I. WOOSNAM & CO. LIMITED

Key Data

Status

Dissolved

Company No.

01729790

Incorporation date

06/06/1983

Size

Classification

Other sports activities (93.19/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/1983)

31/07/2014

Final Gazette dissolved following liquidation

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30/04/2014

Return of final meeting in a members' voluntary winding up

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23/03/2014

Liquidators' statement of receipts and payments to 2013-12-27

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10/01/2013

Registered office address changed from C/O C/O Hamels Consultants Llp 4 Gransden Park Potton Road Abbotsley St. Neots Cambridgeshire PE19 6TY United Kingdom on 2013-01-11

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09/01/2013

Declaration of solvency

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09/01/2013

Appointment of a voluntary liquidator

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09/01/2013

Resolutions

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25/10/2012

Total exemption full accounts made up to 2011-12-31

View PDF (14 pages)

01/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (5 pages)

05/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

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29/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (13 pages)

16/06/2011

Registered office address changed from 9 Wimpole Street London W1G 9SG on 2011-06-17

View PDF (1 pages)

05/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

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04/10/2010

Director's details changed for Glendryth Woosnam on 2010-09-30

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04/10/2010

Secretary's details changed for H C Secretaries Ltd on 2010-09-30

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04/10/2010

Director's details changed for Ian Harold Woosnam on 2010-09-30

View PDF (2 pages)

15/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (13 pages)

19/04/2010

Compulsory strike-off action has been discontinued

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18/04/2010

Total exemption full accounts made up to 2008-12-31

View PDF (13 pages)

01/02/2010

First Gazette notice for compulsory strike-off

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29/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (4 pages)

26/01/2009

Return made up to 04/09/08; no change of members

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25/01/2009

Total exemption full accounts made up to 2007-12-31

View PDF (14 pages)

26/11/2007

Return made up to 30/09/07; full list of members

View PDF (7 pages)

06/08/2007

Total exemption full accounts made up to 2006-12-31

View PDF (13 pages)

02/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (14 pages)

02/11/2006

Return made up to 30/09/06; full list of members

View PDF (7 pages)

12/10/2005

Return made up to 30/09/05; full list of members

View PDF (7 pages)

21/06/2005

Registered office changed on 22/06/05 from: 1ST floor 2 mill street mayfair london W1S 2AT

View PDF (1 pages)

16/11/2004

Return made up to 30/09/04; full list of members

View PDF (7 pages)

15/08/2004

Total exemption full accounts made up to 2003-12-31

View PDF (13 pages)

03/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (14 pages)

06/10/2003

Return made up to 30/09/03; full list of members

View PDF (7 pages)

05/02/2003

Total exemption full accounts made up to 2001-12-31

View PDF (15 pages)

27/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

27/10/2002

Return made up to 30/09/02; full list of members

View PDF (7 pages)

08/01/2002

Location of register of members

View PDF (1 pages)

23/12/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

18/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

02/10/2001

Return made up to 30/09/01; full list of members

View PDF (7 pages)

12/07/2001

Registered office changed on 13/07/01 from: 2 mill street london W1R 9TE

View PDF (1 pages)

21/01/2001

Full accounts made up to 1999-12-31

View PDF (14 pages)

07/11/2000

Return made up to 30/09/00; full list of members

View PDF (6 pages)

26/10/2000

Delivery ext'd 3 mth 31/12/99

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06/03/2000

New secretary appointed

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06/03/2000

Secretary resigned

View PDF (1 pages)

05/03/2000

Location of register of members

View PDF (1 pages)

05/03/2000

Registered office changed on 06/03/00 from: 1 lumley street mayfair london W1Y 2NB

View PDF (1 pages)

01/02/2000

Return made up to 30/09/99; full list of members

View PDF (6 pages)

17/01/2000

Full accounts made up to 1998-12-31

View PDF (14 pages)

27/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

18/11/1998

Return made up to 30/09/98; full list of members

View PDF (6 pages)

18/11/1998

Location of register of members address changed

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18/11/1998

Location of debenture register address changed

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02/11/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

26/11/1997

Return made up to 30/09/97; full list of members

View PDF (6 pages)

29/10/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

28/10/1996

Return made up to 30/09/96; full list of members

View PDF (9 pages)

17/10/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

30/10/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

11/10/1995

Return made up to 30/09/95; full list of members

View PDF (14 pages)

23/05/1995

Registered office changed on 24/05/95 from: 1 lumley street mayfair london W1Y 1TW

View PDF (1 pages)

29/03/1995

Accounting reference date shortened from 30/04 to 31/12

View PDF (1 pages)

13/03/1995

Full accounts made up to 1994-04-30

View PDF (13 pages)

19/12/1994

Return made up to 30/09/94; full list of members

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10/04/1994

Full group accounts made up to 1993-04-30

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03/01/1994

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

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21/11/1993

Return made up to 30/09/93; full list of members

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21/11/1993

Accounting reference date shortened from 30/04 to 31/12

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21/11/1993

Director's particulars changed

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21/11/1993

Director's particulars changed

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14/06/1993

New director appointed

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22/12/1992

Full group accounts made up to 1992-04-30

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24/11/1992

Return made up to 30/09/92; full list of members

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22/10/1992

Secretary resigned;new secretary appointed

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04/01/1992

Full group accounts made up to 1991-04-30

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19/11/1991

Return made up to 30/09/91; full list of members

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30/05/1991

Full group accounts made up to 1990-04-30

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29/04/1991

Return made up to 31/12/90; full list of members

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24/03/1991

Secretary's particulars changed

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05/11/1990

Ad 30/04/84--------- £ si 98@1

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03/04/1990

Full accounts made up to 1989-04-30

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01/11/1989

Registered office changed on 02/11/89 from: the pier house strand on tthe green chiswick london W4 3NN

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25/10/1989

Full accounts made up to 1988-04-30

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25/10/1989

Return made up to 30/09/89; full list of members

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25/10/1989

Return made up to 30/09/88; full list of members

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05/02/1989

Full accounts made up to 1987-04-30

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11/04/1988

Full accounts made up to 1986-04-30

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11/04/1988

Full accounts made up to 1985-04-30

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13/12/1987

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

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03/12/1987

Return made up to 30/09/87; full list of members

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03/12/1987

Return made up to 30/09/86; full list of members

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03/12/1987

Return made up to 30/09/85; full list of members

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01/09/1987

Registered office changed on 02/09/87 from: the pier house strand on the green chiswick london W43NN

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08/02/1987

Registered office changed on 09/02/87 from: 1 lumley street mayfair london W1Y 1TW

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05/06/1986

Secretary resigned;new secretary appointed

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06/06/1983

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

30/12/2011

Last change occurred

30/12/2011

Accounts

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Hampel, Andrew Karl Ronald	Director	10/03/1993 - 04/05/2005	12
HC SECRETARIES LIMITED	Corporate Secretary	30/01/2000 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About I. WOOSNAM & CO. LIMITED

I. WOOSNAM & CO. LIMITED is an(a) Dissolved company incorporated on 06/06/1983 with the registered office located at C/O Price Bailey Insolvency And Recovery Llp 7th Floor Dashwood House, 69 Old Broad Street, London EC2M 1QS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of I. WOOSNAM & CO. LIMITED?

I. WOOSNAM & CO. LIMITED is currently Dissolved. It was registered on 06/06/1983 and dissolved on 31/07/2014.

Where is I. WOOSNAM & CO. LIMITED located?

I. WOOSNAM & CO. LIMITED is registered at C/O Price Bailey Insolvency And Recovery Llp 7th Floor Dashwood House, 69 Old Broad Street, London EC2M 1QS.

What does I. WOOSNAM & CO. LIMITED do?

I. WOOSNAM & CO. LIMITED operates in the Other sports activities (93.19/9 - SIC 2007) sector.

What is the latest filing for I. WOOSNAM & CO. LIMITED?

The latest filing was on 31/07/2014: Final Gazette dissolved following liquidation.