WOODWAYS IMPORTS LTD

Key Data

Status

Dissolved

Company No.

02485834

Incorporation date

26/03/1990

Size

Full

Classification

Wholesale of other household goods (51.47 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/03/1990)

19/04/2010

Final Gazette dissolved via voluntary strike-off

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04/01/2010

First Gazette notice for voluntary strike-off

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20/12/2009

Application to strike the company off the register

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06/09/2009

Full accounts made up to 2008-11-30

View PDF (11 pages)

03/09/2009

Accounting reference date shortened from 31/12/2008 to 30/11/2008

View PDF (1 pages)

26/05/2009

Return made up to 31/03/09; full list of members

View PDF (3 pages)

24/02/2009

Appointment Terminated Director jan lasik

View PDF (1 pages)

24/02/2009

Director appointed mr patrick george william wells

View PDF (1 pages)

24/02/2009

Appointment Terminated Secretary jan lasik

View PDF (1 pages)

16/11/2008

Appointment Terminated Director tomasz kasicki

View PDF (1 pages)

13/11/2008

Secretary appointed whole caboodle management LTD

View PDF (1 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

04/09/2008

Registered office changed on 05/09/2008 from cap house 9-12 long lane london EC1A 9HA

View PDF (1 pages)

13/05/2008

Return made up to 31/03/08; full list of members

View PDF (4 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

16/04/2007

Return made up to 31/03/07; full list of members

View PDF (7 pages)

22/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (5 pages)

27/04/2006

Return made up to 31/03/06; full list of members

View PDF (7 pages)

08/09/2005

Accounts for a small company made up to 2004-12-31

View PDF (5 pages)

08/04/2005

Return made up to 31/03/05; full list of members

View PDF (7 pages)

28/12/2004

Director's particulars changed

View PDF (1 pages)

16/09/2004

Accounts for a small company made up to 2003-12-31

View PDF (5 pages)

06/04/2004

Return made up to 31/03/04; full list of members

View PDF (7 pages)

06/04/2004

Director's particulars changed

View PDF (0 pages)

02/09/2003

Accounts for a small company made up to 2002-12-31

View PDF (5 pages)

22/04/2003

Return made up to 31/03/03; full list of members

View PDF (7 pages)

23/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

12/05/2002

Director's particulars changed

View PDF (1 pages)

04/04/2002

Return made up to 31/03/02; full list of members

View PDF (6 pages)

04/04/2002

Director's particulars changed

View PDF (0 pages)

14/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

16/04/2001

Return made up to 31/03/01; full list of members

View PDF (6 pages)

16/04/2001

Secretary's particulars changed;director's particulars changed

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02/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

16/01/2001

Secretary resigned

View PDF (1 pages)

16/01/2001

Director resigned

View PDF (1 pages)

16/01/2001

New secretary appointed

View PDF (3 pages)

01/01/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/01/2001

Resolutions

View PDF (1 pages)

29/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

20/04/2000

Return made up to 31/03/00; full list of members

View PDF (7 pages)

10/01/2000

Director's particulars changed

View PDF (1 pages)

08/11/1999

Director resigned

View PDF (1 pages)

08/11/1999

Secretary resigned

View PDF (1 pages)

08/11/1999

New secretary appointed;new director appointed

View PDF (2 pages)

20/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

07/05/1999

Return made up to 31/03/99; full list of members

View PDF (6 pages)

10/03/1999

Auditor's resignation

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13/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

16/04/1998

Return made up to 31/03/98; full list of members

View PDF (6 pages)

25/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

06/04/1997

Return made up to 31/03/97; full list of members

View PDF (6 pages)

05/03/1997

Director resigned

View PDF (1 pages)

07/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (5 pages)

10/09/1996

Director's particulars changed

View PDF (1 pages)

01/08/1996

Director resigned

View PDF (1 pages)

14/04/1996

Return made up to 31/03/96; full list of members

View PDF (8 pages)

25/03/1996

Director's particulars changed

View PDF (1 pages)

29/02/1996

New director appointed

View PDF (2 pages)

03/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (5 pages)

04/04/1995

Return made up to 31/03/95; no change of members

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

05/10/1994

Accounts for a small company made up to 1993-12-31

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11/04/1994

Return made up to 31/03/94; full list of members

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21/07/1993

New director appointed

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06/07/1993

Secretary resigned;new secretary appointed;director resigned

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06/07/1993

Accounts for a small company made up to 1992-12-31

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07/04/1993

Resolutions

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07/04/1993

£ nc 100000/200000 04/03/93

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30/03/1993

Return made up to 31/03/93; full list of members

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26/11/1992

Auditor's resignation

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04/05/1992

Full accounts made up to 1991-12-31

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25/04/1992

Return made up to 31/03/92; full list of members

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03/12/1991

Ad 01/12/91--------- £ si 50000@1=50000 £ ic 50000/100000

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12/06/1991

Full accounts made up to 1990-12-31

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23/04/1991

Return made up to 31/03/91; full list of members

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25/02/1991

Ad 03/01/91--------- £ si 50000@1=50000 £ ic 2/50002

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21/01/1991

Secretary resigned;new secretary appointed

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21/01/1991

New director appointed

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21/01/1991

New director appointed

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21/01/1991

Director resigned;new director appointed

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01/01/1991

Accounting reference date notified as 31/12

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25/04/1990

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

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25/04/1990

Registered office changed on 26/04/90 from: madagans 76 whitchurch road maindy cardiff CF4 3LX

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26/03/1990

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

29/11/2008

Last change occurred

29/11/2008

Accounts

Full

Last made up date

29/11/2008

Next account date

29/11/2009

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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

Person	Title	Period	Connections
WHOLE CABOODLE MANAGEMENT LTD	Corporate Secretary	13/11/2008 - Present	1
Brown, Alan Frederick	Director	05/07/1993 - 30/01/1997	2
Wells, Patrick George William	Director	30/11/2008 - Present	7
Lasik, Jan	Secretary	07/01/2001 - 13/11/2008	1
Lasik, Jan	Secretary	14/06/1993 - 30/10/1999	1

Persons with Significant Control

No PSC data available.

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Description

About WOODWAYS IMPORTS LTD

WOODWAYS IMPORTS LTD is an(a) Dissolved company incorporated on 26/03/1990 with the registered office located at Unit 46 Symonds Farm Business Park Newmarket Road, Risby, Bury St Edmunds, Suffolk IP28 6RE. 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 WOODWAYS IMPORTS LTD?

WOODWAYS IMPORTS LTD is currently Dissolved. It was registered on 26/03/1990 and dissolved on 19/04/2010.

Where is WOODWAYS IMPORTS LTD located?

WOODWAYS IMPORTS LTD is registered at Unit 46 Symonds Farm Business Park Newmarket Road, Risby, Bury St Edmunds, Suffolk IP28 6RE.

What does WOODWAYS IMPORTS LTD do?

WOODWAYS IMPORTS LTD operates in the Wholesale of other household goods (51.47 - SIC 2003) sector.

What is the latest filing for WOODWAYS IMPORTS LTD?

The latest filing was on 19/04/2010: Final Gazette dissolved via voluntary strike-off.