WOODWARD GROSVENOR CARPETS LIMITED

Key Data

Status

Dissolved

Company No.

00065527

Incorporation date

30/03/1900

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/1900)

23/02/2016

Final Gazette dissolved via voluntary strike-off

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17/11/2015

Voluntary strike-off action has been suspended

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10/11/2015

First Gazette notice for voluntary strike-off

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03/11/2015

Application to strike the company off the register

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20/10/2015

Accounts for a dormant company made up to 2015-09-26

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18/09/2015

Statement of capital on 2015-09-18

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18/09/2015

Resolutions

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25/08/2015

Statement by Directors

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25/08/2015

Solvency Statement dated 12/08/15

View PDF (1 pages)

29/07/2015

Annual return made up to 2015-06-29 with full list of shareholders

View PDF (5 pages)

09/01/2015

Accounts for a dormant company made up to 2014-09-27

View PDF (4 pages)

30/06/2014

Annual return made up to 2014-06-29 with full list of shareholders

View PDF (5 pages)

30/05/2014

Accounts for a dormant company made up to 2013-09-28

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21/03/2014

Appointment of Mr Duccio Latino Senese Baldi as a director

View PDF (2 pages)

21/03/2014

Termination of appointment of Donald Coates as a director

View PDF (1 pages)

20/08/2013

Appointment of Mr Roger Michael Peak as a secretary

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20/08/2013

Termination of appointment of David Smith as a secretary

View PDF (1 pages)

08/07/2013

Annual return made up to 2013-06-29 with full list of shareholders

View PDF (6 pages)

14/06/2013

Accounts for a dormant company made up to 2012-09-29

View PDF (4 pages)

04/07/2012

Appointment of Andrew John Edwards as a director

View PDF (2 pages)

02/07/2012

Annual return made up to 2012-06-29 with full list of shareholders

View PDF (5 pages)

28/06/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (4 pages)

21/02/2012

Termination of appointment of Martin Hopcroft as a director

View PDF (1 pages)

16/01/2012

Director's details changed for Donald William Coates on 2011-09-05

View PDF (2 pages)

16/01/2012

Registered office address changed from Po Box 16 Exchange Street Kidderminster Worcestershire DY10 1AG on 2012-01-16

View PDF (1 pages)

16/12/2011

Appointment of Martin Peter Hopcroft as a director

View PDF (2 pages)

16/12/2011

Termination of appointment of Peter Johansen as a director

View PDF (1 pages)

10/10/2011

Director's details changed for Donald William Coates on 2011-09-06

View PDF (2 pages)

12/07/2011

Annual return made up to 2011-06-29 with full list of shareholders

View PDF (6 pages)

11/07/2011

Current accounting period extended from 2011-06-30 to 2011-09-30

View PDF (1 pages)

21/06/2011

Accounts for a dormant company made up to 2010-07-03

View PDF (6 pages)

11/01/2011

Appointment of Donald William Coates as a director

View PDF (2 pages)

10/01/2011

Termination of appointment of Howard Reilly as a director

View PDF (1 pages)

30/07/2010

Annual return made up to 2010-06-29 with full list of shareholders

View PDF (6 pages)

25/03/2010

Accounts for a dormant company made up to 2009-07-04

View PDF (6 pages)

27/07/2009

Return made up to 29/06/09; full list of members

View PDF (4 pages)

30/04/2009

Accounts for a dormant company made up to 2008-07-05

View PDF (6 pages)

02/07/2008

Return made up to 29/06/08; full list of members

View PDF (4 pages)

19/11/2007

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

View PDF (6 pages)

03/07/2007

Return made up to 29/06/07; full list of members

View PDF (2 pages)

30/04/2007

Accounts for a dormant company made up to 2006-07-01

View PDF (12 pages)

18/07/2006

Return made up to 29/06/06; full list of members

View PDF (2 pages)

04/05/2006

Accounts for a dormant company made up to 2005-07-02

View PDF (6 pages)

15/11/2005

Director resigned

View PDF (1 pages)

07/11/2005

New director appointed

View PDF (2 pages)

13/07/2005

Return made up to 29/06/05; full list of members

View PDF (7 pages)

04/05/2005

Accounts for a dormant company made up to 2004-07-03

View PDF (7 pages)

09/11/2004

Director resigned

View PDF (1 pages)

20/10/2004

Secretary resigned

View PDF (1 pages)

20/10/2004

New secretary appointed

View PDF (2 pages)

16/07/2004

Return made up to 29/06/04; full list of members

View PDF (7 pages)

11/08/2003

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

View PDF (1 pages)

01/08/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

01/08/2003

New director appointed

View PDF (2 pages)

01/08/2003

Return made up to 29/06/03; full list of members

View PDF (7 pages)

27/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/05/2003

Resolutions

View PDF (1 pages)

22/05/2003

Registered office changed on 22/05/03 from: 21 park street rowley regis west midlands B65 0LS

View PDF (1 pages)

22/05/2003

New director appointed

View PDF (3 pages)

22/05/2003

Director resigned

View PDF (1 pages)

25/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

29/10/2002

Particulars of mortgage/charge

View PDF (4 pages)

12/07/2002

Return made up to 29/06/02; full list of members

View PDF (7 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

27/07/2001

Return made up to 29/06/01; full list of members

View PDF (6 pages)

18/10/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

01/09/2000

Return made up to 29/06/00; full list of members

View PDF (6 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

13/07/1999

Return made up to 29/06/99; full list of members

View PDF (7 pages)

28/10/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

08/07/1998

Return made up to 29/06/98; full list of members

View PDF (7 pages)

14/10/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

12/09/1997

Return made up to 29/06/97; full list of members

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04/11/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

16/08/1996

Return made up to 29/06/96; full list of members

View PDF (7 pages)

30/11/1995

Return made up to 29/06/95; full list of members

View PDF (8 pages)

05/09/1995

Full accounts made up to 1994-12-31

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31/01/1995

Full accounts made up to 1993-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

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11/08/1994

Return made up to 29/06/94; full list of members

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19/01/1994

Director resigned

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02/11/1993

Full accounts made up to 1992-12-31

View PDF (5 pages)

13/09/1993

Return made up to 29/06/93; full list of members

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30/09/1992

Return made up to 29/06/92; no change of members

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12/08/1992

Full accounts made up to 1991-12-31

View PDF (5 pages)

13/07/1992

Declaration of satisfaction of mortgage/charge

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12/06/1992

Particulars of mortgage/charge

View PDF (3 pages)

17/12/1991

Secretary resigned;new secretary appointed;director resigned

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18/10/1991

Full accounts made up to 1990-12-31

View PDF (5 pages)

03/10/1991

Return made up to 29/06/91; no change of members

View PDF (6 pages)

23/10/1990

Full accounts made up to 1989-12-31

View PDF (5 pages)

11/09/1990

Return made up to 29/06/90; full list of members

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05/02/1990

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

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10/01/1990

Return made up to 05/05/89; full list of members

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08/05/1989

Full accounts made up to 1988-06-30

View PDF (5 pages)

25/08/1988

Return made up to 24/02/88; full list of members

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22/07/1988

Full accounts made up to 1987-06-30

View PDF (5 pages)

23/10/1987

Return made up to 08/05/87; full list of members

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19/10/1987

Full accounts made up to 1986-06-30

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07/10/1987

Accounts made up to 1986-06-30

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21/01/1987

Return made up to 28/02/86; full list of members

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12/04/1983

Accounts made up to 1981-12-31

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11/04/1983

Annual return made up to 24/07/81

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10/11/1982

Memorandum and Articles of Association

View PDF (11 pages)

25/08/1978

Accounts made up to 1977-12-31

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02/11/1976

Accounts made up to 1975-12-31

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08/08/1975

Accounts made up to 1974-12-31

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13/03/1900

Incorporation

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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

26/09/2015

Last change occurred

26/09/2015

Accounts

Dormant

Last made up date

26/09/2015

Next account date

26/09/2016

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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
Pilling, John Reginald	Director	01/06/2003 - 29/10/2004	8
Smith, David John	Secretary	01/10/2004 - 12/08/2013	13
Johansen, Peter John Sverre	Director	21/10/2005 - 25/11/2011	40
Coates, Donald William	Director	07/01/2011 - 07/03/2014	41
Hopcroft, Martin Peter	Director	03/11/2011 - 15/02/2012	66

Persons with Significant Control

No PSC data available.

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Description

About WOODWARD GROSVENOR CARPETS LIMITED

WOODWARD GROSVENOR CARPETS LIMITED is an(a) Dissolved company incorporated on 30/03/1900 with the registered office located at No 6 Factory, Stourport Road, Kidderminster, Worcestershire DY11 7PZ. 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 WOODWARD GROSVENOR CARPETS LIMITED?

WOODWARD GROSVENOR CARPETS LIMITED is currently Dissolved. It was registered on 30/03/1900 and dissolved on 23/02/2016.

Where is WOODWARD GROSVENOR CARPETS LIMITED located?

WOODWARD GROSVENOR CARPETS LIMITED is registered at No 6 Factory, Stourport Road, Kidderminster, Worcestershire DY11 7PZ.

What does WOODWARD GROSVENOR CARPETS LIMITED do?

WOODWARD GROSVENOR CARPETS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for WOODWARD GROSVENOR CARPETS LIMITED?

The latest filing was on 23/02/2016: Final Gazette dissolved via voluntary strike-off.