WOOLWICH UNIT TRUST MANAGERS LIMITED

Overview

Company Name	WOOLWICH UNIT TRUST MANAGERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02364834
Jurisdiction	England/Wales
Date of Creation	Mar 22, 1989
Date of Cessation	Jan 13, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of WOOLWICH UNIT TRUST MANAGERS LIMITED?

(6523) /

Where is WOOLWICH UNIT TRUST MANAGERS LIMITED located?

Registered Office Address	Hill House 1 Little New Street EX4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of WOOLWICH UNIT TRUST MANAGERS LIMITED?

Previous Company Names
Company Name	From	Until
FLORADAWN LIMITED	Mar 22, 1989	Mar 22, 1989

What are the latest accounts for WOOLWICH UNIT TRUST MANAGERS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for WOOLWICH UNIT TRUST MANAGERS LIMITED?

Filings

Date

Description

Document

Type

Jan 13, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 13, 2009

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Nov 18, 2008

legacy

1 pages

288b

Nov 05, 2008

legacy

1 pages

287

Oct 31, 2008

Declaration of solvency

3 pages

4.70

Oct 31, 2008

Insolvency resolution

Resolution insolvency:special resolution :- "in specie"

1 pages

LIQ MISC RES

Oct 31, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 21, 2008	LRESSP

Oct 31, 2008

Appointment of a voluntary liquidator

1 pages

600

Oct 22, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Auth to author dirs sect 175 01/10/2008	RES13

Mar 05, 2008

legacy

4 pages

363a

Jul 10, 2007

legacy

1 pages

288b

Jun 15, 2007

legacy

1 pages

288b

May 21, 2007

Full accounts made up to Dec 31, 2006

22 pages

Mar 14, 2007

legacy

2 pages

363a

Aug 23, 2006

legacy

2 pages

288a

Jun 28, 2006

legacy

1 pages

288b

May 19, 2006

Full accounts made up to Dec 31, 2005

46 pages

Apr 05, 2006

legacy

1 pages

288a

Mar 22, 2006

legacy

2 pages

363a

Mar 16, 2006

legacy

1 pages

353

Mar 08, 2006

legacy

1 pages

190

Oct 25, 2005

legacy

1 pages

288b

Aug 09, 2005

legacy

1 pages

325

Jun 23, 2005

legacy

1 pages

288c

Jun 23, 2005

legacy

1 pages

288c

View All Filings

Who are the officers of WOOLWICH UNIT TRUST MANAGERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARCOSEC LIMITED 1 Churchill Place E14 5HP London	Dec 30, 2000		Secretary	1 Churchill Place E14 5HP London				49004930002
MURPHY, Lorcan 1 Churchill Place E14 5HP London	Jan 21, 2005		Director	1 Churchill Place E14 5HP London		Irish	1967-6	103760100002
O'CONNOR, Thomas David 1 Churchill Place E14 5HP London	Jul 28, 2006		Director	1 Churchill Place E14 5HP London		British	1972-10	115007450001
SJUVE, Susan Clare 11 Haywain RH8 9LL Oxted Surrey	Feb 04, 1994	Oct 01, 1996	Secretary	11 Haywain RH8 9LL Oxted Surrey		British		34627410001
SMITH, Christopher 7 The Squirrells Capel St Mary IP9 2XQ Ipswich Suffolk	Mar 01, 1999	Dec 30, 2000	Secretary	7 The Squirrells Capel St Mary IP9 2XQ Ipswich Suffolk		British		413820001
WARRINGTON, Richard Kangles Sevenoaks Road BR6 7SE Pratts Bottom Kent		Feb 04, 1994	Secretary	Kangles Sevenoaks Road BR6 7SE Pratts Bottom Kent		British		34756910001
WILKINS, Jonathan Mortimer 7 Hawthorns ME5 9DS Walderslade Kent	Oct 01, 1996	Mar 01, 1999	Secretary	7 Hawthorns ME5 9DS Walderslade Kent		British		50276460001
ALDERMAN, Huw Livsey 16 Crescent Road DA15 7HN Sidcup Kent		Jan 01, 1995	Director	16 Crescent Road DA15 7HN Sidcup Kent		British	1951-7	35372700001
BUSHELL, John Hudson Andorra Wrens Hill KT22 0HJ Oxshott Surrey		Jul 07, 1997	Director	Andorra Wrens Hill KT22 0HJ Oxshott Surrey		British	1941-10	1378980001
CROWE, Cyril John Monksmead 15 White Friars TN13 1QG Sevenoaks Kent		Sep 15, 1993	Director	Monksmead 15 White Friars TN13 1QG Sevenoaks Kent		British	1923-10	5377370001
DEMAINE, John George 54 Lombard Street EC3P 3AH London	Dec 01, 2001	Jan 11, 2005	Director	54 Lombard Street EC3P 3AH London		British	1961-5	46035650003
DEMAINE, John George 9 Christchurch Road SW14 7AB London	Oct 10, 2001	Oct 10, 2001	Director	9 Christchurch Road SW14 7AB London		British	1961-5	46035650001
HINES, Bryan Charles Pipers Wood Old Long Grove Seer Green HP9 2QH Beaconsfield Buckinghamshire		Sep 15, 1993	Director	Pipers Wood Old Long Grove Seer Green HP9 2QH Beaconsfield Buckinghamshire		British	1932-5	1813680001
HOLCROFT, David 54 Lombard Street EC3P 3AH London		Sep 20, 2004	Director	54 Lombard Street EC3P 3AH London		British	1946-3	30210060002
HOMERSHAM, Susan Barbara Stanhope Courtleaze Coleshill SN6 7PT Swindon Wiltshire	Sep 15, 1993	Jul 07, 1997	Director	Courtleaze Coleshill SN6 7PT Swindon Wiltshire		British	1943-10	36169260001
JEENS, Robert Charles Hubert 7 Sunnyside SW19 4SH London	Dec 31, 1996	Jun 30, 1999	Director	7 Sunnyside SW19 4SH London	United Kingdom	British	1953-12	33252290002
MULLAN, Alan Hugh 1 Churchill Place E14 5HP London	Mar 30, 2006	Jun 13, 2008	Director	1 Churchill Place E14 5HP London		British	1962-12	107593110001
PASHLEY, Paul Robert Stream Farm Golford Road TN17 3NT Cranbrook Kent	Oct 10, 2001	Oct 19, 2005	Director	Stream Farm Golford Road TN17 3NT Cranbrook Kent	England	British	1959-8	121859510001
PAYNE, Matthew William 1 Churchill Place E14 5HP London	Jan 15, 2003	Jun 16, 2006	Director	1 Churchill Place E14 5HP London		British	1968-7	95413420002
PEACOCK, Lynne Margaret 11 Overhill CR6 9JR Warlingham Surrey		Jul 07, 1997	Director	11 Overhill CR6 9JR Warlingham Surrey		British	1953-12	42385850001
POSTON, Ian William 14 Coppins Close CM2 6AY Chelmsford Essex	Dec 31, 1996	Sep 25, 2001	Director	14 Coppins Close CM2 6AY Chelmsford Essex	England	British	1955-12	33644600002
ROGLES, Brian David Pennyroyal Stour Row SP7 0QJ Shaftesbury Dorset		Jan 01, 1995	Director	Pennyroyal Stour Row SP7 0QJ Shaftesbury Dorset		British	1937-8	25125560002
SJUVE, Susan Clare 11 Haywain RH8 9LL Oxted Surrey	Jan 01, 1995	Oct 01, 1996	Director	11 Haywain RH8 9LL Oxted Surrey		British	1955-11	34627410001
SMITH, Iain David Alderwey Hopgarden Lane TN13 1PU Sevenoaks Kent	Jul 01, 1998	Mar 31, 2003	Director	Alderwey Hopgarden Lane TN13 1PU Sevenoaks Kent	United Kingdom	British	1952-2	147326550001
SMITH, Malcolm Ashley 1 Churchill Place E14 5HP London	Dec 01, 2001	Jun 22, 2007	Director	1 Churchill Place E14 5HP London		British	1962-4	78920740003
SMITH, Malcolm Ashley Woodside Old Frensham Road, Lower Bourne Farnham Surrey	Oct 10, 2001	Oct 10, 2001	Director	Woodside Old Frensham Road, Lower Bourne Farnham Surrey		British	1962-4	78920740001
TOMLINSON, Lindsay Peter 54 Lombard Street EC3P 3AH London	Dec 01, 2001	Jan 19, 2004	Director	54 Lombard Street EC3P 3AH London		British	1951-10	19392200003
TOMLINSON, Lindsay Peter Beacon Hall Slough Green Lane RH17 5SL Warninglid West Sussex	Oct 10, 2001	Oct 10, 2001	Director	Beacon Hall Slough Green Lane RH17 5SL Warninglid West Sussex	United Kingdom	British	1951-10	19392200008
WILD, Thomas Alan 78 Arundel Avenue CR2 8BE Sanderstead Surrey	Jul 07, 1997	Jun 30, 1998	Director	78 Arundel Avenue CR2 8BE Sanderstead Surrey		British	1950-5	120281210001

View Detailed Information on Officers and People with Significant Control

Does WOOLWICH UNIT TRUST MANAGERS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 13, 2010	Dissolved on
Oct 21, 2008	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Nicholas Guy Edwards Deloitte Llp Po Box 810 66 Shoe Lane EC4A 3WA London	practitioner	Deloitte Llp Po Box 810 66 Shoe Lane EC4A 3WA London	Oct 21, 2008
Nicholas James Dargan Athene Place 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA London	Oct 21, 2008

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0