WOODS BAGOT UK LIMITED
Overview
| Company Name | WOODS BAGOT UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03854763 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WOODS BAGOT UK LIMITED?
- (7420) /
Where is WOODS BAGOT UK LIMITED located?
| Registered Office Address | Concord House 165 Church Street East GU21 6HJ Woking Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WOODS BAGOT UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2008 |
What are the latest filings for WOODS BAGOT UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Mark Kelly as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Andrew Ford as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Oct 07, 2009 with full list of shareholders | 16 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Oct 07, 2008 | 5 pages | AR01 | ||||||||||
Director's details changed for Graeme Frederick Rapley on Jul 01, 2006 | 1 pages | CH01 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts for a small company made up to Jun 30, 2008 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Accounts for a small company made up to Jun 30, 2007 | 7 pages | AA | ||||||||||
Accounts for a small company made up to Jun 30, 2006 | 7 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | pages | 363(353) | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Accounts for a small company made up to Jun 30, 2005 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 325 | ||||||||||
Accounts for a small company made up to Jun 30, 2004 | 7 pages | AA | ||||||||||
Who are the officers of WOODS BAGOT UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARLOW ROBBINS SECRETARIAT LIMITED | Secretary | Sydenham Road GU1 3SR Guildford The Oriel Surrey | 102015140003 | |||||||
| ARNEY, Earle Peter Brent | Director | Westbourne Gardens W2 5PU London 18b | England | British | Architect | 139164700001 | ||||
| RAPLEY, Graeme Frederick | Director | Weir Road SW12 0LT London 11a | United Kingdom | British | Architect | 44018650001 | ||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| TREGONING, David Anthony | Secretary | 14 Phillips Street Neutral Bay New South Wales 2089 Australia | Australian | 92193970001 | ||||||
| ROBBINS OLIVEY | Secretary | Southern House Guildford Road GU22 7UY Woking Surrey | 32080730001 | |||||||
| AARONS, Barry Simon | Director | 37 Stevenson St Kew Kew Victoria 3101 Australia | Australian | Director | 72319610001 | |||||
| BEAUMONT, Tim | Director | 38 Supreme Ville Apartment 84 Soi Yenakart 10120 Thailand | British | Architect | 76045210001 | |||||
| FORD, Andrew James | Director | 31 Watson Avenue Rose Park South Australia 5067 Australia | Australian | Architect | 74280680001 | |||||
| KELLY, Mark Edward | Director | 125 George Street East Melbourne Victoria 3002 Australia | British | Architect | 75584220001 | |||||
| REINKE, Stephan Carl | Director | Flat 2b 25 Queens Gate SW7 5JE London | England | American | Architect | 109756890001 | ||||
| STAPLEDON, Anthony Teasdel | Director | 273 Nelson Street Annandale New South Wales 2038 Australia | Australian | Director | 67214050001 | |||||
| VIVIAN, Trevor Stewart | Director | Elter Cottage Christchurch Road GU25 4PT Virginia Water Surrey | British | Architect | 72319570001 | |||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
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