WOOLWICH SURVEYING SERVICES LIMITED

Overview

Company Name	WOOLWICH SURVEYING SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02574582
Jurisdiction	England/Wales
Date of Creation	Jan 17, 1991
Date of Cessation	Mar 10, 2021

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 SURVEYING SERVICES LIMITED?

Other engineering activities (71129) / Professional, scientific and technical activities

Where is WOOLWICH SURVEYING SERVICES LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of WOOLWICH SURVEYING SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
TOWN & COUNTRY VALUERS LIMITED	Jan 17, 1991	Jan 17, 1991

What are the latest accounts for WOOLWICH SURVEYING SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for WOOLWICH SURVEYING SERVICES LIMITED?

Filings

Date

Description

Document

Type

Mar 10, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 10, 2020

Return of final meeting in a members' voluntary winding up

9 pages

LIQ13

May 11, 2020

Liquidators' statement of receipts and payments to Mar 03, 2020

8 pages

LIQ03

Jul 31, 2019

Register inspection address has been changed to Barclays Group Archives Dallimore Road Wythenshawe Manchester M23 9JA

2 pages

AD02

Mar 22, 2019

Registered office address changed from 1 Churchill Place London E14 5HP to Hill House 1 Little New Street London EC4A 3TR on Mar 22, 2019

2 pages

AD01

Mar 21, 2019

Declaration of solvency

6 pages

LIQ01

Mar 21, 2019

Appointment of a voluntary liquidator

3 pages

600

Mar 21, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 04, 2019	LRESSP

Mar 04, 2019

Confirmation statement made on Mar 01, 2019 with updates

4 pages

CS01

Dec 14, 2018

legacy

4 pages

SH20

Dec 14, 2018

Statement of capital on Dec 14, 2018

Capital: GBP 2

4 pages

SH19

Dec 14, 2018

legacy

4 pages

CAP-SS

Dec 14, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jul 12, 2018

Full accounts made up to Dec 31, 2017

21 pages

Mar 06, 2018

Confirmation statement made on Mar 01, 2018 with no updates

3 pages

CS01

Jul 04, 2017

Full accounts made up to Dec 31, 2016

21 pages

May 26, 2017

Appointment of Mr Vukkalam Rangaswami Praveen Kumar as a director on May 26, 2017

2 pages

AP01

Apr 18, 2017

Appointment of Mark Anthony Gordon as a director on Apr 12, 2017

2 pages

AP01

Mar 29, 2017

Confirmation statement made on Mar 16, 2017 with updates

5 pages

CS01

Nov 09, 2016

Termination of appointment of Toby William Rake as a director on Nov 04, 2016

1 pages

TM01

Oct 13, 2016

Termination of appointment of Richard James King as a director on Sep 30, 2016

1 pages

TM01

Jul 05, 2016

Full accounts made up to Dec 31, 2015

21 pages

Jun 21, 2016

Annual return made up to Jun 01, 2016 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 21, 2016	Statement of capital on Jun 21, 2016 Capital: GBP 100,000	SH01

Jan 13, 2016

Appointment of Richard James King as a director on Dec 17, 2015

2 pages

AP01

Dec 23, 2015

Appointment of Toby William Rake as a director on Dec 17, 2015

2 pages

AP01

View All Filings

Who are the officers of WOOLWICH SURVEYING SERVICES 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
CALDER, Craig Paterson Churchill Place E14 5HP London 1 England	Mar 26, 2014		Director	Churchill Place E14 5HP London 1 England	England	British	1972-4	186349980001
CLIFT, Martin Churchill Place E14 5HP London 1 England	Jul 22, 2015		Director	Churchill Place E14 5HP London 1 England	England	British	1969-5	199928630001
GORDON, Mark Anthony Churchill Place E14 5HP London 1 England	Apr 12, 2017		Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1971-1	229417730001
KUMAR, Vukkalam Rangaswami Praveen Churchill Place E14 5HP London 1 England	May 26, 2017		Director	Churchill Place E14 5HP London 1 England	India	Indian	1977-8	207316480001
COLTON, Charles Hugo 28 Greenlands HP10 9PL Flackwell Heath Buckinghamshire	Feb 02, 1994	Mar 29, 1994	Secretary	28 Greenlands HP10 9PL Flackwell Heath Buckinghamshire		British		103848030001
CUGLEY, John Henry Rhinefield House Turners Hill Road Crawley Down RH10 4EY Crawley West Sussex	Apr 24, 1998	Jan 25, 1999	Secretary	Rhinefield House Turners Hill Road Crawley Down RH10 4EY Crawley West Sussex		British		25163820005
DIMECH, Elizabeth 4 Baynham Close DA5 1RN Bexley Kent	Mar 29, 1994	Mar 01, 1996	Secretary	4 Baynham Close DA5 1RN Bexley Kent		British		39042880001
HUDSON, David Trevor Charles El Tovar Merlewood Drive BR7 5LQ Chislehurst Kent		Jan 25, 1994	Secretary	El Tovar Merlewood Drive BR7 5LQ Chislehurst Kent		British		32876280001
SMITH, Christopher 7 The Squirrells Capel St Mary IP9 2XQ Ipswich Suffolk	Jan 25, 1999	Dec 30, 2000	Secretary	7 The Squirrells Capel St Mary IP9 2XQ Ipswich Suffolk		British		413820001
TOOZE, Roger Clark 22 Park House Gardens Southborough TN4 0NQ Tunbridge Wells Kent	Mar 01, 1996	Apr 24, 1998	Secretary	22 Park House Gardens Southborough TN4 0NQ Tunbridge Wells Kent		British		47041220001
ALDERMAN, Huw Livsey 16 Crescent Road DA15 7HN Sidcup Kent	Sep 01, 1994	Dec 31, 1996	Director	16 Crescent Road DA15 7HN Sidcup Kent		British	1951-7	35372700001
ALDERMAN, Huw Livsey 16 Crescent Road DA15 7HN Sidcup Kent		Jan 01, 1994	Director	16 Crescent Road DA15 7HN Sidcup Kent		British	1951-7	35372700001
BAKER, Trevor Charles 17 Nutfields TN15 9EA Ightham Kent	Jul 07, 1997	Nov 30, 1997	Director	17 Nutfields TN15 9EA Ightham Kent		British	1950-11	26767780003
BARTLETT, Frank David 24 Purley Bury Close CR8 1HU Purley Surrey		Feb 15, 1999	Director	24 Purley Bury Close CR8 1HU Purley Surrey		British	1943-12	32876290001
BULLOCK, Ian Antony 54 Lombard Street EC3P 3AH London	Sep 02, 2002	Sep 30, 2003	Director	54 Lombard Street EC3P 3AH London		British	1954-8	40991360003
BURTON, Peter Charles Old Lakenham Pickering Street ME15 9RH Loose Maidstone Kent	Apr 19, 1996	Dec 31, 1996	Director	Old Lakenham Pickering Street ME15 9RH Loose Maidstone Kent		British	1951-9	50964260001
CLEMINSON, Harold John 54 Lombard Street EC3P 3AH London	Feb 15, 1999	Jul 30, 2004	Director	54 Lombard Street EC3P 3AH London		British	1956-4	43598530002
CONNELL, Karen Michelle Churchill Place E14 5HP London 1 England	Jun 05, 2013	Feb 28, 2014	Director	Churchill Place E14 5HP London 1 England	England	British	1969-10	179412850001
CRAIG, Ian Ashley Churchill Place E14 5HP London 1 England	Nov 04, 2013	Jun 15, 2015	Director	Churchill Place E14 5HP London 1 England	England	British	1959-7	214137240001
CUTBILL, Dean Charles 17 Bourne End Lane HP1 2RL Hemel Hempstead Hertfordshire	Mar 31, 2003	Sep 29, 2003	Director	17 Bourne End Lane HP1 2RL Hemel Hempstead Hertfordshire		British	1964-1	124021560001
DEEPROSE, Richard William Griffith 1 Churchill Place E14 5HP London	Feb 15, 1999	Sep 13, 2007	Director	1 Churchill Place E14 5HP London		British	1952-9	62807120004
GRAY, Andrew Robert 1 Churchill Place E14 5HP London	Sep 13, 2007	Aug 07, 2015	Director	1 Churchill Place E14 5HP London	England	British	1963-4	124649520001
HENDERSON, Neil Andrew Churchill Place E14 5HP London 1 England	Jun 05, 2013	Feb 28, 2014	Director	Churchill Place E14 5HP London 1 England	England	British	1971-2	188795820002
HUDSON, David Trevor Charles El Tovar Merlewood Drive BR7 5LQ Chislehurst Kent		Jan 01, 1994	Director	El Tovar Merlewood Drive BR7 5LQ Chislehurst Kent	United Kingdom	British	1951-3	32876280001
JENNINGS, Michael Anthony 24 Whytings Mannings Heath RH13 6JZ Horsham West Sussex		Jan 01, 1994	Director	24 Whytings Mannings Heath RH13 6JZ Horsham West Sussex		British	1953-5	32876300001
KING, Richard James Churchill Place E14 5HP London 1 England	Dec 17, 2015	Sep 30, 2016	Director	Churchill Place E14 5HP London 1 England	England	British	1973-1	204154020001
PEACOCK, Lynne Margaret The Granary Kennel Farm Chelsham Road CR6 9PA Warlingham Surrey	Dec 31, 1996	Mar 31, 2003	Director	The Granary Kennel Farm Chelsham Road CR6 9PA Warlingham Surrey	United Kingdom	British	1953-12	147331270001
PELHAM, Charles Herbert Abuttal House High St Great Chesterford CB10 1PL Saffron Walden Essex		Dec 31, 1994	Director	Abuttal House High St Great Chesterford CB10 1PL Saffron Walden Essex		British	1947-4	45762370001
PHILIPPS, Ivo 1 Churchill Place E14 5HP London	Nov 01, 2004	Oct 31, 2006	Director	1 Churchill Place E14 5HP London		British	1967-5	101356320002
RAKE, Toby William Churchill Place E14 5HP London 1 England	Dec 17, 2015	Nov 04, 2016	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1977-12	249585210001
RAYMOND, Paul Austin Willow Bank House Upper Green Higham IP28 6PA Bury St Edmunds Suffolk	Dec 31, 1996	Sep 26, 2002	Director	Willow Bank House Upper Green Higham IP28 6PA Bury St Edmunds Suffolk	United Kingdom	British	1946-1	18132110001
RICHARDSON, Mark William 1 Churchill Place E14 5HP London	Jul 27, 2004	Sep 26, 2007	Director	1 Churchill Place E14 5HP London		British	1960-5	100124380002
ROBINSON, Peter James Quintins Rectory Lane TN16 1NJ Brasted Kent		Jan 01, 1995	Director	Quintins Rectory Lane TN16 1NJ Brasted Kent		British	1941-4	5327700001
RODDY, Julie Churchill Place E14 5HP London 1 England	Jun 17, 2011	Jun 05, 2013	Director	Churchill Place E14 5HP London 1 England	United Kingdom	American	1958-11	161012820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WOOLWICH SURVEYING SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Barclays Bank Plc

Apr 06, 2016

Churchill Place

E14 5HP London

England

Legal Form	Public Limited Company
Country Registered	England & Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	1026167

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does WOOLWICH SURVEYING SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 04, 2019	Commencement of winding up
Mar 10, 2021	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian Harvey Dean 1 New Street Square EC4A 3HQ London	practitioner	1 New Street Square EC4A 3HQ London	Mar 04, 2019
Stephen Roland Browne 1 New Street Square EC4A 3HQ London	practitioner	1 New Street Square EC4A 3HQ London	Mar 04, 2019

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.
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