Company NameWoodcote Design Limited
DirectorsToni Maddison and Robert Maddison
Company StatusDissolved
Company Number02598055
CategoryPrivate Limited Company
Incorporation Date4 April 1991(33 years, 1 month ago)

Business Activity

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

Directors

Director NameToni Maddison
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed22 April 1991(2 weeks, 4 days after company formation)
Appointment Duration33 years
RoleCompany Director
Correspondence AddressGlenorleigh Hotel 26 Cleveland Road
Torquay
Devon
TQ2 5BE
Secretary NameToni Maddison
NationalityBritish
StatusCurrent
Appointed22 April 1991(2 weeks, 4 days after company formation)
Appointment Duration33 years
RoleCompany Director
Correspondence AddressGlenorleigh Hotel 26 Cleveland Road
Torquay
Devon
TQ2 5BE
Director NameRobert Maddison
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed04 April 1992(1 year after company formation)
Appointment Duration32 years, 1 month
RoleCompany Director
Correspondence AddressGlenorleigh 26 Cleveland Road
Torquay
Devon
TQ2 5BE
Director NameJacqueline Scott
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed04 April 1991(same day as company formation)
RoleCompany Director
Correspondence Address52 Mucklow Hill
Halesowen
Birmingham
B62 8BL

Location

Registered AddressC/O Grant Thornton
Albert Square
Manchester
Lancashire
M60 8GT
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Latest Accounts30 April 1998 (26 years ago)
Accounts CategorySmall
Accounts Year End30 April

Filing History

11 July 2000Return of final meeting in a creditors' voluntary winding up (3 pages)
1 November 1999Statement of affairs (9 pages)
1 October 1999Registered office changed on 01/10/99 from: c/o harrison peak osbourne place 30 the downs altrincham cheshire WA14 2PU (1 page)
30 September 1999Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
30 September 1999Appointment of a voluntary liquidator (1 page)
9 September 1999Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
9 September 1999Appointment of a voluntary liquidator (1 page)
2 September 1999Registered office changed on 02/09/99 from: units 1/2 and 1/3 meadow mill water street, portwood stockport cheshire SK1 2BY (1 page)
28 June 1999Auditor's resignation (1 page)
9 June 1999Return made up to 04/04/99; full list of members (6 pages)
18 November 1998Accounts for a small company made up to 30 April 1998 (6 pages)
30 June 1998Return made up to 04/04/98; no change of members (4 pages)
22 April 1998Director's particulars changed (1 page)
22 April 1998Secretary's particulars changed;director's particulars changed (1 page)
9 December 1997Full accounts made up to 30 April 1997 (12 pages)
9 April 1997Return made up to 04/04/97; no change of members (4 pages)
19 February 1997Full accounts made up to 30 April 1996 (12 pages)
10 August 1996Particulars of mortgage/charge (3 pages)
3 May 1996Return made up to 04/04/96; full list of members (6 pages)
14 December 1995Full accounts made up to 30 April 1995 (12 pages)
10 April 1995Return made up to 04/04/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)