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WOODCHESTER (CL) EQUIPMENT FINANCE LIMITED

Learn more about WOODCHESTER (CL) EQUIPMENT 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 (CL) EQUIPMENT FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 01071275
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.09.12
dissolution date: 2014.08.28
last member list: 2013.03.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Previous names:

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: 2013.03.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.08.28
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.05.28
£2.95
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REGISTERED OFFICE CHANGED ON 17/01/2014 FROM, MERIDIAN TRINITY SQUARE, 23-59 STAINES ROAD, HOUNSLOW, MIDDLESEX, TW3 3HF
Form type: AD01
Date: 2014.01.17
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.01.16
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.01.16
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / MAGDALENA KONCIKOVA / 27/08/2013
Form type: CH01
Date: 2013.08.27
£2.95
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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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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.06.10
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10/06/13 STATEMENT OF CAPITAL GBP 1
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 1
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REDUCE ISSUED CAPITAL 10/06/2013
Form type: RES06
Date: 2013.06.10
£2.95
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SOLVENCY STATEMENT DATED 10/06/13
Form type: CAP-SS
Date: 2013.06.10
£2.95
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30/03/13 FULL LIST
Form type: AR01
Date: 2013.04.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY ALICIA ESSEX
Form type: TM02
Date: 2012.09.20
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SAIL ADDRESS CHANGED FROM:, MERIDIAN TRINITY SQUARE, 23/59 STAINES ROAD, HOUNSLOW, MIDDLESEX, TW3 3HF, UNITED KINGDOM
Form type: AD02
Date: 2012.08.06
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.07.31
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DIRECTOR APPOINTED MR WILLIAM JAMES PEARSON
Form type: AP01
Date: 2012.06.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL DODDRELL
Form type: TM01
Date: 2012.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.01
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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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30/03/12 FULL LIST
Form type: AR01
Date: 2012.04.12
£2.95
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DIRECTOR APPOINTED MR PAUL DEREK DODDRELL
Form type: AP01
Date: 2012.01.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CIARAN BARR
Form type: TM01
Date: 2012.01.27
£2.95
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DIRECTOR APPOINTED MAGDALENA KONCIKOVA
Form type: AP01
Date: 2012.01.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN JENKINS
Form type: TM01
Date: 2012.01.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCGIBBON
Form type: TM01
Date: 2011.10.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCGIBBON
Form type: TM01
Date: 2011.10.12
£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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30/03/11 FULL LIST
Form type: AR01
Date: 2011.05.11
£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: 2010.07.12
£2.95
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30/03/10 FULL LIST
Form type: AR01
Date: 2010.04.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL JENKINS / 01/01/2010
Form type: CH01
Date: 2010.03.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HALL MCGIBBON / 01/01/2010
Form type: CH01
Date: 2010.02.12
£2.95
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ADOPT ARTICLES 18/12/2009
Form type: RES01
Date: 2010.01.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCGIBBON / 15/08/2009
Form type: 288c
Date: 2009.08.18
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ALICIA ESSEX / 16/07/2009
Form type: 288c
Date: 2009.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.02
£2.95
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DIRECTOR APPOINTED JOHN MICHAEL JENKINS
Form type: 288a
Date: 2009.07.06
£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 RICHARD GREEN
Form type: 288b
Date: 2009.07.04
£2.95
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RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.15
£2.95
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DIRECTOR APPOINTED DAVID RICHARD RENDELL
Form type: 288a
Date: 2009.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.17
£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 30/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.01
£2.95
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DIRECTOR APPOINTED RICHARD WILLIAM GREEN
Form type: 288a
Date: 2008.05.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR JEREMY BABER
Form type: 288b
Date: 2008.04.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALISTAIR ROBINSON
Form type: 288b
Date: 2008.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.02.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.01
£2.95
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RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.07

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Company directors and board members:

MAGDALENA KONCIKOVA (dissolve)
Director, COMPANY DIRECTOR, 2011.09.28 - 2014.08.28
NO 1 DORSET STREET , SOUTHAMPTON
SO15 2DP, HAMPSHIRE
WILLIAM JAMES PEARSON (dissolve)
Director, COMPANY DIRECTOR, 2012.06.07 - 2014.08.28
NO 1 DORSET STREET , SOUTHAMPTON
SO15 2DP, HAMPSHIRE
DIANE ARMSTRONG (dissolve)
Secretary, 1993.06.03 - 1998.05.15
34 CHAUCER ROAD , SIDCUP
DA15 9AR, KENT
ALICIA ESSEX (dissolve)
Secretary, 2002.03.19 - 2012.09.07
MERIDIAN TRINITY SQUARE 23-59 STAINES ROAD , HOUNSLOW
TW3 3HF, MIDDLESEX
JANET AILSA GREGORY (dissolve)
Secretary, 1998.05.15 - 2002.03.19
EASTWOOD LODGE WHITFIELD , WOTTON UNDER EDGE
GL12 8EA, GLOUCESTERSHIRE
NEVILLE GEORGE O CONNOR (dissolve)
Secretary, 1991.03.31 - 1993.03.25
43 ST ANNES ROAD LONDON COLNEY , ST ALBANS
AL2 1LQ, HERTFORDSHIRE
JEREMY DAVID BABER (dissolve)
Director, COMPANY DIRECTOR, 2005.11.25 - 2008.04.21
94 CANDWR PARK PONTHIR , NEWPORT
NP18 1HN, GWENT
CIARAN JOSEPH BARR (dissolve)
Director, COMPANY DIRECTOR, 2006.10.23 - 2012.01.20
256A SUTTON PARK , DUBLIN
IRISH
IRELAND
MICHEL-MARIA JOSEPH PIERRE BARTHELEMU (dissolve)
Director, BANKER, 1991.03.31 - 1993.03.30
12-14 DE VERE GARDENS , LONDON
W3
MICHEL MAURICE DENIS BONNET (dissolve)
Director, BANKER, 1991.03.31 - 1993.01.27
29A BOLTON GARDENS , LONDON
SW5 0AQ
JOHN ROBERT BRAMHALL (dissolve)
Director, COMPANY DIRECTOR, 1998.04.14 - 2001.02.23
11 STOKE HILL STOKE BISHOP , BRISTOL
BS9 1JL
GHISLAIN CHABERT (dissolve)
Director, BANKER, 1991.12.11 - 1995.12.20
10 RUTLAND MEWS SOUTH , LONDON
SW7 1NZ
GHISLAIN CHABERT (dissolve)
Director, BANKER, 1991.12.11 - 1993.03.30
10 RUTLAND MEWS SOUTH , LONDON
SW7 1NZ
ALAIN MICHEL LOUIS CHAUSSARD (dissolve)
Director, CHIEF FINANCIAL/CREDIT LYONNAIS, 1993.02.17 - 1994.06.13
13 RUE DE L'ABREUVOIR , BOULOGNE 92100
92100
FRANCE
BERNARD LOUIS GABRIEL DARMAYAN (dissolve)
Director, BANKER, 1994.06.29 - 1995.12.20
32 TITE STREET CHELSEA , LONDON
SW3 4JA
HARMINDER DHALIWAL (dissolve)
Director, COMPANY DIRECTOR, 2002.03.19 - 2003.10.31
5 WATSON CLOSE , WOKINGHAM
RG40 4YF, BERKSHIRE
PAUL DEREK DODDRELL (dissolve)
Director, COMPANY DIRECTOR, 2012.01.20 - 2012.06.07
MERIDIAN TRINITY SQUARE 23-59 STAINES ROAD , HOUNSLOW
TW3 3HF, MIDDLESEX
ANTOINE DRAVET (dissolve)
Director, BANKER, 1991.03.31 - 1993.01.18
7 BIS RUE DUFETEL 78150 LE CHESNAY 78150 ,
FOREIGN
FRANCE
CHRISTOPHER ELLIS (dissolve)
Director, COMPANY DIRECTOR, 1998.04.14 - 2000.07.26
12 LATTIMER PLACE CHISWICK , LONDON
W4 2UA
DAVID SHAW FIELDEN (dissolve)
Director, COMPANY DIRECTOR, 1998.04.14 - 2000.03.15
KINGSFIELD OLD MIDFORD ROAD , BATH
BA2 7DH
PETER ANTHONY GANE (dissolve)
Director, 2002.03.19 - 2003.01.30
HERB COTTAGE 5 RED PITT DILTON MARSH , WESTBURY
BA13 4BJ, WILTSHIRE
SYLVAIN ANDRE GIRARD (dissolve)
Director, COMPANY DIRECTOR, 2002.11.06 - 2005.11.25
9 REDCLIFFE GARDENS 66 GROVE PARK ROAD , LONDON
W4
JEAN-CLAUDE JULES ANDRE GOUBET (dissolve)
Director, BANKER, 1991.03.31 - 1993.01.14
169 OAKWOOD COURT , LONDON
E14
RICHARD WILLIAM GREEN (dissolve)
Director, COMPANY DIRECTOR, 2007.03.26 - 2009.06.19
RICHBOROUGH HOUSE SANDY LANE SUNNINGDALE , ASCOT
SL5 0ND, BERKSHIRE
ROBERT GREEN (dissolve)
Director, COMPANY DIRECTOR, 2001.11.22 - 2002.11.06
TAVISTOCK CHRIST CHURCH ROAD , VIRGINIA WATER
GU25 4PT, SURREY
JANET AILSA GREGORY (dissolve)
Director, COMPANY DIRECTOR, 1998.04.14 - 2002.03.19
EASTWOOD LODGE WHITFIELD , WOTTON UNDER EDGE
GL12 8EA, GLOUCESTERSHIRE
JOHN CLIFFORD HUNT (dissolve)
Director, BANKER, 1991.03.31 - 1993.01.20
38 LONGDOWN LANE NORTH , EPSOM
KT17 3JQ, SURREY
MARTIN PETER HURST (dissolve)
Director, COMPANY DIRECTOR, 2006.09.15 - 2007.08.10
18 THE LAWNS GOTHERINGTON , CHELTENHAM
GL52 9QT, GLOUCESTERSHIRE
TIFFANY HURST (dissolve)
Director, COMPANY DIRECTOR, 2003.10.31 - 2005.11.25
FLAT 6 24 COLLINGHAM GARDENS , LONDON
SW5 0HN
ARNOLD IVERSEN (dissolve)
Director, COMPANY DIRECTOR, 1995.12.20 - 1998.04.14
HAMILTON HOUSE BLACKWELL HALL L ANE LEYHILL , CHESHAM
HP5 1UN, BUCKINGHAMSHIRE
JOHN MICHAEL JENKINS (dissolve)
Director, COMPANY DIRECTOR, 2009.06.19 - 2011.09.28
MERIDIAN TRINITY SQUARE 23/59 STAINES ROAD , HOUNSLOW
TW3 3HF, MIDDLESEX
ENGLAND
DONALD LEWIS JURRIES (dissolve)
Director, COMPANY DIRECTOR, 2000.07.26 - 2001.11.22
12 RUSSELL CLOSE REGENCY QUAY CHISWICK , LONDON
W4 2NU
OLIVIER MAS (dissolve)
Director, BANKER, 1993.02.17 - 1994.09.07
32 TITE STREET , LONDON
SW3 4JA
KENNETH WILLIAM MAYNARD (dissolve)
Director, COMPANY DIRECTOR, 1995.12.20 - 1996.02.23
18 ARUNDEL WAY , BILLERICAY
CM12 0FL, ESSEX
LYNN FIONA MCCLELLAND (dissolve)
Director, COMPANY DIRECTOR, 2005.07.25 - 2006.11.01
85 ST GEORGE PLACE DEANERY ROAD , BRISTOL
BS1 5QH

Companies near to WOODCHESTER (CL) EQUIPMENT FINANCE ltd.

Information about the Private Limited Company WOODCHESTER (CL) EQUIPMENT 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: 2016.07.22. Reload the data