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WOODCHESTER CORPORATE LIMITED

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

Company details

OLD HALL ROAD, SALE, CHESHIRE, M33 2GZ

WOODCHESTER CORPORATE LIMITED on the map

Company type: Private Limited Company
Company number: 00687684
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.03.24
dissolution date: 2012.09.25
last member list: 2012.02.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64910 - Financial leasing

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.02.21
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.09.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY ALICIA ESSEX
Form type: TM02
Date: 2012.09.07
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APPOINTMENT TERMINATED, DIRECTOR ALICIA ESSEX
Form type: TM01
Date: 2012.09.07
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.06.12
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.05.30
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ALICIA ESSEX / 28/05/2012
Form type: CH03
Date: 2012.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / ALICIA ESSEX / 28/05/2012
Form type: CH01
Date: 2012.05.28
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21/02/12 FULL LIST
Form type: AR01
Date: 2012.03.22
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.03.19
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SOLVENCY STATEMENT DATED 16/03/12
Form type: CAP-SS
Date: 2012.03.19
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CANCEL & EXTINGUISH £1940050.STANDING TO CREDIT OF SHARE PREMIUM ACCOUNT 16/03/2012
Form type: RES13
Date: 2012.03.19
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REDUCE ISSUED CAPITAL 16/03/2012
Form type: RES06
Date: 2012.03.19
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19/03/12 STATEMENT OF CAPITAL GBP 1.00
Form type: SH19
Date: 2012.03.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.03.19
Form type: LATEST SOC
Document description: 19/03/12 STATEMENT OF CAPITAL;GBP 1
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DIRECTOR APPOINTED ALICIA ESSEX
Form type: AP01
Date: 2011.10.10
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DIRECTOR APPOINTED MAGDALENA KONCIKOVA
Form type: AP01
Date: 2011.10.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCGIBBON
Form type: TM01
Date: 2011.10.07
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APPOINTMENT TERMINATED, DIRECTOR DARREN MILLARD
Form type: TM01
Date: 2011.10.07
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APPOINTMENT TERMINATED, DIRECTOR GARY KILLEEN
Form type: TM01
Date: 2011.10.07
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APPOINTMENT TERMINATED, DIRECTOR HUGH FITZPATRICK
Form type: TM01
Date: 2011.10.07
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APPOINTMENT TERMINATED, DIRECTOR JOHN JENKINS
Form type: TM01
Date: 2011.10.07
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SECRETARY APPOINTED ANN FRENCH
Form type: AP03
Date: 2011.07.12
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.15
£2.95
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DIRECTOR APPOINTED GARY FRANCIS PAUL KILLEEN
Form type: AP01
Date: 2011.06.08
£2.95
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21/02/11 FULL LIST
Form type: AR01
Date: 2011.03.11
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APPOINTMENT TERMINATED, DIRECTOR TOBY FORD
Form type: TM01
Date: 2011.01.25
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ALICIA ESSEX / 20/07/2009
Form type: CH03
Date: 2010.08.20
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.30
£2.95
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21/02/10 FULL LIST
Form type: AR01
Date: 2010.03.18
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ALICIA ESSEX / 01/01/2010
Form type: CH03
Date: 2010.03.17
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SECRETARY'S CHANGE OF PARTICULARS / PAUL ROBERT JOHNSON / 01/01/2010
Form type: CH03
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL JENKINS / 01/01/2010
Form type: CH01
Date: 2010.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HALL MCGIBBON / 01/01/2010
Form type: CH01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / HUGH ALAN TAYLOR FITZPATRICK / 01/01/2010
Form type: CH01
Date: 2010.02.12
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DIRECTOR APPOINTED DARREN MARK MILLARD
Form type: AP01
Date: 2010.02.12
£2.95
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DIRECTOR APPOINTED TOBY DUNCAN FORD
Form type: AP01
Date: 2010.02.12
£2.95
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ADOPT ARTICLES 18/12/2009
Form type: RES01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCGIBBON / 15/08/2009
Form type: 288c
Date: 2009.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / HUGH FITZPATRICK / 13/07/2009
Form type: 288c
Date: 2009.07.13
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DIRECTOR APPOINTED HUGH ALAN TAYLOR FITZPATRICK
Form type: 288a
Date: 2009.07.07
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DIRECTOR APPOINTED JOHN MICHAEL JENKINS
Form type: 288a
Date: 2009.07.06
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APPOINTMENT TERMINATED DIRECTOR RICHARD GREEN
Form type: 288b
Date: 2009.07.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID RENDELL
Form type: 288b
Date: 2009.07.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL LOMAS
Form type: 288b
Date: 2009.07.01
£2.95
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RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.02.24
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.01.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANDREW MARSDEN
Form type: 288b
Date: 2008.12.18
£2.95
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DIRECTOR APPOINTED DAVID RENDELL
Form type: 288a
Date: 2008.12.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCGIBBON / 01/08/2008
Form type: 288c
Date: 2008.08.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR MASSIMO VILLAMULTEDO
Form type: 288b
Date: 2008.07.14
£2.95
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DIRECTOR APPOINTED WILLIAM HALL MCGIBBON
Form type: 288a
Date: 2008.07.11
£2.95
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RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.02.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.06

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Company directors and board members:

ANN FRENCH (dissolve)
Secretary, 2011.06.14 - 2012.09.25
MERIDIAN TRINITY SQUARE 23/59 STAINES ROAD , HOUNSLOW
TW3 3HF, MIDDLESEX
PAUL ROBERT JOHNSON (dissolve)
Secretary, 2005.05.11 - 2012.09.25
MERIDIAN TRINITY SQUARE 23/59 STAINES ROAD , HOUNSLOW
TW3 3HF, MIDDLESEX
ENGLAND
MAGDALENA KONCIKOVA (dissolve)
Director, COMPANY DIRECTOR, 2011.09.20 - 2012.09.25
MERIDIAN TRINITY SQUARE 23-59 STAINES ROAD , HOUNSLOW
TW3 3HF, MIDDLESEX
A G SECRETARIAL LIMITED (dissolve)
Secretary, 2004.06.16 - 2007.04.30
100 BARBIROLLI SQUARE , MANCHESTER
M2 3AB
DAVID JOHN BLAKEMAN (dissolve)
Secretary, 1992.02.20 - 1993.03.31
CLIFTON HOUSE SOUTHPORT ROAD , CHORLEY
PR7 1NT, LANCASHIRE
SUSAN ELIZABETH CRICHTON (dissolve)
Secretary, 2000.08.20 - 2001.10.15
THE PHEASANTRIES LEY HILL , CHESHAM
HP5 3QR, BUCKINGHAMSHIRE
ALICIA ESSEX (dissolve)
Secretary, 2007.04.18 - 2012.09.07
OLD HALL ROAD SALE , CHESHIRE
M33 2GZ
JANET AILSA GREGORY (dissolve)
Secretary, COMPANY DIRECTOR, 1999.02.05 - 1999.05.18
EASTWOOD LODGE WHITFIELD , WOTTON UNDER EDGE
GL12 8EA, GLOUCESTERSHIRE
DANIEL EDWARD LAURENCE HAYES (dissolve)
Secretary, 2001.10.15 - 2004.02.20
ALPINE COTTAGE 6 OLD BRANDON LANE SHADWELL , LEEDS
LS17 8HP, YORKSHIRE
NEIL CHRISTOPHER HOPE (dissolve)
Secretary, COMPANY SECRETARY/DIRECTOR, 1999.05.18 - 2000.08.20
45 SKATERIGG DRIVE JORDANHILL , GLASGOW
G13 1SR, LANARKSHIRE
SIMON JOHN KERSHAW (dissolve)
Secretary, 2004.02.20 - 2005.05.11
40 SANDACRE ROAD , MANCHESTER
M23 1AP, LANCASHIRE
GERARD JUDE RYAN (dissolve)
Secretary, ACCOUNTANT, 1993.03.31 - 1999.02.05
47 KINGSMEAD ROAD TULSE HILL , LONDON
SW2 3HY
JOHN IAN BARKER (dissolve)
Director, COMPANY DIRECTOR, 1996.02.23 - 1997.12.23
1 CODRINGTON COURT 243 ROTHERHITHE STREET , LONDON
SE16 1FT
JOHN ROBERT BRAMHALL (dissolve)
Director, COMPANY DIRECTOR, 1999.02.05 - 1999.05.18
11 STOKE HILL STOKE BISHOP , BRISTOL
BS9 1JL
ROBERT JAMES MACKENZIE BULLOCH (dissolve)
Director, 1999.05.18 - 2001.07.15
THE TOLL HOUSE WATERGATE CLEISH , KINROSS
KY13 0LS, FIFE
MARK ANDREW CHAPMAN (dissolve)
Director, 2000.05.22 - 2001.05.01
3 FERN BANK , RAINFORD
WA11 8DZ, MERSEYSIDE
DAVID JOHN DEACON (dissolve)
Director, D, 1993.03.31 - 1993.11.24
10 PAXTON GARDENS WOODHAM , WOKING
GU21 5TR, SURREY
PAUL ANTHONY DUFF (dissolve)
Director, 2007.04.18 - 2008.02.08
6 NEWBY DRIVE GATLEY , CHEADLE
SK8 4EJ, CHESHIRE
JEFFREY STUART EDGE (dissolve)
Director, ACCOUNTANT, 1992.02.20 - 2000.03.04
21 KERWIN DRIVE DORE , SHEFFIELD
S17 3TG
ALICIA ESSEX (dissolve)
Director, COMPANY SECRETARY, 2011.09.20 - 2012.09.07
OLD HALL ROAD SALE , CHESHIRE
M33 2GZ
HUGH ALAN TAYLOR FITZPATRICK (dissolve)
Director, COMPANY DIRECTOR, 2009.06.19 - 2011.09.30
MERIDIAN TRINITY SQUARE 23/59 STAINES ROAD , HOUNSLOW
TW3 3HF, MIDDLESEX
ENGLAND
TOBY DUNCAN FORD (dissolve)
Director, COMPANY DIRECTOR, 2010.01.12 - 2011.01.14
MERIDIAN TRINITY SQUARE 23/59 STAINES ROAD , HOUNSLOW
TW3 3HF, MIDDLESEX
ENGLAND
RICHARD WILLIAM GREEN (dissolve)
Director, 2004.09.01 - 2009.06.19
RICHBOROUGH HOUSE SANDY LANE SUNNINGDALE , ASCOT
SL5 0ND, BERKSHIRE
JANET AILSA GREGORY (dissolve)
Director, COMPANY DIRECTOR, 1999.02.05 - 1999.05.18
EASTWOOD LODGE WHITFIELD , WOTTON UNDER EDGE
GL12 8EA, GLOUCESTERSHIRE
NEIL CHRISTOPHER HOPE (dissolve)
Director, 1999.05.18 - 2001.09.14
45 SKATERIGG DRIVE JORDANHILL , GLASGOW
G13 1SR, LANARKSHIRE
ARNOLD IVERSEN (dissolve)
Director, COMPANY DIRECTOR, 1993.03.31 - 1999.02.05
HAMILTON HOUSE BLACKWELL HALL L ANE LEYHILL , CHESHAM
HP5 1UN, BUCKINGHAMSHIRE
JOHN MICHAEL JENKINS (dissolve)
Director, COMPANY DIRECTOR, 2009.06.19 - 2011.09.30
MERIDIAN TRINITY SQUARE 23/59 STAINES ROAD , HOUNSLOW
TW3 3HF, MIDDLESEX
ENGLAND
GARY FRANCIS PAUL KILLEEN (dissolve)
Director, COMPANY DIRECTOR, 2011.04.15 - 2011.09.30
MERIDIAN TRINITY SQUARE 23/59 STAINES ROAD , HOUNSLOW
TW3 3HF, MIDDLESEX
PAUL JOHN LOMAS (dissolve)
Director, COMPANY DIRECTOR, 2008.02.08 - 2009.06.19
12 BURWARDSLEY WAY KINGSMEAD , NORTHWICH
CW9 8WN, CHESHIRE
FREDERICK SYDNEY MAGUIRE (dissolve)
Director, 1997.03.13 - 1998.08.06
80 SANDOWN ROAD , BELFAST
BT5 6GU
ANDREW NEIL MARSDEN (dissolve)
Director, FINANCE DIRECTOR, 2001.04.30 - 2008.03.31
302 LONDON ROAD APPLETON , WARRINGTON
WA4 5DR, CHESHIRE
ALLAN STEWART MARSTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.02.20 - 1998.08.06
7 BRENTWOOD CLOSE , LITTLEBOROUGH
OL15 0ND, LANCASHIRE
WILLIAM KENNETH MARTINDALE (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.02.20 - 1997.03.13
30 OLD KILN LANE HIATON , BOLTON
BL1 5PD, LANCASHIRE
KENNETH WILLIAM MAYNARD (dissolve)
Director, COMPANY DIRECTOR, 1993.11.24 - 1996.02.23
18 ARUNDEL WAY , BILLERICAY
CM12 0FL, ESSEX
STEVEN JOSEPH MCAULEY (dissolve)
Director, MANAGING DIRECTOR, 2004.02.20 - 2004.07.01
3 BARNSWOOD CLOSE , GRAPPENHALL
WA4 2YJ, WARRINGTON

Companies near to WOODCHESTER CORPORATE ltd.

Information about the Private Limited Company WOODCHESTER CORPORATE 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: 2016.05.27. Reload the data