Woodsworth Ltd

Company Name	Woodsworth Ltd
Company Status	Dissolved
Company Number	03134759
Category	Private Limited Company
Incorporation Date	6 December 1995(28 years, 4 months ago)
Dissolution Date	17 January 2006 (18 years, 3 months ago)

Business Activity

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

Directors

Director Name	Anthony Ronald Mawson
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	19 December 1995(1 week, 6 days after company formation)
Appointment Duration	10 years, 1 month (closed 17 January 2006)
Role	Aircraft Engineer
Correspondence Address	53 Beeston Drive Winsford Cheshire CW7 1ER

Secretary Name	Mavis Betty Mawson
Nationality	British
Status	Closed
Appointed	19 December 1995(1 week, 6 days after company formation)
Appointment Duration	10 years, 1 month (closed 17 January 2006)
Role	Company Director
Correspondence Address	53 Beeston Drive Winsford Cheshire CW7 1ER

Director Name	Kevin Peter Mawson
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	23 February 1999(3 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (closed 17 January 2006)
Role	IT Consultant
Country of Residence	England
Correspondence Address	Pausana 5 Jennings Close Higham Ferrers Rushden Northamptonshire NN10 8NG

Director Name	Norman Younger
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1995(same day as company formation)
Role	Company Director
Correspondence Address	4 Hardman Avenue Prestwich Manchester M25 0HB

Secretary Name	Miriam Younger
Nationality	British
Status	Resigned
Appointed	06 December 1995(same day as company formation)
Role	Company Director
Correspondence Address	4 Hardman Avenue Prestwich Manchester M25 0HB

Location

Registered Address	59-63 Station Road Northwich Cheshire CW9 5LT
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Northwich
Ward	Winnington and Castle
Built Up Area	Northwich

Accounts

Latest Accounts	30 November 2003 (20 years, 5 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Filing History

17 January 2006	Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2005	First Gazette notice for voluntary strike-off (1 page)
9 August 2005	Voluntary strike-off action has been suspended (1 page)
19 July 2005	First Gazette notice for voluntary strike-off (1 page)
6 June 2005	Application for striking-off (1 page)
14 February 2005	Return made up to 06/12/04; full list of members (9 pages)
23 December 2004	Ad 23/04/03--------- Â£ si 1@1 (2 pages)
23 December 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
23 December 2004	Ad 23/04/03--------- Â£ si 3@1 (2 pages)
1 June 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
1 June 2004	Nc inc already adjusted 23/04/03 (1 page)
14 May 2004	Nc inc already adjusted 19/04/04 (1 page)
14 May 2004	Ad 19/04/04--------- Â£ si 201@1=201 Â£ ic 200/401 (2 pages)
14 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 May 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
7 May 2004	Total exemption full accounts made up to 30 November 2003 (8 pages)
27 November 2003	Return made up to 06/12/03; full list of members (8 pages)
2 May 2003	Ad 23/04/03--------- Â£ si 3@1=3 Â£ ic 200/203 (2 pages)
2 May 2003	Ad 23/04/03--------- Â£ si 1@1=1 Â£ ic 203/204 (2 pages)
2 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
7 April 2003	Total exemption full accounts made up to 30 November 2002 (8 pages)
7 February 2003	Return made up to 06/12/02; full list of members (8 pages)
25 January 2003	Registered office changed on 25/01/03 from: 1ST floor charlotte house 10 charlotte street manchester M1 4EX (1 page)
9 March 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
18 December 2001	Return made up to 06/12/01; full list of members (7 pages)
15 June 2001	Amending form 88(2) (2 pages)
14 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 April 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
8 March 2001	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 March 2001	Â£ nc 100/200 22/02/01 (1 page)
8 March 2001	Ad 22/02/01--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
22 December 2000	Return made up to 06/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 March 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
16 December 1999	Return made up to 06/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 March 1999	New director appointed (2 pages)
28 January 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
17 December 1998	Return made up to 06/12/98; no change of members (4 pages)
26 January 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
17 December 1997	Return made up to 06/12/97; no change of members (4 pages)
20 January 1997	Accounts for a small company made up to 30 November 1996 (5 pages)
12 December 1996	Return made up to 06/12/96; full list of members (6 pages)
16 October 1996	Accounting reference date shortened from 31/12/96 to 30/11/96 (1 page)
1 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
4 January 1996	Accounting reference date notified as 31/12 (1 page)
4 January 1996	Ad 19/12/95--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 January 1996	Registered office changed on 04/01/96 from: 1ST floor suite 39A leicester road salford M7 4AS (1 page)

Woodsworth Ltd

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire