Company NameWoodham Interiors Limited
Company StatusDissolved
Company Number05692225
CategoryPrivate Limited Company
Incorporation Date31 January 2006(18 years, 3 months ago)
Dissolution Date22 February 2011 (13 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameColin Hipgrave
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed31 January 2006(same day as company formation)
RoleProprietor
Correspondence AddressCranfields
35 Melville Drive
Wickford
Essex
SS12 9FE
Secretary NameElizabeth Hipgrave
NationalityBritish
StatusClosed
Appointed31 January 2006(same day as company formation)
RoleAccounts & Office Manager
Correspondence AddressCranfields
35 Melville Drive
Wickford
Essex
SS12 9FE
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed31 January 2006(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed31 January 2006(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Location

Registered Address2 Nelson Street
Southend On Sea
Essex
SS1 1EF
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea

Financials

Year2014
Net Worth£818
Cash£20,199
Current Liabilities£46,928

Accounts

Latest Accounts31 March 2008 (16 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

22 February 2011Final Gazette dissolved following liquidation (1 page)
22 February 2011Final Gazette dissolved via compulsory strike-off (1 page)
22 November 2010Return of final meeting in a creditors' voluntary winding up (3 pages)
22 November 2010Return of final meeting in a creditors' voluntary winding up (3 pages)
7 September 2010Liquidators' statement of receipts and payments to 9 August 2010 (5 pages)
7 September 2010Liquidators statement of receipts and payments to 9 August 2010 (5 pages)
7 September 2010Liquidators statement of receipts and payments to 9 February 2010 (5 pages)
7 September 2010Liquidators statement of receipts and payments to 9 August 2010 (5 pages)
7 September 2010Liquidators' statement of receipts and payments to 9 February 2010 (5 pages)
7 September 2010Liquidators statement of receipts and payments to 9 February 2010 (5 pages)
13 February 2009Statement of affairs with form 4.19 (5 pages)
13 February 2009Appointment of a voluntary liquidator (1 page)
13 February 2009Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-02-10
(1 page)
13 February 2009Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
13 February 2009Appointment of a voluntary liquidator (1 page)
13 February 2009Statement of affairs with form 4.19 (5 pages)
21 January 2009Registered office changed on 21/01/2009 from 21A the causeway maldon essex CM9 4LJ (1 page)
21 January 2009Registered office changed on 21/01/2009 from 21A the causeway maldon essex CM9 4LJ (1 page)
20 November 2008Application for striking-off (1 page)
20 November 2008Application for striking-off (1 page)
5 August 2008Total exemption small company accounts made up to 31 March 2008 (7 pages)
5 August 2008Total exemption small company accounts made up to 31 March 2008 (7 pages)
18 February 2008Secretary's particulars changed (1 page)
18 February 2008Secretary's particulars changed (1 page)
18 February 2008Return made up to 31/01/08; full list of members (2 pages)
18 February 2008Return made up to 31/01/08; full list of members (2 pages)
15 June 2007Total exemption small company accounts made up to 31 March 2007 (7 pages)
15 June 2007Total exemption small company accounts made up to 31 March 2007 (7 pages)
2 March 2007Accounting reference date extended from 31/01/07 to 31/03/07 (1 page)
2 March 2007Accounting reference date extended from 31/01/07 to 31/03/07 (1 page)
15 February 2007Return made up to 31/01/07; full list of members (2 pages)
15 February 2007Return made up to 31/01/07; full list of members (2 pages)
20 February 2006New director appointed (2 pages)
20 February 2006New director appointed (2 pages)
20 February 2006New secretary appointed (2 pages)
20 February 2006New secretary appointed (2 pages)
7 February 2006Secretary resigned (1 page)
7 February 2006Director resigned (1 page)
7 February 2006Secretary resigned (1 page)
7 February 2006Director resigned (1 page)
31 January 2006Incorporation (6 pages)
31 January 2006Incorporation (6 pages)