NORTH WOOLWICH ROAD DEVELOPMENTS LIMITED
Overview
| Company Name | NORTH WOOLWICH ROAD DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09654038 |
| 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 NORTH WOOLWICH ROAD DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is NORTH WOOLWICH ROAD DEVELOPMENTS LIMITED located?
| Registered Office Address | 3rd Floor, Sterling House Langston Road IG10 3TS Loughton Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORTH WOOLWICH ROAD DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for NORTH WOOLWICH ROAD DEVELOPMENTS 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 | 1 pages | DS01 | ||||||||||||||||||||||
Termination of appointment of Adam Joel Shafron as a director on Apr 27, 2021 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Rory Anthony O'connor as a director on Apr 27, 2021 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Vincent Daniel Goldstein as a director on Apr 27, 2021 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Jonathan Simon Goldstein as a director on Apr 27, 2021 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Honorah Finucane as a director on Apr 27, 2021 | 1 pages | TM01 | ||||||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||||||
Confirmation statement made on Jun 24, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Change of details for Vg Rdock Limited as a person with significant control on Nov 11, 2016 | 2 pages | PSC05 | ||||||||||||||||||||||
Confirmation statement made on Jun 24, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Accounts for a small company made up to Dec 31, 2018 | 15 pages | AA | ||||||||||||||||||||||
Change of details for Vg Rdock Limited as a person with significant control on Nov 11, 2016 | 2 pages | PSC05 | ||||||||||||||||||||||
Confirmation statement made on Jun 24, 2018 with updates | 6 pages | CS01 | ||||||||||||||||||||||
Notification of Vg Rdock Limited as a person with significant control on Nov 11, 2016 | 2 pages | PSC02 | ||||||||||||||||||||||
Notification of C.J.O'shea & Company Limited as a person with significant control on Nov 11, 2016 | 2 pages | PSC02 | ||||||||||||||||||||||
Change of details for Galliard Developments Limited as a person with significant control on Nov 11, 2016 | 2 pages | PSC05 | ||||||||||||||||||||||
Accounts for a small company made up to Dec 31, 2017 | 13 pages | AA | ||||||||||||||||||||||
Accounts for a small company made up to Dec 31, 2016 | 13 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jun 24, 2017 with updates | 6 pages | CS01 | ||||||||||||||||||||||
Notification of Galliard Developments Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 11, 2016
| 7 pages | SH01 | ||||||||||||||||||||||
Resolutions Resolutions | 26 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Who are the officers of NORTH WOOLWICH ROAD DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PORTER, Allan William | Secretary | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex United Kingdom | 198791610001 | |||||||
| CONWAY, Stephen Stuart Solomon | Director | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex United Kingdom | United Arab Emirates | British | 197472860001 | |||||
| CONWAY, David Edward | Director | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex United Kingdom | United Kingdom | British | 73119160002 | |||||
| FINUCANE, Honorah | Director | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex United Kingdom | United Kingdom | Irish | 216218610002 | |||||
| GOLDSTEIN, Jonathan Simon | Director | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex United Kingdom | United Kingdom | British | 68352140004 | |||||
| GOLDSTEIN, Vincent Daniel | Director | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex United Kingdom | United Kingdom | British | 103101850001 | |||||
| O'CONNOR, Rory Anthony | Director | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex United Kingdom | England | Irish | 152980580001 | |||||
| O'SULLIVAN, Donagh | Director | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex United Kingdom | England | Irish | 84359770011 | |||||
| SHAFRON, Adam Joel | Director | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex United Kingdom | England | British | 187666350001 | |||||
| WATSON, Michael William | Director | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex United Kingdom | United Kingdom | British | 157325950001 |
Who are the persons with significant control of NORTH WOOLWICH ROAD DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vg Rdocks Limited | Nov 11, 2016 | High Road IG10 4LT Loughton 119 England | No | ||||||||||
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Natures of Control
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| C.J.O'shea & Company Limited | Nov 11, 2016 | Bunns Lane NW7 2DZ London Granard Business Centre England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Galliard Developments Limited | Apr 06, 2016 | Langston Road IG10 3TS Loughton Sterling House England | No | ||||||||||
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Natures of Control
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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