WOODCHESTER CORPORATE LIMITED
| Status | DISSOLVED |
| Company No. | 00687684 |
| Category | Private Limited Company |
| Incorporated | 24 Mar 1961 |
| Age | 63 years, 1 month, 20 days |
| Jurisdiction | England Wales |
| Dissolution | 25 Sep 2012 |
| Years | 11 years, 7 months, 18 days |
SUMMARY
WOODCHESTER CORPORATE LIMITED is an dissolved private limited company with number 00687684. It was incorporated 63 years, 1 month, 20 days ago, on 24 March 1961 and it was dissolved 11 years, 7 months, 18 days ago, on 25 September 2012. The company address is Old Hall Road Old Hall Road, Cheshire, M33 2GZ.
Company Fillings
Gazette dissolved voluntary
Date: 25 Sep 2012
Category: Gazette
Type: GAZ2(A)
Documents
Termination secretary company with name termination date
Date: 07 Sep 2012
Action Date: 07 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Alicia Essex
Termination date: 2012-09-07
Documents
Termination director company with name termination date
Date: 07 Sep 2012
Action Date: 07 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alicia Essex
Termination date: 2012-09-07
Documents
Dissolution application strike off company
Date: 30 May 2012
Category: Dissolution
Type: DS01
Documents
Change person secretary company with change date
Date: 28 May 2012
Action Date: 28 May 2012
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2012-05-28
Officer name: Alicia Essex
Documents
Change person director company with change date
Date: 28 May 2012
Action Date: 28 May 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-05-28
Officer name: Alicia Essex
Documents
Annual return company with made up date full list shareholders
Date: 22 Mar 2012
Action Date: 21 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-21
Documents
Legacy
Date: 19 Mar 2012
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 19 Mar 2012
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 16/03/12
Documents
Resolution
Date: 19 Mar 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 19 Mar 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital statement capital company with date currency figure
Date: 19 Mar 2012
Action Date: 19 Mar 2012
Category: Capital
Type: SH19
Capital : 1.00 GBP
Date: 2012-03-19
Documents
Appoint person director company with name date
Date: 10 Oct 2011
Action Date: 20 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alicia Essex
Appointment date: 2011-09-20
Documents
Appoint person director company with name date
Date: 10 Oct 2011
Action Date: 20 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2011-09-20
Officer name: Magdalena Koncikova
Documents
Termination director company with name termination date
Date: 07 Oct 2011
Action Date: 30 Sep 2011
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2011-09-30
Officer name: Darren Mark Millard
Documents
Termination director company with name termination date
Date: 07 Oct 2011
Action Date: 30 Sep 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gary Francis Paul Killeen
Termination date: 2011-09-30
Documents
Termination director company with name termination date
Date: 07 Oct 2011
Action Date: 30 Sep 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Hall Mcgibbon
Termination date: 2011-09-30
Documents
Termination director company with name termination date
Date: 07 Oct 2011
Action Date: 30 Sep 2011
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2011-09-30
Officer name: John Michael Jenkins
Documents
Termination director company with name termination date
Date: 07 Oct 2011
Action Date: 30 Sep 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hugh Alan Taylor Fitzpatrick
Termination date: 2011-09-30
Documents
Appoint person secretary company with name
Date: 12 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ann French
Documents
Accounts with accounts type full
Date: 15 Jun 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Appoint person director company with name
Date: 08 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Gary Francis Paul Killeen
Documents
Annual return company with made up date full list shareholders
Date: 11 Mar 2011
Action Date: 21 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-21
Documents
Termination director company with name
Date: 25 Jan 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Toby Ford
Documents
Change person secretary company with change date
Date: 20 Aug 2010
Action Date: 20 Jul 2009
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2009-07-20
Officer name: Alicia Essex
Documents
Accounts with accounts type full
Date: 30 Jun 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Mar 2010
Action Date: 21 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-21
Documents
Change person secretary company with change date
Date: 17 Mar 2010
Action Date: 01 Jan 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-01-01
Officer name: Alicia Essex
Documents
Change person secretary company with change date
Date: 08 Mar 2010
Action Date: 01 Jan 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-01-01
Officer name: Paul Robert Johnson
Documents
Change person director company with change date
Date: 03 Mar 2010
Action Date: 01 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: John Michael Jenkins
Change date: 2010-01-01
Documents
Change person director company with change date
Date: 12 Feb 2010
Action Date: 01 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-01-01
Officer name: William Hall Mcgibbon
Documents
Change person director company with change date
Date: 12 Feb 2010
Action Date: 01 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Hugh Alan Taylor Fitzpatrick
Change date: 2010-01-01
Documents
Appoint person director company with name
Date: 12 Feb 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Darren Mark Millard
Documents
Appoint person director company with name
Date: 12 Feb 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Toby Duncan Ford
Documents
Resolution
Date: 11 Jan 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 18 Aug 2009
Category: Officers
Type: 288c
Description: Director's Change of Particulars / william mcgibbon / 15/08/2009 / HouseName/Number was: 31, now: 53
Documents
Legacy
Date: 13 Jul 2009
Category: Officers
Type: 288c
Description: Director's Change of Particulars / hugh fitzpatrick / 13/07/2009 / Occupation was: chief operating officer, now: company director
Documents
Legacy
Date: 07 Jul 2009
Category: Officers
Type: 288a
Description: Director appointed hugh alan taylor fitzpatrick
Documents
Legacy
Date: 06 Jul 2009
Category: Officers
Type: 288a
Description: Director appointed john michael jenkins
Documents
Legacy
Date: 04 Jul 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director richard green
Documents
Legacy
Date: 04 Jul 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director david rendell
Documents
Legacy
Date: 01 Jul 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director paul lomas
Documents
Legacy
Date: 10 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 21/02/09; full list of members
Documents
Accounts with made up date
Date: 24 Feb 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Accounts with accounts type full
Date: 06 Jan 2009
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 18 Dec 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director andrew marsden
Documents
Legacy
Date: 18 Dec 2008
Category: Officers
Type: 288a
Description: Director appointed david rendell
Documents
Legacy
Date: 20 Aug 2008
Category: Officers
Type: 288c
Description: Director's Change of Particulars / william mcgibbon / 01/08/2008 / HouseName/Number was: 42, now: 31; Street was: wouwermanstraat, now: marina place; Area was: , now: hampton wick; Post Town was: amsterdam, now: kingston upon thames; Region was: , now: surrey; Post Code was: 1071 ma, now: KT1 4BH; Country was: netherlands, now: england
Documents
Legacy
Date: 14 Jul 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director massimo villamultedo
Documents
Legacy
Date: 11 Jul 2008
Category: Officers
Type: 288a
Description: Director appointed william hall mcgibbon
Documents
Legacy
Date: 21 Feb 2008
Category: Annual-return
Type: 363a
Description: Return made up to 21/02/08; full list of members
Documents
Legacy
Date: 21 Feb 2008
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 21 Feb 2008
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 21 Feb 2008
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 26 Jul 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 26 Jul 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with accounts type full
Date: 09 Jul 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 08 Jun 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 06 Jun 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 15 May 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 02 May 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 23 Feb 2007
Category: Annual-return
Type: 363a
Description: Return made up to 21/02/07; full list of members
Documents
Accounts with accounts type full
Date: 04 Jul 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 21 Feb 2006
Category: Annual-return
Type: 363a
Description: Return made up to 21/02/06; full list of members
Documents
Accounts with accounts type full
Date: 21 Sep 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 04 Jul 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 01 Jul 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 07 Apr 2005
Category: Annual-return
Type: 363a
Description: Return made up to 21/02/05; full list of members
Documents
Legacy
Date: 22 Mar 2005
Category: Address
Type: 287
Description: Registered office changed on 22/03/05 from: 6 agar street london WC2N 4HR
Documents
Legacy
Date: 29 Nov 2004
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with accounts type full
Date: 30 Sep 2004
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Legacy
Date: 22 Sep 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 16 Jul 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 29 Jun 2004
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 31 Mar 2004
Category: Annual-return
Type: 363a
Description: Return made up to 21/02/04; full list of members
Documents
Legacy
Date: 24 Mar 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 24 Mar 2004
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 24 Mar 2004
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 24 Mar 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 27 Jan 2004
Category: Address
Type: 353
Description: Location of register of members
Documents
Accounts with accounts type full
Date: 19 Sep 2003
Action Date: 31 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-31
Documents
Legacy
Date: 17 Mar 2003
Category: Annual-return
Type: 363a
Description: Return made up to 21/02/03; full list of members
Documents
Accounts with accounts type full
Date: 13 Nov 2002
Action Date: 31 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-31
Documents
Legacy
Date: 02 Nov 2002
Category: Accounts
Type: 244
Description: Delivery ext'd 3 mth 31/12/01
Documents
Legacy
Date: 30 Sep 2002
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 11 Mar 2002
Category: Annual-return
Type: 363s
Description: Return made up to 21/02/02; full list of members
Documents
Accounts with accounts type full
Date: 04 Feb 2002
Action Date: 31 Dec 2000
Category: Accounts
Type: AA
Made up date: 2000-12-31
Documents
Legacy
Date: 20 Nov 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 07 Nov 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 07 Nov 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 07 Nov 2001
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 07 Nov 2001
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 29 Oct 2001
Category: Accounts
Type: 244
Description: Delivery ext'd 3 mth 31/12/00
Documents
Legacy
Date: 16 Oct 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 07 Aug 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 14 Jun 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 23 May 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 26 Mar 2001
Category: Annual-return
Type: 363s
Description: Return made up to 21/02/01; full list of members
Documents
Legacy
Date: 26 Mar 2001
Category: Annual-return
Type: 363(288)
Description: Director's particulars changed
Documents
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