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WOODWARD & CO.(FINSBURY)LIMITED

Learn more about WOODWARD & CO.(FINSBURY)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 & 2 RAYMOND BUILDINGS, GRAYS INN, LONDON, WC1R 5BZ

WOODWARD & CO.(FINSBURY)LIMITED on the map

Company type: Private Limited Company
Company number: 00247466
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1930.04.16
last member list: 1994.10.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.10
overdue: NO
last made update: 1994.10.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1994.10.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1983.11.18
CLOSE BROTHERS LIMITED.
DEPOSIT & CHARGE AGREEMENT - Outstanding on 1984.06.05
JOHNSON MATTEY BANKERS LIMITED.
LETTER OF SET-OFF - Outstanding on 1984.10.18
PK ENGLISH TRUST COMPANY LIMITED
LEGAL MORTGAGE - Outstanding on 1988.12.21

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.02.11
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2002.11.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.08.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.03.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.08.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.02.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.08.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.02.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.08.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.02.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.08.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.03.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.08.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.03.03
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1996.05.08
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1996.03.07
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.03.07
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1996.03.07
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REGISTERED OFFICE CHANGED ON 22/02/96 FROM:, 22-26 ALBERT EMBANKMENT, LONDON, SE1 7TE
Form type: 287
Date: 1996.02.22
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REGISTERED OFFICE CHANGED ON 25/01/96 FROM:, 250 ROSENDALE ROAD, LONDON, SE24 9DL
Form type: 287
Date: 1996.01.25
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SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.12
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NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
NOTICE OF RESOLUTION REMOVING AUDITOR
Form type: 386
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.12.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
Form type: AA
Date: 1991.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
Form type: AA
Date: 1990.03.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88
Form type: AA
Date: 1989.05.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87
Form type: AA
Date: 1988.08.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/86
Form type: AA
Date: 1987.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.19

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Company directors and board members:

PETER CHRISTOPHER FOSTER (dissolve)
Secretary, FINANCE MANAGER, 1995.03.27
SHEPPERTON TODDS GREEN , STEVENAGE
SG1 2JE, HERTFORDSHIRE
ANDREW CHARLES EDWARDS (dissolve)
Director, BUSINESS CONSULTANT (PROPERTY), 1995.03.27
2 ENSOR MEWS , LONDON
SW7 3BT
PETER CHRISTOPHER FOSTER (dissolve)
Director, FINANCE MANAGER, 1995.03.27
SHEPPERTON TODDS GREEN , STEVENAGE
SG1 2JE, HERTFORDSHIRE
MARK BALLAMY (dissolve)
Secretary, 1991.10.31 - 1995.03.27
48 THE RIDGEWAY SANDERSTEAD , SOUTH CROYDON
CR2 0LF, SURREY
MARK BALLAMY (dissolve)
Director, ELECTRICAL CONTRACTOR, 1991.10.31 - 1995.03.27
48 THE RIDGEWAY SANDERSTEAD , SOUTH CROYDON
CR2 0LF, SURREY
JOHN SHARPINGTON (dissolve)
Director, BUILDER, 1991.10.31 - 1995.03.27
20 EAST BROOK ROAD , LONDON
SE3 8BT

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Information about the Private Limited Company WOODWARD & CO.(FINSBURY)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.14. Reload the data