WOOLF PROJECT MANAGEMENT LIMITED

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WOOLF PROJECT MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

02015023

Incorporation date

28/04/1986

Size

Dormant

Contacts

Registered address

Registered address

17 Rochester Row, London SW1P 1QTCopy
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Latest events (Record since 29/04/1986)
dot icon31/05/2010
Final Gazette dissolved via voluntary strike-off
dot icon21/02/2010
Resolutions
dot icon21/02/2010
Statement of company's objects
dot icon15/02/2010
First Gazette notice for voluntary strike-off
dot icon03/02/2010
Resolutions
dot icon03/02/2010
Application to strike the company off the register
dot icon12/09/2009
Accounts made up to 2008-12-31
dot icon13/04/2009
Return made up to 31/03/09; full list of members
dot icon16/12/2008
Secretary appointed capita group secretary LIMITED
dot icon16/12/2008
Appointment Terminated Secretary capita company secretarial services LIMITED
dot icon15/10/2008
Director's Change of Particulars / capita corporate director LIMITED / 07/10/2008 /
dot icon15/10/2008
Director's Change of Particulars / capita corporate director LIMITED / 07/10/2008 / HouseName/Number was: the registry 34, now: 17; Street was: beckenham road, now: rochester row; Area was: , now: westminster; Post Town was: beckenham, now: london; Region was: kent, now: ; Post Code was: BR3 4TU, now: SW1P 1QT
dot icon13/10/2008
Accounts made up to 2007-12-31
dot icon16/09/2008
Registered office changed on 17/09/2008 from 3RD floor 24-30 holborn london EC1N 2LX
dot icon26/08/2008
Director's Change of Particulars / richard shearer / 14/08/2008 / HouseName/Number was: 71, now: 17; Street was: victoria street, now: rochester row; Area was: , now: westminster; Post Code was: SW1H 0XA, now: SW1P 1QT
dot icon01/06/2008
Return made up to 24/05/08; full list of members
dot icon13/05/2008
Director's Change of Particulars / richard shearer / 29/04/2008 / HouseName/Number was: , now: 71; Street was: 6 the heronry, now: victoria street; Area was: burwood park, now: ; Post Town was: walton on thames, now: london; Region was: surrey, now: ; Post Code was: KT12 5AT, now: SW1H 0XA; Secure Officer was: false, now: true
dot icon06/05/2008
Appointment Terminated Director richard marchant
dot icon05/05/2008
Appointment Terminated Director paul pindar
dot icon05/05/2008
Director appointed capita corporate director LIMITED
dot icon05/05/2008
Appointment Terminated Director gordon hurst
dot icon03/10/2007
Accounts made up to 2006-12-31
dot icon12/06/2007
Return made up to 24/05/07; full list of members
dot icon05/06/2007
Director resigned
dot icon05/06/2007
New director appointed
dot icon23/10/2006
Full accounts made up to 2005-12-31
dot icon18/06/2006
Return made up to 24/05/06; full list of members
dot icon13/06/2006
Director's particulars changed
dot icon21/11/2005
Director's particulars changed
dot icon16/11/2005
Director's particulars changed
dot icon07/11/2005
New secretary appointed
dot icon06/11/2005
Secretary resigned
dot icon04/09/2005
Accounts made up to 2004-12-31
dot icon01/09/2005
New director appointed
dot icon27/05/2005
Return made up to 24/05/05; full list of members
dot icon25/05/2005
Director's particulars changed
dot icon23/05/2005
Location of register of members
dot icon24/04/2005
Secretary's particulars changed;director's particulars changed
dot icon02/11/2004
Full accounts made up to 2003-12-31
dot icon31/05/2004
Return made up to 24/05/04; full list of members
dot icon03/03/2004
New director appointed
dot icon27/02/2004
New director appointed
dot icon27/02/2004
New secretary appointed;new director appointed
dot icon27/02/2004
Secretary resigned
dot icon27/02/2004
Director resigned
dot icon27/02/2004
Director resigned
dot icon03/11/2003
Full accounts made up to 2002-12-31
dot icon02/06/2003
Return made up to 24/05/03; full list of members
dot icon03/11/2002
Full accounts made up to 2001-12-31
dot icon15/07/2002
Return made up to 24/05/02; full list of members
dot icon01/11/2001
Full accounts made up to 2000-12-31
dot icon24/05/2001
Return made up to 24/05/01; full list of members
dot icon02/11/2000
Full accounts made up to 1999-12-31
dot icon04/07/2000
Return made up to 24/05/00; full list of members
dot icon14/03/2000
Resolutions
dot icon14/03/2000
Resolutions
dot icon14/03/2000
Resolutions
dot icon09/01/2000
New secretary appointed
dot icon09/01/2000
Secretary resigned
dot icon06/01/2000
Auditor's resignation
dot icon21/12/1999
Registered office changed on 22/12/99 from: 4TH floor 24-30 holborn london EC1N 2LX
dot icon21/12/1999
Location of register of members
dot icon07/11/1999
Full accounts made up to 1998-12-31
dot icon05/09/1999
Registered office changed on 06/09/99 from: 10-12 maclise road london W14 0PR
dot icon08/07/1999
New director appointed
dot icon20/06/1999
Director resigned
dot icon20/06/1999
Return made up to 24/05/99; no change of members
dot icon20/06/1999
Director resigned
dot icon02/11/1998
Full accounts made up to 1997-12-31
dot icon11/06/1998
Return made up to 24/05/98; full list of members
dot icon17/04/1998
Location of register of members
dot icon20/10/1997
Full accounts made up to 1996-12-31
dot icon09/10/1997
New secretary appointed
dot icon09/10/1997
Secretary resigned
dot icon26/06/1997
Return made up to 24/05/97; no change of members
dot icon08/04/1997
Auditor's resignation
dot icon06/04/1997
Full accounts made up to 1995-12-31
dot icon04/06/1996
Return made up to 24/05/96; no change of members
dot icon04/06/1996
Director's particulars changed
dot icon21/05/1996
Director resigned
dot icon06/02/1996
Full accounts made up to 1994-12-31
dot icon08/11/1995
New director appointed
dot icon25/10/1995
New director appointed
dot icon23/10/1995
New director appointed
dot icon19/10/1995
Director resigned
dot icon19/10/1995
Director resigned
dot icon15/10/1995
Secretary resigned;new secretary appointed
dot icon29/06/1995
Return made up to 24/05/95; full list of members
dot icon12/03/1995
Director resigned
dot icon02/11/1994
Full accounts made up to 1993-12-31
dot icon14/07/1994
New secretary appointed;new director appointed
dot icon14/07/1994
Return made up to 24/05/94; no change of members
dot icon14/07/1994
Secretary resigned;director's particulars changed;director resigned
dot icon24/10/1993
Full accounts made up to 1992-12-31
dot icon23/05/1993
Return made up to 24/05/93; no change of members
dot icon22/12/1992
Auditor's resignation
dot icon29/10/1992
Full accounts made up to 1991-12-31
dot icon15/06/1992
New director appointed
dot icon15/06/1992
New secretary appointed;new director appointed
dot icon15/06/1992
Return made up to 24/05/92; full list of members
dot icon15/06/1992
Secretary resigned;director resigned
dot icon09/01/1992
Auditor's resignation
dot icon18/12/1991
Memorandum and Articles of Association
dot icon07/11/1991
Accounting reference date extended from 31/10 to 31/12
dot icon31/10/1991
Secretary resigned
dot icon31/10/1991
New director appointed
dot icon31/10/1991
Director resigned
dot icon31/10/1991
Director resigned;new director appointed
dot icon16/06/1991
Full accounts made up to 1990-10-31
dot icon16/06/1991
Return made up to 24/05/91; no change of members
dot icon21/04/1991
Registered office changed on 22/04/91 from: 5 netherwood road london W14 0BL
dot icon06/04/1991
Director resigned
dot icon06/04/1991
Secretary resigned;director resigned
dot icon06/04/1991
New secretary appointed
dot icon05/11/1990
Full accounts made up to 1989-10-31
dot icon05/11/1990
Return made up to 29/06/90; full list of members
dot icon18/09/1990
New director appointed
dot icon18/09/1990
New director appointed
dot icon26/03/1990
New director appointed
dot icon12/03/1990
Director resigned;new director appointed
dot icon10/12/1989
Certificate of change of name
dot icon28/11/1989
Secretary resigned;new secretary appointed
dot icon28/11/1989
Director resigned
dot icon27/11/1989
Memorandum and Articles of Association
dot icon27/11/1989
Resolutions
dot icon07/11/1989
Director resigned
dot icon26/10/1989
Full accounts made up to 1988-10-31
dot icon26/10/1989
Return made up to 29/03/89; full list of members
dot icon02/10/1988
Full accounts made up to 1987-10-31
dot icon02/10/1988
New director appointed
dot icon02/10/1988
Return made up to 08/08/88; full list of members
dot icon21/04/1988
Return made up to 18/08/87; full list of members
dot icon21/04/1988
Registered office changed on 22/04/88 from: 10/12 maclise road london W14 0PR
dot icon22/11/1987
Director resigned
dot icon01/11/1987
Full accounts made up to 1986-10-31
dot icon06/01/1987
New director appointed
dot icon07/10/1986
Accounting reference date notified as 31/10
dot icon29/04/1986
Secretary resigned

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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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

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Marchant, Richard Melvyn
Director
11/02/2004 - 30/03/2008
26
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
31/10/2005 - 30/11/2008
224
CAPITA CORPORATE DIRECTOR LIMITED
Corporate Director
30/03/2008 - Present
23
Cox, Anthony Hugh
Director
05/10/1995 - 09/05/1996
10
Pindar, Paul Richard Martin
Director
11/02/2004 - 30/03/2008
121

Persons with Significant Control

0

No PSC data available.

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Description

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About WOOLF PROJECT MANAGEMENT LIMITED

WOOLF PROJECT MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 28/04/1986 with the registered office located at 17 Rochester Row, London SW1P 1QT. 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 WOOLF PROJECT MANAGEMENT LIMITED?

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WOOLF PROJECT MANAGEMENT LIMITED is currently Dissolved. It was registered on 28/04/1986 and dissolved on 31/05/2010.

Where is WOOLF PROJECT MANAGEMENT LIMITED located?

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WOOLF PROJECT MANAGEMENT LIMITED is registered at 17 Rochester Row, London SW1P 1QT.

What does WOOLF PROJECT MANAGEMENT LIMITED do?

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WOOLF PROJECT MANAGEMENT LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for WOOLF PROJECT MANAGEMENT LIMITED?

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The latest filing was on 31/05/2010: Final Gazette dissolved via voluntary strike-off.