Woodsweb Limited

Company Name	Woodsweb Limited
Company Status	Dissolved
Company Number	02639675
Category	Private Limited Company
Incorporation Date	21 August 1991(32 years, 8 months ago)
Dissolution Date	27 December 2016 (7 years, 4 months ago)
Previous Name	Hullcrown Limited

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing
SIC 62012	Business and domestic software development
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Secretary Name	Alfred George Woods
Nationality	British
Status	Closed
Appointed	25 June 2008(16 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (closed 27 December 2016)
Role	Retired Electrician
Correspondence Address	51 Foxdene Road Seasalter Whitstable Kent CT5 4QY

Director Name	Mr David Alan Woods
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(1 week, 3 days after company formation)
Appointment Duration	24 years, 11 months (resigned 16 August 2016)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	15a Station Road Epping Essex CM16 4HG

Secretary Name	Margaret Woods
Nationality	British
Status	Resigned
Appointed	21 August 1992(1 year after company formation)
Appointment Duration	15 years, 10 months (resigned 25 June 2008)
Role	Company Director
Correspondence Address	51 Foxdene Road Seasalter Whitstable Kent CT5 4QY

Location

Registered Address	15a Station Road Epping Essex CM16 4HG
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Epping
Ward	Epping Hemnall
Built Up Area	Epping
Address Matches	Over 100 other UK companies use this postal address

Shareholders

99 at £1	David Woods 99.00% Ordinary
1 at £1	Alfred George Woods 1.00% Ordinary

Financials

Year	2014
Net Worth	£63,458
Cash	£291
Current Liabilities	£89,346

Accounts

Latest Accounts	5 April 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	05 April

Filing History

27 December 2016	Final Gazette dissolved via compulsory strike-off (1 page)
27 December 2016	Final Gazette dissolved via compulsory strike-off (1 page)
12 November 2016	Compulsory strike-off action has been suspended (1 page)
12 November 2016	Compulsory strike-off action has been suspended (1 page)
11 October 2016	First Gazette notice for compulsory strike-off (1 page)
11 October 2016	First Gazette notice for compulsory strike-off (1 page)
30 August 2016	Termination of appointment of David Alan Woods as a director on 16 August 2016 (2 pages)
30 August 2016	Termination of appointment of David Alan Woods as a director on 16 August 2016 (2 pages)
14 May 2016	Registered office address changed from 51 Foxdene Road Seasalter Whitstable Kent CT5 4QY to C/O S. Cobbin & Co. Ltd 15a Station Road Epping Essex CM16 4HG on 14 May 2016 (1 page)
14 May 2016	Registered office address changed from 51 Foxdene Road Seasalter Whitstable Kent CT5 4QY to C/O S. Cobbin & Co. Ltd 15a Station Road Epping Essex CM16 4HG on 14 May 2016 (1 page)
17 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 100 (3 pages)
17 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 100 (3 pages)
5 January 2015	Total exemption small company accounts made up to 5 April 2014 (4 pages)
5 January 2015	Total exemption small company accounts made up to 5 April 2014 (4 pages)
5 January 2015	Total exemption small company accounts made up to 5 April 2014 (4 pages)
4 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 100 (3 pages)
4 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 100 (3 pages)
30 December 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
30 December 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
30 December 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
18 September 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 100 (3 pages)
18 September 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 100 (3 pages)
5 January 2013	Total exemption small company accounts made up to 5 April 2012 (4 pages)
5 January 2013	Total exemption small company accounts made up to 5 April 2012 (4 pages)
5 January 2013	Total exemption small company accounts made up to 5 April 2012 (4 pages)
4 October 2012	Annual return made up to 21 August 2012 with a full list of shareholders (3 pages)
4 October 2012	Annual return made up to 21 August 2012 with a full list of shareholders (3 pages)
21 September 2012	Total exemption small company accounts made up to 5 April 2011 (5 pages)
21 September 2012	Total exemption small company accounts made up to 5 April 2011 (5 pages)
21 September 2012	Total exemption small company accounts made up to 5 April 2011 (5 pages)
2 November 2011	Annual return made up to 21 August 2011 with a full list of shareholders (3 pages)
2 November 2011	Annual return made up to 21 August 2011 with a full list of shareholders (3 pages)
18 January 2011	Director's details changed for Mr David Alan Woods on 1 May 2010 (2 pages)
18 January 2011	Director's details changed for Mr David Alan Woods on 1 May 2010 (2 pages)
18 January 2011	Annual return made up to 21 August 2010 with a full list of shareholders (3 pages)
18 January 2011	Director's details changed for Mr David Alan Woods on 1 May 2010 (2 pages)
18 January 2011	Annual return made up to 21 August 2010 with a full list of shareholders (3 pages)
6 January 2011	Total exemption small company accounts made up to 5 April 2010 (5 pages)
6 January 2011	Total exemption small company accounts made up to 5 April 2010 (5 pages)
6 January 2011	Total exemption small company accounts made up to 5 April 2010 (5 pages)
5 January 2011	Compulsory strike-off action has been discontinued (1 page)
5 January 2011	Compulsory strike-off action has been discontinued (1 page)
21 December 2010	First Gazette notice for compulsory strike-off (1 page)
21 December 2010	First Gazette notice for compulsory strike-off (1 page)
13 April 2010	First Gazette notice for compulsory strike-off (1 page)
13 April 2010	First Gazette notice for compulsory strike-off (1 page)
10 April 2010	Compulsory strike-off action has been discontinued (1 page)
10 April 2010	Compulsory strike-off action has been discontinued (1 page)
9 April 2010	Total exemption small company accounts made up to 5 April 2009 (4 pages)
9 April 2010	Total exemption small company accounts made up to 5 April 2009 (4 pages)
9 April 2010	Total exemption small company accounts made up to 5 April 2009 (4 pages)
9 November 2009	Annual return made up to 21 August 2009 with a full list of shareholders (3 pages)
9 November 2009	Annual return made up to 21 August 2009 with a full list of shareholders (3 pages)
5 November 2009	Director's details changed for Mr David Alan Woods on 1 May 2009 (1 page)
5 November 2009	Director's details changed for Mr David Alan Woods on 1 May 2009 (1 page)
5 November 2009	Director's details changed for Mr David Alan Woods on 1 May 2009 (1 page)
29 October 2009	Annual return made up to 21 August 2008 with a full list of shareholders (3 pages)
29 October 2009	Annual return made up to 21 August 2008 with a full list of shareholders (3 pages)
9 March 2009	Total exemption full accounts made up to 5 April 2008 (9 pages)
9 March 2009	Total exemption full accounts made up to 5 April 2008 (9 pages)
9 March 2009	Total exemption full accounts made up to 5 April 2008 (9 pages)
1 July 2008	Secretary appointed alfred george woods (2 pages)
1 July 2008	Appointment terminated secretary margaret woods (1 page)
1 July 2008	Appointment terminated secretary margaret woods (1 page)
1 July 2008	Secretary appointed alfred george woods (2 pages)
4 February 2008	Total exemption full accounts made up to 5 April 2007 (10 pages)
4 February 2008	Total exemption full accounts made up to 5 April 2007 (10 pages)
4 February 2008	Total exemption full accounts made up to 5 April 2007 (10 pages)
17 January 2008	Return made up to 21/08/07; no change of members (6 pages)
17 January 2008	Return made up to 21/08/07; no change of members (6 pages)
16 April 2007	Total exemption full accounts made up to 5 April 2006 (10 pages)
16 April 2007	Total exemption full accounts made up to 5 April 2006 (10 pages)
16 April 2007	Total exemption full accounts made up to 5 April 2006 (10 pages)
19 December 2006	Return made up to 21/08/06; full list of members (6 pages)
19 December 2006	Return made up to 21/08/06; full list of members (6 pages)
14 March 2006	Return made up to 21/08/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 March 2006	Return made up to 21/08/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 February 2006	Total exemption full accounts made up to 5 April 2005 (10 pages)
6 February 2006	Total exemption full accounts made up to 5 April 2005 (10 pages)
6 February 2006	Total exemption full accounts made up to 5 April 2005 (10 pages)
9 May 2005	Total exemption full accounts made up to 5 April 2004 (10 pages)
9 May 2005	Total exemption full accounts made up to 5 April 2004 (10 pages)
9 May 2005	Total exemption full accounts made up to 5 April 2004 (10 pages)
28 February 2005	Registered office changed on 28/02/05 from: 37 st margarets street cantebury kent CT1 2TU (1 page)
28 February 2005	Registered office changed on 28/02/05 from: 37 st margarets street cantebury kent CT1 2TU (1 page)
25 October 2004	Return made up to 21/08/04; full list of members (6 pages)
25 October 2004	Return made up to 21/08/04; full list of members (6 pages)
10 February 2004	Total exemption full accounts made up to 5 April 2003 (11 pages)
10 February 2004	Total exemption full accounts made up to 5 April 2003 (11 pages)
10 February 2004	Total exemption full accounts made up to 5 April 2003 (11 pages)
9 September 2003	Return made up to 21/08/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 September 2003	Return made up to 21/08/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 January 2003	Total exemption full accounts made up to 5 April 2002 (9 pages)
30 January 2003	Total exemption full accounts made up to 5 April 2002 (9 pages)
30 January 2003	Total exemption full accounts made up to 5 April 2002 (9 pages)
3 October 2002	Return made up to 21/08/02; full list of members (6 pages)
3 October 2002	Return made up to 21/08/02; full list of members (6 pages)
6 December 2001	Total exemption full accounts made up to 5 April 2001 (9 pages)
6 December 2001	Total exemption full accounts made up to 5 April 2001 (9 pages)
6 December 2001	Total exemption full accounts made up to 5 April 2001 (9 pages)
28 August 2001	Return made up to 21/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 August 2001	Return made up to 21/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 June 2001	Full accounts made up to 20 August 2000 (9 pages)
25 June 2001	Full accounts made up to 20 August 2000 (9 pages)
21 March 2001	Accounting reference date shortened from 20/08/01 to 05/04/01 (1 page)
21 March 2001	Accounting reference date shortened from 20/08/01 to 05/04/01 (1 page)
5 September 2000	Return made up to 21/08/00; full list of members (6 pages)
5 September 2000	Return made up to 21/08/00; full list of members (6 pages)
27 June 2000	Full accounts made up to 20 August 1999 (9 pages)
27 June 2000	Full accounts made up to 20 August 1999 (9 pages)
30 November 1999	Return made up to 21/08/99; full list of members (6 pages)
30 November 1999	Return made up to 21/08/99; full list of members (6 pages)
23 June 1999	Full accounts made up to 20 August 1998 (13 pages)
23 June 1999	Full accounts made up to 20 August 1998 (13 pages)
25 August 1998	Return made up to 21/08/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 August 1998	Return made up to 21/08/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 June 1998	Full accounts made up to 20 August 1997 (10 pages)
19 June 1998	Full accounts made up to 20 August 1997 (10 pages)
25 September 1997	Return made up to 21/08/97; full list of members (6 pages)
25 September 1997	Return made up to 21/08/97; full list of members (6 pages)
18 July 1997	Memorandum and Articles of Association (6 pages)
18 July 1997	Memorandum and Articles of Association (6 pages)
17 July 1997	Company name changed hullcrown LIMITED\certificate issued on 18/07/97 (2 pages)
17 July 1997	Company name changed hullcrown LIMITED\certificate issued on 18/07/97 (2 pages)
27 June 1997	Full accounts made up to 20 August 1996 (10 pages)
27 June 1997	Full accounts made up to 20 August 1996 (10 pages)
6 October 1996	Return made up to 21/08/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 October 1996	Return made up to 21/08/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 January 1996	Full accounts made up to 20 August 1994 (10 pages)
22 January 1996	Full accounts made up to 20 August 1995 (9 pages)
22 January 1996	Full accounts made up to 20 August 1994 (10 pages)
22 January 1996	Full accounts made up to 20 August 1995 (9 pages)
15 January 1996	Registered office changed on 15/01/96 from: 57 kite farm swalecliffe whitstable kent CT5 2PB (1 page)
15 January 1996	Registered office changed on 15/01/96 from: 57 kite farm swalecliffe whitstable kent CT5 2PB (1 page)
26 September 1995	Return made up to 21/08/95; no change of members 363(287) ‐ Registered office changed on 26/09/95 (4 pages)
26 September 1995	Return made up to 21/08/95; no change of members 363(287) ‐ Registered office changed on 26/09/95 (4 pages)
21 August 1991	Incorporation (13 pages)
21 August 1991	Incorporation (13 pages)

Woodsweb Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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