Company NameWoodcock Controls U K Limited
Company StatusDissolved
Company Number04070625
CategoryPrivate Limited Company
Incorporation Date13 September 2000 (20 years, 1 month ago)
Dissolution Date9 January 2007 (13 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameGraeme Woodcock
Date of BirthSeptember 1965 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed13 September 2000(same day as company formation)
RoleTechnical Consultant
Correspondence Address4 Morpeth Avenue
Jarrow
Tyne & Wear
NE32 5DZ
Director NameMarjorie Woodcock
Date of BirthNovember 1941 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed13 September 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Morpeth Avenue
Jarrow
Tyne & Wear
NE32 5DZ
Secretary NameMarjorie Woodcock
NationalityBritish
StatusClosed
Appointed13 September 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Morpeth Avenue
Jarrow
Tyne & Wear
NE32 5DZ
Director NameDeansgate Company Formations Limited (Corporation)
StatusResigned
Appointed13 September 2000(same day as company formation)
Correspondence AddressThe Britannia Suite
Lauren Court
Wharf Road
Sale
M33 2AF
Secretary NameBritannia Company Formations Limited (Corporation)
StatusResigned
Appointed13 September 2000(same day as company formation)
Correspondence AddressThe Britannia Suite
Lauren Court
Wharf Road
Sale
M33 2AF

Location

Registered Address4 Morpeth Avenue
Jarrow
Tyne & Wear
NE32 5DZ
RegionNorth East
ConstituencyJarrow
CountyTyne and Wear
WardPrimrose
Built Up AreaTyneside

Accounts

Latest Accounts30 September 2004 (16 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 October

Filing History

9 January 2007Final Gazette dissolved via voluntary strike-off (1 page)
12 September 2006First Gazette notice for voluntary strike-off (1 page)
1 August 2006Application for striking-off (1 page)
22 March 2006Accounting reference date extended from 30/09/05 to 30/10/05 (1 page)
21 September 2005Return made up to 13/09/05; full list of members (7 pages)
21 January 2005Total exemption full accounts made up to 30 September 2004 (13 pages)
30 September 2004Return made up to 13/09/04; full list of members (7 pages)
22 July 2004Amended accounts made up to 30 September 2003 (12 pages)
8 June 2004Ad 28/05/04--------- £ si [email protected]=1 £ ic 3/4 (2 pages)
9 March 2004Total exemption full accounts made up to 30 September 2003 (11 pages)
9 October 2003Return made up to 13/09/03; no change of members (7 pages)
24 February 2003Total exemption small company accounts made up to 30 September 2002 (7 pages)
1 October 2002Return made up to 13/09/02; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
14 March 2002Total exemption small company accounts made up to 30 September 2001 (7 pages)
19 September 2001Return made up to 13/09/01; full list of members (6 pages)
6 October 2000Ad 01/10/00--------- £ si [email protected]=2 £ ic 1/3 (2 pages)
15 September 2000New director appointed (2 pages)
15 September 2000New secretary appointed;new director appointed (2 pages)
15 September 2000Registered 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 2000Secretary resigned (2 pages)
15 September 2000Director resigned (2 pages)