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WOODCOTE LIMITED

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

Company details

96-103 MAYBURY ROAD, WOKING, SURREY, GU21 5HX

WOODCOTE LIMITED on the map

Company type: Private Limited Company
Company number: 00688417
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.03.30
dissolution date: 2005.04.26
last member list: 2004.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2003.04.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.11.30
documents available: 1

List of company documents:

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Find out more information about WOODCOTE LIMITED. Our website makes it possible to view other available documents related to WOODCOTE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.04.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.01.11
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.11.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.22
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.19
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
Form type: AA
Date: 2002.08.03
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.25
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.22
Child documents:
Document type: ANNOTATION
Date: 2001.11.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.19
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.15
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.23
Child documents:
Document type: ANNOTATION
Date: 1999.12.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 04/11/99 FROM:, CEDARS COTTAGE, 16 CHURCH STREET, EPSOM, SURREY KT17 4QB
Form type: 287
Date: 1999.11.04
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ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/04/00
Form type: 225
Date: 1999.11.04
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.04
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.04
£2.95
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RETURN MADE UP TO 11/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.30
£2.95
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RETURN MADE UP TO 11/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.01
£2.95
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RETURN MADE UP TO 11/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.17
£2.95
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RETURN MADE UP TO 11/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.17
£2.95
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RETURN MADE UP TO 11/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.07.27
£2.95
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AD 30/06/95---------, £ SI [email protected]=250000, £ IC 100000/350000
Form type: 88(2)R
Date: 1995.07.11
£2.95
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£ NC 100000/350000, 28/06/95
Form type: 123
Date: 1995.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
£ NC 10000/100000, 31/03
Form type: ORES04
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 31/03/94
Form type: 123
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
AD 31/03/94---------, £ SI [email protected]=90000, £ IC 10000/100000
Form type: 88(2)R
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.08.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/04/93 FROM:, 24 NUTFORD PLACE, LONDON, W1H 6AE
Form type: 287
Date: 1993.04.19
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.03.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.10.14

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Company directors and board members:

NICOLA BISSET (dissolve)
Secretary, ACCOUNTANT, 2001.02.05 - 2005.04.26
92 SAINT ANNS ROAD , CHERTSEY
KT16 9EQ, SURREY
NICOLA BISSET (dissolve)
Director, ACCOUNTANT, 2001.02.08 - 2005.04.26
92 SAINT ANNS ROAD , CHERTSEY
KT16 9EQ, SURREY
EDWARD STEPHENS (dissolve)
Director, 1999.10.29 - 2005.04.26
MEMOIRS STAFFORD LAKE BISLEY , WOKING
GU24 9AY, SURREY
MARTIN KENNETH GODDING (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1999.10.29 - 2001.02.05
ID DAR TAGHNA 47 MAYFIELD CLOSE , WALTON ON THAMES
KT12 5PR, SURREY
GORDON FREDERICK STANGER (dissolve)
Secretary, 1991.09.18 - 1999.10.29
20 WESTON WAY PYRFORD , WOKING
GU22 8RW, SURREY
LAWRENCE ROBIN DAVIES (dissolve)
Director, MANAGING DIRECTOR, 1994.02.14 - 1999.10.29
LOXLEY CHURT ROAD , HINDHEAD
GU26 6PE, SURREY
WILLIAM HORST GERHAUSER (dissolve)
Director, 1993.04.28 - 1994.07.01
HEADLEY HALL HEADLEY , EPSOM
KT18 6NR, SURREY
MARTIN KENNETH GODDING (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.10.29 - 2001.02.05
ID DAR TAGHNA 47 MAYFIELD CLOSE , WALTON ON THAMES
KT12 5PR, SURREY
DAVID LEONARD LEIGH (dissolve)
Director, PRINTING EXECUTIVE, 1991.09.18 - 2001.06.30
CHERRY TREE COTTAGE PARK LANE BROOK , GODALMING
GU8 5LA, SURREY
CHRISTOPHER CHARLES MICKLETHWAITE (dissolve)
Director, COMPANY DIRECTOR, 1991.09.18 - 1999.10.29
FRIARS ELM DOGKENNEL GREEN RANMORE , DORKING
RH5 6SU, SURREY
HOWARD GEORGE MUSSON (dissolve)
Director, 1993.04.28 - 1995.03.31
BEAULY 13B NEW ROAD , WEYBRIDGE
KT13 9BW, SURREY
GORDON FREDERICK STANGER (dissolve)
Director, ACCOUNTANT, 1991.09.18 - 1999.10.29
20 WESTON WAY PYRFORD , WOKING
GU22 8RW, SURREY
ROGER WILLIAM UMNEY (dissolve)
Director, MANAGING DIRECTOR, 1991.09.18 - 1999.10.29
HUNTERSMOON PARK CLOSE , FETCHAM
KT22 9BD, SURREY

Companies near to WOODCOTE ltd.

Information about the Private Limited Company WOODCOTE 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