| Company Name | Eyles And Woodcock (Brockham) |
|---|---|
| Company Status | Dissolved |
| Company Number | 00475364 |
| Category | Private Unlimited Company |
| Incorporation Date | 25 November 1949(73 years, 4 months ago) |
| Dissolution Date | 25 November 2008 (14 years, 4 months ago) |
| Previous Name | Searl And Woodcock (Brockham) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Joseph Jonathan Penn |
|---|---|
| Date of Birth | March 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2006(56 years, 2 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 25 November 2008) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Field House Lodge Mannings Lane Hoole Village Chester CH2 4EU Wales |
| Director Name | Mr Paul Jonathan Smith |
|---|---|
| Date of Birth | September 1962 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2006(56 years, 2 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 25 November 2008) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Stonelea Bannel Lane Buckley Flintshire CH7 3AP Wales |
| Secretary Name | Michael Peter Blakeman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2008(58 years, 5 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (closed 25 November 2008) |
| Role | Company Director |
| Correspondence Address | Rosemary Cottage Seahill Road, Saughall Chester CH1 6BJ Wales |
| Director Name | Mr Alan Thomas Eyles |
|---|---|
| Date of Birth | May 1941 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(41 years, 6 months after company formation) |
| Appointment Duration | 14 years, 8 months (resigned 01 February 2006) |
| Role | Pharmacist |
| Correspondence Address | 40 Tynedale Road Strood Green Betchworth Surrey RH3 7HX |
| Director Name | Mr John Guarvain Searl |
|---|---|
| Date of Birth | March 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(41 years, 6 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 11 October 1995) |
| Role | Pharmacist |
| Country of Residence | United Kingdom |
| Correspondence Address | Wall Cottage Chequers Place Dorking Surrey RH4 2EJ |
| Director Name | Mr Graham Charles Woodcock |
|---|---|
| Date of Birth | October 1933 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(41 years, 6 months after company formation) |
| Appointment Duration | 14 years, 8 months (resigned 01 February 2006) |
| Role | Pharmacist |
| Country of Residence | United Kingdom |
| Correspondence Address | Carboys Calvert Crescent Dorking Surrey RH4 1NQ |
| Secretary Name | Mr Alan Thomas Eyles |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(41 years, 6 months after company formation) |
| Appointment Duration | 14 years, 8 months (resigned 01 February 2006) |
| Role | Company Director |
| Correspondence Address | 40 Tynedale Road Strood Green Betchworth Surrey RH3 7HX |
| Secretary Name | David Alexander Goult |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2006(56 years, 2 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 11 April 2008) |
| Role | Company Director |
| Correspondence Address | 8 Dawpool Drive Moreton Wirral Merseyside CH46 0PH Wales |
Location
| Registered Address | C/O L Rowland & Co Retail Limited Whitehouse Industrial Estate Rivington Road Preston Brook Runcorn Cheshire WA3 7DJ |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Parish | Croft |
| Ward | Culcheth, Glazebury and Croft |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £96,886 |
| Cash | £38,746 |
| Current Liabilities | £210,377 |
Accounts
| Latest Accounts | 31 May 2004 (18 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 25 November 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 August 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 27 June 2008 | Application for striking-off (1 page) |
| 23 April 2008 | Secretary appointed michael peter blakeman (2 pages) |
| 23 April 2008 | Appointment terminated secretary david goult (1 page) |
| 20 June 2007 | Return made up to 31/05/07; full list of members (2 pages) |
| 16 June 2006 | Return made up to 31/05/06; full list of members (3 pages) |
| 14 February 2006 | New secretary appointed (2 pages) |
| 9 February 2006 | New director appointed (17 pages) |
| 9 February 2006 | New director appointed (18 pages) |
| 9 February 2006 | Secretary resigned;director resigned (1 page) |
| 9 February 2006 | Director resigned (1 page) |
| 9 February 2006 | Registered office changed on 09/02/06 from: 1 paper mews 330 high street dorking surrey RH4 2TU (1 page) |
| 9 February 2006 | Accounting reference date shortened from 31/05/06 to 31/01/06 (1 page) |
| 21 June 2005 | Return made up to 31/05/05; full list of members (7 pages) |
| 10 March 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 7 June 2004 | Return made up to 31/05/04; full list of members (7 pages) |
| 2 April 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 7 June 2003 | Return made up to 31/05/03; full list of members (7 pages) |
| 25 March 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 17 September 2002 | Return made up to 31/05/02; full list of members (7 pages) |
| 17 September 2002 | Registered office changed on 17/09/02 from: surrey house 36-44 high street redhill surrey RH1 1RH (1 page) |
| 11 January 2002 | Registered office changed on 11/01/02 from: haybarn house 118 south st dorking surrey RH4 2EZ. (1 page) |
| 8 June 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 6 June 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 16 June 1999 | Return made up to 31/05/99; no change of members (4 pages) |
| 29 July 1997 | Return made up to 31/05/97; full list of members (6 pages) |
| 28 June 1996 | Director resigned (1 page) |
| 28 June 1996 | Return made up to 31/05/96; change of members (6 pages) |
| 14 May 1996 | Company name changed searl and woodcock (brockham)\certificate issued on 15/05/96 (2 pages) |
| 13 June 1995 | Return made up to 31/05/95; full list of members (6 pages) |
| 12 February 1985 | Annual return made up to 18/02/82 (3 pages) |