WOODGATE AND PARTNERS LIMITED

Key Data

Status

Dissolved

Company No.

01233832

Incorporation date

17/11/1975

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/10/1986)

28/01/2016

Final Gazette dissolved following liquidation

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28/10/2015

Return of final meeting in a members' voluntary winding up

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19/05/2015

Registered office address changed from Towergate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN to 92 London Street Reading Berkshire RG1 4SJ on 2015-05-19

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15/05/2015

Declaration of solvency

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15/05/2015

Appointment of a voluntary liquidator

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15/05/2015

Resolutions

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28/01/2015

Annual return made up to 2015-01-03 with full list of shareholders

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27/10/2014

Termination of appointment of Mark Steven Hodges as a director on 2014-10-17

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18/09/2014

Accounts for a dormant company made up to 2013-12-31

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08/01/2014

Annual return made up to 2014-01-03 with full list of shareholders

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29/11/2013

Appointment of Jennifer Owens as a secretary

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09/10/2013

Termination of appointment of Samuel Clark as a secretary

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21/08/2013

Termination of appointment of John Harrison as a director

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21/08/2013

Termination of appointment of Clive Nathan as a director

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06/08/2013

Accounts for a dormant company made up to 2012-12-31

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21/01/2013

Termination of appointment of Andrew Homer as a director

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21/01/2013

Termination of appointment of Peter Cullum as a director

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07/01/2013

Annual return made up to 2013-01-03 with full list of shareholders

View PDF (8 pages)

25/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

19/09/2012

Appointment of Mr Mark Steven Hodges as a director

View PDF (2 pages)

05/07/2012

Termination of appointment of Timothy Philip as a director

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21/05/2012

Appointment of Mr Scott Egan as a director

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04/05/2012

Termination of appointment of Ian Patrick as a director

View PDF (1 pages)

25/01/2012

Annual return made up to 2012-01-03 with full list of shareholders

View PDF (8 pages)

27/07/2011

Termination of appointment of Andrew Hunter as a secretary

View PDF (1 pages)

27/07/2011

Appointment of Mr Samuel Thomas Budgen Clark as a secretary

View PDF (1 pages)

26/07/2011

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

View PDF (5 pages)

27/04/2011

Memorandum and Articles of Association

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15/02/2011

Resolutions

View PDF (2 pages)

12/01/2011

Annual return made up to 2011-01-03 with full list of shareholders

View PDF (8 pages)

31/12/2010

Appointment of Mr Andrew Stewart Hunter as a secretary

View PDF (1 pages)

31/12/2010

Termination of appointment of Darryl Clark as a secretary

View PDF (1 pages)

13/08/2010

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

View PDF (5 pages)

23/06/2010

Appointment of Mr Darryl Clark as a secretary

View PDF (1 pages)

06/01/2010

Annual return made up to 2010-01-03 with full list of shareholders

View PDF (7 pages)

06/01/2010

Director's details changed for Clive Adam Nathan on 2010-01-06

View PDF (2 pages)

06/01/2010

Director's details changed for Mr Timothy Duncan Philip on 2010-01-06

View PDF (2 pages)

06/01/2010

Director's details changed for Mr Andrew Charles Homer on 2010-01-06

View PDF (2 pages)

06/01/2010

Director's details changed for Mr Peter Geoffrey Cullum on 2010-01-06

View PDF (2 pages)

06/01/2010

Director's details changed for John Patrick Harrison on 2010-01-06

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06/01/2010

Director's details changed for Mr Ian William James Patrick on 2010-01-06

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06/01/2010

Termination of appointment of Timothy Craton as a secretary

View PDF (1 pages)

29/10/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

01/07/2009

Appointment terminated director terence waller

View PDF (1 pages)

26/02/2009

Appointment terminated director mark clayton

View PDF (1 pages)

18/02/2009

Appointment terminated director ian bracking

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12/02/2009

Appointment terminated director roy woodgate

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04/02/2009

Return made up to 03/01/09; full list of members

View PDF (7 pages)

03/02/2009

Registered office changed on 03/02/2009 from 2 county gate staceys street maidstone kent ME14 1ST

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03/02/2009

Location of register of members

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02/02/2009

Secretary appointed mr timothy charles craton

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02/02/2009

Appointment terminated secretary john reddi

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15/12/2008

Miscellaneous

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20/10/2008

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

View PDF (6 pages)

15/02/2008

Registered office changed on 15/02/08 from: woodgate & partners LTD brishing court barn brishing lane maidstone kent ME17 4NF

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15/02/2008

Secretary resigned

View PDF (1 pages)

15/02/2008

New secretary appointed

View PDF (2 pages)

15/02/2008

New director appointed

View PDF (3 pages)

15/02/2008

New director appointed

View PDF (6 pages)

15/02/2008

New director appointed

View PDF (6 pages)

15/02/2008

New director appointed

View PDF (7 pages)

15/02/2008

New director appointed

View PDF (8 pages)

21/01/2008

Return made up to 03/01/08; full list of members

View PDF (4 pages)

10/01/2008

Secretary resigned

View PDF (1 pages)

10/01/2008

New secretary appointed

View PDF (2 pages)

20/07/2007

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

View PDF (6 pages)

29/03/2007

New director appointed

View PDF (2 pages)

05/02/2007

Resolutions

View PDF (1 pages)

05/02/2007

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

View PDF (9 pages)

15/09/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

16/01/2006

Return made up to 03/01/06; full list of members

View PDF (9 pages)

07/09/2005

Director's particulars changed

View PDF (1 pages)

04/04/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

14/02/2005

Director's particulars changed

View PDF (1 pages)

11/02/2005

Director's particulars changed

View PDF (1 pages)

11/02/2005

Director's particulars changed

View PDF (1 pages)

02/02/2005

Return made up to 03/01/05; full list of members

View PDF (9 pages)

16/06/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

31/01/2004

Return made up to 03/01/04; full list of members

View PDF (9 pages)

30/07/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

08/01/2003

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

View PDF (9 pages)

08/08/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

31/01/2002

Return made up to 03/01/02; full list of members

View PDF (8 pages)

25/04/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

10/01/2001

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

View PDF (8 pages)

23/06/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

28/04/2000

New director appointed

View PDF (2 pages)

07/02/2000

Return made up to 03/01/00; full list of members

View PDF (8 pages)

06/07/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

15/01/1999

Return made up to 03/01/99; full list of members

View PDF (6 pages)

03/07/1998

Director's particulars changed

View PDF (1 pages)

03/07/1998

Director's particulars changed

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26/06/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

21/01/1998

Return made up to 03/01/98; no change of members

View PDF (4 pages)

23/07/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

29/01/1997

Return made up to 03/01/97; full list of members

View PDF (6 pages)

27/06/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

05/02/1996

Return made up to 03/01/96; no change of members

View PDF (4 pages)

21/03/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

30/01/1995

Return made up to 03/01/95; no change of members

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06/01/1995

New director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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22/08/1994

Full accounts made up to 1993-12-31

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14/03/1994

Return made up to 03/01/94; full list of members

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14/03/1994

Ad 31/12/93--------- £ si 48900@1=48900 £ ic 1100/50000

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14/03/1994

Resolutions

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14/03/1994

£ nc 1100/100000 31/12/93

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21/08/1993

Full accounts made up to 1992-12-31

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21/08/1993

Full accounts made up to 1992-07-31

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28/04/1993

New secretary appointed

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28/04/1993

Secretary resigned;director resigned

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12/02/1993

Accounting reference date shortened from 31/07 to 31/12

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17/01/1993

Director resigned

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17/01/1993

Return made up to 03/01/93; no change of members

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11/02/1992

Accounts for a small company made up to 1991-07-31

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27/01/1992

Return made up to 03/01/92; no change of members

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27/01/1992

Registered office changed on 27/01/92

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28/01/1991

Accounts for a small company made up to 1990-07-31

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28/01/1991

Return made up to 03/01/91; full list of members

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21/11/1990

Certificate of change of name

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20/01/1990

Accounts for a small company made up to 1989-07-31

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20/01/1990

Return made up to 10/01/90; full list of members

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07/09/1989

New secretary appointed;new director appointed

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26/01/1989

Accounts for a small company made up to 1988-07-31

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26/01/1989

Return made up to 20/01/89; full list of members

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01/03/1988

Accounts for a small company made up to 1987-07-31

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01/03/1988

Return made up to 31/12/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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20/12/1986

Return made up to 13/12/86; full list of members

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18/12/1986

Full accounts made up to 1986-07-31

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01/10/1986

Registered office changed on 01/10/86 from: 14 tonbridge road maidstone kent

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01/10/1986

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

31/12/2013

Last change occurred

31/12/2013

Accounts

Dormant

Last made up date

31/12/2013

Next account date

31/12/2014

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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
Cullum, Peter Geoffrey	Director	05/02/2008 - 09/01/2013	413
Nathan, Clive Adam	Director	05/02/2008 - 17/06/2013	48
Reddi, John	Secretary	05/02/2008 - 02/02/2009	105
Craton, Timothy Charles	Secretary	02/02/2009 - 06/01/2010	132
Patrick, Ian William James	Director	05/02/2008 - 31/03/2012	181

Persons with Significant Control

No PSC data available.

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Description

About WOODGATE AND PARTNERS LIMITED

WOODGATE AND PARTNERS LIMITED is an(a) Dissolved company incorporated on 17/11/1975 with the registered office located at 92 London Street, Reading, Berkshire RG1 4SJ. 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 WOODGATE AND PARTNERS LIMITED?

WOODGATE AND PARTNERS LIMITED is currently Dissolved. It was registered on 17/11/1975 and dissolved on 28/01/2016.

Where is WOODGATE AND PARTNERS LIMITED located?

WOODGATE AND PARTNERS LIMITED is registered at 92 London Street, Reading, Berkshire RG1 4SJ.

What does WOODGATE AND PARTNERS LIMITED do?

WOODGATE AND PARTNERS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for WOODGATE AND PARTNERS LIMITED?

The latest filing was on 28/01/2016: Final Gazette dissolved following liquidation.