WOODS BAGOT UK LIMITED

Key Data

Status

Dissolved

Company No.

03854763

Incorporation date

06/10/1999

Size

Small

Classification

Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/10/1999)

19/07/2010

Final Gazette dissolved via voluntary strike-off

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05/04/2010

First Gazette notice for voluntary strike-off

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28/03/2010

Application to strike the company off the register

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25/03/2010

Termination of appointment of Mark Kelly as a director

View PDF (2 pages)

25/03/2010

Termination of appointment of Andrew Ford as a director

View PDF (2 pages)

30/11/2009

Annual return made up to 2009-10-07 with full list of shareholders

View PDF (16 pages)

29/11/2009

Annual return made up to 2008-10-07

View PDF (5 pages)

09/11/2009

Director's details changed for Graeme Frederick Rapley on 2006-07-01

View PDF (1 pages)

04/09/2009

Director appointed earle peter brent arney

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04/09/2009

Appointment Terminated Director stephan reinke

View PDF (1 pages)

31/08/2009

Accounts for a small company made up to 2008-06-30

View PDF (7 pages)

13/08/2009

Secretary's Change of Particulars / barlow robbins secretariat LIMITED / 18/03/2009 / HouseName/Number was: , now: the oriel; Street was: 55 quarry street, now: sydenham road; Post Code was: GU1 3UE, now: GU1 3SR

View PDF (1 pages)

05/10/2008

Return made up to 07/10/07; no change of members

View PDF (8 pages)

04/03/2008

Accounts for a small company made up to 2007-06-30

View PDF (7 pages)

11/02/2007

Accounts for a small company made up to 2006-06-30

View PDF (7 pages)

02/02/2007

Return made up to 07/10/06; full list of members

View PDF (8 pages)

02/02/2007

Location of register of members address changed

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30/11/2006

Registered office changed on 01/12/06 from: southern house guildford road woking surrey GU22 7UY

View PDF (1 pages)

28/12/2005

New director appointed

View PDF (2 pages)

28/12/2005

New director appointed

View PDF (2 pages)

20/12/2005

Accounts for a small company made up to 2005-06-30

View PDF (7 pages)

06/11/2005

Return made up to 07/10/05; full list of members

View PDF (7 pages)

28/03/2005

Location of register of members

View PDF (1 pages)

28/03/2005

Location of register of directors' interests

View PDF (1 pages)

08/03/2005

Accounts for a small company made up to 2004-06-30

View PDF (7 pages)

13/02/2005

Director resigned

View PDF (1 pages)

13/02/2005

Secretary resigned

View PDF (1 pages)

13/02/2005

New secretary appointed

View PDF (2 pages)

31/01/2005

Return made up to 07/10/04; full list of members

View PDF (7 pages)

31/01/2005

Director resigned

View PDF (1 pages)

22/09/2004

Accounting reference date extended from 31/12/03 to 30/06/04

View PDF (1 pages)

05/11/2003

Director resigned

View PDF (1 pages)

04/11/2003

Return made up to 07/10/03; full list of members

View PDF (8 pages)

30/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

25/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (8 pages)

17/10/2002

Return made up to 07/10/02; full list of members

View PDF (8 pages)

22/01/2002

Director resigned

View PDF (1 pages)

22/01/2002

New director appointed

View PDF (2 pages)

22/01/2002

New director appointed

View PDF (2 pages)

27/11/2001

Secretary resigned

View PDF (1 pages)

27/11/2001

New secretary appointed

View PDF (2 pages)

22/11/2001

Return made up to 07/10/01; full list of members

View PDF (7 pages)

08/08/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

30/07/2001

Registered office changed on 31/07/01 from: 23A high road byfleet west byfleet surrey KT14 7QH

View PDF (1 pages)

08/07/2001

Accounting reference date extended from 31/10/00 to 31/12/00

View PDF (1 pages)

13/03/2001

Director resigned

View PDF (1 pages)

08/02/2001

New director appointed

View PDF (2 pages)

13/12/2000

Return made up to 07/10/00; full list of members

View PDF (6 pages)

13/12/2000

Director's particulars changed

View PDF (0 pages)

05/10/2000

New director appointed

View PDF (2 pages)

05/10/2000

New director appointed

View PDF (2 pages)

25/11/1999

Secretary resigned

View PDF (1 pages)

25/11/1999

Director resigned

View PDF (1 pages)

25/11/1999

New director appointed

View PDF (2 pages)

25/11/1999

New secretary appointed

View PDF (2 pages)

25/11/1999

Registered office changed on 26/11/99 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX

View PDF (1 pages)

06/10/1999

Incorporation

View PDF (16 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

29/06/2008

Last change occurred

29/06/2008

Accounts

Small

Last made up date

29/06/2008

Next account date

29/06/2009

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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
Mr Earle Peter Brent Arney	Director	23/08/2009 - Present	13
Business Information Research & Reporting Limited	Nominee Director	06/10/1999 - 06/10/1999	5082
Harrison, Irene Lesley	Nominee Secretary	06/10/1999 - 06/10/1999	1580
Stapledon, Anthony Teasdel	Director	06/10/1999 - 04/12/2001	-
Aarons, Barry Simon	Director	06/09/2000 - 22/02/2001	-

Persons with Significant Control

No PSC data available.

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Description

About WOODS BAGOT UK LIMITED

WOODS BAGOT UK LIMITED is an(a) Dissolved company incorporated on 06/10/1999 with the registered office located at Concord House, 165 Church Street East, Woking, Surrey GU21 6HJ. 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 WOODS BAGOT UK LIMITED?

WOODS BAGOT UK LIMITED is currently Dissolved. It was registered on 06/10/1999 and dissolved on 19/07/2010.

Where is WOODS BAGOT UK LIMITED located?

WOODS BAGOT UK LIMITED is registered at Concord House, 165 Church Street East, Woking, Surrey GU21 6HJ.

What does WOODS BAGOT UK LIMITED do?

WOODS BAGOT UK LIMITED operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for WOODS BAGOT UK LIMITED?

The latest filing was on 19/07/2010: Final Gazette dissolved via voluntary strike-off.