WOODHAMS (HOLDINGS) LIMITED

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WOODHAMS (HOLDINGS) LIMITED

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Key Data

Status

Dissolved

Company No.

03846942

Incorporation date

22/09/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

45 Elizabeth Street, London SW1W 9PPCopy
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Latest events (Record since 22/09/1999)
dot icon21/10/2013
Final Gazette dissolved via voluntary strike-off
dot icon08/07/2013
First Gazette notice for voluntary strike-off
dot icon27/06/2013
Application to strike the company off the register
dot icon21/04/2013
Termination of appointment of Dawn Clover as a director on 2012-12-31
dot icon21/04/2013
Termination of appointment of Angus Huw Slyfield as a director on 2012-12-31
dot icon27/02/2013
Total exemption small company accounts made up to 2012-02-29
dot icon16/12/2012
Annual return made up to 2012-09-22 with full list of shareholders
dot icon11/03/2012
Previous accounting period extended from 2011-08-31 to 2012-02-29
dot icon10/02/2012
Termination of appointment of Gaynor Marie Sellors as a secretary on 2012-02-11
dot icon07/10/2011
Annual return made up to 2011-09-22 with full list of shareholders
dot icon05/06/2011
Total exemption small company accounts made up to 2010-08-31
dot icon10/10/2010
Annual return made up to 2010-09-22 with full list of shareholders
dot icon31/05/2010
Total exemption small company accounts made up to 2009-08-31
dot icon10/11/2009
Annual return made up to 2009-09-22 with full list of shareholders
dot icon01/07/2009
Total exemption small company accounts made up to 2008-08-31
dot icon23/09/2008
Return made up to 22/09/08; full list of members
dot icon22/09/2008
Location of debenture register
dot icon22/09/2008
Registered office changed on 23/09/2008 from 378 brixton road london SW9 7AW
dot icon22/09/2008
Location of register of members
dot icon18/09/2008
Total exemption full accounts made up to 2007-08-31
dot icon03/10/2007
Return made up to 17/09/07; no change of members
dot icon08/07/2007
Total exemption full accounts made up to 2006-08-31
dot icon22/02/2007
Director resigned
dot icon20/09/2006
Return made up to 31/08/06; full list of members
dot icon04/07/2006
Total exemption full accounts made up to 2005-08-31
dot icon21/08/2005
Return made up to 10/08/05; full list of members
dot icon21/08/2005
Secretary's particulars changed
dot icon06/07/2005
Total exemption full accounts made up to 2004-08-31
dot icon31/08/2004
Return made up to 24/08/04; full list of members
dot icon31/08/2004
Secretary's particulars changed
dot icon30/06/2004
Full accounts made up to 2003-08-31
dot icon02/10/2003
Full accounts made up to 2002-08-31
dot icon14/09/2003
Return made up to 08/09/03; full list of members
dot icon14/09/2003
Secretary's particulars changed;director's particulars changed
dot icon05/08/2003
Director resigned
dot icon16/01/2003
New director appointed
dot icon05/01/2003
Full accounts made up to 2001-08-31
dot icon26/09/2002
Return made up to 23/09/02; full list of members
dot icon13/05/2002
Auditor's resignation
dot icon21/01/2002
Full accounts made up to 2000-08-31
dot icon01/01/2002
Return made up to 23/09/01; full list of members
dot icon01/01/2002
Director's particulars changed
dot icon10/12/2001
Registered office changed on 11/12/01 from: unit 3 mckay trading estate 248-300 kensal road london W10 5BZ
dot icon03/10/2001
Resolutions
dot icon24/09/2001
New director appointed
dot icon24/09/2001
New director appointed
dot icon24/09/2001
New director appointed
dot icon12/09/2001
Ad 13/02/01--------- £ si 892@1=892 £ ic 108/1000
dot icon09/10/2000
Return made up to 23/09/00; full list of members
dot icon11/05/2000
Particulars of contract relating to shares
dot icon11/05/2000
Ad 01/03/00--------- £ si 107@1=107 £ ic 1/108
dot icon30/03/2000
Registered office changed on 31/03/00 from: 3 mckay trading estate 248-300 kensal road london W10 5BN
dot icon30/03/2000
Accounting reference date shortened from 30/09/00 to 31/08/00
dot icon07/02/2000
New director appointed
dot icon07/02/2000
New secretary appointed
dot icon02/02/2000
Secretary resigned
dot icon02/02/2000
Director resigned
dot icon28/09/1999
Registered office changed on 29/09/99 from: 1 mitchell lane bristol avon BS1 6BZ
dot icon22/09/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
28/02/2012
dot iconLast change occurred
28/02/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
28/02/2012
dot iconNext account date
28/02/2013
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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

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About WOODHAMS (HOLDINGS) LIMITED

WOODHAMS (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 22/09/1999 with the registered office located at 45 Elizabeth Street, London SW1W 9PP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WOODHAMS (HOLDINGS) LIMITED?

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WOODHAMS (HOLDINGS) LIMITED is currently Dissolved. It was registered on 22/09/1999 and dissolved on 21/10/2013.

Where is WOODHAMS (HOLDINGS) LIMITED located?

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WOODHAMS (HOLDINGS) LIMITED is registered at 45 Elizabeth Street, London SW1W 9PP.

What does WOODHAMS (HOLDINGS) LIMITED do?

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WOODHAMS (HOLDINGS) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for WOODHAMS (HOLDINGS) LIMITED?

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The latest filing was on 21/10/2013: Final Gazette dissolved via voluntary strike-off.