Company NameWoodward & Co. (Whitefield) Limited
Company StatusDissolved
Company Number00334541
CategoryPrivate Limited Company
Incorporation Date9 December 1937(86 years, 4 months ago)
Dissolution Date8 October 2002 (21 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr William Martin Redfern
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed12 October 1992(54 years, 10 months after company formation)
Appointment Duration9 years, 12 months (closed 08 October 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Evans Close
Springdale Gardens Didsbury
Manchester
M20 2SQ
Secretary NameMr Philip James Ball
NationalityBritish
StatusClosed
Appointed12 October 1992(54 years, 10 months after company formation)
Appointment Duration9 years, 12 months (closed 08 October 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address34 Broadoak Road
Bramhall
Stockport
Cheshire
SK7 3BL
Director NameHarry Redfern
Date of BirthFebruary 1923 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1992(54 years, 10 months after company formation)
Appointment Duration9 years, 6 months (resigned 24 April 2002)
RoleCompany Director
Correspondence AddressPlas Afon
Connemara Drive Brigadoon
Perth
6069
Western Australia
Director NameRobert Michael Redfern
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1992(54 years, 10 months after company formation)
Appointment Duration9 years, 6 months (resigned 24 April 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Alderley Lodge
Wilmslow
Cheshire
SK9 6JR
Director NameRoy Samuel Redfern
Date of BirthDecember 1919 (Born 104 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1992(54 years, 10 months after company formation)
Appointment Duration9 years, 6 months (resigned 24 April 2002)
RoleCompany Director
Correspondence Address4 Whitehall Close
Wilmslow
Cheshire
SK9 1NP

Location

Registered AddressCollingham St
Manchester
M8 8RR
RegionNorth West
ConstituencyBlackley and Broughton
CountyGreater Manchester
WardCheetham
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£242,606
Current Liabilities£29,196

Accounts

Latest Accounts31 March 2000 (23 years, 11 months ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

8 October 2002Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2002First Gazette notice for voluntary strike-off (1 page)
7 May 2002Application for striking-off (1 page)
30 April 2002Director resigned (1 page)
30 April 2002Director resigned (1 page)
30 April 2002Director resigned (1 page)
17 October 2001Return made up to 12/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
1 December 2000Return made up to 12/10/00; full list of members (7 pages)
12 September 2000Full accounts made up to 31 March 2000 (6 pages)
8 December 1999Return made up to 12/10/99; no change of members (7 pages)
19 July 1999Full accounts made up to 31 March 1999 (6 pages)
2 November 1998Return made up to 12/10/98; no change of members (4 pages)
26 July 1998Full accounts made up to 31 March 1998 (5 pages)
20 October 1997Return made up to 12/10/97; full list of members (6 pages)
12 June 1997Full accounts made up to 31 March 1997 (5 pages)
17 October 1996Return made up to 12/10/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
28 July 1996Full accounts made up to 31 March 1996 (5 pages)
11 October 1995Return made up to 12/10/95; no change of members (4 pages)
18 September 1995Full accounts made up to 31 March 1995 (5 pages)