WOODWARD DEESIDE LIMITED

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WOODWARD DEESIDE LIMITED

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Key Data

Status

Dissolved

Company No.

02788724

Incorporation date

09/02/1993

Size

Dormant

Contacts

Registered address

Registered address

Denmark House, Parkway, Welwyn Garden City, Herts AL8 6JNCopy
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Latest events (Record since 09/02/1993)
dot icon17/05/2010
Final Gazette dissolved via voluntary strike-off
dot icon14/04/2010
Termination of appointment of Andrew Ramsden as a director
dot icon01/02/2010
First Gazette notice for voluntary strike-off
dot icon19/01/2010
Application to strike the company off the register
dot icon22/12/2009
Statement of capital on 2009-12-23
dot icon09/12/2009
Statement by Directors
dot icon09/12/2009
Solvency Statement dated 17/11/09
dot icon09/12/2009
Resolutions
dot icon02/12/2009
Auditor's resignation
dot icon01/12/2009
Auditor's resignation
dot icon09/02/2009
Return made up to 31/01/09; full list of members
dot icon05/11/2008
Director appointed tarsem singh dhaliwal
dot icon05/11/2008
Appointment Terminated Director jeremy woodward
dot icon02/10/2008
Registered office changed on 03/10/2008 from parkway deeside industrial park chester cheshire CH5 2NS
dot icon17/06/2008
Accounts made up to 2008-03-28
dot icon19/02/2008
Return made up to 31/01/08; full list of members
dot icon30/01/2008
Accounts made up to 2007-03-30
dot icon11/12/2007
Certificate of change of name
dot icon06/08/2007
New secretary appointed
dot icon06/08/2007
Secretary resigned
dot icon04/07/2007
Secretary resigned;director resigned
dot icon04/07/2007
Director resigned
dot icon16/06/2007
New director appointed
dot icon16/06/2007
New director appointed
dot icon16/06/2007
New secretary appointed
dot icon11/03/2007
Secretary resigned
dot icon11/03/2007
New secretary appointed
dot icon26/02/2007
Return made up to 31/01/07; full list of members
dot icon25/02/2007
Secretary resigned
dot icon05/02/2007
Accounts made up to 2006-03-31
dot icon20/07/2006
New secretary appointed
dot icon20/07/2006
Secretary resigned
dot icon02/05/2006
Return made up to 31/01/06; full list of members
dot icon02/05/2006
Director resigned
dot icon28/02/2006
Accounts made up to 2005-03-31
dot icon03/10/2005
Director resigned
dot icon03/10/2005
Secretary resigned
dot icon03/10/2005
New secretary appointed
dot icon03/10/2005
New director appointed
dot icon03/10/2005
New director appointed
dot icon24/08/2005
Registered office changed on 25/08/05 from: equity house irthlingborough road wellingborough northamptonshire NN8 1LT
dot icon08/07/2005
Registered office changed on 09/07/05 from: second avenue deeside industrial park deeside clwyd CH5 2NW
dot icon24/06/2005
Director resigned
dot icon24/06/2005
New director appointed
dot icon28/04/2005
Director resigned
dot icon28/04/2005
New director appointed
dot icon10/04/2005
New secretary appointed
dot icon10/04/2005
Secretary resigned
dot icon08/04/2005
Director resigned
dot icon21/02/2005
Return made up to 31/01/05; full list of members
dot icon12/09/2004
Director resigned
dot icon22/08/2004
Accounts made up to 2004-03-31
dot icon07/03/2004
Return made up to 31/01/04; full list of members
dot icon12/12/2003
Accounts made up to 2003-03-28
dot icon27/02/2003
Return made up to 31/01/03; full list of members
dot icon10/11/2002
Accounts made up to 2002-03-29
dot icon12/08/2002
Director resigned
dot icon16/07/2002
New secretary appointed
dot icon16/07/2002
Secretary resigned
dot icon17/02/2002
Return made up to 31/01/02; full list of members
dot icon15/11/2001
Accounts made up to 2001-03-31
dot icon17/09/2001
New director appointed
dot icon16/09/2001
Director resigned
dot icon13/02/2001
Return made up to 31/01/01; full list of members
dot icon11/02/2001
New director appointed
dot icon05/02/2001
Director resigned
dot icon13/11/2000
Director's particulars changed
dot icon20/09/2000
Full accounts made up to 2000-01-01
dot icon10/07/2000
Accounting reference date extended from 31/12/00 to 31/03/01
dot icon13/02/2000
Return made up to 31/01/00; full list of members
dot icon13/02/2000
Secretary resigned
dot icon01/11/1999
Full accounts made up to 1999-01-02
dot icon18/02/1999
Accounting reference date shortened from 28/02/99 to 31/12/98
dot icon15/02/1999
Return made up to 31/01/99; no change of members
dot icon13/01/1999
New director appointed
dot icon25/11/1998
Auditor's resignation
dot icon25/11/1998
Registered office changed on 26/11/98 from: unit 14 fish and poultry market pershore street birmingham B5 6UU
dot icon25/11/1998
Director resigned
dot icon25/11/1998
Director resigned
dot icon25/11/1998
Director resigned
dot icon25/11/1998
New secretary appointed
dot icon25/11/1998
New director appointed
dot icon25/11/1998
New director appointed
dot icon25/11/1998
New director appointed
dot icon02/11/1998
Ad 29/10/98--------- £ si [email protected]=14400 £ ic 40000/54400
dot icon30/10/1998
Nc inc already adjusted 21/10/98
dot icon30/10/1998
Memorandum and Articles of Association
dot icon30/10/1998
Resolutions
dot icon30/10/1998
Resolutions
dot icon30/10/1998
Resolutions
dot icon30/10/1998
Resolutions
dot icon20/10/1998
Full accounts made up to 1998-03-01
dot icon02/03/1998
Return made up to 31/01/98; full list of members
dot icon02/03/1998
Director resigned
dot icon15/10/1997
Full accounts made up to 1997-03-01
dot icon13/03/1997
New director appointed
dot icon13/03/1997
Return made up to 31/01/97; full list of members
dot icon29/12/1996
Full accounts made up to 1996-03-03
dot icon05/12/1996
Director resigned
dot icon27/11/1996
£ ic 51250/40000 07/10/96 £ sr 11250@1=11250
dot icon27/11/1996
Resolutions
dot icon09/10/1996
Memorandum and Articles of Association
dot icon09/10/1996
Resolutions
dot icon07/03/1996
Particulars of contract relating to shares
dot icon07/03/1996
Ad 01/01/96--------- £ si 18750@1
dot icon05/03/1996
Return made up to 31/01/96; full list of members
dot icon05/03/1996
Secretary's particulars changed;director's particulars changed
dot icon17/12/1995
Accounts for a small company made up to 1995-03-04
dot icon19/04/1995
New director appointed
dot icon18/04/1995
Return made up to 31/01/95; full list of members
dot icon26/02/1995
Ad 01/01/95--------- £ si 2500@1=2500 £ ic 30000/32500
dot icon26/02/1995
New director appointed
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon28/12/1994
Accounts for a small company made up to 1994-03-05
dot icon05/06/1994
Ad 04/02/94--------- £ si 10000@1=10000 £ ic 20000/30000
dot icon17/02/1994
Return made up to 31/01/94; full list of members
dot icon17/02/1994
Resolutions
dot icon17/02/1994
Resolutions
dot icon17/02/1994
Resolutions
dot icon17/02/1994
£ nc 20000/100000 31/01/94
dot icon17/02/1994
New director appointed
dot icon17/02/1994
New director appointed
dot icon28/07/1993
Particulars of mortgage/charge
dot icon09/05/1993
Registered office changed on 10/05/93 from: rutland house 148 edmund street birmingham B3 2JR
dot icon09/05/1993
Ad 22/04/93--------- £ si 19998@1=19998 £ ic 2/20000
dot icon09/05/1993
Resolutions
dot icon09/05/1993
Resolutions
dot icon09/05/1993
Resolutions
dot icon09/05/1993
£ nc 12000/20000 22/04/93
dot icon09/05/1993
Director resigned
dot icon09/05/1993
New director appointed
dot icon09/05/1993
New director appointed
dot icon25/04/1993
Certificate of change of name
dot icon14/04/1993
Secretary resigned;new secretary appointed;new director appointed
dot icon06/04/1993
Secretary resigned;new secretary appointed
dot icon06/04/1993
Director resigned;new director appointed
dot icon31/03/1993
Resolutions
dot icon31/03/1993
Resolutions
dot icon31/03/1993
£ nc 100/12000 26/03/93
dot icon09/02/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
27/03/2008
dot iconLast change occurred
27/03/2008

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
27/03/2008
dot iconNext account date
27/03/2009
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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

33
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
RUTLAND DIRECTORS LIMITED
Nominee Director
10/02/1993 - 26/03/1993
462
Pritchard, Andrew Simon
Director
30/10/1998 - 30/01/2001
98
Hoskins, William John
Director
30/01/2001 - 08/06/2005
110
Poulson, William
Director
26/03/1993 - 26/04/1993
-
RUTLAND SECRETARIES LIMITED
Nominee Secretary
10/02/1993 - 26/03/1993
381

Persons with Significant Control

0

No PSC data available.

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Description

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About WOODWARD DEESIDE LIMITED

WOODWARD DEESIDE LIMITED is an(a) Dissolved company incorporated on 09/02/1993 with the registered office located at Denmark House, Parkway, Welwyn Garden City, Herts AL8 6JN. 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 WOODWARD DEESIDE LIMITED?

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WOODWARD DEESIDE LIMITED is currently Dissolved. It was registered on 09/02/1993 and dissolved on 17/05/2010.

Where is WOODWARD DEESIDE LIMITED located?

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WOODWARD DEESIDE LIMITED is registered at Denmark House, Parkway, Welwyn Garden City, Herts AL8 6JN.

What does WOODWARD DEESIDE LIMITED do?

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WOODWARD DEESIDE LIMITED operates in the Wholesale of other food including fish, crustaceans and molluscs (51.38 - SIC 2003) sector.

What is the latest filing for WOODWARD DEESIDE LIMITED?

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The latest filing was on 17/05/2010: Final Gazette dissolved via voluntary strike-off.