| Company Name | Woolwich Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04257642 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 2001(22 years, 9 months ago) |
| Dissolution Date | 22 March 2005 (19 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Colin Peter Dyas |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 16 April 2002(8 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (closed 22 March 2005) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Slatey Road Prenton CH43 1TA Wales |
| Secretary Name | Sarah Dyas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 2002(8 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (closed 22 March 2005) |
| Role | Company Director |
| Correspondence Address | 7 Slatey Road Prenton CH43 1TA Wales |
| Director Name | Mr James Malcolm Swallow |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 2001(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 18 Clarendon Road South Woodford London E18 2AW |
| Secretary Name | P Elsie Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 2001(same day as company formation) |
| Correspondence Address | Scope House 18 Clarendon Road South Woodford London E18 2AW |
Location
| Registered Address | 5 Ardmore Road South Ockendon Essex RM15 5TH |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Ockendon |
| Built Up Area | South Ockendon |
Accounts
| Latest Accounts | 31 July 2002 (21 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 22 March 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 December 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 28 October 2004 | Application for striking-off (1 page) |
| 7 October 2004 | Return made up to 23/07/04; full list of members
|
| 3 June 2004 | Delivery ext'd 3 mth 31/07/03 (2 pages) |
| 26 September 2003 | Return made up to 23/07/03; full list of members (6 pages) |
| 18 September 2003 | Total exemption full accounts made up to 31 July 2002 (9 pages) |
| 9 August 2002 | Secretary resigned (1 page) |
| 9 August 2002 | Director resigned (1 page) |
| 21 May 2002 | Ad 18/07/01-16/04/02 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 May 2002 | New secretary appointed (2 pages) |
| 8 May 2002 | New director appointed (2 pages) |