WOODVILLE ROOFING CONTRACTORS LTD

WOODVILLE ROOFING CONTRACTORS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameWOODVILLE ROOFING CONTRACTORS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05836372
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WOODVILLE ROOFING CONTRACTORS LTD?

    • Roofing activities (43910) / Construction

    Where is WOODVILLE ROOFING CONTRACTORS LTD located?

    Registered Office Address
    506 Kingsbury Road
    NW9 9HE London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of WOODVILLE ROOFING CONTRACTORS LTD?

    Previous Company Names
    Company NameFromUntil
    WOODVILLE DEVELOPERS LTDJun 05, 2006Jun 05, 2006

    What are the latest accounts for WOODVILLE ROOFING CONTRACTORS LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2013

    What is the status of the latest annual return for WOODVILLE ROOFING CONTRACTORS LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for WOODVILLE ROOFING CONTRACTORS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Rita Hirani as a director on Apr 29, 2014

    1 pagesTM01

    Termination of appointment of Michael Joseph Vincent as a secretary on Apr 29, 2014

    1 pagesTM02

    Total exemption small company accounts made up to Jun 30, 2013

    5 pagesAA

    Annual return made up to Jun 05, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2013

    Statement of capital on Jul 16, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2012

    5 pagesAA

    Annual return made up to Jun 05, 2012 with full list of shareholders

    4 pagesAR01

    Registered office address changed from 16 Spring Close Borehamwood WD6 5HD on Jul 02, 2012

    1 pagesAD01

    Director's details changed for Ms Rita Hirani on Apr 19, 2011

    2 pagesCH01

    Accounts for a dormant company made up to Jun 30, 2011

    2 pagesAA

    Appointment of Mr Michael Joseph Vincent as a director on Jan 24, 2012

    2 pagesAP01

    Certificate of change of name

    Company name changed woodville developers LTD\certificate issued on 01/09/11
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 01, 2011

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 31, 2011

    RES15

    Annual return made up to Jun 05, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2010

    3 pagesAA

    Annual return made up to Jun 05, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2009

    3 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages287

    Accounts for a dormant company made up to Jun 30, 2008

    2 pagesAA

    legacy

    3 pages363a

    Accounts for a dormant company made up to Jun 30, 2007

    1 pagesAA

    Who are the officers of WOODVILLE ROOFING CONTRACTORS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VINCENT, Michael Joseph
    Kingsbury Road
    NW9 9HE London
    506
    England
    Director
    Kingsbury Road
    NW9 9HE London
    506
    England
    EnglandBritishBuilder166146630001
    VINCENT, Michael Joseph
    16 Spring Close
    WD6 5HD Borehamwood
    Secretary
    16 Spring Close
    WD6 5HD Borehamwood
    British100054100003
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    HIRANI, Rita
    Kingsbury Road
    NW9 9HE London
    506
    England
    Director
    Kingsbury Road
    NW9 9HE London
    506
    England
    EnglandBritishAccounts Manager140943020004
    VINCENT, James
    35 Martin House
    SE1 1QP London
    Director
    35 Martin House
    SE1 1QP London
    BritishMachine Operater113758990001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    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