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WOODHAM CATERING LIMITED

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

Company details

WOODHAM HOUSE, CARLTON ROAD, WOKING, SURREY, GU21 4HF

WOODHAM CATERING LIMITED on the map

Company type: Private Limited Company
Company number: 00693890
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.05.29
dissolution date: 2009.06.16
last member list: 2008.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5552 - Catering

Previous names:

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2007.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.01.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.06.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.03.03
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.02.19
£2.95
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CURREXT FROM 30/04/2008 TO 31/10/2008
Form type: 225
Date: 2008.07.17
£2.95
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COMPANY NAME CHANGED THE TANTE MARIE CATERING COMPANY LIMITED, CERTIFICATE ISSUED ON 01/04/08
Form type: CERTNM
Date: 2008.04.01
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.10.22
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.28
Child documents:
Document type: ANNOTATION
Date: 2007.02.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.30
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.08
Child documents:
Document type: ANNOTATION
Date: 2006.02.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.17
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
Form type: AA
Date: 2004.10.06
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.03
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
Form type: AA
Date: 2002.09.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.04
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.30
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.12.15
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.10.22
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COMPANY NAME CHANGED, TANTE MARIE SCHOOL OF COOKERY LI, MITED, CERTIFICATE ISSUED ON 05/05/99
Form type: CERTNM
Date: 1999.05.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.09
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.09
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.30
£2.95
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.21
Child documents:
Document type: ANNOTATION
Date: 1999.02.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.10.28
£2.95
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RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.23
£2.95
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RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.19
Child documents:
Document type: ANNOTATION
Date: 1997.02.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.26
£2.95
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RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.23
£2.95
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ALTER MEM AND ARTS 16/12/95
Form type: SRES01
Date: 1996.01.11
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.01.11
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1992.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
Form type: AA
Date: 1991.03.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
Form type: AA
Date: 1990.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
Form type: AA
Date: 1989.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87
Form type: AA
Date: 1988.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86
Form type: AA
Date: 1987.03.02

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Company directors and board members:

HUGH ROBERT PATRICK O'DONOVAN (dissolve)
Secretary, SOLICITOR, 1999.03.31 - 2009.06.16
BLACKBERRY HOUSE NEW ROAD WORMLEY , GODALMING
GU8 5SU, SURREY
DAVID HURST BROWN (dissolve)
Director, CONSULTANT, 1999.03.31 - 2009.06.16
WHISKETTS FARM HASTINGS ROAD LAMBERHURST , TUNBRIDGE WELLS
TN3 8JG, KENT
HUGH ROBERT PATRICK O'DONOVAN (dissolve)
Director, BARRISTER, 1999.03.31 - 2009.06.16
BLACKBERRY HOUSE NEW ROAD WORMLEY , GODALMING
GU8 5SU, SURREY
MARCELLA CLARE O'DONOVAN (dissolve)
Director, SCHOOL PRINCIPAL, 1999.03.31 - 2009.06.16
BLACKBERRY HOUSE NEW ROAD WORMLEY , GODALMING
GU8 5SU, SURREY
BERYL ANN MAY CHILDS (dissolve)
Secretary, 1992.01.31 - 1999.03.31
HULLBROOK HOUSE HOCKERING GARDENS , WOKING
GU22 7DA, SURREY
BERYL ANN MAY CHILDS (dissolve)
Director, SCHOOL PRINCIPAL, 1992.01.31 - 1999.03.31
HULLBROOK HOUSE HOCKERING GARDENS , WOKING
GU22 7DA, SURREY
JOHN CECIL CHILDS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.01.31 - 2001.10.31
HULLBROOK HOUSE HOCKERING GARDENS , WOKING
GU22 7DA, SURREY
BRYAN HAMILTON MCCLEERY (dissolve)
Director, BUSINESS CONSULTANT, 1992.01.31 - 1999.03.31
BUCKSTONE FARM WINDLESHAM ROAD , CHOBHAM
GU24 8SW, SURREY

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Information about the Private Limited Company WOODHAM CATERING 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