

29/08/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (2 pages)

21/04/2005

Return made up to 12/03/05; full list of members

View PDF (7 pages)

21/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (2 pages)

19/04/2004

Return made up to 12/03/04; full list of members

View PDF (7 pages)

29/08/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (2 pages)

22/04/2003

Return made up to 12/03/03; full list of members

View PDF (7 pages)

16/09/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/09/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (2 pages)

26/03/2002

Return made up to 12/03/02; full list of members

View PDF (6 pages)

11/10/2001

Secretary resigned;director resigned

View PDF (1 pages)

11/10/2001

New secretary appointed;new director appointed

View PDF (2 pages)

14/08/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/03/2001

Return made up to 12/03/01; full list of members

View PDF (6 pages)

07/03/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (2 pages)

25/04/2000

Director resigned

View PDF (1 pages)

12/04/2000

New director appointed

View PDF (2 pages)

15/03/2000

Return made up to 12/03/00; full list of members

View PDF (6 pages)

04/03/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (2 pages)

15/03/1999

Return made up to 12/03/99; full list of members

View PDF (6 pages)

08/03/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (2 pages)

19/03/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (2 pages)

19/03/1998

Return made up to 12/03/98; full list of members

View PDF (6 pages)

02/04/1997

Return made up to 12/03/97; full list of members

View PDF (5 pages)

01/04/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (2 pages)

12/08/1996

New secretary appointed

View PDF (1 pages)

11/08/1996

Secretary resigned

View PDF (1 pages)

14/04/1996

Director's particulars changed

View PDF (1 pages)

27/03/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (2 pages)

23/03/1996

Return made up to 12/03/96; full list of members

View PDF (6 pages)

23/03/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (2 pages)

15/03/1995

Return made up to 12/03/95; full list of members

View PDF (12 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (53 pages)

14/08/1994

Resolutions

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14/08/1994

Resolutions

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30/03/1994

Accounts for a dormant company made up to 1993-12-31

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22/03/1994

Return made up to 12/03/94; full list of members

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16/09/1993

Full accounts made up to 1992-12-31

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31/08/1993

New secretary appointed;director resigned

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31/08/1993

Director resigned;new director appointed

View PDF (0 pages)

31/08/1993

Secretary resigned;new director appointed

View PDF (0 pages)

31/08/1993

Resolutions

View PDF (0 pages)

21/07/1993

Declaration of satisfaction of mortgage/charge

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12/05/1993

Return made up to 02/05/93; full list of members

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27/09/1992

Registered office changed on 28/09/92 from: soudan street middleton manchester M24 2DB

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05/08/1992

Full accounts made up to 1991-12-31

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31/05/1992

Return made up to 25/05/92; full list of members

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19/11/1991

Full accounts made up to 1990-12-31

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05/06/1991

Return made up to 25/05/91; full list of members

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11/03/1991

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

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09/10/1990

New secretary appointed;new director appointed

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09/10/1990

Registered office changed on 10/10/90 from: caton road lancaster

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09/10/1990

Secretary resigned;director resigned

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12/07/1990

Particulars of mortgage/charge

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13/06/1990

Accounts for a medium company made up to 1989-09-30

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13/06/1990

Return made up to 25/05/90; full list of members

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07/06/1989

Accounts for a medium company made up to 1988-09-30

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07/06/1989

Return made up to 25/05/89; full list of members

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30/06/1988

Accounts for a medium company made up to 1987-09-30

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30/06/1988

Return made up to 25/05/88; full list of members

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18/11/1987

Declaration of satisfaction of mortgage/charge

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17/06/1987

Accounts for a medium company made up to 1986-09-30

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17/06/1987

Return made up to 25/05/87; full list of members

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30/10/1986

Particulars of mortgage/charge

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16/05/1986

Full accounts made up to 1985-03-31

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16/05/1986

Return made up to 28/02/86; full list of members

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10/05/1985

Resolutions

View PDF (12 pages)

28/03/1985

Certificate of change of name

View PDF (2 pages)

25/09/1984

Miscellaneous

View PDF (1 pages)

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

30/12/2007

Last change occurred

30/12/2007

Accounts

Dormant

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Francis, Stephen Ronald William	Director	30/11/2005 - 01/07/2007	143
Stirzaker, Mark Robert	Director	09/10/2001 - 30/11/2005	32
Stirzaker, Mark Robert	Secretary	09/10/2001 - 30/11/2005	28
VITA SERVICES LIMITED	Corporate Secretary	30/11/2005 - Present	14
Coates, Richard Neil	Director	10/04/2000 - 30/11/2005	10

Persons with Significant Control

No PSC data available.

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Description

About WOODEAVES LIMITED

WOODEAVES LIMITED is an(a) Dissolved company incorporated on 25/09/1984 with the registered office located at Times Place, 45 Pall Mall, London SW1Y 5JG. There are currently 2 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 WOODEAVES LIMITED?

WOODEAVES LIMITED is currently Dissolved. It was registered on 25/09/1984 and dissolved on 05/10/2015.

Where is WOODEAVES LIMITED located?

WOODEAVES LIMITED is registered at Times Place, 45 Pall Mall, London SW1Y 5JG.

What is the latest filing for WOODEAVES LIMITED?

The latest filing was on 05/10/2015: Final Gazette dissolved via compulsory strike-off.