Company NameWoollard Consulting Limited
Company StatusDissolved
Company Number05084370
CategoryPrivate Limited Company
Incorporation Date25 March 2004(20 years, 1 month ago)
Dissolution Date22 March 2011 (13 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr David James Woollard
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed28 March 2004(3 days after company formation)
Appointment Duration6 years, 12 months (closed 22 March 2011)
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence Address41 Homefields Avenue
Benfleet
Essex
SS7 5TX
Secretary NameSusan Ann Woollard
NationalityBritish
StatusClosed
Appointed28 March 2004(3 days after company formation)
Appointment Duration6 years, 12 months (closed 22 March 2011)
RoleCompany Director
Correspondence Address41 Homefields Avenue
Benfleet
Essex
SS7 5TX
Director NameSJD (Directors) Limited (Corporation)
StatusResigned
Appointed25 March 2004(same day as company formation)
Correspondence AddressBowie House
20 High Street
Tring
Hertfordshire
HP23 5AP
Secretary NameSJD (Secretaries) Limited (Corporation)
StatusResigned
Appointed25 March 2004(same day as company formation)
Correspondence AddressBowie House
20 High Street
Tring
Hertfordshire
HP23 5AP

Location

Registered Address41 Homefields Avenue
Benfleet
Essex
SS7 5TX
RegionEast of England
ConstituencyCastle Point
CountyEssex
WardAppleton
Built Up AreaSouthend-on-Sea

Accounts

Latest Accounts31 March 2010 (14 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

22 March 2011Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2011Final Gazette dissolved via voluntary strike-off (1 page)
7 December 2010First Gazette notice for voluntary strike-off (1 page)
7 December 2010First Gazette notice for voluntary strike-off (1 page)
25 November 2010Application to strike the company off the register (3 pages)
25 November 2010Application to strike the company off the register (3 pages)
20 May 2010Total exemption small company accounts made up to 31 March 2010 (8 pages)
20 May 2010Total exemption small company accounts made up to 31 March 2010 (8 pages)
27 April 2010Director's details changed for David Woollard on 25 March 2010 (2 pages)
27 April 2010Annual return made up to 25 March 2010 with a full list of shareholders
Statement of capital on 2010-04-27
  • GBP 2
(4 pages)
27 April 2010Director's details changed for David Woollard on 25 March 2010 (2 pages)
27 April 2010Annual return made up to 25 March 2010 with a full list of shareholders
Statement of capital on 2010-04-27
  • GBP 2
(4 pages)
15 May 2009Total exemption small company accounts made up to 31 March 2009 (11 pages)
15 May 2009Total exemption small company accounts made up to 31 March 2009 (11 pages)
26 March 2009Return made up to 25/03/09; full list of members (3 pages)
26 March 2009Return made up to 25/03/09; full list of members (3 pages)
5 June 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
5 June 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
31 March 2008Return made up to 25/03/08; full list of members (3 pages)
31 March 2008Return made up to 25/03/08; full list of members (3 pages)
5 July 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
5 July 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
23 April 2007Return made up to 25/03/07; full list of members (2 pages)
23 April 2007Return made up to 25/03/07; full list of members (2 pages)
3 July 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
3 July 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
6 April 2006Return made up to 25/03/06; full list of members (2 pages)
6 April 2006Return made up to 25/03/06; full list of members (2 pages)
12 May 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
12 May 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
7 April 2005Return made up to 25/03/05; full list of members (2 pages)
7 April 2005Return made up to 25/03/05; full list of members (2 pages)
7 April 2004New director appointed (2 pages)
7 April 2004Secretary resigned (1 page)
7 April 2004New secretary appointed (2 pages)
7 April 2004New secretary appointed (2 pages)
7 April 2004New director appointed (2 pages)
7 April 2004Director resigned (1 page)
7 April 2004Director resigned (1 page)
7 April 2004Secretary resigned (1 page)
25 March 2004Incorporation (13 pages)
25 March 2004Incorporation (13 pages)