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WOODALL-DUCKHAM INVESTMENTS LIMITED

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

Company details

33 WIGMORE STREET, LONDON, W1U 1QX

WOODALL-DUCKHAM INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00970007
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.01.09
dissolution date: 2012.06.12
last member list: 2011.04.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2011.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.04.06
documents available: 1

List of company documents:

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Find out more information about WOODALL-DUCKHAM INVESTMENTS LIMITED. Our website makes it possible to view other available documents related to WOODALL-DUCKHAM INVESTMENTS 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: 2012.06.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.02.28
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.02.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.06
£2.95
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06/04/11 FULL LIST
Form type: AR01
Date: 2011.04.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.04.14
Form type: LATEST SOC
Document description: 14/04/11 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.06.24
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06/04/10 FULL LIST
Form type: AR01
Date: 2010.04.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCO MARTINELLI / 01/11/2009
Form type: CH01
Date: 2009.11.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCO MARTINELLI / 30/10/2009
Form type: CH01
Date: 2009.11.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TAME / 05/11/2009
Form type: CH01
Date: 2009.11.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TAME / 05/10/2009
Form type: CH01
Date: 2009.10.09
£2.95
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SECRETARY APPOINTED VALERIE FRANCINE ANNE TELLER
Form type: 288a
Date: 2009.07.03
£2.95
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APPOINTMENT TERMINATED SECRETARY STANLEY BILLIALD
Form type: 288b
Date: 2009.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.06.17
£2.95
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RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.06
£2.95
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REGISTERED OFFICE CHANGED ON 10/12/2008 FROM, 2 CAVENDISH SQUARE, LONDON, W1G 0PX
Form type: 287
Date: 2008.12.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.04.21
£2.95
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RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.25
£2.95
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RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.21
£2.95
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RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.16
£2.95
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RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.07
£2.95
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RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.30
£2.95
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RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.12
£2.95
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S366A DISP HOLDING AGM 23/01/03
Form type: ELRES
Date: 2003.02.07
Child documents:
Document type: ANNOTATION
Date: 2003.02.07
Form type: ELRES
Document description: S386 DISP APP AUDS 23/01/03
Document type: ANNOTATION
Date: 2003.02.07
Form type: ELRES
Document description: S252 DISP LAYING ACC 23/01/03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.01.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.25
£2.95
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RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.28
£2.95
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REGISTERED OFFICE CHANGED ON 31/10/01 FROM:, BADMINTON COURT, CHURCH STREET, AMERSHAM, BUCKINGHAMSHIRE HP7 0DD
Form type: 287
Date: 2001.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.04
£2.95
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RETURN MADE UP TO 06/04/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.05.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.27
£2.95
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RETURN MADE UP TO 06/04/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.19
£2.95
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RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.15
£2.95
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REGISTERED OFFICE CHANGED ON 20/06/99 FROM:, ARCHWAY HOUSE, BADMINTON COURT CHURCH STREET, AMERSHAM, BUCKINGHAMSHIRE HP7 0DD
Form type: 287
Date: 1999.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.03.31
£2.95
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RETURN MADE UP TO 06/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.08
£2.95
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REGISTERED OFFICE CHANGED ON 20/02/98 FROM:, WOODALL DUCKHAM HOUSE, 11 THE BOULEVARD, CRAWLEY, SUSSEX RH10 1UX
Form type: 287
Date: 1998.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.29
£2.95
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S369(4) SHT NOTICE MEET 02/06/97
Form type: ELRES
Date: 1997.08.08
£2.95
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S80A AUTH TO ALLOT SEC 02/06/97
Form type: ELRES
Date: 1997.08.08
£2.95
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S366A DISP HOLDING AGM 02/06/97
Form type: ELRES
Date: 1997.08.08
£2.95
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S386 DISP APP AUDS 02/06/97
Form type: ELRES
Date: 1997.08.08
£2.95
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S252 DISP LAYING ACC 02/06/97
Form type: ELRES
Date: 1997.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.22
£2.95
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RETURN MADE UP TO 06/04/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.05.01

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Company directors and board members:

VALERIE FRANCINE ANNE TELLER (dissolve)
Secretary, 2009.07.01 - 2012.06.12
17 BADGER COURT PINEMARTIN CLOSE , LONDON
NW2 6YY
FRANCO MARTINELLI (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.10.23 - 2012.06.12
C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STR , LONDON
W1U 1QX
WILLIAM TAME (dissolve)
Director, FINANCE DIRECTOR, 2002.06.18 - 2012.06.12
C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STR , LONDON
W1U 1QX
STANLEY ALAN ROYALL BILLIALD (dissolve)
Secretary, 2002.11.19 - 2009.07.01
HYDE COTTAGE HYDE LANE CHURT , FARNHAM
GU10 2LP, SURREY
HELEN MARGARET MAHY (dissolve)
Secretary, 1997.01.31 - 2002.01.31
CLOCHE MERLE MERLE COMMON ROAD MERLE COMMON , OXTED
RH8 0RP, SURREY
ROBERT SCOTT MARTIN (dissolve)
Secretary, 2002.02.01 - 2004.04.21
BEACON VIEW BRIDGE STREET , GREAT KIMBLE
HP17 9TW, BUCKINGHAMSHIRE
STEPHEN ROBERT TRIGG (dissolve)
Secretary, 1994.10.07 - 1997.01.31
THE OLD ORCHARD 57 ALLINGHAM ROAD , REIGATE
RH2 8HU, SURREY
ADAM ROBERT ZABORNIAK (dissolve)
Secretary, 1992.04.06 - 1994.10.07
158 TURNPIKE LINK , CROYDON
CR0 5NZ, SURREY
CHRISTOPHER RALPH BATES (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.02.03 - 1997.09.19
FAIRFIELD 12 BEECH ROAD , REIGATE
RH2 9LR, SURREY
ANTHONY JOHN BRIMBLE (dissolve)
Director, CHEMICAL ENGINEER, 1993.06.08 - 1996.12.11
FOREST EDGE 39 OLD BISLEY ROAD FRIMLEY , CAMBERLEY
GU16 5RE, SURREY
NIALL GEORGE CAMPBELL (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.06.20 - 2002.10.23
63B REDINGTON ROAD HAMPSTEAD , LONDON
NW3 7RP
RICHARD WILLIAM JOHN FLETCHER (dissolve)
Director, MANAGING DIRECTOR, 1996.12.11 - 1999.09.30
THE OLD FARMHOUSE BUCKLAND NEWTON , DORCHESTER
DT2 7DJ, DORSET
MARTYN ROBERT FROST (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.04.06 - 1995.02.07
WOODLANDS 13 THE RISE , AMERSHAM
HP7 9AG, BUCKINGHAMSHIRE
HELEN MARGARET MAHY (dissolve)
Director, LAWYER, 1996.05.31 - 2002.01.31
CLOCHE MERLE MERLE COMMON ROAD MERLE COMMON , OXTED
RH8 0RP, SURREY
HOWARD HARRY MALLESON (dissolve)
Director, ENGINEER, 1992.04.06 - 1993.06.08
THE NOOK CHURCH ROAD MANNINGS HEATH , HORSHAM
RH13 6JE, SUSSEX
MARTIN JOHN READ (dissolve)
Director, COMMERCIAL DIRECTOR, 1992.04.06 - 1993.06.08
2 EMMBROOK VALE , WOKINGHAM
RG11 5PW, BERKSHIRE
PETER ROSE (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.02.07 - 1997.06.20
CHIRNELLS 20 STUBBS WOOD CHESHAM BOIS , AMERSHAM
HP6 6EY, BUCKINGHAMSHIRE
MARTIN VAUX (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.06.08 - 1996.05.31
171 FOXON LANE , CATERHAM
CR3 5SH, SURREY
ROBERT JAMES WETHERALL (dissolve)
Director, QUANTITY SURVEYOR, 1992.04.06 - 1994.06.30
HOLLYDYKE HOUSE LITTLE MISSENDEN , AMERSHAM
HP7 0RD, BUCKINGHAMSHIRE

Companies near to WOODALL-DUCKHAM INVESTMENTS ltd.

Information about the Private Limited Company WOODALL-DUCKHAM INVESTMENTS 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: 2016.07.08. Reload the data