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WOODCHESTER BUSINESS FINANCE LIMITED

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

Company details

NO 1, DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO15 2DP

WOODCHESTER BUSINESS FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00788497
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.01.20
dissolution date: 2014.11.14
last member list: 2013.03.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2013.03.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.11.14
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.08.14
£2.95
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REGISTERED OFFICE CHANGED ON 30/12/2013 FROM, BUILDING 4 HATTERS LANE, CROXLEY GREEN BUSINESS PARK, WATFORD, HERTFORDSHIRE, WD18 8YF, UNITED KINGDOM
Form type: AD01
Date: 2013.12.30
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.12.23
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.12.23
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.12.23
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APPOINTMENT TERMINATED, DIRECTOR DUNCAN BERRY
Form type: TM01
Date: 2013.09.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL URIA-FERNANDEZ / 10/09/2013
Form type: CH01
Date: 2013.09.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KIMON DE RIDDER
Form type: TM01
Date: 2013.07.25
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK PICKERING / 01/12/2012
Form type: CH01
Date: 2013.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK PICKERING / 08/07/2013
Form type: CH01
Date: 2013.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN GEE BERRY / 08/07/2013
Form type: CH01
Date: 2013.07.08
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.05
£2.95
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SOLVENCY STATEMENT DATED 10/06/13
Form type: CAP-SS
Date: 2013.06.10
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.06.10
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10/06/13 STATEMENT OF CAPITAL GBP 2
Form type: SH19
Date: 2013.06.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.06.10
Form type: LATEST SOC
Document description: 10/06/13 STATEMENT OF CAPITAL;GBP 2
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REDUCE ISSUED CAPITAL 10/06/2013
Form type: RES06
Date: 2013.06.10
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01/03/13 FULL LIST
Form type: AR01
Date: 2013.03.21
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APPOINTMENT TERMINATED, DIRECTOR AGNES XAVIER-PHILLIPS
Form type: TM01
Date: 2012.12.05
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APPOINTMENT TERMINATED, DIRECTOR ROBERT GARDEN
Form type: TM01
Date: 2012.10.29
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APPOINTMENT TERMINATED, DIRECTOR DAVID HARVEY
Form type: TM01
Date: 2012.10.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KELLIE EVANS
Form type: TM01
Date: 2012.10.29
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.10.25
£2.95
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ALTER ARTICLES 16/10/2012
Form type: RES01
Date: 2012.10.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL DODDRELL
Form type: TM01
Date: 2012.10.02
£2.95
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ADOPT ARTICLES 19/06/2012
Form type: RES01
Date: 2012.06.27
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.06.27
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NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES
Form type: CC02
Date: 2012.06.27
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DIRECTOR APPOINTED STEVEN MARK PICKERING
Form type: AP01
Date: 2012.06.26
£2.95
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22/06/12 STATEMENT OF CAPITAL GBP 12744371.93
Form type: SH01
Date: 2012.06.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CLODAGH GUNNIGLE
Form type: TM01
Date: 2012.06.15
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.14
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.23
£2.95
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DIRECTOR APPOINTED DR KIMON CELICOURT MACRIS DE RIDDER
Form type: AP01
Date: 2012.03.09
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DIRECTOR APPOINTED MRS KELLIE VICTORIA EVANS
Form type: AP01
Date: 2012.03.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN FERGUSON
Form type: TM01
Date: 2012.03.09
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DIRECTOR APPOINTED MR PAUL DEREK DODDRELL
Form type: AP01
Date: 2012.01.26
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APPOINTMENT TERMINATED, DIRECTOR CIARAN BARR
Form type: TM01
Date: 2012.01.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS CLODAGH GUNNIGLE / 03/10/2011
Form type: CH01
Date: 2011.10.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALISON SIMMONS
Form type: TM01
Date: 2011.10.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL URIA-FERNANDEZ / 01/09/2011
Form type: CH01
Date: 2011.09.14
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DIRECTOR APPOINTED MR MANUEL URIA-FERNANDEZ
Form type: AP01
Date: 2011.08.15
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APPOINTMENT TERMINATED, DIRECTOR MANDEEP JOHAR
Form type: TM01
Date: 2011.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.04
£2.95
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01/03/11 FULL LIST
Form type: AR01
Date: 2011.03.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CIARAN JOSEPH BARR / 03/02/2011
Form type: CH01
Date: 2011.02.24
£2.95
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DIRECTOR APPOINTED MS CLODAGH GUNNIGLE
Form type: AP01
Date: 2011.01.31
£2.95
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DIRECTOR APPOINTED MS ALISON SIMMONS
Form type: AP01
Date: 2011.01.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN GEE BERRY / 01/01/2011
Form type: CH01
Date: 2011.01.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR COLIN SHAVE
Form type: TM01
Date: 2011.01.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MANDEEP SINGH JOHAR / 29/12/2010
Form type: CH01
Date: 2010.12.29
£2.95
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DIRECTOR APPOINTED MR ROBERT JAMES GARDEN
Form type: AP01
Date: 2010.07.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM FLYNN
Form type: TM01
Date: 2010.07.19
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DIRECTOR APPOINTED MRS AGNES XAVIER-PHILLIPS
Form type: AP01
Date: 2010.07.15
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.14
£2.95
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REGISTERED OFFICE CHANGED ON 21/06/2010 FROM, 6 AGAR STREET, LONDON, WC2N 4HR
Form type: AD01
Date: 2010.06.21
£2.95
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.03.22
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FN SECRETARY LIMITED / 01/02/2010
Form type: CH04
Date: 2010.02.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN GEE BERRY / 01/01/2010
Form type: CH01
Date: 2010.01.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARVEY / 04/01/2010
Form type: CH01
Date: 2010.01.19

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Company directors and board members:

FN SECRETARY LIMITED (dissolve)
Secretary, 2009.01.13 - 2014.11.14
BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK , WATFORD
WD18 8YF, HERTFORDSHIRE
STEVEN MARK PICKERING (dissolve)
Director, COMPANY DIRECTOR, 2012.06.19 - 2014.11.14
NO 1 DORSET STREET , SOUTHAMPTON
SO15 2DP, HAMPSHIRE
MANUEL URIA-FERNANDEZ (dissolve)
Director, COMPANY DIRECTOR, 2011.08.01 - 2014.11.14
NO 1 DORSET STREET , SOUTHAMPTON
SO15 2DP, HAMPSHIRE
SUSAN ELIZABETH CRICHTON (dissolve)
Secretary, 2000.08.20 - 2001.10.15
THE PHEASANTRIES LEY HILL , CHESHAM
HP5 3QR, BUCKINGHAMSHIRE
SHIRLEY DRAZIN (dissolve)
Secretary, 1992.05.29 - 1993.01.29
4 ST LAWRENCE CLOSE , EDGWARE
HA8 6RB, MIDDLESEX
PETER HARVEY GREEN (dissolve)
Secretary, 2007.06.14 - 2009.01.13
7 LOWER PARK ROAD , CHESTER
CH4 7BB, CHESHIRE
DANIEL EDWARD LAURENCE HAYES (dissolve)
Secretary, 2001.10.15 - 2006.06.08
ALPINE COTTAGE 6 OLD BRANDON LANE SHADWELL , LEEDS
LS17 8HP, YORKSHIRE
JENNIFER ANNE OWENS (dissolve)
Secretary, 2006.06.08 - 2007.05.10
FLAT A 55 AGATE ROAD , LONDON
W6 0AL
GERARD JUDE RYAN (dissolve)
Secretary, 1993.01.29 - 2000.08.20
28 PILRIG STREET , EDINBURGH
EH6 5AJ
CIARAN JOSEPH BARR (dissolve)
Director, CHARTERED ACCOUNTANT, 2006.08.03 - 2012.01.19
BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK , WATFORD
WD18 8YF, HERTFORDSHIRE
DUNCAN GEE BERRY (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2008.09.05 - 2013.09.09
BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK , WATFORD
WD18 8YF, HERTFORDSHIRE
JOHN MAITLAND BRUNYATE (dissolve)
Director, COMPANY DIRECTOR, 1992.05.29 - 1994.12.31
WINTER LODGE 95 MIDDLEMEAD HOOK , BASINGSTOKE
HAMPSHIRE
CRAIG ANTHONY BUICK (dissolve)
Director, ACCOUNTANT, 2005.12.20 - 2007.05.31
3 DURKAR COURT , DURKAR
WF4 3QR, WEST YORKSHIRE
EWAN DOUGLAS CAMERON (dissolve)
Director, CHEIF FINANCIAL OFFICER, 2007.05.31 - 2008.10.31
13 HEATHFIELD GARDENS , LONDON
W4 4JU
BENJAMIN CHESTERFIELD (dissolve)
Director, COMPANY DIRECTOR, 1992.05.29 - 1993.01.29
5 FROGNAL CLOSE , LONDON
NW3 6YB
KIMON CELICOURT MACRIS DE RIDDER (dissolve)
Director, SOLICITOR, 2012.02.23 - 2013.07.22
BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK , WATFORD
WD18 8YF, HERTFORDSHIRE
PAUL DEREK DODDRELL (dissolve)
Director, COMPANY DIRECTOR, 2012.01.19 - 2012.09.28
BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK , WATFORD
WD18 8YF, HERTFORDSHIRE
KELLIE VICTORIA EVANS (dissolve)
Director, COMPANY DIRECTOR, 2012.02.23 - 2012.10.29
BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK , WATFORD
WD18 8YF, HERTFORDSHIRE
IAN GEORGE FERGUSON (dissolve)
Director, CHIEF OPERATING OFFICER, 2008.09.05 - 2012.02.22
BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK , WATFORD
WD18 8YF, HERTFORDSHIRE
WILLIAM JOHN FLYNN (dissolve)
Director, LEGAL & COMPLIANCE DIRECTOR, 2008.09.05 - 2010.06.30
BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK , WATFORD
WD18 8YF, HERTFORDSHIRE
ROBERT JAMES GARDEN (dissolve)
Director, COMPANY DIRECTOR, 2010.06.30 - 2012.10.29
BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK , WATFORD
WD18 8YF, HERTFORDSHIRE
RICHARD GASKIN (dissolve)
Director, MANAGING DIRECTOR GE CONSUM, 2004.07.15 - 2005.12.31
32 FARRER LANE OULTON , LEEDS
LS26 8JJ
BRENDAN EDWARD GILLIGAN (dissolve)
Director, 2002.04.19 - 2002.10.25
8 THORMANBAY LODGE , HOWTH
IRISH, COUNTY DUBLIN
IRELAND
CLODAGH GUNNIGLE (dissolve)
Director, CHIEF RISK OFFICER, 2011.01.28 - 2012.05.31
BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK , WATFORD
WD18 8YF, HERTFORDSHIRE
DAVID HARVEY (dissolve)
Director, SALES & MARKETING DIRECTOR, 2008.09.05 - 2012.10.29
BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK , WATFORD
WD18 8YF, HERTFORDSHIRE
RICHARD JOHN HARVEY (dissolve)
Director, REGIONAL CEO, 2007.05.31 - 2009.01.30
6 HERONSFORD WEST HUNSBURY , NORTHAMPTON
NN4 9XG, NORTHAMPTONSHIRE
NEIL CHRISTOPHER HOPE (dissolve)
Director, COMPANY DIRECTOR, 1999.08.10 - 2002.04.19
45 SKATERIGG DRIVE JORDANHILL , GLASGOW
G13 1SR, LANARKSHIRE
DAVID CHARLES INGRAM (dissolve)
Director, RISK DIRECTOR, 2002.04.19 - 2002.10.25
15 ARKENDALE ROAD , GLENAGEARY
IRISH, COUNTY DUBLIN
IRELAND
ARNOLD IVERSEN (dissolve)
Director, COMPANY DIRECTOR, 1992.05.11 - 1999.04.06
HAMILTON HOUSE BLACKWELL HALL L ANE LEYHILL , CHESHAM
HP5 1UN, BUCKINGHAMSHIRE
MANDEEP SINGH JOHAR (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2008.09.05 - 2011.08.01
BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK , WATFORD
WD18 8YF, HERTFORDSHIRE
WILLIAM KANE (dissolve)
Director, COMPANY DIRECTOR, 1992.05.29 - 1992.05.29
84 RATHFARNHAM WOOD RATHFARNHAM DUBLIN 14 ,
IRELAND
MARK MICHAEL LAUGHTON (dissolve)
Director, 2005.12.20 - 2006.05.12
3 SHREWSBURY PARK , BALLSBRIDGE
IRISH, DUBLIN 4
IRELAND
ALAN LEWIN (dissolve)
Director, COMPANY DIRECTOR, 1992.05.29 - 1994.05.24
5 BOURNE END GARDENS , NORTHWOOD
HA6, MIDDX
KENNETH WILLIAM MAYNARD (dissolve)
Director, COMPANY DIRECTOR, 1994.01.27 - 1996.02.23
18 ARUNDEL WAY , BILLERICAY
CM12 0FL, ESSEX
ROGER MCGREAL (dissolve)
Director, FINANCE DIRECTOR, 1992.05.29 - 1998.05.22
7 GRIFFITH DOWNS DRUMCONDRA , DUBLIN 9
IRELAND

Companies near to WOODCHESTER BUSINESS FINANCE ltd.

Information about the Private Limited Company WOODCHESTER BUSINESS FINANCE 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: 2016.06.05. Reload the data