WOODHEAD CONNECTIVITY LIMITED

Key Data

Status

Dissolved

Company No.

01458990

Incorporation date

05/11/1979

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/11/1979)

26/12/2016

Final Gazette dissolved following liquidation

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26/09/2016

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

01/02/2016

Termination of appointment of David Johnson as a director on 2015-12-22

View PDF (2 pages)

31/12/2015

Liquidators' statement of receipts and payments to 2015-10-27

View PDF (3 pages)

12/04/2015

Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 2015-04-12

View PDF (2 pages)

24/12/2014

Liquidators' statement of receipts and payments to 2014-10-28

View PDF (3 pages)

16/12/2013

Liquidators' statement of receipts and payments to 2013-10-27

View PDF (4 pages)

17/09/2013

Insolvency court order

View PDF (24 pages)

17/09/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

17/09/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

08/01/2013

Liquidators' statement of receipts and payments to 2012-10-28

View PDF (3 pages)

28/12/2011

Liquidators' statement of receipts and payments to 2011-10-28

View PDF (4 pages)

15/11/2010

Registered office address changed from Molex House Millennium Centre Farnham Surrey GU9 7XX on 2010-11-15

View PDF (2 pages)

15/11/2010

Declaration of solvency

View PDF (4 pages)

15/11/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

15/11/2010

Resolutions

View PDF (1 pages)

06/05/2010

Annual return made up to 2010-02-14 with full list of shareholders

View PDF (19 pages)

06/05/2010

Appointment of Liam Mccarthy as a director

View PDF (3 pages)

06/05/2010

Appointment of David Johnson as a director

View PDF (3 pages)

06/05/2010

Appointment of Mark Pacioni as a secretary

View PDF (3 pages)

06/05/2010

Appointment of Robert Zeitler as a secretary

View PDF (3 pages)

07/04/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

07/04/2010

Register inspection address has been changed

View PDF (2 pages)

07/04/2010

Registered office address changed from Molex House the Millennium Centre, Farnham Surrey GU9 7XX England on 2010-04-07

View PDF (2 pages)

07/04/2010

Termination of appointment of Hans Van Delft as a director

View PDF (1 pages)

01/04/2010

Registered office address changed from Factory No 9 Rassau Industrial Estate Ebbw Vale Gwent NP23 5SD on 2010-04-01

View PDF (1 pages)

29/03/2010

Previous accounting period extended from 2009-06-30 to 2009-12-31

View PDF (1 pages)

12/03/2010

Termination of appointment of John Krehbiel as a director

View PDF (2 pages)

12/03/2010

Termination of appointment of Frederick Krehbiel as a director

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03/03/2009

Return made up to 14/02/09; full list of members

View PDF (5 pages)

27/02/2009

Secretary appointed stefan flinspach

View PDF (1 pages)

26/02/2009

Secretary appointed abogado nominees LIMITED

View PDF (1 pages)

24/02/2009

Appointment terminated secretary philip llewellyn

View PDF (1 pages)

30/12/2008

Full accounts made up to 2008-06-30

View PDF (17 pages)

29/04/2008

Full accounts made up to 2007-06-30

View PDF (18 pages)

19/02/2008

Return made up to 14/02/08; full list of members

View PDF (3 pages)

17/07/2007

Full accounts made up to 2006-09-30

View PDF (18 pages)

19/02/2007

Return made up to 14/02/07; full list of members

View PDF (3 pages)

02/11/2006

Director resigned

View PDF (1 pages)

02/11/2006

Director resigned

View PDF (1 pages)

02/11/2006

Director resigned

View PDF (1 pages)

02/11/2006

New director appointed

View PDF (2 pages)

02/11/2006

New director appointed

View PDF (2 pages)

02/11/2006

New director appointed

View PDF (2 pages)

02/11/2006

New director appointed

View PDF (2 pages)

31/10/2006

Director resigned

View PDF (1 pages)

31/10/2006

Accounting reference date shortened from 30/09/07 to 30/06/07

View PDF (1 pages)

31/07/2006

Group of companies' accounts made up to 2005-09-30

View PDF (20 pages)

22/02/2006

Return made up to 14/02/06; full list of members

View PDF (3 pages)

22/02/2006

Registered office changed on 22/02/06 from: factory no 9 rassau industrial estate ebbw vale gwent NP3 5SD

View PDF (1 pages)

12/01/2006

New director appointed

View PDF (2 pages)

12/12/2005

Director resigned

View PDF (1 pages)

09/12/2005

New secretary appointed;new director appointed

View PDF (2 pages)

09/12/2005

Secretary resigned;director resigned

View PDF (1 pages)

29/07/2005

Group of companies' accounts made up to 2004-09-30

View PDF (20 pages)

21/02/2005

Return made up to 14/02/05; full list of members

View PDF (8 pages)

26/10/2004

New director appointed

View PDF (1 pages)

22/10/2004

Director resigned

View PDF (1 pages)

21/06/2004

Group of companies' accounts made up to 2003-09-30

View PDF (20 pages)

20/02/2004

Return made up to 14/02/04; full list of members

View PDF (8 pages)

15/10/2003

Group of companies' accounts made up to 2002-09-30

View PDF (21 pages)

04/08/2003

Delivery ext'd 3 mth 30/09/02

View PDF (1 pages)

21/02/2003

Return made up to 14/02/03; full list of members

View PDF (8 pages)

11/09/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/09/2002

Director resigned

View PDF (1 pages)

11/09/2002

Miscellaneous

View PDF (1 pages)

29/04/2002

Full accounts made up to 2001-09-30

View PDF (19 pages)

07/03/2002

Director's particulars changed

View PDF (1 pages)

19/02/2002

Return made up to 14/02/02; full list of members

View PDF (7 pages)

21/03/2001

Return made up to 14/02/01; full list of members

View PDF (7 pages)

12/03/2001

Full accounts made up to 2000-09-30

View PDF (17 pages)

12/03/2001

Director resigned

View PDF (1 pages)

12/03/2001

New director appointed

View PDF (2 pages)

12/03/2001

Ad 01/02/01--------- £ si 3818737@1=3818737 £ ic 1200000/5018737

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12/03/2001

Nc inc already adjusted 01/02/01

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12/03/2001

Resolutions

View PDF (1 pages)

12/03/2001

Resolutions

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12/03/2001

Resolutions

View PDF (1 pages)

22/11/2000

New director appointed

View PDF (2 pages)

22/11/2000

Director resigned

View PDF (1 pages)

10/04/2000

Certificate of change of name

View PDF (2 pages)

17/02/2000

Return made up to 14/02/00; full list of members

View PDF (7 pages)

11/02/2000

Full accounts made up to 1999-09-30

View PDF (17 pages)

26/02/1999

Full accounts made up to 1998-09-30

View PDF (17 pages)

05/02/1999

New director appointed

View PDF (2 pages)

05/02/1999

Return made up to 14/02/99; full list of members

View PDF (6 pages)

24/07/1998

Full accounts made up to 1997-09-30

View PDF (15 pages)

16/04/1998

Return made up to 14/02/98; no change of members

View PDF (4 pages)

09/04/1997

Full accounts made up to 1996-09-30

View PDF (17 pages)

09/04/1997

Return made up to 14/02/97; full list of members

View PDF (6 pages)

21/08/1996

Full accounts made up to 1995-09-30

View PDF (17 pages)

15/03/1996

New director appointed

View PDF (2 pages)

15/03/1996

Director resigned

View PDF (2 pages)

15/03/1996

Return made up to 14/02/96; no change of members

View PDF (6 pages)

29/03/1995

Full accounts made up to 1994-09-30

View PDF (17 pages)

29/03/1995

Return made up to 14/02/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 pages)

29/06/1994

Full accounts made up to 1993-09-30

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07/04/1994

Return made up to 14/02/94; full list of members

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02/08/1993

Full accounts made up to 1992-09-30

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13/04/1993

Return made up to 14/02/93; no change of members

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18/05/1992

Full accounts made up to 1991-09-30

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12/03/1992

Return made up to 14/02/92; no change of members

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22/08/1991

Full accounts made up to 1990-09-30

View PDF (15 pages)

24/06/1991

Return made up to 07/03/91; full list of members

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28/05/1991

New secretary appointed

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28/05/1991

Secretary resigned

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28/05/1991

New director appointed

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05/07/1990

Return made up to 14/02/90; no change of members

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27/06/1990

Full accounts made up to 1989-09-30

View PDF (15 pages)

17/05/1989

Full accounts made up to 1988-10-01

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17/05/1989

Return made up to 14/02/89; no change of members

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02/02/1989

Director resigned

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16/03/1988

Return made up to 29/02/88; full list of members

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16/03/1988

Full accounts made up to 1987-10-03

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18/09/1987

Return made up to 28/04/87; full list of members

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11/08/1987

Full accounts made up to 1986-09-27

View PDF (15 pages)

24/06/1987

Director resigned;new director appointed

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20/05/1986

Director resigned;new director appointed

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05/11/1979

Incorporation

View PDF (15 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

30/06/2008

Last change occurred

30/06/2008

Accounts

Full

Last made up date

30/06/2008

Next account date

30/06/2009

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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
Gies, Michael Henry	Director	28/11/2005 - 30/09/2006	-
ABOGADO NOMINEES LIMITED	Corporate Secretary	02/01/2009 - Present	-
Krehbiel, John Hammond Jr	Director	30/09/2006 - 01/02/2010	-
Arrowsmith, Paul	Director	08/10/2004 - 02/12/2005	-
Jennings, Robert Gerald	Director	24/02/1995 - 01/08/2000	-

Persons with Significant Control

No PSC data available.

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Description

About WOODHEAD CONNECTIVITY LIMITED

WOODHEAD CONNECTIVITY LIMITED is an(a) Dissolved company incorporated on 05/11/1979 with the registered office located at KPMG LLP, 15 Canada Square Canary Wharf, London E14 5GL. There are currently 6 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 WOODHEAD CONNECTIVITY LIMITED?

WOODHEAD CONNECTIVITY LIMITED is currently Dissolved. It was registered on 05/11/1979 and dissolved on 26/12/2016.

Where is WOODHEAD CONNECTIVITY LIMITED located?

WOODHEAD CONNECTIVITY LIMITED is registered at KPMG LLP, 15 Canada Square Canary Wharf, London E14 5GL.

What does WOODHEAD CONNECTIVITY LIMITED do?

WOODHEAD CONNECTIVITY LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for WOODHEAD CONNECTIVITY LIMITED?

The latest filing was on 26/12/2016: Final Gazette dissolved following liquidation.