WOODS HARDWICK HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02836017

Incorporation date

13/07/1993

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/07/1993)

02/03/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/11/2014

First Gazette notice for voluntary strike-off

View PDF (0 pages)

06/11/2014

Application to strike the company off the register

View PDF (3 pages)

01/07/2014

Annual return made up to 2014-06-14 with full list of shareholders

View PDF (6 pages)

19/06/2014

Full accounts made up to 2013-09-30

View PDF (13 pages)

03/10/2013

Appointment of Mr John Gerald Freeman as a director on 2013-09-30

View PDF (2 pages)

03/10/2013

Appointment of Mr Calum Hendrie Wilson as a director on 2013-09-30

View PDF (2 pages)

03/10/2013

Appointment of Mr Mark Robert Mclaurin Appleyard as a director on 2013-09-30

View PDF (2 pages)

03/10/2013

Appointment of Mr Jason Anthony Leonard as a director on 2013-09-30

View PDF (2 pages)

03/10/2013

Appointment of Mr Thomas James Francis as a director on 2013-09-30

View PDF (2 pages)

03/10/2013

Appointment of Mr Alan Leslie Brown as a director on 2013-09-30

View PDF (2 pages)

03/10/2013

Termination of appointment of Christopher Scott Brackley as a director on 2013-09-30

View PDF (1 pages)

03/10/2013

Termination of appointment of Karl David Myhill as a director on 2013-09-30

View PDF (1 pages)

03/10/2013

Termination of appointment of Gary Robert Surkitt as a director on 2013-09-30

View PDF (1 pages)

03/10/2013

Termination of appointment of Ian David Bishop as a director on 2013-09-30

View PDF (1 pages)

29/09/2013

Satisfaction of charge 2 in full

View PDF (1 pages)

29/09/2013

Satisfaction of charge 1 in full

View PDF (1 pages)

19/06/2013

Full accounts made up to 2012-09-30

View PDF (14 pages)

16/06/2013

Annual return made up to 2013-06-14 with full list of shareholders

View PDF (7 pages)

14/10/2012

Termination of appointment of John Cunliffe as a director on 2012-09-28

View PDF (1 pages)

21/06/2012

Full accounts made up to 2011-09-30

View PDF (14 pages)

14/06/2012

Annual return made up to 2012-06-14 with full list of shareholders

View PDF (8 pages)

26/06/2011

Annual return made up to 2011-06-14 with full list of shareholders

View PDF (8 pages)

21/06/2011

Full accounts made up to 2010-09-30

View PDF (13 pages)

23/06/2010

Full accounts made up to 2009-09-30

View PDF (13 pages)

15/06/2010

Annual return made up to 2010-06-14 with full list of shareholders

View PDF (6 pages)

22/07/2009

Full accounts made up to 2008-09-30

View PDF (13 pages)

15/06/2009

Return made up to 14/06/09; full list of members

View PDF (4 pages)

10/07/2008

Full accounts made up to 2007-09-30

View PDF (14 pages)

19/06/2008

Return made up to 14/06/08; full list of members

View PDF (5 pages)

08/07/2007

Return made up to 14/06/07; no change of members

View PDF (8 pages)

03/07/2007

Full accounts made up to 2006-09-30

View PDF (16 pages)

20/06/2006

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

View PDF (9 pages)

22/03/2006

Resolutions

View PDF (1 pages)

22/03/2006

Declaration of assistance for shares acquisition

View PDF (33 pages)

27/11/2005

Resolutions

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27/11/2005

Resolutions

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27/11/2005

Resolutions

View PDF (2 pages)

22/11/2005

Total exemption full accounts made up to 2005-09-30

View PDF (13 pages)

24/10/2005

Director resigned

View PDF (1 pages)

24/10/2005

Secretary resigned;director resigned

View PDF (1 pages)

12/10/2005

Declaration of assistance for shares acquisition

View PDF (7 pages)

12/10/2005

Declaration of assistance for shares acquisition

View PDF (7 pages)

12/10/2005

New director appointed

View PDF (2 pages)

12/10/2005

New secretary appointed

View PDF (2 pages)

12/10/2005

New director appointed

View PDF (2 pages)

12/10/2005

New director appointed

View PDF (2 pages)

12/10/2005

New director appointed

View PDF (2 pages)

12/10/2005

New director appointed

View PDF (0 pages)

04/10/2005

Particulars of mortgage/charge

View PDF (4 pages)

24/06/2005

Return made up to 14/06/05; full list of members

View PDF (8 pages)

17/02/2005

Full accounts made up to 2004-09-30

View PDF (13 pages)

24/06/2004

Return made up to 14/06/04; full list of members

View PDF (8 pages)

24/02/2004

Full accounts made up to 2003-09-30

View PDF (13 pages)

09/07/2003

Return made up to 26/06/03; full list of members

View PDF (8 pages)

09/02/2003

Full accounts made up to 2002-09-30

View PDF (12 pages)

03/07/2002

Return made up to 09/07/02; full list of members

View PDF (8 pages)

06/02/2002

Full accounts made up to 2001-09-30

View PDF (12 pages)

12/07/2001

Return made up to 09/07/01; full list of members

View PDF (7 pages)

26/06/2001

Ad 05/06/01--------- £ si 600@1=600 £ ic 80/680

View PDF (2 pages)

08/02/2001

Full accounts made up to 2000-09-30

View PDF (12 pages)

17/07/2000

Return made up to 14/07/00; full list of members

View PDF (7 pages)

27/01/2000

Full accounts made up to 1999-09-30

View PDF (13 pages)

18/07/1999

Return made up to 14/07/99; full list of members

View PDF (7 pages)

07/02/1999

Full accounts made up to 1998-09-30

View PDF (19 pages)

02/11/1998

Resolutions

View PDF (38 pages)

10/08/1998

Return made up to 14/07/98; full list of members

View PDF (6 pages)

29/07/1998

Full accounts made up to 1997-09-30

View PDF (13 pages)

01/03/1998

Resolutions

View PDF (1 pages)

08/01/1998

New secretary appointed

View PDF (2 pages)

26/11/1997

Secretary resigned;director resigned

View PDF (1 pages)

28/07/1997

Full accounts made up to 1996-09-30

View PDF (14 pages)

28/07/1997

Return made up to 14/07/97; full list of members

View PDF (6 pages)

05/05/1997

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/05/1997

Full accounts made up to 1995-09-30

View PDF (15 pages)

17/03/1997

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/01/1996

Full accounts made up to 1994-09-30

View PDF (15 pages)

24/07/1995

Return made up to 14/07/95; full list of members

View PDF (6 pages)

03/04/1995

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/02/1995

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

10/12/1994

New director appointed

View PDF (0 pages)

10/12/1994

New secretary appointed;new director appointed

View PDF (0 pages)

10/12/1994

Secretary resigned

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13/03/1994

Accounting reference date notified as 30/09

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07/10/1993

Particulars of mortgage/charge

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22/09/1993

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

22/09/1993

Director resigned;new director appointed

View PDF (0 pages)

21/09/1993

Certificate of change of name

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21/09/1993

Certificate of change of name

View PDF (2 pages)

21/08/1993

Registered office changed on 22/08/93 from: 120 east rd london N1 6AA

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13/07/1993

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

29/09/2013

Last change occurred

29/09/2013

Accounts

Full

Last made up date

29/09/2013

Next account date

29/09/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About WOODS HARDWICK HOLDINGS LIMITED

WOODS HARDWICK HOLDINGS LIMITED is an(a) Dissolved company incorporated on 13/07/1993 with the registered office located at Equipoise Hoose, Grove Place, Bedford MK40 3LE. There are currently 7 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 HARDWICK HOLDINGS LIMITED?

WOODS HARDWICK HOLDINGS LIMITED is currently Dissolved. It was registered on 13/07/1993 and dissolved on 02/03/2015.

Where is WOODS HARDWICK HOLDINGS LIMITED located?

WOODS HARDWICK HOLDINGS LIMITED is registered at Equipoise Hoose, Grove Place, Bedford MK40 3LE.

What does WOODS HARDWICK HOLDINGS LIMITED do?

WOODS HARDWICK HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for WOODS HARDWICK HOLDINGS LIMITED?

The latest filing was on 02/03/2015: Final Gazette dissolved via voluntary strike-off.