Woollen And Company,Limited

Company Name	Woollen And Company,Limited
Company Status	Dissolved
Company Number	00055238
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	14 January 2020 (4 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Mrs Caroline Jane Sellers
Status	Closed
Appointed	26 March 2010(108 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (closed 14 January 2020)
Role	Company Director
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr David Francis Roberts
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2016(114 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (closed 14 January 2020)
Role	Director Of Estates Services
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Jonathan Michael Wormald
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2019(117 years, 7 months after company formation)
Appointment Duration	6 months (closed 14 January 2020)
Role	Financial Control Director
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mrs Jessie Kershaw
Date of Birth	August 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(90 years, 4 months after company formation)
Appointment Duration	10 years, 2 months (resigned 21 June 2002)
Role	Company Director
Correspondence Address	Highlands Farm Northill Biggleswade Bedfordshire SG18 9AW

Director Name	Mr Clifford Harold Kershaw
Date of Birth	August 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(90 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 05 December 1995)
Role	Chartered Accountant
Correspondence Address	83 Riverdale Road Sheffield South Yorkshire S10 3FE

Director Name	Mr Colin Campbell Davidson
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(90 years, 4 months after company formation)
Appointment Duration	12 years, 9 months (resigned 03 February 2005)
Role	Company Director
Correspondence Address	256 Dobbin Hill Sheffield South Yorkshire S11 7JG

Secretary Name	Mrs Joan Warburton
Nationality	British
Status	Resigned
Appointed	16 April 1992(90 years, 4 months after company formation)
Appointment Duration	12 years, 9 months (resigned 03 February 2005)
Role	Company Director
Correspondence Address	571 Wordsworth Avenue Sheffield South Yorkshire S5 9JF

Director Name	Paul Kershaw
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1995(94 years after company formation)
Appointment Duration	9 years, 2 months (resigned 03 February 2005)
Role	Company Director
Correspondence Address	14 Clark Grove Stannington Sheffield S6 6AY

Director Name	John Leslie French
Date of Birth	November 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2005(103 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 January 2007)
Role	Company Director
Correspondence Address	23 Sicey Lane Sheffield South Yorkshire S5 0RR

Director Name	John Edward Whitham
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2005(103 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 January 2007)
Role	President
Correspondence Address	45 Rivelin Park Crescent Sheffield South Yorkshire S6 5GF

Director Name	Mr Michael Howarth
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2005(103 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 January 2007)
Role	Chief Executive
Country of Residence	England
Correspondence Address	2 Underhill Road Barlborough Chesterfield Derbyshire S43 4UX

Secretary Name	John Edward Whitham
Nationality	British
Status	Resigned
Appointed	03 February 2005(103 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 January 2007)
Role	President
Correspondence Address	45 Rivelin Park Crescent Sheffield South Yorkshire S6 5GF

Secretary Name	Mr Michael Howarth
Nationality	British
Status	Resigned
Appointed	03 February 2005(103 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 January 2007)
Role	Chief Executive
Country of Residence	England
Correspondence Address	2 Underhill Road Barlborough Chesterfield Derbyshire S43 4UX

Secretary Name	John Leslie French
Nationality	British
Status	Resigned
Appointed	03 February 2005(103 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 January 2007)
Role	Company Director
Correspondence Address	23 Sicey Lane Sheffield South Yorkshire S5 0RR

Director Name	Mr Steven Russell Silver
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2007(105 years, 2 months after company formation)
Appointment Duration	12 months (resigned 22 January 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	Farr Royd House 72 Sun Lane Burley In Wharfedale West Yorkshire LS29 7LT

Director Name	Mr Philip Guy McCracken
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2007(106 years after company formation)
Appointment Duration	8 months, 1 week (resigned 26 July 2008)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	The Bothy Bere Court Farm Pangbourne Reading Berkshire RG8 8HT

Director Name	Mr Timothy Hurrell
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(106 years after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 2011)
Role	General Manager Food Group
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Director Name	Mr Stephen Humes
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2008(106 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 July 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Secretary Name	Miss Katherine Elizabeth Eldridge
Nationality	British
Status	Resigned
Appointed	23 January 2008(106 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 March 2010)
Role	Secretarial Administrator
Correspondence Address	5 Stanley Avenue Hazel Grove Stockport SK7 4ED

Director Name	Mr Steven Clive Bailey
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2011(109 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 April 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	UCL Director 1 Limited (Corporation)
Status	Resigned
Appointed	26 January 2007(105 years, 2 months after company formation)
Appointment Duration	12 months (resigned 23 January 2008)
Correspondence Address	United Co-Operatives Limited Sandbrook Park Rochdale OL11 1RY

Secretary Name	UCL Secretary Limited (Corporation)
Status	Resigned
Appointed	26 January 2007(105 years, 2 months after company formation)
Appointment Duration	12 months (resigned 23 January 2008)
Correspondence Address	United Co Operatives Limited Sandbrook Park Sandbrook Way Rochdale Lancashire OL11 1RY

Director Name	CWS (No.1) Limited (Corporation)
Status	Resigned
Appointed	31 December 2011(110 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 12 July 2019)
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Location

Registered Address	1 Angel Square Manchester M60 0AG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	6 January 2018 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	11 January

Charges

28 May 2004	Delivered on: 12 June 2004 Satisfied on: 19 February 2009 Persons entitled: Sheffield Co-Operative Society Limited Classification: Legal charge Secured details: Â£30,000.00 due or to become due from the company to the chargee. Particulars: F/H property being 19 love street sheffield & f/h land and buildings on the north side of love street sheffield (now known as 2 love st) t/no SYK266430. Fully Satisfied
21 June 1999	Delivered on: 1 July 1999 Satisfied on: 14 February 2009 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/hold property known as land & buildings on the north side of love street sheffield south yorkshire t/no: SYK266430. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
28 October 1996	Delivered on: 1 November 1996 Satisfied on: 14 February 2009 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 19 love street, sheffield and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied

Filing History

14 January 2020	Final Gazette dissolved via voluntary strike-off (1 page)
29 October 2019	First Gazette notice for voluntary strike-off (1 page)
16 October 2019	Application to strike the company off the register (1 page)
1 August 2019	Confirmation statement made on 31 July 2019 with updates (4 pages)
18 July 2019	Termination of appointment of Cws (No.1) Limited as a director on 12 July 2019 (1 page)
18 July 2019	Appointment of Jonathan Michael Wormald as a director on 12 July 2019 (2 pages)
9 January 2019	Statement by Directors (1 page)
9 January 2019	Solvency Statement dated 27/12/18 (1 page)
9 January 2019	Statement of capital on 9 January 2019 GBP 100.00 (3 pages)
9 January 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
31 July 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
9 July 2018	Accounts for a dormant company made up to 6 January 2018 (4 pages)
15 August 2017	Accounts for a dormant company made up to 11 January 2017 (4 pages)
15 August 2017	Accounts for a dormant company made up to 11 January 2017 (4 pages)
2 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
11 August 2016	Accounts for a dormant company made up to 11 January 2016 (4 pages)
11 August 2016	Accounts for a dormant company made up to 11 January 2016 (4 pages)
1 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
1 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
17 May 2016	Appointment of Mr David Roberts as a director on 1 April 2016 (2 pages)
17 May 2016	Termination of appointment of Steven Clive Bailey as a director on 1 April 2016 (1 page)
17 May 2016	Appointment of Mr David Roberts as a director on 1 April 2016 (2 pages)
17 May 2016	Termination of appointment of Steven Clive Bailey as a director on 1 April 2016 (1 page)
6 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 30,000 (5 pages)
6 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 30,000 (5 pages)
21 May 2015	Accounts for a dormant company made up to 11 January 2015 (3 pages)
21 May 2015	Accounts for a dormant company made up to 11 January 2015 (3 pages)
9 October 2014	Accounts for a dormant company made up to 2 January 2014 (3 pages)
9 October 2014	Accounts for a dormant company made up to 2 January 2014 (3 pages)
9 October 2014	Accounts for a dormant company made up to 2 January 2014 (3 pages)
7 October 2014	Current accounting period extended from 2 January 2015 to 11 January 2015 (1 page)
7 October 2014	Current accounting period extended from 2 January 2015 to 11 January 2015 (1 page)
7 October 2014	Current accounting period extended from 2 January 2015 to 11 January 2015 (1 page)
28 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 30,000 (5 pages)
28 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 30,000 (5 pages)
24 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 30,000 (5 pages)
24 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 30,000 (5 pages)
27 February 2014	Director's details changed for Mr Steven Clive Bailey on 27 February 2014 (2 pages)
27 February 2014	Director's details changed for Mr Steven Clive Bailey on 27 February 2014 (2 pages)
15 July 2013	Accounts for a dormant company made up to 5 January 2013 (4 pages)
15 July 2013	Accounts for a dormant company made up to 5 January 2013 (4 pages)
15 July 2013	Accounts for a dormant company made up to 5 January 2013 (4 pages)
26 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (4 pages)
26 April 2013	Termination of appointment of Timothy Hurrell as a director (1 page)
26 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (4 pages)
26 April 2013	Termination of appointment of Timothy Hurrell as a director (1 page)
12 February 2013	Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 12 February 2013 (1 page)
12 February 2013	Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 12 February 2013 (1 page)
23 April 2012	Annual return made up to 16 April 2012 with a full list of shareholders (5 pages)
23 April 2012	Annual return made up to 16 April 2012 with a full list of shareholders (5 pages)
10 April 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
10 April 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
27 March 2012	Appointment of Cws (No.1) Limited as a director (2 pages)
27 March 2012	Appointment of Cws (No.1) Limited as a director (2 pages)
25 August 2011	Appointment of Mr Steven Clive Bailey as a director (2 pages)
25 August 2011	Appointment of Mr Steven Clive Bailey as a director (2 pages)
26 July 2011	Termination of appointment of Stephen Humes as a director (1 page)
26 July 2011	Termination of appointment of Stephen Humes as a director (1 page)
18 April 2011	Annual return made up to 16 April 2011 with a full list of shareholders (4 pages)
18 April 2011	Annual return made up to 16 April 2011 with a full list of shareholders (4 pages)
7 February 2011	Accounts for a dormant company made up to 1 January 2011 (4 pages)
7 February 2011	Accounts for a dormant company made up to 1 January 2011 (4 pages)
7 February 2011	Accounts for a dormant company made up to 1 January 2011 (4 pages)
12 November 2010	Amended accounts made up to 2 January 2010 (5 pages)
12 November 2010	Amended accounts made up to 2 January 2010 (5 pages)
12 November 2010	Amended accounts made up to 2 January 2010 (5 pages)
10 August 2010	Director's details changed for Mr Stephen Humes on 1 August 2010 (2 pages)
10 August 2010	Director's details changed for Mr Stephen Humes on 1 August 2010 (2 pages)
10 August 2010	Director's details changed for Mr Stephen Humes on 1 August 2010 (2 pages)
10 August 2010	Director's details changed for Mr Timothy Hurrell on 1 August 2010 (2 pages)
10 August 2010	Director's details changed for Mr Timothy Hurrell on 1 August 2010 (2 pages)
10 August 2010	Director's details changed for Mr Timothy Hurrell on 1 August 2010 (2 pages)
7 July 2010	Accounts for a dormant company made up to 2 January 2010 (4 pages)
7 July 2010	Accounts for a dormant company made up to 2 January 2010 (4 pages)
7 July 2010	Accounts for a dormant company made up to 2 January 2010 (4 pages)
1 June 2010	Previous accounting period shortened from 4 January 2010 to 2 January 2010 (1 page)
1 June 2010	Previous accounting period shortened from 4 January 2010 to 2 January 2010 (1 page)
1 June 2010	Previous accounting period shortened from 4 January 2010 to 2 January 2010 (1 page)
19 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders (4 pages)
19 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders (4 pages)
26 March 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
26 March 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
26 March 2010	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
26 March 2010	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
23 February 2010	Previous accounting period shortened from 11 January 2010 to 4 January 2010 (1 page)
23 February 2010	Previous accounting period shortened from 11 January 2010 to 4 January 2010 (1 page)
23 February 2010	Previous accounting period shortened from 11 January 2010 to 4 January 2010 (1 page)
30 June 2009	Full accounts made up to 10 January 2009 (15 pages)
30 June 2009	Full accounts made up to 10 January 2009 (15 pages)
16 April 2009	Return made up to 16/04/09; full list of members (4 pages)
16 April 2009	Return made up to 16/04/09; full list of members (4 pages)
20 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
20 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
17 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
17 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
17 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
17 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
12 November 2008	Full accounts made up to 12 January 2008 (12 pages)
12 November 2008	Full accounts made up to 12 January 2008 (12 pages)
28 July 2008	Appointment terminated director philip mccracken (1 page)
28 July 2008	Appointment terminated director philip mccracken (1 page)
22 April 2008	Return made up to 16/04/08; full list of members (5 pages)
22 April 2008	Return made up to 16/04/08; full list of members (5 pages)
29 January 2008	New secretary appointed (1 page)
29 January 2008	Director resigned (1 page)
29 January 2008	New secretary appointed (1 page)
29 January 2008	Director resigned (1 page)
29 January 2008	Secretary resigned (1 page)
29 January 2008	Director resigned (1 page)
29 January 2008	Secretary resigned (1 page)
29 January 2008	Director resigned (1 page)
29 January 2008	New director appointed (1 page)
29 January 2008	New director appointed (1 page)
29 January 2008	New director appointed (1 page)
29 January 2008	New director appointed (1 page)
29 January 2008	New director appointed (1 page)
29 January 2008	New director appointed (1 page)
6 December 2007	Registered office changed on 06/12/07 from: united co-operatives LIMITED sandbrook park sandbrook way rochdale lancashire OL11 1RY (1 page)
6 December 2007	Accounting reference date shortened from 31/01/08 to 11/01/08 (1 page)
6 December 2007	Registered office changed on 06/12/07 from: united co-operatives LIMITED sandbrook park sandbrook way rochdale lancashire OL11 1RY (1 page)
6 December 2007	Accounting reference date shortened from 31/01/08 to 11/01/08 (1 page)
3 October 2007	Full accounts made up to 31 January 2007 (12 pages)
3 October 2007	Full accounts made up to 31 January 2007 (12 pages)
12 July 2007	Return made up to 16/04/07; change of members (8 pages)
12 July 2007	Return made up to 16/04/07; change of members (8 pages)
11 July 2007	Secretary resigned;director resigned (1 page)
11 July 2007	Secretary resigned;director resigned (1 page)
11 July 2007	New director appointed (5 pages)
11 July 2007	Secretary resigned;director resigned (1 page)
11 July 2007	New secretary appointed (2 pages)
11 July 2007	New director appointed (4 pages)
11 July 2007	Secretary resigned;director resigned (1 page)
11 July 2007	New director appointed (4 pages)
11 July 2007	New director appointed (5 pages)
11 July 2007	New secretary appointed (2 pages)
11 July 2007	Secretary resigned;director resigned (1 page)
11 July 2007	Secretary resigned;director resigned (1 page)
9 July 2007	Registered office changed on 09/07/07 from: castle house angel street sheffield south yorkshire S3 8LS (1 page)
9 July 2007	Registered office changed on 09/07/07 from: castle house angel street sheffield south yorkshire S3 8LS (1 page)
17 October 2006	Full accounts made up to 31 January 2006 (12 pages)
17 October 2006	Full accounts made up to 31 January 2006 (12 pages)
13 July 2006	Return made up to 16/04/06; full list of members (8 pages)
13 July 2006	Return made up to 16/04/06; full list of members (8 pages)
7 December 2005	Total exemption small company accounts made up to 31 January 2005 (9 pages)
7 December 2005	Total exemption small company accounts made up to 31 January 2005 (9 pages)
16 May 2005	Return made up to 16/04/05; full list of members (13 pages)
16 May 2005	Return made up to 16/04/05; full list of members (13 pages)
16 February 2005	New secretary appointed;new director appointed (2 pages)
16 February 2005	Registered office changed on 16/02/05 from: 19 love street sheffield S3 8NZ (1 page)
16 February 2005	New secretary appointed;new director appointed (2 pages)
16 February 2005	New secretary appointed;new director appointed (2 pages)
16 February 2005	Director resigned (1 page)
16 February 2005	Secretary resigned (1 page)
16 February 2005	New secretary appointed;new director appointed (2 pages)
16 February 2005	Director resigned (1 page)
16 February 2005	Director resigned (1 page)
16 February 2005	New secretary appointed;new director appointed (2 pages)
16 February 2005	New secretary appointed;new director appointed (2 pages)
16 February 2005	Secretary resigned (1 page)
16 February 2005	Registered office changed on 16/02/05 from: 19 love street sheffield S3 8NZ (1 page)
16 February 2005	Director resigned (1 page)
4 January 2005	Accounting reference date extended from 31/12/04 to 31/01/05 (1 page)
4 January 2005	Accounting reference date extended from 31/12/04 to 31/01/05 (1 page)
18 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
18 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
8 November 2004	Return made up to 16/04/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
8 November 2004	Return made up to 16/04/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
12 June 2004	Particulars of mortgage/charge (3 pages)
12 June 2004	Particulars of mortgage/charge (3 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
24 June 2003	Return made up to 16/04/03; full list of members (12 pages)
24 June 2003	Return made up to 16/04/03; full list of members (12 pages)
1 November 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
1 November 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
31 July 2002	Director resigned (1 page)
31 July 2002	Director resigned (1 page)
12 July 2002	Return made up to 16/04/02; full list of members (12 pages)
12 July 2002	Return made up to 16/04/02; full list of members (12 pages)
29 June 2002	Total exemption small company accounts made up to 31 December 2000 (6 pages)
29 June 2002	Total exemption small company accounts made up to 31 December 2000 (6 pages)
8 May 2001	Return made up to 16/04/01; full list of members (12 pages)
8 May 2001	Return made up to 16/04/01; full list of members (12 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
12 July 2000	Return made up to 16/04/00; full list of members 363(288) ‐ Director's particulars changed (12 pages)
12 July 2000	Return made up to 16/04/00; full list of members 363(288) ‐ Director's particulars changed (12 pages)
31 January 2000	Accounts for a small company made up to 31 December 1998 (5 pages)
31 January 2000	Accounts for a small company made up to 31 December 1998 (5 pages)
1 July 1999	Particulars of mortgage/charge (3 pages)
1 July 1999	Particulars of mortgage/charge (3 pages)
7 June 1999	Return made up to 16/04/99; full list of members (5 pages)
7 June 1999	Return made up to 16/04/99; full list of members (5 pages)
31 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
31 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
5 May 1998	Return made up to 16/04/98; no change of members (4 pages)
5 May 1998	Return made up to 16/04/98; no change of members (4 pages)
8 April 1998	Accounts for a small company made up to 31 December 1996 (6 pages)
8 April 1998	Accounts for a small company made up to 31 December 1996 (6 pages)
31 July 1997	Accounts for a small company made up to 31 December 1995 (7 pages)
31 July 1997	Accounts for a small company made up to 31 December 1995 (7 pages)
24 June 1997	Return made up to 16/04/97; no change of members 363(287) ‐ Registered office changed on 24/06/97 (4 pages)
24 June 1997	Return made up to 16/04/97; no change of members 363(287) ‐ Registered office changed on 24/06/97 (4 pages)
1 November 1996	Particulars of mortgage/charge (3 pages)
1 November 1996	Particulars of mortgage/charge (3 pages)
8 October 1996	New director appointed (2 pages)
8 October 1996	New director appointed (2 pages)
29 August 1996	Return made up to 16/04/96; full list of members 363(288) ‐ Director resigned (6 pages)
29 August 1996	Return made up to 16/04/96; full list of members 363(288) ‐ Director resigned (6 pages)
31 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
31 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
1 May 1995	Return made up to 16/04/95; no change of members (4 pages)
1 May 1995	Return made up to 16/04/95; no change of members (4 pages)
9 July 1993	Return made up to 16/04/93; full list of members (7 pages)
9 July 1993	Return made up to 16/04/93; full list of members (7 pages)
19 June 1989	Return made up to 19/05/89; full list of members (6 pages)
28 April 1988	Return made up to 01/01/88; full list of members (4 pages)
7 March 1987	Annual return made up to 03/10/86 (6 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Incorporation (11 pages)
13 December 1901	Incorporation (11 pages)
13 December 1901	Certificate of incorporation (1 page)

Woollen And Company,Limited

Business Activity

Directors

Location

Accounts

Charges

Filing History

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