WOODWARD DISTRIBUTION LIMITED

Overview

Company Name	WOODWARD DISTRIBUTION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03516214
Jurisdiction	England/Wales
Date of Creation	Feb 24, 1998
Date of Cessation	Mar 30, 2010

Summary

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

What is the purpose of WOODWARD DISTRIBUTION LIMITED?

(9305) /

Where is WOODWARD DISTRIBUTION LIMITED located?

Registered Office Address	Denmark House Parkway AL8 6JN Welwyn Garden City Herts
Undeliverable Registered Office Address	No

What are the latest accounts for WOODWARD DISTRIBUTION LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 28, 2008

What are the latest filings for WOODWARD DISTRIBUTION LIMITED?

Filings
Date	Description	Document	Type
Mar 30, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 15, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 07, 2009	Application to strike the company off the register	2 pages	DS01

Dec 03, 2009	Auditor's resignation	1 pages	AUD

Dec 02, 2009	Auditor's resignation	2 pages	AUD

Mar 11, 2009	legacy	3 pages	363a

Nov 06, 2008	legacy	5 pages	288a

Nov 06, 2008	legacy	1 pages	288b

Oct 03, 2008	legacy	1 pages	287

Jun 18, 2008	Accounts made up to Mar 28, 2008	5 pages	AA

Feb 28, 2008	legacy	3 pages	363a

Jan 31, 2008	Accounts made up to Mar 30, 2007	5 pages	AA
Aug 07, 2007	legacy	2 pages	288a
Aug 07, 2007	legacy	1 pages	288b
Jul 05, 2007	legacy	2 pages	288a
Jul 05, 2007	legacy	2 pages	288a
Jul 05, 2007	legacy	1 pages	288b
Jul 05, 2007	legacy	1 pages	288b
Jun 28, 2007	legacy	7 pages	363s
Jun 17, 2007	legacy	2 pages	288a
Mar 12, 2007	legacy	1 pages	288b
Mar 12, 2007	legacy	1 pages	288a
Feb 06, 2007	Accounts made up to Mar 31, 2006	5 pages	AA
Jul 21, 2006	legacy	1 pages	288b
Jul 21, 2006	legacy	2 pages	288a

View All Filings

Who are the officers of WOODWARD DISTRIBUTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURRELL, Jayne Katherine 1 Moat Farm Court Pulford Lane Dodleston CH4 9NN Chester Cheshire	Jul 18, 2007		Secretary	1 Moat Farm Court Pulford Lane Dodleston CH4 9NN Chester Cheshire		British		99547650001
DHALIWAL, Tarsem Singh Ruthin Road CH7 4AF Gwernymynydd Ty Coch Flintshire	Sep 26, 2008		Director	Ruthin Road CH7 4AF Gwernymynydd Ty Coch Flintshire	United Kingdom	British	1963-10	151680990001
RAMSDEN, Andrew Nicholas The Farmhouse Wood Lea Farm Shepley HD8 8ES Huddersfield	May 23, 2007		Director	The Farmhouse Wood Lea Farm Shepley HD8 8ES Huddersfield	England	British	1963-5	122765080001
AGGARWAL, Amit 27 St Mary's Mansions St Mary's Terrace W2 1SQ London	May 23, 2007	Jul 18, 2007	Secretary	27 St Mary's Mansions St Mary's Terrace W2 1SQ London		British		113667030001
ATTWOOD, Paul Gerard 12 Holborn Drive L39 3QL Ormskirk Lancashire	Feb 24, 1998	Jun 30, 2002	Secretary	12 Holborn Drive L39 3QL Ormskirk Lancashire		British		72538660001
CHASE, Suzanne Gabrielle 68 Linden Gardens Chiswick W4 2EW London	Jun 30, 2002	Mar 04, 2005	Secretary	68 Linden Gardens Chiswick W4 2EW London		British		78255980001
ELSBY SMITH, Andrew Edward House Road 2 Bordeaux Walk Seabridge ST5 3TZ Newcastle Under Lyme Staffordshire	Mar 01, 2006	Dec 19, 2006	Secretary	House Road 2 Bordeaux Walk Seabridge ST5 3TZ Newcastle Under Lyme Staffordshire		British		114320980001
HOWARTH, David Cherry Bank Church Lane, Guilden Sutton CH3 7EW Chester Cheshire	Jan 31, 2007	Jun 01, 2007	Secretary	Cherry Bank Church Lane, Guilden Sutton CH3 7EW Chester Cheshire		British		107155000001
MOOREHEAD, Charles Wheeler 28 Chapel Lane Hale Barns WA15 0HN Altrincham Cheshire	Aug 02, 2005	Mar 01, 2006	Secretary	28 Chapel Lane Hale Barns WA15 0HN Altrincham Cheshire		British		107999240001
PRENTIS, Jonathan Paul 11 Ollerbarrow Road Altrincham WA15 9PW Hale Cintra Lodge Cheshire	Mar 04, 2005	Aug 02, 2005	Secretary	11 Ollerbarrow Road Altrincham WA15 9PW Hale Cintra Lodge Cheshire		British		48949090001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 24, 1998	Feb 24, 1998	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BERRY, John Graham The Poplars Darland Lane Lavister Rossett LL12 0BA Wrexham	Feb 24, 1998	Sep 04, 2001	Director	The Poplars Darland Lane Lavister Rossett LL12 0BA Wrexham	Wales	British	1952-1	10711650001
CHASE, Suzanne Gabrielle Linden Gardens Chiswick W4 2EW London 68 United Kingdom	Sep 04, 2001	Mar 04, 2005	Director	Linden Gardens Chiswick W4 2EW London 68 United Kingdom	United Kingdom	British	1962-7	135246350001
HOSKINS, William John 3 Homewood Road AL1 4BE St. Albans Hertfordshire	Jan 30, 2001	Jun 08, 2005	Director	3 Homewood Road AL1 4BE St. Albans Hertfordshire		British	1953-1	49295070002
HOWARTH, David Cherry Bank Church Lane, Guilden Sutton CH3 7EW Chester Cheshire	Aug 02, 2005	Jun 01, 2007	Director	Cherry Bank Church Lane, Guilden Sutton CH3 7EW Chester Cheshire		British	1959-12	107155000001
HUSTAD, Hans Kristian Nygaards Alle 5, FOREIGN Oslo 0871 Norway	Apr 18, 2005	Aug 02, 2005	Director	Nygaards Alle 5, FOREIGN Oslo 0871 Norway		Norwegian	1949-5	103594230001
HYSLOP, Edward James Mayfield House Hall Lane, Haughton CW6 9RH Tarporley Cheshire	Aug 02, 2005	Jun 01, 2007	Director	Mayfield House Hall Lane, Haughton CW6 9RH Tarporley Cheshire	England	British	1969-5	127371260001
HYSLOP, Edward James Mayfield House Hall Lane, Haughton CW6 9RH Tarporley Cheshire	Feb 24, 1998	Apr 18, 2005	Director	Mayfield House Hall Lane, Haughton CW6 9RH Tarporley Cheshire	England	British	1969-5	127371260001
PRENTIS, Jonathan Paul 11 Ollerbarrow Road Altrincham WA15 9PW Hale Cintra Lodge Cheshire	Jun 08, 2005	Aug 02, 2005	Director	11 Ollerbarrow Road Altrincham WA15 9PW Hale Cintra Lodge Cheshire	United Kingdom	British	1961-8	48949090001
PRITCHARD, Andrew Simon Kidnal Grange Kidnal SY14 7DJ Malpas Cheshire	Feb 24, 1998	Jan 30, 2001	Director	Kidnal Grange Kidnal SY14 7DJ Malpas Cheshire	United Kingdom	British	1958-8	42467790003
WOODWARD, Jeremy Alan Troon House Northop Country Park Northop CH7 6WD Mold Clwyd	May 23, 2007	Sep 26, 2008	Director	Troon House Northop Country Park Northop CH7 6WD Mold Clwyd	United Kingdom	British	1960-3	57016650004
WOODWARD, Jeremy Alan Troon House Northop Country Park Northop CH7 6WD Mold Clwyd	Feb 24, 1998	Aug 05, 2002	Director	Troon House Northop Country Park Northop CH7 6WD Mold Clwyd	United Kingdom	British	1960-3	57016650004

View Detailed Information on Officers and People with Significant Control

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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