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WOODENFLOWER

Learn more about WOODENFLOWER. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CLEMENTS HOUSE, 14-18 GRESHAM STREET, LONDON, EC2V 7JE

WOODENFLOWER on the map

Company type: Private Unlimited Company
Company number: 00454706
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.05.29
dissolution date: 2004.08.10
last member list: 2003.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2001.11.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.06.20
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.08.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.04.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.03.15
£2.95
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COMPANY NAME CHANGED, RANSBURG-GEMA UK, CERTIFICATE ISSUED ON 10/12/03
Form type: CERTNM
Date: 2003.12.10
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2003.11.18
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2003.11.18
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2003.11.18
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2003.11.18
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2003.11.18
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REREG OTHER 29/10/03
Form type: RES02
Date: 2003.11.18
£2.95
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REDUCE ISSUED CAPITAL 29/10/03
Form type: RES06
Date: 2003.11.14
£2.95
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.19
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REGISTERED OFFICE CHANGED ON 19/02/03 FROM:, PO BOX 87, QUEENSWAY FFORESTFACH, SWANSEA, WEST GLAMORGAN SA5 4YE
Form type: 287
Date: 2003.02.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
Form type: AA
Date: 2002.09.10
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
Form type: AA
Date: 2001.08.23
£2.95
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.27
£2.95
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99
Form type: AA
Date: 2000.06.30
£2.95
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RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98
Form type: AA
Date: 1999.06.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.11
£2.95
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RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97
Form type: AA
Date: 1998.04.20
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 17/02/98
Form type: SRES03
Date: 1998.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.07.31
£2.95
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RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.17
Child documents:
Document type: ANNOTATION
Date: 1997.07.17
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.21
£2.95
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REGISTERED OFFICE CHANGED ON 13/08/96 FROM:, ST MARKS HOUSE, ST MARKS ROAD, WINDSOR, BERKSHIRE
Form type: 287
Date: 1996.08.13
£2.95
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RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95
Form type: AA
Date: 1996.01.25
£2.95
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RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94
Form type: AA
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93
Form type: AA
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/92
Form type: AA
Date: 1993.04.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/91
Form type: AA
Date: 1992.06.25
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 25/11/91
Form type: SRES03
Date: 1992.06.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/90
Form type: AA
Date: 1992.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.24
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 25/11/91
Form type: ELRES
Date: 1992.01.04
Order cannot be placed (digitalisation not planned)
S366A DISP HOLDING AGM 25/11/91
Form type: ELRES
Date: 1992.01.04
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ANNUAL ACCOUNTS MADE UP DATE 30/11/91
Form type: AA
Date: 1991.12.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/89
Form type: AA
Date: 1990.12.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.12.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.12.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/11/90 FROM:, RANSBURG HOUSE, 52-54 HAMM MOOR LANE, ADDLESTONE, WEYBRIDGE SURREY KT15 2RT
Form type: 287
Date: 1990.11.23

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Company directors and board members:

S & J REGISTRARS LIMITED (dissolve)
Secretary, 2003.02.01 - 2004.08.10
99 GRESHAM STREET , LONDON
EC2V 7NG
GILES MATTHEW HUDSON (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.02.01 - 2004.08.10
27 WENTWORTH GRANGE , WINCHESTER
SO22 4HZ, HAMPSHIRE
GAVIN UDALL (dissolve)
Director, ACCOUNTANT, 2003.02.01 - 2004.08.10
SUMMER LODGE ROMSEY ROAD, WHITEPARISH , SALISBURY
SP5 2SD, WILTSHIRE
EDWARD UFLAND (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.02.01 - 2004.08.10
5 LAUREL COURT 9 SAINT MARYS AVENUE , LONDON
N3 1SW
DONALD MCCULLEY (dissolve)
Secretary, 1990.12.05 - 1991.11.25
24 VEREY CLOSE , TWYFORD
RG10 0LW, BERKSHIRE
JAMES CARTHAGE O DONNELL (dissolve)
Secretary, COMPANY SECRETARY, 1991.11.25 - 1997.02.17
29 THE RIDGEWAY WARGRAVE , READING
RG10 8AS
CLIVE MICHAEL DOUGLAS PROBERT (dissolve)
Secretary, COMPANY SECRETARY, 1997.02.03 - 2003.02.01
CEFN BRYN COTTAGE PENMAEN , SWANSEA
SA3 2HQ, WEST GLAMORGAN
BRIAN ARNOLD CARTER (dissolve)
Director, MANAGING DIRECTOR, 1990.12.05 - 1993.01.29
16 BOW FIELD HOOK , BASINGSTOKE
RG27 9SA, HAMPSHIRE
THOMAS ARWYN LEWIS (dissolve)
Director, ACCOUNTANT, 1999.06.30 - 2003.02.01
35 CLOS GLANLLIW PONTLLIW , SWANSEA
SA4 9DW, WEST GLAMORGAN
DONALD MCCULLEY (dissolve)
Director, FINANCE DIRECTOR, 1990.12.05 - 1991.11.25
24 VEREY CLOSE , TWYFORD
RG10 0LW, BERKSHIRE
JAMES CARTHAGE O DONNELL (dissolve)
Director, COMPANY SECRETARY, 1991.11.25 - 1999.06.30
29 THE RIDGEWAY WARGRAVE , READING
RG10 8AS
CLIVE MICHAEL DOUGLAS PROBERT (dissolve)
Director, COMPANY SECRETARY, 1997.02.03 - 2003.02.01
CEFN BRYN COTTAGE PENMAEN , SWANSEA
SA3 2HQ, WEST GLAMORGAN
ALBERT EDWARD TURNBULL (dissolve)
Director, COMPANY DIRECTOR, 1993.01.29 - 1998.09.09
THE DOLPHINS HEATHER DRIVE SUNNINGDALE , ASCOT
SL5 0HP, BERKSHIRE

Companies near to WOODENFLOWER

Information about the Private Unlimited Company WOODENFLOWER 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: 2016.05.06. Reload the data