Woodchester Corporate Limited

Company Name	Woodchester Corporate Limited
Company Status	Dissolved
Company Number	00687684
Category	Private Limited Company
Incorporation Date	24 March 1961(63 years, 1 month ago)
Dissolution Date	25 September 2012 (11 years, 7 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing

Directors

Secretary Name	Paul Robert Johnson
Nationality	British
Status	Closed
Appointed	11 May 2005(44 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (closed 25 September 2012)
Role	Company Director
Correspondence Address	Meridian Trinity Square 23/59 Staines Road Hounslow Middlesex TW3 3HF

Secretary Name	Ann French
Status	Closed
Appointed	14 June 2011(50 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (closed 25 September 2012)
Role	Company Director
Correspondence Address	Meridian Trinity Square 23/59 Staines Road Hounslow Middlesex TW3 3HF

Director Name	Magdalena Koncikova
Date of Birth	May 1978 (Born 46 years ago)
Nationality	Slovakian
Status	Closed
Appointed	20 September 2011(50 years, 6 months after company formation)
Appointment Duration	1 year (closed 25 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meridian Trinity Square 23-59 Staines Road Hounslow Middlesex TW3 3HF

Director Name	Jeffrey Stuart Edge
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(30 years, 11 months after company formation)
Appointment Duration	8 years (resigned 04 March 2000)
Role	Accountant
Correspondence Address	21 Kerwin Drive Dore Sheffield S17 3TG

Director Name	Allan Stewart Marston
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(30 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 06 August 1998)
Role	Chartered Accountant
Correspondence Address	7 Brentwood Close Littleborough Lancashire OL15 0ND

Director Name	William Kenneth Martindale
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(30 years, 11 months after company formation)
Appointment Duration	5 years (resigned 13 March 1997)
Role	Chartered Accountant
Correspondence Address	30 Old Kiln Lane Hiaton Bolton Lancashire BL1 5PD

Secretary Name	David John Blakeman
Nationality	British
Status	Resigned
Appointed	20 February 1992(30 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 1993)
Role	Company Director
Correspondence Address	Clifton House Southport Road Chorley Lancashire PR7 1NT

Director Name	Arnold Iversen
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(32 years after company formation)
Appointment Duration	5 years, 10 months (resigned 05 February 1999)
Role	Company Director
Correspondence Address	Hamilton House Blackwell Hall L Ane Leyhill Chesham Buckinghamshire HP5 1UN

Director Name	Mr David John Deacon
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(32 years after company formation)
Appointment Duration	7 months, 4 weeks (resigned 24 November 1993)
Role	D
Country of Residence	United Kingdom
Correspondence Address	10 Paxton Gardens Woodham Woking Surrey GU21 5TR

Secretary Name	Gerard Jude Ryan
Nationality	Irish
Status	Resigned
Appointed	31 March 1993(32 years after company formation)
Appointment Duration	5 years, 10 months (resigned 05 February 1999)
Role	Accountant
Correspondence Address	47 Kingsmead Road Tulse Hill London SW2 3HY

Director Name	Mr Kenneth William Maynard
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1993(32 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 February 1996)
Role	Company Director
Correspondence Address	18 Arundel Way Billericay Essex CM12 0FL

Director Name	John Ian Barker
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1996(34 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 December 1997)
Role	Company Director
Correspondence Address	1 Codrington Court 243 Rotherhithe Street London SE16 1FT

Director Name	Frederick Sydney Maguire
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1997(35 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 August 1998)
Role	Company Director
Correspondence Address	80 Sandown Road Belfast BT5 6GU Northern Ireland

Director Name	John Robert Bramhall
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1999(37 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 18 May 1999)
Role	Company Director
Correspondence Address	11 Stoke Hill Stoke Bishop Bristol BS9 1JL

Director Name	Janet Ailsa Gregory
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1999(37 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 18 May 1999)
Role	Company Director
Correspondence Address	Eastwood Lodge Whitfield Wotton Under Edge Gloucestershire GL12 8EA Wales

Secretary Name	Janet Ailsa Gregory
Nationality	British
Status	Resigned
Appointed	05 February 1999(37 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 18 May 1999)
Role	Company Director
Correspondence Address	Eastwood Lodge Whitfield Wotton Under Edge Gloucestershire GL12 8EA Wales

Director Name	Robert James Mackenzie Bulloch
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1999(38 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 July 2001)
Role	Company Director
Correspondence Address	The Toll House Watergate Cleish Kinross Fife KY13 0LS Scotland

Director Name	Neil Christopher Hope
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1999(38 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 September 2001)
Role	Company Director
Correspondence Address	45 Skaterigg Drive Jordanhill Glasgow Lanarkshire G13 1SR Scotland

Secretary Name	Neil Christopher Hope
Nationality	British
Status	Resigned
Appointed	18 May 1999(38 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 August 2000)
Role	Director/Company Secretary
Correspondence Address	45 Skaterigg Drive Jordanhill Glasgow Lanarkshire G13 1SR Scotland

Director Name	Mark Andrew Chapman
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2000(39 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 May 2001)
Role	Company Director
Correspondence Address	3 Fern Bank Rainford Merseyside WA11 8DZ

Secretary Name	Mrs Susan Elizabeth Crichton
Nationality	British
Status	Resigned
Appointed	20 August 2000(39 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	The Pheasantries Ley Hill Chesham Buckinghamshire HP5 3QR

Director Name	Andrew Neil Marsden
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(40 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 31 March 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	302 London Road Appleton Warrington Cheshire WA4 5DR

Secretary Name	Daniel Edward Laurence Hayes
Nationality	British
Status	Resigned
Appointed	15 October 2001(40 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 February 2004)
Role	Company Director
Correspondence Address	Alpine Cottage 6 Old Brandon Lane Shadwell Leeds Yorkshire LS17 8HP

Director Name	Steven Joseph McAuley
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2004(42 years, 11 months after company formation)
Appointment Duration	4 months, 1 week (resigned 01 July 2004)
Role	Managing Director
Correspondence Address	3 Barnswood Close Grappenhall Warrington WA4 2YJ

Secretary Name	Simon John Kershaw
Nationality	British
Status	Resigned
Appointed	20 February 2004(42 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 May 2005)
Role	Company Director
Correspondence Address	40 Sandacre Road Manchester Lancashire M23 1AP

Director Name	Richard William Green
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(43 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 19 June 2009)
Role	Company Director
Correspondence Address	Richborough House Sandy Lane Sunningdale Ascot Berkshire SL5 0ND

Director Name	Paul Anthony Duff
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2007(46 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 08 February 2008)
Role	Company Director
Correspondence Address	6 Newby Drive Gatley Cheadle Cheshire SK8 4EJ

Secretary Name	Alicia Essex
Nationality	British
Status	Resigned
Appointed	18 April 2007(46 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 07 September 2012)
Role	Company Director
Correspondence Address	Old Hall Road Sale Cheshire M33 2GZ

Director Name	Mr Paul John Lomas
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2008(46 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Burwardsley Way Kingsmead Northwich Cheshire CW9 8WN

Director Name	Mr John Michael Jenkins
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2009(48 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Meridian Trinity Square 23/59 Staines Road Hounslow Middlesex TW3 3HF

Director Name	Hugh Alan Taylor Fitzpatrick
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2009(48 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meridian Trinity Square 23/59 Staines Road Hounslow Middlesex TW3 3HF

Director Name	Toby Duncan Ford
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2010(48 years, 10 months after company formation)
Appointment Duration	1 year (resigned 14 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meridian Trinity Square 23/59 Staines Road Hounslow Middlesex TW3 3HF

Director Name	Mr Gary Francis Paul Killeen
Date of Birth	June 1966 (Born 57 years ago)
Nationality	English
Status	Resigned
Appointed	15 April 2011(50 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Meridian Trinity Square 23/59 Staines Road Hounslow Middlesex TW3 3HF

Director Name	Alicia Essex
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2011(50 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 07 September 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Old Hall Road Sale Cheshire M33 2GZ

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 June 2004(43 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 April 2007)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Location

Registered Address	Old Hall Road Sale Cheshire M33 2GZ
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Sale Moor
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

25 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
7 September 2012	Termination of appointment of Alicia Essex as a secretary on 7 September 2012 (1 page)
7 September 2012	Termination of appointment of Alicia Essex as a secretary (1 page)
7 September 2012	Termination of appointment of Alicia Essex as a director (1 page)
7 September 2012	Termination of appointment of Alicia Essex as a director on 7 September 2012 (1 page)
12 June 2012	First Gazette notice for voluntary strike-off (1 page)
12 June 2012	First Gazette notice for voluntary strike-off (1 page)
30 May 2012	Application to strike the company off the register (3 pages)
30 May 2012	Application to strike the company off the register (3 pages)
28 May 2012	Secretary's details changed for Alicia Essex on 28 May 2012 (1 page)
28 May 2012	Director's details changed for Alicia Essex on 28 May 2012 (2 pages)
28 May 2012	Secretary's details changed for Alicia Essex on 28 May 2012 (1 page)
28 May 2012	Director's details changed for Alicia Essex on 28 May 2012 (2 pages)
22 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (6 pages)
22 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (6 pages)
19 March 2012	Statement of capital on 19 March 2012 GBP 1.00 (4 pages)
19 March 2012	Statement of capital on 19 March 2012 GBP 1.00 (4 pages)
19 March 2012	Solvency statement dated 16/03/12 (1 page)
19 March 2012	Statement by Directors (1 page)
19 March 2012	Statement by directors (1 page)
19 March 2012	Solvency Statement dated 16/03/12 (1 page)
19 March 2012	Resolutions RES13 ‐ Cancel & extinguish Â£1940050.standing to credit of share premium account 16/03/2012 (2 pages)
19 March 2012	Resolutions RES13 ‐ Cancel & extinguish Â£1940050.standing to credit of share premium account 16/03/2012 (2 pages)
19 March 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
19 March 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
10 October 2011	Appointment of Magdalena Koncikova as a director (2 pages)
10 October 2011	Appointment of Alicia Essex as a director (2 pages)
10 October 2011	Appointment of Alicia Essex as a director on 20 September 2011 (2 pages)
10 October 2011	Appointment of Magdalena Koncikova as a director on 20 September 2011 (2 pages)
7 October 2011	Termination of appointment of John Michael Jenkins as a director on 30 September 2011 (1 page)
7 October 2011	Termination of appointment of Gary Francis Paul Killeen as a director on 30 September 2011 (1 page)
7 October 2011	Termination of appointment of Hugh Fitzpatrick as a director (1 page)
7 October 2011	Termination of appointment of Hugh Alan Taylor Fitzpatrick as a director on 30 September 2011 (1 page)
7 October 2011	Termination of appointment of Gary Killeen as a director (1 page)
7 October 2011	Termination of appointment of Darren Mark Millard as a director on 30 September 2011 (1 page)
7 October 2011	Termination of appointment of Darren Millard as a director (1 page)
7 October 2011	Termination of appointment of John Jenkins as a director (1 page)
7 October 2011	Termination of appointment of William Mcgibbon as a director (1 page)
7 October 2011	Termination of appointment of William Hall Mcgibbon as a director on 30 September 2011 (1 page)
12 July 2011	Appointment of Ann French as a secretary (2 pages)
12 July 2011	Appointment of Ann French as a secretary (2 pages)
15 June 2011	Full accounts made up to 31 December 2010 (13 pages)
15 June 2011	Full accounts made up to 31 December 2010 (13 pages)
8 June 2011	Appointment of Gary Francis Paul Killeen as a director (2 pages)
8 June 2011	Appointment of Gary Francis Paul Killeen as a director (2 pages)
11 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders (7 pages)
11 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders (7 pages)
25 January 2011	Termination of appointment of Toby Ford as a director (1 page)
25 January 2011	Termination of appointment of Toby Ford as a director (1 page)
20 August 2010	Secretary's details changed for Alicia Essex on 20 July 2009 (1 page)
20 August 2010	Secretary's details changed for Alicia Essex on 20 July 2009 (1 page)
30 June 2010	Full accounts made up to 31 December 2009 (12 pages)
30 June 2010	Full accounts made up to 31 December 2009 (12 pages)
18 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (6 pages)
18 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (6 pages)
17 March 2010	Secretary's details changed for Alicia Essex on 1 January 2010 (1 page)
17 March 2010	Secretary's details changed for Alicia Essex on 1 January 2010 (1 page)
17 March 2010	Secretary's details changed for Alicia Essex on 1 January 2010 (1 page)
8 March 2010	Secretary's details changed for Paul Robert Johnson on 1 January 2010 (1 page)
8 March 2010	Secretary's details changed for Paul Robert Johnson on 1 January 2010 (1 page)
8 March 2010	Secretary's details changed for Paul Robert Johnson on 1 January 2010 (1 page)
3 March 2010	Director's details changed for John Michael Jenkins on 1 January 2010 (2 pages)
3 March 2010	Director's details changed for John Michael Jenkins on 1 January 2010 (2 pages)
3 March 2010	Director's details changed for John Michael Jenkins on 1 January 2010 (2 pages)
12 February 2010	Appointment of Toby Duncan Ford as a director (2 pages)
12 February 2010	Director's details changed for William Hall Mcgibbon on 1 January 2010 (2 pages)
12 February 2010	Director's details changed for Hugh Alan Taylor Fitzpatrick on 1 January 2010 (2 pages)
12 February 2010	Appointment of Darren Mark Millard as a director (2 pages)
12 February 2010	Director's details changed for William Hall Mcgibbon on 1 January 2010 (2 pages)
12 February 2010	Appointment of Toby Duncan Ford as a director (2 pages)
12 February 2010	Appointment of Darren Mark Millard as a director (2 pages)
12 February 2010	Director's details changed for William Hall Mcgibbon on 1 January 2010 (2 pages)
12 February 2010	Director's details changed for Hugh Alan Taylor Fitzpatrick on 1 January 2010 (2 pages)
12 February 2010	Director's details changed for Hugh Alan Taylor Fitzpatrick on 1 January 2010 (2 pages)
11 January 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
11 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
18 August 2009	Director's Change of Particulars / william mcgibbon / 15/08/2009 / HouseName/Number was: 31, now: 53 (1 page)
18 August 2009	Director's change of particulars / william mcgibbon / 15/08/2009 (1 page)
13 July 2009	Director's change of particulars / hugh fitzpatrick / 13/07/2009 (1 page)
13 July 2009	Director's Change of Particulars / hugh fitzpatrick / 13/07/2009 / Occupation was: chief operating officer, now: company director (1 page)
7 July 2009	Director appointed hugh alan taylor fitzpatrick (1 page)
7 July 2009	Director appointed hugh alan taylor fitzpatrick (1 page)
6 July 2009	Director appointed john michael jenkins (1 page)
6 July 2009	Director appointed john michael jenkins (1 page)
4 July 2009	Appointment Terminated Director richard green (1 page)
4 July 2009	Appointment terminated director david rendell (1 page)
4 July 2009	Appointment terminated director richard green (1 page)
4 July 2009	Appointment Terminated Director david rendell (1 page)
1 July 2009	Appointment terminated director paul lomas (1 page)
1 July 2009	Appointment Terminated Director paul lomas (1 page)
10 March 2009	Return made up to 21/02/09; full list of members (6 pages)
10 March 2009	Return made up to 21/02/09; full list of members (6 pages)
24 February 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
24 February 2009	Accounts made up to 31 December 2008 (7 pages)
6 January 2009	Full accounts made up to 31 December 2007 (10 pages)
6 January 2009	Full accounts made up to 31 December 2007 (10 pages)
18 December 2008	Appointment terminated director andrew marsden (1 page)
18 December 2008	Director appointed david rendell (1 page)
18 December 2008	Appointment Terminated Director andrew marsden (1 page)
18 December 2008	Director appointed david rendell (1 page)
20 August 2008	Director's change of particulars / william mcgibbon / 01/08/2008 (1 page)
20 August 2008	Director's Change of Particulars / william mcgibbon / 01/08/2008 / HouseName/Number was: 42, now: 31; Street was: wouwermanstraat, now: marina place; Area was: , now: hampton wick; Post Town was: amsterdam, now: kingston upon thames; Region was: , now: surrey; Post Code was: 1071 ma, now: KT1 4BH; Country was: netherlands, now: england (1 page)
14 July 2008	Appointment Terminated Director massimo villamultedo (1 page)
14 July 2008	Appointment terminated director massimo villamultedo (1 page)
11 July 2008	Director appointed william hall mcgibbon (1 page)
11 July 2008	Director appointed william hall mcgibbon (1 page)
21 February 2008	Location of register of members (1 page)
21 February 2008	Return made up to 21/02/08; full list of members (3 pages)
21 February 2008	New director appointed (1 page)
21 February 2008	Director resigned (1 page)
21 February 2008	Return made up to 21/02/08; full list of members (3 pages)
21 February 2008	Director resigned (1 page)
21 February 2008	Location of register of members (1 page)
21 February 2008	New director appointed (1 page)
26 July 2007	Director's particulars changed (1 page)
26 July 2007	Director's particulars changed (1 page)
26 July 2007	Director's particulars changed (1 page)
26 July 2007	Director's particulars changed (1 page)
9 July 2007	Full accounts made up to 31 December 2006 (12 pages)
9 July 2007	Full accounts made up to 31 December 2006 (12 pages)
8 June 2007	New director appointed (4 pages)
8 June 2007	New director appointed (4 pages)
6 June 2007	New director appointed (1 page)
6 June 2007	New director appointed (1 page)
15 May 2007	New secretary appointed (2 pages)
15 May 2007	New secretary appointed (2 pages)
2 May 2007	Secretary resigned (1 page)
2 May 2007	Secretary resigned (1 page)
23 February 2007	Return made up to 21/02/07; full list of members (2 pages)
23 February 2007	Return made up to 21/02/07; full list of members (2 pages)
4 July 2006	Full accounts made up to 31 December 2005 (12 pages)
4 July 2006	Full accounts made up to 31 December 2005 (12 pages)
21 February 2006	Return made up to 21/02/06; full list of members (2 pages)
21 February 2006	Return made up to 21/02/06; full list of members (2 pages)
21 September 2005	Full accounts made up to 31 December 2004 (13 pages)
21 September 2005	Full accounts made up to 31 December 2004 (13 pages)
4 July 2005	New secretary appointed (2 pages)
4 July 2005	New secretary appointed (2 pages)
1 July 2005	Secretary resigned (1 page)
1 July 2005	Secretary resigned (1 page)
7 April 2005	Return made up to 21/02/05; full list of members (2 pages)
7 April 2005	Return made up to 21/02/05; full list of members (2 pages)
22 March 2005	Registered office changed on 22/03/05 from: 6 agar street london WC2N 4HR (1 page)
22 March 2005	Registered office changed on 22/03/05 from: 6 agar street london WC2N 4HR (1 page)
29 November 2004	Director's particulars changed (1 page)
29 November 2004	Director's particulars changed (1 page)
30 September 2004	Full accounts made up to 31 December 2003 (14 pages)
30 September 2004	Full accounts made up to 31 December 2003 (14 pages)
22 September 2004	New director appointed (4 pages)
22 September 2004	New director appointed (4 pages)
16 July 2004	Director resigned (1 page)
16 July 2004	Director resigned (1 page)
29 June 2004	New secretary appointed (1 page)
29 June 2004	New secretary appointed (1 page)
31 March 2004	Return made up to 21/02/04; full list of members (5 pages)
31 March 2004	Return made up to 21/02/04; full list of members (5 pages)
24 March 2004	New secretary appointed (2 pages)
24 March 2004	Secretary resigned (1 page)
24 March 2004	Director resigned (1 page)
24 March 2004	New director appointed (2 pages)
24 March 2004	New secretary appointed (2 pages)
24 March 2004	New director appointed (2 pages)
24 March 2004	Director resigned (1 page)
24 March 2004	Secretary resigned (1 page)
27 January 2004	Location of register of members (1 page)
27 January 2004	Location of register of members (1 page)
19 September 2003	Full accounts made up to 31 December 2002 (13 pages)
19 September 2003	Full accounts made up to 31 December 2002 (13 pages)
17 March 2003	Return made up to 21/02/03; full list of members (5 pages)
17 March 2003	Return made up to 21/02/03; full list of members (5 pages)
13 November 2002	Full accounts made up to 31 December 2001 (13 pages)
13 November 2002	Full accounts made up to 31 December 2001 (13 pages)
2 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
2 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
30 September 2002	Location of register of members (1 page)
30 September 2002	Location of register of members (1 page)
11 March 2002	Return made up to 21/02/02; full list of members (6 pages)
11 March 2002	Return made up to 21/02/02; full list of members (6 pages)
4 February 2002	Full accounts made up to 31 December 2000 (13 pages)
4 February 2002	Full accounts made up to 31 December 2000 (13 pages)
20 November 2001	Director resigned (1 page)
20 November 2001	Director resigned (1 page)
7 November 2001	Director resigned (1 page)
7 November 2001	New secretary appointed (2 pages)
7 November 2001	Director resigned (1 page)
7 November 2001	Secretary resigned (1 page)
7 November 2001	Director resigned (1 page)
7 November 2001	Secretary resigned (1 page)
7 November 2001	New secretary appointed (2 pages)
7 November 2001	Director resigned (1 page)
29 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
29 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
16 October 2001	New director appointed (3 pages)
16 October 2001	New director appointed (3 pages)
7 August 2001	Director resigned (1 page)
7 August 2001	Director resigned (1 page)
14 June 2001	New director appointed (3 pages)
14 June 2001	New director appointed (3 pages)
23 May 2001	Director resigned (1 page)
23 May 2001	Director resigned (1 page)
26 March 2001	Return made up to 21/02/01; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
26 March 2001	Return made up to 21/02/01; full list of members (7 pages)
13 October 2000	Director's particulars changed (1 page)
13 October 2000	Full accounts made up to 31 December 1999 (14 pages)
13 October 2000	Director's particulars changed (1 page)
13 October 2000	Full accounts made up to 31 December 1999 (14 pages)
21 September 2000	New secretary appointed (2 pages)
21 September 2000	New secretary appointed (2 pages)
13 September 2000	Registered office changed on 13/09/00 from: meridian trinity square 23/59 staines road hounslow middlesex TW3 3HF (1 page)
13 September 2000	Secretary resigned (1 page)
13 September 2000	Secretary resigned (1 page)
13 September 2000	Registered office changed on 13/09/00 from: meridian trinity square 23/59 staines road hounslow middlesex TW3 3HF (1 page)
2 June 2000	Full accounts made up to 31 December 1998 (15 pages)
2 June 2000	Full accounts made up to 31 December 1998 (15 pages)
1 June 2000	Return made up to 21/02/00; full list of members (7 pages)
1 June 2000	Return made up to 21/02/00; full list of members 363(288) ‐ Director resigned (7 pages)
30 May 2000	New director appointed (2 pages)
30 May 2000	New director appointed (2 pages)
21 November 1999	Return made up to 21/02/99; full list of members (12 pages)
21 November 1999	Return made up to 21/02/99; full list of members (12 pages)
15 July 1999	New director appointed (2 pages)
15 July 1999	New secretary appointed;new director appointed (2 pages)
15 July 1999	New director appointed (4 pages)
15 July 1999	New director appointed (4 pages)
15 July 1999	New director appointed (2 pages)
15 July 1999	New secretary appointed;new director appointed (2 pages)
9 June 1999	Secretary resigned;director resigned (1 page)
9 June 1999	Director resigned (1 page)
9 June 1999	Secretary resigned;director resigned (1 page)
9 June 1999	Director resigned (1 page)
23 May 1999	Secretary resigned;director resigned (1 page)
23 May 1999	New secretary appointed;new director appointed (6 pages)
23 May 1999	Director resigned (1 page)
23 May 1999	Registered office changed on 23/05/99 from: woodchester house selsdon way docklands london E14 9GL (1 page)
23 May 1999	New director appointed (4 pages)
23 May 1999	Secretary resigned;director resigned (1 page)
23 May 1999	Director resigned (1 page)
23 May 1999	New secretary appointed;new director appointed (6 pages)
23 May 1999	New director appointed (4 pages)
23 May 1999	Registered office changed on 23/05/99 from: woodchester house selsdon way docklands london E14 9GL (1 page)
31 October 1998	Full accounts made up to 31 December 1997 (18 pages)
31 October 1998	Full accounts made up to 31 December 1997 (18 pages)
20 August 1998	Director resigned (1 page)
20 August 1998	Director resigned (1 page)
20 August 1998	Director resigned (1 page)
20 August 1998	Director resigned (1 page)
17 February 1998	Return made up to 21/02/98; full list of members (9 pages)
17 February 1998	Return made up to 21/02/98; full list of members (9 pages)
16 January 1998	Director resigned (1 page)
16 January 1998	Director resigned (1 page)
21 August 1997	Full accounts made up to 31 December 1996 (17 pages)
21 August 1997	Full accounts made up to 31 December 1996 (17 pages)
10 July 1997	New director appointed (5 pages)
10 July 1997	New director appointed (5 pages)
20 June 1997	Company name changed lookers planned motoring LIMITED\certificate issued on 23/06/97 (2 pages)
20 June 1997	Company name changed lookers planned motoring LIMITED\certificate issued on 23/06/97 (2 pages)
16 April 1997	Director resigned (1 page)
16 April 1997	New director appointed (2 pages)
16 April 1997	New director appointed (2 pages)
16 April 1997	Director resigned (1 page)
4 March 1997	Return made up to 21/02/97; full list of members (8 pages)
4 March 1997	Return made up to 21/02/97; full list of members (8 pages)
1 July 1996	Full accounts made up to 31 December 1995 (17 pages)
1 July 1996	Full accounts made up to 31 December 1995 (17 pages)
5 March 1996	New director appointed (2 pages)
5 March 1996	New director appointed (2 pages)
4 March 1996	Director's particulars changed (2 pages)
4 March 1996	Director's particulars changed (1 page)
4 March 1996	Director resigned (1 page)
4 March 1996	Return made up to 21/02/96; full list of members (8 pages)
4 March 1996	Director's particulars changed (1 page)
4 March 1996	Director's particulars changed (1 page)
4 March 1996	Director's particulars changed (2 pages)
4 March 1996	Director's particulars changed (1 page)
4 March 1996	Director resigned (1 page)
4 March 1996	Return made up to 21/02/96; full list of members (8 pages)
9 June 1995	Full accounts made up to 31 December 1994 (20 pages)
9 June 1995	Full accounts made up to 31 December 1994 (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (143 pages)
5 May 1994	Full accounts made up to 30 September 1993 (21 pages)
5 May 1994	Full accounts made up to 30 September 1993 (21 pages)
2 March 1994	Return made up to 21/02/94; full list of members (11 pages)
2 March 1994	Return made up to 21/02/94; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director resigned (11 pages)
15 April 1993	Memorandum and Articles of Association (82 pages)
15 April 1993	Memorandum and Articles of Association (82 pages)
31 March 1993	Return made up to 20/02/93; full list of members (8 pages)
31 March 1993	Return made up to 20/02/93; full list of members (8 pages)

Woodchester Corporate Limited

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