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WOODHAMILL LIMITED

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WOODHAMILL LIMITED

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Key Data

Status

Dissolved

Company No.

05086967

Incorporation date

28/03/2004

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

7th Floor 61 Aldwych, London WC2B 4AECopy
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See on map
Latest events (Record since 28/03/2004)
dot icon01/02/2016
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon19/10/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon05/10/2015
Application to strike the company off the register
View PDF (4 pages)
dot icon16/09/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (8 pages)
dot icon31/03/2015
Annual return made up to 2015-03-29 with full list of shareholders
View PDF (7 pages)
dot icon14/12/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (8 pages)
dot icon08/04/2014
Annual return made up to 2014-03-29 with full list of shareholders
View PDF (7 pages)
dot icon01/01/2014
Accounts for a dormant company made up to 2012-12-31
View PDF (7 pages)
dot icon04/04/2013
Annual return made up to 2013-03-29 with full list of shareholders
View PDF (7 pages)
dot icon01/10/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (8 pages)
dot icon14/05/2012
Annual return made up to 2012-03-29 with full list of shareholders
View PDF (7 pages)
dot icon25/09/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (8 pages)
dot icon28/03/2011
Annual return made up to 2011-03-29 with full list of shareholders
View PDF (7 pages)
dot icon10/03/2011
Registered office address changed from Wellington House 125 Strand London WC2R 0AP on 2011-03-11
View PDF (1 pages)
dot icon02/10/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (8 pages)
dot icon21/04/2010
Termination of appointment of Blakelaw Secretaries Limited as a secretary
View PDF (1 pages)
dot icon28/03/2010
Annual return made up to 2010-03-29 with full list of shareholders
View PDF (6 pages)
dot icon28/03/2010
Secretary's details changed for Blakelaw Secretaries Limited on 2010-01-01
View PDF (2 pages)
dot icon04/11/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (6 pages)
dot icon10/06/2009
Return made up to 29/03/09; full list of members
View PDF (5 pages)
dot icon07/05/2009
Appointment terminated director john hunter
View PDF (1 pages)
dot icon03/05/2009
Director appointed kieran patrick rossiter
View PDF (2 pages)
dot icon04/03/2009
Accounts for a dormant company made up to 2007-12-31
View PDF (5 pages)
dot icon19/02/2009
Appointment terminated director robert thesiger
View PDF (1 pages)
dot icon19/02/2009
Appointment terminated director colin webster
View PDF (1 pages)
dot icon19/02/2009
Director appointed gerald paul fitzgerald
View PDF (2 pages)
dot icon08/06/2008
Appointment terminated director gerald fitzgerald
View PDF (1 pages)
dot icon04/06/2008
Return made up to 29/03/08; full list of members
View PDF (3 pages)
dot icon29/05/2008
Resolutions
View PDF (14 pages)
dot icon28/05/2008
Director appointed robert cedric thesiger
View PDF (2 pages)
dot icon28/05/2008
Director appointed gerald paul fitzgerald
View PDF (2 pages)
dot icon28/05/2008
Director appointed michael augustine hinchion
View PDF (2 pages)
dot icon28/05/2008
Director appointed brian murphy
View PDF (2 pages)
dot icon28/05/2008
Director appointed patrick joseph fitzgerald
View PDF (2 pages)
dot icon26/12/2007
Registered office changed on 27/12/07 from: harbour court, compass road north harbour portsmouth hampshire PO6 4ST
View PDF (1 pages)
dot icon18/10/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (5 pages)
dot icon11/10/2007
Director resigned
View PDF (1 pages)
dot icon28/03/2007
Return made up to 29/03/07; full list of members
View PDF (3 pages)
dot icon13/09/2006
Accounts for a dormant company made up to 2005-12-31
View PDF (5 pages)
dot icon29/03/2006
Return made up to 29/03/06; full list of members
View PDF (3 pages)
dot icon11/09/2005
Accounts for a dormant company made up to 2004-12-31
View PDF (5 pages)
dot icon06/04/2005
Return made up to 29/03/05; full list of members
View PDF (3 pages)
dot icon03/04/2005
New director appointed
View PDF (3 pages)
dot icon03/06/2004
Director resigned
View PDF (1 pages)
dot icon01/06/2004
New director appointed
View PDF (3 pages)
dot icon01/06/2004
New director appointed
View PDF (3 pages)
dot icon17/05/2004
Resolutions
View PDF (0 pages)
dot icon17/05/2004
Resolutions
View PDF (0 pages)
dot icon17/05/2004
Resolutions
View PDF (1 pages)
dot icon16/05/2004
Accounting reference date shortened from 31/03/05 to 31/12/04
View PDF (1 pages)
dot icon10/05/2004
Certificate of change of name
View PDF (2 pages)
dot icon28/03/2004
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
See more events →

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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Thesiger, Robert Cedric
Director
22/05/2008 - 21/01/2009
15
BLAKELAW SECRETARIES LIMITED
Corporate Secretary
28/03/2004 - 22/02/2010
9
BLAKELAW DIRECTOR SERVICES LIMITED
Corporate Director
28/03/2004 - 10/05/2004
213
Hamill, Brian Anthony
Director
09/05/2004 - 09/10/2007
15
Webster, Colin Peter
Director
15/03/2005 - 22/01/2009
14

Persons with Significant Control

0

No PSC data available.

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Description

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About WOODHAMILL LIMITED

WOODHAMILL LIMITED is an(a) Dissolved company incorporated on 28/03/2004 with the registered office located at 7th Floor 61 Aldwych, London WC2B 4AE. There are currently 5 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 WOODHAMILL LIMITED?

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WOODHAMILL LIMITED is currently Dissolved. It was registered on 28/03/2004 and dissolved on 01/02/2016.

Where is WOODHAMILL LIMITED located?

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WOODHAMILL LIMITED is registered at 7th Floor 61 Aldwych, London WC2B 4AE.

What does WOODHAMILL LIMITED do?

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

What is the latest filing for WOODHAMILL LIMITED?

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The latest filing was on 01/02/2016: Final Gazette dissolved via voluntary strike-off.