WOOLWICH LIMITED

dissolved Company number 03295699

Private Limited by Shares · Incorporated on 17th Dec 1996 · Closed on 22nd Aug 2018

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SIC code: 70100
Registered office: London, EC4A 3TR
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

WOOLWICH LIMITED is a private limited by shares company based in London. It was incorporated on 17th Dec 1996 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

3 Directors View directors

841 Companies at address View all 852 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BARCOSEC LIMITED	Corporate secretary	17th Oct 2006		Not recorded	View profile
Charlie Lim	Director	14th Apr 2016		Malaysian	View profile
William McCabe	Director	13th Aug 2015	This company	Australian	View profile

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Actions

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Company snapshot

Status: dissolved
Incorporated: 17th Dec 1996
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2016
Accounting reference date: 31st Dec

Timeline

17th Dec 1996 Company incorporated
17th Dec 1996 John Bushell appointed as Director
17th Dec 1996 Lynne Peacock appointed as Director
17th Dec 1996 Bryan Hines appointed as Director
17th Dec 1996 John Stewart appointed as Director
17th Dec 1996 Robert Jeens appointed as Director
17th Dec 1996 Susan Homersham appointed as Director
17th Dec 1996 Christopher Smith appointed as Secretary
17th Dec 1996 Brian Jenkins appointed as Director
17th Dec 1996 Peter Burton appointed as Director
17th Dec 1996 Jean Solandt appointed as Director
17th Dec 1996 Gordon Borrie appointed as Director
17th Dec 1997 Peter Burton resigned as Director
27th Jan 1998 Stephen Russell appointed as Director
27th Jan 1998 John Nelson appointed as Director
22nd Apr 1998 Susan Homersham resigned as Director
22nd Apr 1998 Jean Solandt resigned as Director
1st Jul 1998 Julie Baddeley appointed as Director
30th Sep 1998 Bryan Hines resigned as Director
3rd Nov 1998 Peter Gregson appointed as Director
15th Apr 1999 John Bushell resigned as Director
30th Jun 1999 Robert Jeens resigned as Director
1st Jul 1999 Richard Meddings appointed as Director
12th Apr 2000 Gordon Borrie resigned as Director
2nd May 2000 Ian Poston appointed as Director
2nd May 2000 William Tudor John appointed as Director
25th Oct 2000 Julie Baddeley resigned as Director
25th Oct 2000 Peter Middleton appointed as Director
25th Oct 2000 Stephen Russell resigned as Director
25th Oct 2000 John Nelson resigned as Director
25th Oct 2000 Ian Poston resigned as Director
25th Oct 2000 Gerald Mobbs appointed as Director
25th Oct 2000 Peter Gregson resigned as Director
25th Oct 2000 Richard Meddings resigned as Director
25th Oct 2000 Matthew Barrett appointed as Director
25th Oct 2000 William Tudor John resigned as Director
14th Dec 2000 Alison Dillon appointed as Secretary
14th Dec 2000 Christopher Smith resigned as Secretary
12th Feb 2002 David Roberts appointed as Director
28th Feb 2002 Alison Dillon resigned as Secretary
28th Feb 2002 Patrick Gonsalves appointed as Secretary
27th Feb 2003 Stephen Russell appointed as Director
27th Feb 2003 John Stewart resigned as Director
31st Mar 2003 Lynne Peacock resigned as Director
24th Apr 2003 Gerald Mobbs resigned as Director
11th May 2004 Peter Middleton resigned as Director
11th May 2004 Stephen Russell resigned as Director
11th May 2004 Brian Jenkins resigned as Director
11th May 2004 David Roberts resigned as Director
11th May 2004 Matthew Barrett resigned as Director
11th May 2004 Patrick Gonsalves appointed as Director
11th May 2004 Lawrence Dickinson appointed as Director
11th May 2004 Roger Davis appointed as Director
8th Dec 2005 Steven Clutton appointed as Director
8th Dec 2005 Roger Davis resigned as Director
15th Jun 2006 Steven Clutton resigned as Director
17th Oct 2006 BARCOSEC LIMITED appointed as Corporate secretary
17th Oct 2006 Patrick Gonsalves resigned as Secretary
26th Nov 2010 Kathryn Singleton appointed as Director
26th Nov 2010 Patrick Gonsalves resigned as Director
26th Nov 2010 Lawrence Dickinson resigned as Director
30th Sep 2011 Kathryn Singleton resigned as Director
20th May 2013 Andrew Gray appointed as Director
20th May 2013 Nicholas Jacques appointed as Director
7th Aug 2015 Andrew Gray resigned as Director
13th Aug 2015 William McCabe appointed as Director
13th Jan 2016 Nicholas Jacques resigned as Director
14th Apr 2016 Charlie Lim appointed as Director

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