| Company Name | Woodroyd Management Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04692038 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 2003(21 years, 1 month ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Tosca Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 March 2003(2 days after company formation) |
| Appointment Duration | 6 years, 2 months (closed 12 May 2009) |
| Correspondence Address | Batley Business Park Suite 39 & 40, Technology Drive Batley West Yorkshire WF17 6ER |
| Secretary Name | TOC Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 March 2003(2 days after company formation) |
| Appointment Duration | 6 years, 2 months (closed 12 May 2009) |
| Correspondence Address | Batley Business Park Suite 39 & 40, Technology Drive Batley West Yorkshire WF17 6ER |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | Batley Business Park Suite 39&40 Technology Drive Grange Road Batley West Yorkshire WF17 6ER |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Batley East |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 19 January 2009 | Application for striking-off (1 page) |
| 19 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 22 April 2008 | Return made up to 10/03/08; full list of members (3 pages) |
| 22 April 2008 | Registered office changed on 22/04/2008 from concept house brooke street cleckheaton bradford west yorkshire BD19 3RR (1 page) |
| 21 April 2008 | Director's change of particulars / tosca nominees LIMITED / 21/04/2008 (1 page) |
| 21 April 2008 | Secretary's change of particulars / toc nominees LIMITED / 21/04/2008 (1 page) |
| 11 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 4 April 2007 | Return made up to 10/03/07; full list of members (2 pages) |
| 23 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 8 June 2006 | Return made up to 10/03/06; full list of members (2 pages) |
| 29 July 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 25 April 2005 | Return made up to 10/03/05; full list of members (6 pages) |
| 10 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 24 March 2004 | Return made up to 10/03/04; full list of members
|
| 11 February 2004 | Registered office changed on 11/02/04 from: woodroyd mills south parade cleckheaton bradford west yorkshire (1 page) |
| 18 March 2003 | Registered office changed on 18/03/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 18 March 2003 | New secretary appointed (2 pages) |
| 18 March 2003 | New director appointed (2 pages) |
| 18 March 2003 | Registered office changed on 18/03/03 from: octopus management woodroyd mills, south parade cleckheaton bradford BD19 3AF (1 page) |
| 18 March 2003 | Director resigned (1 page) |
| 18 March 2003 | Secretary resigned (1 page) |