WOODS RIVER SERVICES LIMITED

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WOODS RIVER SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

02873046

Incorporation date

17/11/1993

Size

Small

Contacts

Registered address

Registered address

35 Ballards Lane, London, N3 1XWCopy
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Latest events (Record since 17/11/1993)
dot icon13/08/2012
Final Gazette dissolved via voluntary strike-off
dot icon30/04/2012
First Gazette notice for voluntary strike-off
dot icon18/04/2012
Application to strike the company off the register
dot icon25/01/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
dot icon01/12/2011
Annual return made up to 2011-11-18 with full list of shareholders
dot icon23/11/2010
Annual return made up to 2010-11-18 with full list of shareholders
dot icon29/06/2010
Accounts for a small company made up to 2009-12-31
dot icon05/01/2010
Annual return made up to 2009-11-18 with full list of shareholders
dot icon31/08/2009
Accounts for a small company made up to 2008-12-31
dot icon26/11/2008
Return made up to 18/11/08; full list of members
dot icon20/08/2008
Total exemption small company accounts made up to 2007-12-31
dot icon20/08/2008
Accounting reference date shortened from 31/03/2008 to 31/12/2007
dot icon01/07/2008
Return made up to 18/11/07; full list of members
dot icon05/11/2007
Accounts for a small company made up to 2007-03-31
dot icon29/07/2007
Return made up to 18/11/06; full list of members
dot icon26/07/2007
Director's particulars changed
dot icon26/07/2007
Director's particulars changed
dot icon01/01/2007
Accounts for a small company made up to 2006-03-31
dot icon27/04/2006
Director's particulars changed
dot icon04/02/2006
Accounts for a small company made up to 2005-03-31
dot icon04/01/2006
Return made up to 18/11/05; full list of members
dot icon13/07/2005
Registered office changed on 14/07/05 from: 66 wigmore street, london, W1U 2HQ
dot icon13/07/2005
Location of register of members
dot icon04/02/2005
Full accounts made up to 2004-03-31
dot icon02/12/2004
Return made up to 18/11/04; full list of members
dot icon23/08/2004
Director's particulars changed
dot icon23/08/2004
Secretary's particulars changed
dot icon23/08/2004
Director's particulars changed
dot icon01/02/2004
Full accounts made up to 2003-03-31
dot icon17/12/2003
Return made up to 18/11/03; full list of members
dot icon14/12/2003
Secretary's particulars changed
dot icon14/12/2003
Director's particulars changed
dot icon03/11/2003
New director appointed
dot icon05/02/2003
Full accounts made up to 2002-03-31
dot icon12/12/2002
Location of register of members
dot icon12/12/2002
Registered office changed on 13/12/02 from: 48 portland place, london, W1N 4AJ
dot icon12/12/2002
Return made up to 18/11/02; full list of members
dot icon04/08/2002
Full accounts made up to 2001-03-31
dot icon10/07/2002
Particulars of mortgage/charge
dot icon03/05/2002
Particulars of mortgage/charge
dot icon28/11/2001
Return made up to 18/11/01; full list of members
dot icon20/06/2001
Full accounts made up to 2000-03-31
dot icon28/02/2001
Return made up to 18/11/00; full list of members
dot icon28/12/1999
Return made up to 18/11/99; full list of members
dot icon28/12/1999
Full accounts made up to 1999-03-31
dot icon20/09/1999
Director's particulars changed
dot icon15/02/1999
Return made up to 18/11/98; full list of members
dot icon14/12/1998
Full accounts made up to 1998-03-31
dot icon29/06/1998
Secretary resigned
dot icon29/06/1998
New secretary appointed
dot icon02/12/1997
Return made up to 18/11/97; full list of members
dot icon16/11/1997
Full accounts made up to 1997-03-31
dot icon01/05/1997
Particulars of mortgage/charge
dot icon01/05/1997
Particulars of mortgage/charge
dot icon01/05/1997
Particulars of mortgage/charge
dot icon27/01/1997
Return made up to 18/11/96; full list of members; amend
dot icon14/01/1997
Return made up to 18/11/96; full list of members
dot icon17/12/1996
Full accounts made up to 1996-03-31
dot icon23/09/1996
Particulars of mortgage/charge
dot icon23/09/1996
Particulars of mortgage/charge
dot icon11/03/1996
Return made up to 18/11/95; no change of members
dot icon28/08/1995
Full accounts made up to 1995-03-31
dot icon25/04/1995
Certificate of change of name
dot icon06/02/1995
Return made up to 18/11/94; full list of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon16/10/1994
Accounting reference date extended from 30/11 to 31/03
dot icon19/02/1994
Director resigned;new director appointed
dot icon19/02/1994
Secretary resigned;new secretary appointed
dot icon17/11/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HALLMARK SECRETARIES LIMITED
Nominee Secretary
17/11/1993 - 17/11/1993
9278
Hallmark Registrars Limited
Nominee Director
17/11/1993 - 17/11/1993
8288
Quiddington, Peggy Ann
Secretary
17/11/1993 - 30/05/1998
4
Woods, Jane Lesley
Secretary
30/05/1998 - Present
2
Woods, Alan Thomas
Director
17/11/1993 - Present
3

Persons with Significant Control

0

No PSC data available.

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Description

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About WOODS RIVER SERVICES LIMITED

WOODS RIVER SERVICES LIMITED is an(a) Dissolved company incorporated on 17/11/1993 with the registered office located at 35 Ballards Lane, London, N3 1XW. 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 RIVER SERVICES LIMITED?

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WOODS RIVER SERVICES LIMITED is currently Dissolved. It was registered on 17/11/1993 and dissolved on 13/08/2012.

Where is WOODS RIVER SERVICES LIMITED located?

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WOODS RIVER SERVICES LIMITED is registered at 35 Ballards Lane, London, N3 1XW.

What does WOODS RIVER SERVICES LIMITED do?

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WOODS RIVER SERVICES LIMITED operates in the Inland passenger water transport (50.30 - SIC 2007) sector.

What is the latest filing for WOODS RIVER SERVICES LIMITED?

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The latest filing was on 13/08/2012: Final Gazette dissolved via voluntary strike-off.