WOODMOUNT LIMITED

Key Data

Status

Dissolved

Company No.

02721396

Incorporation date

08/06/1992

Size

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/1992)

19/08/2013

Final Gazette dissolved via voluntary strike-off

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06/05/2013

First Gazette notice for voluntary strike-off

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22/04/2013

Application to strike the company off the register

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10/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

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25/10/2012

Total exemption full accounts made up to 2011-12-31

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22/10/2012

Appointment of Mr Hung Ming Ong as a director on 2012-09-11

View PDF (2 pages)

22/10/2012

Termination of appointment of Kim Siw Tang as a director on 2012-09-11

View PDF (1 pages)

09/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (3 pages)

30/11/2011

Total exemption full accounts made up to 2010-12-31

View PDF (7 pages)

25/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (3 pages)

19/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (7 pages)

25/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

25/01/2010

Secretary's details changed for Mr Andrew Clayton on 2010-01-01

View PDF (1 pages)

25/01/2010

Director's details changed for Mr Kim Siw Tang on 2010-01-01

View PDF (2 pages)

25/01/2010

Director's details changed for Mr David Michael Westerby on 2010-01-01

View PDF (2 pages)

20/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

22/03/2009

Return made up to 31/12/08; full list of members

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19/03/2009

Appointment Terminated Director gerd kirschner

View PDF (1 pages)

26/02/2009

Director appointed david michael westerby

View PDF (2 pages)

30/10/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

09/07/2008

Accounts made up to 2006-12-31

View PDF (7 pages)

19/05/2008

Registered office changed on 20/05/2008 from blakelands house yeomans drive blakelands milton keynes buckinghamshire MK14 5HG

View PDF (1 pages)

31/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

18/03/2007

New secretary appointed

View PDF (1 pages)

14/03/2007

Director resigned

View PDF (1 pages)

14/03/2007

Secretary resigned

View PDF (1 pages)

05/03/2007

New director appointed

View PDF (1 pages)

25/02/2007

Director resigned

View PDF (1 pages)

01/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

01/11/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

21/03/2006

New secretary appointed

View PDF (3 pages)

08/03/2006

Secretary resigned;director resigned

View PDF (1 pages)

05/03/2006

Director's particulars changed

View PDF (1 pages)

05/03/2006

Director's particulars changed

View PDF (1 pages)

19/01/2006

Return made up to 31/12/05; full list of members

View PDF (8 pages)

29/11/2005

Accounts made up to 2004-12-31

View PDF (7 pages)

05/01/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

02/11/2004

Accounts made up to 2003-12-31

View PDF (7 pages)

13/07/2004

New director appointed

View PDF (3 pages)

13/07/2004

New director appointed

View PDF (3 pages)

30/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

20/01/2004

Director's particulars changed

View PDF (1 pages)

21/12/2003

Accounts made up to 2002-12-31

View PDF (7 pages)

04/03/2003

Accounts made up to 2001-12-31

View PDF (6 pages)

07/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

30/04/2002

New director appointed

View PDF (3 pages)

30/04/2002

Director resigned

View PDF (1 pages)

10/02/2002

Secretary's particulars changed

View PDF (2 pages)

13/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

12/09/2001

Accounts made up to 2000-12-31

View PDF (7 pages)

07/03/2001

Director's particulars changed

View PDF (1 pages)

07/03/2001

Auditor's resignation

View PDF (1 pages)

15/02/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

15/02/2001

Secretary's particulars changed

View PDF (0 pages)

13/02/2001

Secretary's particulars changed

View PDF (1 pages)

19/01/2001

Registered office changed on 20/01/01 from: sherwood house london road newbury berkshire RG14 1NE

View PDF (1 pages)

18/10/2000

Secretary resigned

View PDF (1 pages)

18/10/2000

New secretary appointed

View PDF (2 pages)

11/10/2000

Secretary resigned;director resigned

View PDF (1 pages)

03/10/2000

New secretary appointed

View PDF (2 pages)

03/10/2000

New director appointed

View PDF (3 pages)

14/09/2000

Accounts made up to 1999-12-31

View PDF (7 pages)

02/02/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

13/12/1999

New director appointed

View PDF (3 pages)

07/12/1999

Director resigned

View PDF (1 pages)

28/10/1999

Accounts made up to 1998-12-31

View PDF (7 pages)

04/08/1999

New secretary appointed

View PDF (2 pages)

03/08/1999

Secretary resigned

View PDF (1 pages)

14/06/1999

Return made up to 04/06/99; no change of members

View PDF (6 pages)

14/06/1999

Director's particulars changed

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15/02/1999

Director resigned

View PDF (1 pages)

30/10/1998

Accounts made up to 1997-12-31

View PDF (7 pages)

25/10/1998

Resolutions

View PDF (1 pages)

05/10/1998

Registered office changed on 06/10/98 from: heron place 3 george street london W1M 5RL

View PDF (1 pages)

28/09/1998

Secretary resigned

View PDF (1 pages)

28/09/1998

New secretary appointed

View PDF (2 pages)

20/07/1998

Return made up to 04/06/98; full list of members

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24/06/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

24/06/1997

Return made up to 04/06/97; no change of members

View PDF (5 pages)

08/06/1997

Director resigned

View PDF (1 pages)

20/10/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

06/06/1996

Return made up to 04/06/96; full list of members

View PDF (6 pages)

04/03/1996

Secretary resigned

View PDF (1 pages)

04/03/1996

New secretary appointed

View PDF (2 pages)

04/02/1996

Registered office changed on 05/02/96 from: 15 appold street london EC2A 2HB

View PDF (1 pages)

07/08/1995

Full accounts made up to 1995-01-02

View PDF (13 pages)

03/07/1995

Return made up to 30/05/95; no change of members

View PDF (6 pages)

03/07/1995

Director's particulars changed

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18/06/1995

Secretary resigned;new director appointed

View PDF (2 pages)

30/03/1995

Resolutions

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30/03/1995

Resolutions

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30/03/1995

Resolutions

View PDF (1 pages)

21/02/1995

Director resigned;new director appointed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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02/11/1994

Full accounts made up to 1994-01-02

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25/07/1994

Return made up to 04/06/94; no change of members

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25/07/1994

Director's particulars changed

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27/02/1994

Registered office changed on 28/02/94 from: 8 cheap street newbury berkshire RG14 5DF

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22/12/1993

Secretary resigned;new secretary appointed

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16/12/1993

Full accounts made up to 1993-03-24

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14/12/1993

Auditor's resignation

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14/12/1993

Accounting reference date shortened from 31/03 to 31/12

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21/10/1993

Particulars of mortgage/charge

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15/10/1993

Particulars of mortgage/charge

View PDF (7 pages)

15/10/1993

Particulars of mortgage/charge

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13/06/1993

Return made up to 04/06/93; full list of members

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24/04/1993

Auditor's resignation

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22/04/1993

Secretary resigned

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15/04/1993

Accounting reference date shortened from 30/06 to 31/03

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13/04/1993

Registered office changed on 14/04/93 from: 8 cheap street newbury berkshire. RG14 5DF

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13/04/1993

Director resigned

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13/04/1993

New director appointed

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13/04/1993

New secretary appointed

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17/03/1993

Registered office changed on 18/03/93 from: the passage lena gardens london W6 7PY

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09/12/1992

Ad 25/09/92--------- £ si 98@1=98 £ ic 2/100

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20/10/1992

New director appointed

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20/10/1992

Director resigned;new director appointed

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21/07/1992

Registered office changed on 22/07/92 from: 120 east road london N1 6AA

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21/07/1992

Secretary resigned;new secretary appointed;new director appointed

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21/07/1992

Director resigned;new director appointed

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08/06/1992

Incorporation

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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

30/12/2011

Last change occurred

30/12/2011

Accounts

Last made up date

30/12/2011

Next account date

30/12/2012

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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
WFW LEGAL SERVICES LIMITED	Corporate Secretary	01/06/1995 - 26/01/1996	42
Tan, Magdalene Siok Leng	Director	18/06/2004 - 15/03/2007	27
Kirschner, Gerd Peter	Director	15/09/2000 - 02/02/2009	29
Vere Nicoll, Charles Fiennes	Secretary	08/12/1993 - 25/05/1995	2
Mcintosh, Andrew Wallace	Secretary	22/06/1992 - 24/03/1993	-

Persons with Significant Control

No PSC data available.

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Description

About WOODMOUNT LIMITED

WOODMOUNT LIMITED is an(a) Dissolved company incorporated on 08/06/1992 with the registered office located at The Old Farmhouse, Rossway Park Estate, Berkhamsted, Hertfordshire HP4 3TZ. There are currently 3 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 WOODMOUNT LIMITED?

WOODMOUNT LIMITED is currently Dissolved. It was registered on 08/06/1992 and dissolved on 19/08/2013.

Where is WOODMOUNT LIMITED located?

WOODMOUNT LIMITED is registered at The Old Farmhouse, Rossway Park Estate, Berkhamsted, Hertfordshire HP4 3TZ.

What does WOODMOUNT LIMITED do?

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

What is the latest filing for WOODMOUNT LIMITED?

The latest filing was on 19/08/2013: Final Gazette dissolved via voluntary strike-off.