WOODMAN ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

03434498

Incorporation date

15/09/1997

Size

Total Exemption Small

Classification

General mechanical engineering (28.52 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 15/09/1997)

04/07/2011

Final Gazette dissolved following liquidation

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04/04/2011

Return of final meeting in a creditors' voluntary winding up

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26/05/2010

Statement of affairs with form 4.19

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26/05/2010

Appointment of a voluntary liquidator

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26/05/2010

Resolutions

View PDF (1 pages)

04/05/2010

Registered office address changed from 265 Bedford Road Kempston Bedford MK42 8BS on 2010-05-05

View PDF (1 pages)

26/01/2010

Particulars of a mortgage or charge / charge no: 1

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13/10/2009

Annual return made up to 2009-09-16 with full list of shareholders

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28/08/2009

Total exemption small company accounts made up to 2008-09-30

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02/10/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (8 pages)

21/09/2008

Return made up to 16/09/08; full list of members

View PDF (8 pages)

20/09/2007

Return made up to 16/09/07; full list of members

View PDF (5 pages)

03/09/2007

Total exemption small company accounts made up to 2006-09-30

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29/01/2007

Return made up to 16/09/06; full list of members

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16/01/2007

Registered office changed on 17/01/07 from: unit 5 rook tree farm hulcote milton keynes MK17 8BW

View PDF (1 pages)

05/01/2007

Director resigned

View PDF (1 pages)

09/08/2006

New secretary appointed

View PDF (2 pages)

09/08/2006

Secretary resigned

View PDF (1 pages)

27/06/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

12/10/2005

Return made up to 16/09/05; full list of members

View PDF (7 pages)

15/06/2005

Secretary resigned;director resigned

View PDF (1 pages)

15/06/2005

Director resigned

View PDF (1 pages)

15/06/2005

New secretary appointed;new director appointed

View PDF (2 pages)

15/06/2005

New director appointed

View PDF (2 pages)

23/05/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (8 pages)

09/01/2005

Return made up to 16/09/04; full list of members

View PDF (7 pages)

13/10/2004

New director appointed

View PDF (2 pages)

30/09/2004

Director resigned

View PDF (1 pages)

29/07/2004

Accounts for a small company made up to 2003-09-30

View PDF (8 pages)

02/10/2003

Return made up to 16/09/03; full list of members

View PDF (8 pages)

01/10/2003

Accounts for a small company made up to 2002-09-30

View PDF (8 pages)

10/10/2002

Return made up to 16/09/02; full list of members

View PDF (7 pages)

28/03/2002

Accounts for a small company made up to 2001-09-30

View PDF (8 pages)

08/10/2001

Return made up to 16/09/01; full list of members

View PDF (6 pages)

16/08/2001

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

11/10/2000

Return made up to 16/09/00; full list of members

View PDF (6 pages)

19/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

09/03/2000

Ad 01/10/98--------- £ si 19900@1

View PDF (2 pages)

26/01/2000

Return made up to 16/09/99; full list of members

View PDF (5 pages)

15/07/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

03/11/1998

New director appointed

View PDF (0 pages)

22/10/1998

Return made up to 16/09/98; full list of members

View PDF (6 pages)

17/09/1997

Secretary resigned

View PDF (1 pages)

15/09/1997

Incorporation

View PDF (13 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

29/09/2008

Last change occurred

29/09/2008

Accounts

Total Exemption Small

Last made up date

29/09/2008

Next account date

29/09/2009

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	15/09/1997 - 15/09/1997	99600
Dean, Brian Robert	Director	18/10/2003 - 30/04/2005	16
Barber, Martyn John	Director	15/09/1997 - 30/04/2005	25
Horsler, Ian David	Director	30/04/2005 - 05/10/2006	5
Gregorec, Roman Maks	Director	30/04/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About WOODMAN ENGINEERING LIMITED

WOODMAN ENGINEERING LIMITED is an(a) Dissolved company incorporated on 15/09/1997 with the registered office located at 100-102 St James Road, Northampton, Northamptonshire NN5 5LF. 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 WOODMAN ENGINEERING LIMITED?

WOODMAN ENGINEERING LIMITED is currently Dissolved. It was registered on 15/09/1997 and dissolved on 04/07/2011.

Where is WOODMAN ENGINEERING LIMITED located?

WOODMAN ENGINEERING LIMITED is registered at 100-102 St James Road, Northampton, Northamptonshire NN5 5LF.

What does WOODMAN ENGINEERING LIMITED do?

WOODMAN ENGINEERING LIMITED operates in the General mechanical engineering (28.52 - SIC 2003) sector.

What is the latest filing for WOODMAN ENGINEERING LIMITED?

The latest filing was on 04/07/2011: Final Gazette dissolved following liquidation.