WOODRICH HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

01210713

Incorporation date

02/05/1975

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/09/1986)

24/11/2012

Final Gazette dissolved following liquidation

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24/08/2012

Return of final meeting in a members' voluntary winding up

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14/05/2012

Registered office address changed from Norbert Dentressangle House Lodge Way New Duston Northampton NN5 7SL on 2012-05-14

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09/05/2012

Appointment of a voluntary liquidator

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09/05/2012

Declaration of solvency

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09/05/2012

Resolutions

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23/03/2012

Accounts for a dormant company made up to 2011-12-31

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14/03/2012

Statement of company's objects

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14/03/2012

Resolutions

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28/09/2011

Registered office address changed from Tdg Headquarters, Euroterminal Westinghouse Road Trafford Park Manchester M17 1PY on 2011-09-28

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23/09/2011

Appointment of David Paul Lynch as a director on 2011-09-01

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23/09/2011

Termination of appointment of Tdg Directors No2 Limited as a director on 2011-09-01

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23/09/2011

Termination of appointment of Tdg Directors No1 Limited as a director on 2011-09-01

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23/09/2011

Appointment of Lyndsay Navid Lane as a secretary on 2011-08-01

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23/09/2011

Termination of appointment of Tdg Secretaries Limited as a secretary on 2011-08-01

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10/08/2011

Accounts for a dormant company made up to 2010-12-31

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01/06/2011

Annual return made up to 2011-05-08 with full list of shareholders

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01/06/2011

Director's details changed for Tdg Directors No2 Limited on 2011-05-08

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01/06/2011

Director's details changed for Tdg Directors No1 Limited on 2011-05-08

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26/05/2011

Appointment of Gaultier De La Rochebrochard as a director

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06/05/2011

Termination of appointment of Rupert Nichols as a director

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21/09/2010

Accounts for a dormant company made up to 2009-12-31

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11/08/2010

Appointment of Rupert Henry Conquest Nichols as a director

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25/06/2010

Annual return made up to 2010-05-08 with full list of shareholders

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25/06/2010

Director's details changed for Tdg Directors No2 Limited on 2010-05-08

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25/06/2010

Secretary's details changed for Tdg Secretaries Limited on 2010-05-08

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25/06/2010

Director's details changed for Tdg Directors No1 Limited on 2010-05-08

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29/09/2009

Accounts made up to 2008-12-31

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13/05/2009

Return made up to 08/05/09; full list of members

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08/05/2009

Location of register of members

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28/04/2009

Registered office changed on 28/04/2009 from 4-5 grosvenor place london SW1X 7HJ

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28/04/2009

Director's Change of Particulars / tdg directors NO2 LIMITED / 21/04/2009 / HouseName/Number was: , now: tdg headquarters, euroterminal; Street was: 4-5 grosvenor place, now: westinghouse road; Area was: , now: trafford park; Post Town was: london, now: manchester; Post Code was: SW1X 7HJ, now: M17 1PY

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28/04/2009

Director's Change of Particulars / tdg directors NO1 LIMITED / 21/04/2009 / HouseName/Number was: , now: tdg headquarters, euroterminal; Street was: 4-5 grosvenor place, now: westinghouse road; Area was: , now: trafford park; Post Town was: london, now: manchester; Post Code was: SW1X 7HJ, now: M17 1PY

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27/04/2009

Secretary's Change of Particulars / tdg secretaries LIMITED / 21/04/2009 / HouseName/Number was: , now: tdg headquarters, euroterminal; Street was: 4-5 grosvenor place, now: westinghouse road; Area was: , now: trafford park; Post Town was: london, now: manchester; Post Code was: SW1X 7HJ, now: M17 1PY

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04/08/2008

Accounts made up to 2007-12-31

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20/05/2008

Return made up to 08/05/08; full list of members

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01/11/2007

Accounts made up to 2006-12-31

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15/06/2007

Return made up to 08/05/07; no change of members

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15/06/2007

Secretary's particulars changed;director's particulars changed

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15/06/2007

Location of register of members address changed

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15/06/2007

Location of debenture register address changed

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12/03/2007

Registered office changed on 12/03/07 from: 25 victoria street london SW1H 0EX

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14/09/2006

Accounts made up to 2005-12-31

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30/05/2006

Return made up to 08/05/06; full list of members

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03/10/2005

Accounts made up to 2004-12-31

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24/05/2005

Return made up to 08/05/05; full list of members

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01/11/2004

Amended accounts made up to 2003-12-31

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18/10/2004

Total exemption small company accounts made up to 2003-12-31

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07/06/2004

Return made up to 08/05/04; full list of members

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07/06/2004

Director's particulars changed

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30/09/2003

Accounts made up to 2002-12-31

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29/06/2003

Location of debenture register

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29/06/2003

Return made up to 08/05/03; full list of members

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29/06/2003

Location of register of members

View PDF (1 pages)

10/04/2003

Registered office changed on 10/04/03 from: windsor house third floor c/o tdg PLC 50 victoria street london SW1H 0NR

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27/03/2003

Director's particulars changed

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27/03/2003

Director's particulars changed

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27/03/2003

Secretary's particulars changed

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29/05/2002

Return made up to 08/05/02; full list of members

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29/05/2002

Registered office changed on 29/05/02 from: windsor house 50 victoria street london SW1H 0NR

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10/05/2002

Accounts made up to 2001-12-31

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01/06/2001

Return made up to 08/05/01; full list of members

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05/04/2001

Accounts made up to 2000-12-31

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01/06/2000

Return made up to 08/05/00; full list of members

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11/04/2000

Accounts made up to 1999-12-31

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17/06/1999

Full accounts made up to 1998-12-31

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10/06/1999

Return made up to 08/05/99; no change of members

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28/04/1999

Auditor's resignation

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28/04/1999

Resolutions

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27/05/1998

Return made up to 08/05/98; full list of members

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27/05/1998

Full accounts made up to 1997-12-31

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24/09/1997

Registered office changed on 24/09/97 from: ridgeway aycliffe industrial estate newton aycliffe co durham DL5 6SP

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16/09/1997

New secretary appointed

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16/09/1997

New director appointed

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16/09/1997

New director appointed

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16/09/1997

Resolutions

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16/09/1997

Director resigned

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16/09/1997

Director resigned

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16/09/1997

Secretary resigned

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22/08/1997

Full accounts made up to 1996-12-31

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21/08/1997

Resolutions

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21/08/1997

Resolutions

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21/08/1997

Resolutions

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27/05/1997

Return made up to 08/05/97; full list of members

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21/05/1997

Director's particulars changed

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09/04/1997

Director resigned

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27/09/1996

Return made up to 31/08/96; no change of members

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27/09/1996

Location of register of members address changed

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25/06/1996

Return made up to 08/05/96; no change of members

View PDF (7 pages)

11/06/1996

Full accounts made up to 1995-12-31

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15/09/1995

Return made up to 31/08/95; change of members

View PDF (9 pages)

07/06/1995

Full group accounts made up to 1994-12-31

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31/03/1995

New director appointed

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24/03/1995

New director appointed

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24/03/1995

New secretary appointed

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24/03/1995

Director resigned

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24/03/1995

Secretary resigned

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24/03/1995

Location of debenture register

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24/03/1995

Location of register of members (non legible)

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21/03/1995

Auditor's resignation

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15/03/1995

Resolutions

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15/03/1995

Resolutions

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10/02/1995

Full group accounts made up to 1993-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

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05/11/1994

Return made up to 31/08/94; full list of members

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16/11/1993

Return made up to 31/08/93; no change of members

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09/11/1993

Accounting reference date extended from 31/10 to 31/12

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05/09/1993

Group accounts for a small company made up to 1992-10-31

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26/10/1992

Return made up to 31/08/92; no change of members

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15/09/1992

Group accounts for a small company made up to 1991-10-31

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17/09/1991

Full group accounts made up to 1990-10-31

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17/09/1991

Return made up to 31/08/91; full list of members

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21/03/1991

Ad 01/01/89--------- £ si 750@1

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21/03/1991

Nc inc already adjusted 31/12/88 31/12/88

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28/11/1990

Accounts for a small company made up to 1989-10-31

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28/11/1990

Return made up to 08/11/90; no change of members

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08/11/1990

Secretary resigned;new secretary appointed

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13/07/1990

Resolutions

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04/07/1990

Resolutions

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23/04/1990

Certificate of change of name

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25/01/1990

Accounts for a small company made up to 1988-10-31

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23/06/1989

Return made up to 31/05/89; full list of members

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22/03/1989

Accounts for a small company made up to 1987-10-31

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28/02/1989

Return made up to 16/03/88; full list of members

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26/04/1988

Return made up to 12/05/87; full list of members

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30/10/1987

Accounts for a small company made up to 1986-10-31

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04/03/1987

Accounts for a small company made up to 1985-10-31

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24/02/1987

Return made up to 14/09/86; full list of members

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02/09/1986

Registered office changed on 02/09/86 from: mimcroft south view heighington co durham

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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

31/12/2011

Last change occurred

31/12/2011

Accounts

Dormant

Last made up date

31/12/2011

Next account date

31/12/2012

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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
Bodger, Stephen Graham	Director	13/03/1995 - 01/09/1997	104
Kinley, John	Secretary	13/03/1995 - 02/09/1997	23
TDG DIRECTORS NO2 LIMITED	Corporate Director	01/09/1997 - 01/09/2011	22
TDG DIRECTORS NO1 LIMITED	Corporate Director	01/09/1997 - 01/09/2011	28
TDG SECRETARIES LIMITED	Corporate Secretary	02/09/1997 - 01/08/2011	33

Persons with Significant Control

No PSC data available.

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Description

About WOODRICH HOLDINGS LIMITED

WOODRICH HOLDINGS LIMITED is an(a) Dissolved company incorporated on 02/05/1975 with the registered office located at 125 Colmore Row, Birmingham B3 3SD. 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 WOODRICH HOLDINGS LIMITED?

WOODRICH HOLDINGS LIMITED is currently Dissolved. It was registered on 02/05/1975 and dissolved on 24/11/2012.

Where is WOODRICH HOLDINGS LIMITED located?

WOODRICH HOLDINGS LIMITED is registered at 125 Colmore Row, Birmingham B3 3SD.

What does WOODRICH HOLDINGS LIMITED do?

WOODRICH HOLDINGS LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for WOODRICH HOLDINGS LIMITED?

The latest filing was on 24/11/2012: Final Gazette dissolved following liquidation.