WOODSIDE RESOURCES UK LIMITED

Key Data

Status

Dissolved

Company No.

05000753

Incorporation date

21/12/2003

Size

Total Exemption Small

Classification

Sawmilling and planing of wood (16.10 - SIC 2007);Manufacture of other products of wood; manufacture of articles of cork straw and plaiting materials (16.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2003)

16/01/2017

Final Gazette dissolved via voluntary strike-off

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31/10/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/10/2016

Application to strike the company off the register

View PDF (3 pages)

14/02/2016

Registered office address changed from Yard 32 Rawreth Industrial Estate Rawreth Lane Rayleigh Essex SS6 9RL to 66 White Horse Road London E1 0nd on 2016-02-15

View PDF (1 pages)

14/02/2016

Director's details changed for Mr Emmanuel John Hodnett on 2015-09-20

View PDF (2 pages)

07/02/2016

Director's details changed for Mr Emmanuel John Hodnett on 2015-09-20

View PDF (2 pages)

02/02/2016

Annual return made up to 2016-02-02 with full list of shareholders

View PDF (5 pages)

27/01/2016

Annual return made up to 2015-12-22 with full list of shareholders

View PDF (5 pages)

27/01/2016

Register inspection address has been changed from Ground Floor Office Suite 6 Sylvan Way Southfields Business Park Laindon Basildon Essex SS15 6TU to Yard 32 Rawreth Industrial Estate Rawreth Lane Rayleigh Essex SS6 9RL

View PDF (1 pages)

24/11/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (7 pages)

27/09/2015

Termination of appointment of Mauro Mei as a director on 2015-09-10

View PDF (1 pages)

09/09/2015

Appointment of Mr Emmanuel John Hodnett as a secretary on 2015-09-10

View PDF (2 pages)

09/09/2015

Termination of appointment of Mauro Mei as a secretary on 2015-09-10

View PDF (1 pages)

09/09/2015

Appointment of Mr Emmanuel John Hodnett as a director on 2015-09-10

View PDF (2 pages)

10/08/2015

Registered office address changed from 9B Armstrong Road Manor Trading Estate Benfleet Essex SS7 4PW to Yard 32 Rawreth Industrial Estate Rawreth Lane Rayleigh Essex SS6 9RL on 2015-08-11

View PDF (1 pages)

04/05/2015

Appointment of Mr Mauro Mei as a secretary on 2015-05-05

View PDF (2 pages)

04/05/2015

Termination of appointment of Steven Edward Duffell as a secretary on 2015-05-05

View PDF (1 pages)

04/05/2015

Termination of appointment of Steven Edward Duffell as a director on 2015-05-04

View PDF (1 pages)

04/05/2015

Appointment of Mr Mauro Mei as a director on 2015-05-04

View PDF (2 pages)

25/01/2015

Annual return made up to 2014-12-22 with full list of shareholders

View PDF (5 pages)

25/01/2015

Registered office address changed from Claremont Burntmills Road North Benfleet Wickford Essex SS12 9JX England to 9B Armstrong Road Manor Trading Estate Benfleet Essex SS7 4PW on 2015-01-26

View PDF (1 pages)

06/01/2015

Termination of appointment of Mark James Duffell as a director on 2014-11-30

View PDF (1 pages)

01/01/2015

Previous accounting period extended from 2014-05-31 to 2014-11-30

View PDF (3 pages)

22/12/2014

Certificate of change of name

View PDF (2 pages)

22/12/2014

Change of name notice

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13/08/2014

Registered office address changed from 9B Manor Trading Estate Armstong Road Benfleet Essex SS7 4PW to Claremont Burntmills Road North Benfleet Wickford Essex SS12 9JX on 2014-08-14

View PDF (1 pages)

23/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (6 pages)

08/01/2014

Annual return made up to 2013-12-22 with full list of shareholders

View PDF (6 pages)

08/01/2014

Director's details changed for Mr Steven Edward Duffell on 2013-12-21

View PDF (2 pages)

08/01/2014

Secretary's details changed for Mr Steven Edward Duffell on 2013-12-21

View PDF (1 pages)

24/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (8 pages)

21/01/2013

Annual return made up to 2012-12-22 with full list of shareholders

View PDF (6 pages)

28/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

25/01/2012

Annual return made up to 2011-12-22 with full list of shareholders

View PDF (6 pages)

07/01/2012

Register inspection address has been changed from Abacus House 7 Argent Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH United Kingdom

View PDF (2 pages)

12/01/2011

Annual return made up to 2010-12-22 with full list of shareholders

View PDF (6 pages)

12/01/2011

Register inspection address has been changed

View PDF (1 pages)

12/01/2011

Secretary's details changed for Mr Steven Edward Duffell on 2010-12-21

View PDF (2 pages)

12/01/2011

Director's details changed for Mark James Duffell on 2010-12-21

View PDF (2 pages)

12/01/2011

Director's details changed for Mr Steven Edward Duffell on 2010-12-21

View PDF (2 pages)

15/11/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (4 pages)

15/11/2010

Change of share class name or designation

View PDF (2 pages)

07/01/2010

Annual return made up to 2009-12-22 with full list of shareholders

View PDF (5 pages)

07/01/2010

Director's details changed for Mark James Duffell on 2009-12-22

View PDF (2 pages)

16/11/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (4 pages)

06/01/2009

Return made up to 22/12/08; full list of members

View PDF (4 pages)

03/11/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (4 pages)

18/02/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (4 pages)

07/01/2008

Return made up to 22/12/07; full list of members

View PDF (3 pages)

20/07/2007

New secretary appointed;new director appointed

View PDF (2 pages)

20/07/2007

Director resigned

View PDF (1 pages)

20/07/2007

Secretary resigned

View PDF (1 pages)

09/01/2007

Return made up to 22/12/06; full list of members

View PDF (2 pages)

01/10/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (4 pages)

05/01/2006

Return made up to 22/12/05; full list of members

View PDF (2 pages)

05/01/2006

Location of register of members

View PDF (1 pages)

11/09/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (4 pages)

11/09/2005

Ad 16/08/05--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

11/01/2005

Return made up to 22/12/04; full list of members

View PDF (7 pages)

04/10/2004

Accounting reference date extended from 31/12/04 to 31/05/05

View PDF (1 pages)

19/01/2004

New director appointed

View PDF (2 pages)

19/01/2004

New director appointed

View PDF (2 pages)

19/01/2004

New secretary appointed

View PDF (2 pages)

19/01/2004

Registered office changed on 20/01/04 from: 76 whitchurch road cardiff CF14 3LX

View PDF (1 pages)

19/01/2004

Secretary resigned

View PDF (1 pages)

19/01/2004

Director resigned

View PDF (1 pages)

21/12/2003

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

29/11/2014

Last change occurred

29/11/2014

Accounts

Total Exemption Small

Last made up date

29/11/2014

Next account date

29/11/2015

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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
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominee Secretary	21/12/2003 - 21/12/2003	4893
Duffell, Steven Edward	Director	30/06/2007 - 03/05/2015	12
Key Legal Services (Nominees) Limited	Nominee Director	21/12/2003 - 21/12/2003	4782
Mei, Mauro, Mt	Director	03/05/2015 - 09/09/2015	4
Hodnett, Emmanuel John	Secretary	09/09/2015 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About WOODSIDE RESOURCES UK LIMITED

WOODSIDE RESOURCES UK LIMITED is an(a) Dissolved company incorporated on 21/12/2003 with the registered office located at 66 White Horse Road, London E1 0ND. There are currently 2 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 WOODSIDE RESOURCES UK LIMITED?

WOODSIDE RESOURCES UK LIMITED is currently Dissolved. It was registered on 21/12/2003 and dissolved on 16/01/2017.

Where is WOODSIDE RESOURCES UK LIMITED located?

WOODSIDE RESOURCES UK LIMITED is registered at 66 White Horse Road, London E1 0ND.

What does WOODSIDE RESOURCES UK LIMITED do?

WOODSIDE RESOURCES UK LIMITED operates in the Sawmilling and planing of wood (16.10 - SIC 2007) sector.

What is the latest filing for WOODSIDE RESOURCES UK LIMITED?

The latest filing was on 16/01/2017: Final Gazette dissolved via voluntary strike-off.