| Company Name | Woodcock Controls U K Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04070625 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 2000(23 years ago) |
| Dissolution Date | 9 January 2007 (16 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Graeme Woodcock |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 2000(same day as company formation) |
| Role | Technical Consultant |
| Correspondence Address | 4 Morpeth Avenue Jarrow Tyne & Wear NE32 5DZ |
| Director Name | Marjorie Woodcock |
|---|---|
| Date of Birth | November 1941 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Morpeth Avenue Jarrow Tyne & Wear NE32 5DZ |
| Secretary Name | Marjorie Woodcock |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Morpeth Avenue Jarrow Tyne & Wear NE32 5DZ |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 2000(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 2000(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Location
| Registered Address | 4 Morpeth Avenue Jarrow Tyne & Wear NE32 5DZ |
|---|---|
| Region | North East |
| Constituency | Jarrow |
| County | Tyne and Wear |
| Ward | Primrose |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 30 September 2004 (19 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 October |
Filing History
| 9 January 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 September 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 1 August 2006 | Application for striking-off (1 page) |
| 22 March 2006 | Accounting reference date extended from 30/09/05 to 30/10/05 (1 page) |
| 21 September 2005 | Return made up to 13/09/05; full list of members (7 pages) |
| 21 January 2005 | Total exemption full accounts made up to 30 September 2004 (13 pages) |
| 30 September 2004 | Return made up to 13/09/04; full list of members (7 pages) |
| 22 July 2004 | Amended accounts made up to 30 September 2003 (12 pages) |
| 8 June 2004 | Ad 28/05/04--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
| 9 March 2004 | Total exemption full accounts made up to 30 September 2003 (11 pages) |
| 9 October 2003 | Return made up to 13/09/03; no change of members (7 pages) |
| 24 February 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 1 October 2002 | Return made up to 13/09/02; no change of members
|
| 14 March 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 19 September 2001 | Return made up to 13/09/01; full list of members (6 pages) |
| 6 October 2000 | Ad 01/10/00--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 15 September 2000 | New secretary appointed;new director appointed (2 pages) |
| 15 September 2000 | Secretary resigned (2 pages) |
| 15 September 2000 | Registered office changed on 15/09/00 from: the britannia suite st james's buildings 79 oxford street manchester lancashire M1 6FR (1 page) |
| 15 September 2000 | Director resigned (2 pages) |
| 15 September 2000 | New director appointed (2 pages) |