| Company Name | Woldroad Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02804828 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 1993(31 years ago) |
| Dissolution Date | 15 February 2000 (24 years, 2 months ago) |
| Previous Name | Disaster Recovery Software Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | James George Blackwell |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 1993 |
| Appointment Duration | 6 years, 10 months (closed 15 February 2000) |
| Role | Company Director |
| Correspondence Address | 72 Cotswold Road Westcliff On Sea Essex SS0 8AB |
| Director Name | Joyce Lilian Blackwell |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 1993(6 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 4 months (closed 15 February 2000) |
| Role | Company Director |
| Correspondence Address | 72 Cotswold Road Westcliff On Sea Essex SS0 8AB |
| Secretary Name | Joyce Lilian Blackwell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 1993(6 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 4 months (closed 15 February 2000) |
| Role | Company Director |
| Correspondence Address | 72 Cotswold Road Westcliff On Sea Essex SS0 8AB |
| Director Name | John Leslie Watson |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 1993 |
| Appointment Duration | 4 years, 5 months (resigned 29 August 1997) |
| Role | Computer Software Designer |
| Correspondence Address | 40 Arandora Crescent Chadwell Heath Romford Essex RM6 4SS |
| Secretary Name | John Leslie Watson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 1993 |
| Appointment Duration | 6 months, 2 weeks (resigned 10 October 1993) |
| Role | Computer Software Designer |
| Correspondence Address | 40 Arandora Crescent Chadwell Heath Romford Essex RM6 4SS |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 1993(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 1993(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 366-368 London Road Westcliff On Sea Essex SS0 7HZ |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 30 June 1997 (26 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 15 February 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 October 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 14 May 1999 | Registered office changed on 14/05/99 from: 4 southbourne grove westcliff on sea essex SS0 9UR (1 page) |
| 18 June 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 May 1998 | Company name changed disaster recovery software limit ed\certificate issued on 08/05/98 (2 pages) |
| 1 May 1998 | Accounts for a small company made up to 30 June 1997 (4 pages) |
| 14 April 1998 | Return made up to 30/03/98; full list of members (6 pages) |
| 18 November 1997 | Director resigned (1 page) |
| 8 August 1997 | Return made up to 30/03/97; full list of members; amend (7 pages) |
| 6 May 1997 | Registered office changed on 06/05/97 from: 72 cotswold road westcliff on sea essex S50 8AB (1 page) |
| 2 May 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 20 March 1997 | Return made up to 30/03/97; full list of members
|
| 9 May 1996 | Return made up to 30/03/96; no change of members (6 pages) |
| 1 May 1996 | Accounts for a small company made up to 30 June 1995 (5 pages) |
| 6 September 1995 | Particulars of mortgage/charge (4 pages) |
| 17 March 1995 | Return made up to 30/03/95; full list of members
|