WOODWARD GROSVENOR EXPORT LIMITED

Key Data

Status

Dissolved

Company No.

02029747

Incorporation date

18/06/1986

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/07/1986)

28/12/2015

Final Gazette dissolved via voluntary strike-off

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14/09/2015

First Gazette notice for voluntary strike-off

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31/08/2015

Application to strike the company off the register

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28/07/2015

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

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08/01/2015

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

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29/06/2014

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

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29/05/2014

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

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20/03/2014

Appointment of Mr Duccio Latino Senese Baldi as a director

View PDF (2 pages)

20/03/2014

Termination of appointment of Donald Coates as a director

View PDF (1 pages)

19/08/2013

Appointment of Mr Roger Michael Peak as a secretary

View PDF (1 pages)

19/08/2013

Termination of appointment of David Smith as a secretary

View PDF (1 pages)

07/07/2013

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

View PDF (5 pages)

13/06/2013

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

View PDF (4 pages)

02/07/2012

Appointment of Andrew John Edwards as a director

View PDF (2 pages)

01/07/2012

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

View PDF (4 pages)

27/06/2012

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

View PDF (4 pages)

20/02/2012

Termination of appointment of Martin Hopcroft as a director

View PDF (1 pages)

15/01/2012

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

View PDF (1 pages)

15/01/2012

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

View PDF (2 pages)

15/12/2011

Appointment of Martin Peter Hopcroft as a director

View PDF (2 pages)

15/12/2011

Termination of appointment of Peter Johansen as a director

View PDF (1 pages)

09/10/2011

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

View PDF (2 pages)

11/07/2011

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

View PDF (5 pages)

11/07/2011

Director's details changed for Donald William Coated on 2011-01-07

View PDF (2 pages)

10/07/2011

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

View PDF (1 pages)

20/06/2011

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

View PDF (6 pages)

10/01/2011

Appointment of Donald William Coated as a director

View PDF (2 pages)

09/01/2011

Termination of appointment of Howard Reilly as a director

View PDF (1 pages)

29/07/2010

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

View PDF (5 pages)

24/03/2010

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

View PDF (6 pages)

26/07/2009

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

View PDF (3 pages)

29/04/2009

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

View PDF (6 pages)

01/07/2008

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

View PDF (3 pages)

18/11/2007

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

View PDF (6 pages)

02/07/2007

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

View PDF (2 pages)

29/04/2007

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

View PDF (6 pages)

17/07/2006

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

View PDF (2 pages)

03/05/2006

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

View PDF (8 pages)

14/11/2005

Director resigned

View PDF (1 pages)

06/11/2005

New director appointed

View PDF (2 pages)

12/07/2005

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

View PDF (7 pages)

03/05/2005

Full accounts made up to 2004-07-03

View PDF (9 pages)

08/11/2004

Director resigned

View PDF (1 pages)

19/10/2004

Secretary resigned

View PDF (1 pages)

19/10/2004

New secretary appointed

View PDF (2 pages)

15/07/2004

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

View PDF (7 pages)

10/08/2003

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

View PDF (1 pages)

31/07/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

31/07/2003

New director appointed

View PDF (2 pages)

31/07/2003

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

View PDF (7 pages)

26/06/2003

Declaration of satisfaction of mortgage/charge

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21/05/2003

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

View PDF (1 pages)

21/05/2003

New director appointed

View PDF (3 pages)

21/05/2003

Director resigned

View PDF (1 pages)

21/05/2003

Director resigned

View PDF (1 pages)

24/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/11/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

28/10/2002

Particulars of mortgage/charge

View PDF (4 pages)

11/07/2002

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

View PDF (7 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

26/07/2001

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

View PDF (7 pages)

17/10/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

24/08/2000

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

View PDF (7 pages)

31/10/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

12/07/1999

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

View PDF (7 pages)

27/10/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

07/07/1998

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

View PDF (7 pages)

13/10/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

11/09/1997

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 (8 pages)

15/08/1996

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

View PDF (7 pages)

29/11/1995

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

View PDF (8 pages)

04/09/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

30/01/1995

Full accounts made up to 1993-12-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (37 pages)

11/08/1994

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

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17/01/1994

Director resigned

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30/10/1993

Full accounts made up to 1992-12-31

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18/10/1993

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

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28/09/1992

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

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11/08/1992

Full accounts made up to 1991-12-31

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10/07/1992

Declaration of satisfaction of mortgage/charge

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11/06/1992

Particulars of mortgage/charge

View PDF (3 pages)

10/12/1991

Secretary resigned;new secretary appointed;director resigned

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17/10/1991

Full accounts made up to 1990-12-31

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02/10/1991

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

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02/10/1991

Registered office changed on 03/10/91

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21/10/1990

Full accounts made up to 1989-12-31

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11/09/1990

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

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04/02/1990

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

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16/01/1990

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

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24/10/1989

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

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24/10/1989

Return made up to 31/12/87; full list of members

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24/10/1989

Full accounts made up to 1988-06-30

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10/08/1989

First gazette

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24/07/1988

Full accounts made up to 1987-06-30

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01/06/1987

Particulars of mortgage/charge

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06/08/1986

Accounting reference date notified as 30/06

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05/08/1986

Certificate of change of name

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17/07/1986

Memorandum and Articles of Association

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17/07/1986

Registered office changed on 18/07/86 from: post & mail house 26 colmore circus birmingham B4 6BH

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17/07/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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17/07/1986

Gazettable document

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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

26/09/2014

Last change occurred

26/09/2014

Accounts

Dormant

Last made up date

26/09/2014

Next account date

26/09/2015

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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
Reilly, Howard Neil	Director	09/05/2003 - 31/12/2010	33
Coates, Donald William	Director	07/01/2011 - 07/03/2014	41
Johansen, Peter John Sverre	Director	21/10/2005 - 25/11/2011	40
Pilling, John Reginald	Director	01/06/2003 - 29/10/2004	8
Baldi, Duccio Latino Senese	Director	10/03/2014 - Present	26

Persons with Significant Control

No PSC data available.

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Description

About WOODWARD GROSVENOR EXPORT LIMITED

WOODWARD GROSVENOR EXPORT LIMITED is an(a) Dissolved company incorporated on 18/06/1986 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 EXPORT LIMITED?

WOODWARD GROSVENOR EXPORT LIMITED is currently Dissolved. It was registered on 18/06/1986 and dissolved on 28/12/2015.

Where is WOODWARD GROSVENOR EXPORT LIMITED located?

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

What does WOODWARD GROSVENOR EXPORT LIMITED do?

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

What is the latest filing for WOODWARD GROSVENOR EXPORT LIMITED?

The latest filing was on 28/12/2015: Final Gazette dissolved via voluntary strike-off.