47 Wood Vale Limited

Company Registration Number: 02965889

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
47 Wood Vale Limited is a Private Company Limited by Shares first registered on 7 September 1994. Its current registered address is in Chester.

Registered Address

ASHTON & GROSVENOR
69 BOUGHTON
CHESTER
CH3 5AF

There are 9 companies currently registered at this postcode, including this one.

All companies at CH3 5AF

Registration Data

Company Number

02965889

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 September 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 September 2015

Returns Next Due

5 October 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£6£6
of which Cash £0£0£0£0£0£0£0£0£0£6£6
Total Assets £0£0£0£0£0£0£0£0£0£6£6
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£6£6
Total Net Worth £0£0£0£0£0£0£0£0£0£6£6

Previous Names

No previous names

Company Officers

  • STEENE, Iain Christopher

    Secretary

    Appointed on 14 March 2013

     

    Ashton & Grosvenor Egerton House
    Hoole Road
    Chester
    CH2 3NJ
    England

  • CHAMBERS, Jason Sebastian

    Director

    Appointed on 7 September 1994

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1971

    Flat A 47 Wood Vale
    London
    SE23 3DT

  • BOWDITCH, Richard Ian

    Secretary

    Appointed on 14 September 2004

    Resigned on 14 March 2013

    1 Stondon Park
    London
    SE23 1LB

  • CLAXTON, Susan

    Secretary

    Appointed on 7 September 1994

    Resigned on 1 March 1997

    14 Kings Road
    Tonbridge
    Kent
    TN9 2HD

  • SOGABE, Kyoko

    Secretary

    Appointed on 1 March 1997

    Resigned on 27 September 2004

    Flat 1 47 Wood Vale
    London
    SE23 3DT

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 September 1994

    Resigned on 7 September 1994

    229 Nether Street
    London
    N3 1NT

  • CHRISTIE, David Hendry

    Director

    Appointed on 7 September 1994

    Resigned on 29 January 2000

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1964

    29 Rosebery Crescent
    Jesmond Vale
    Newcastle Upon Tyne
    NE2 1EU

  • CLAXTON, Susan

    Director

    Appointed on 7 September 1994

    Resigned on 7 December 2001

    Nationality: British

    Occupation: Librarian

    Month of birth: July 1957

    14 Kings Road
    Tonbridge
    Kent
    TN9 2HD

  • MILTON, Barbara Elaine

    Director

    Appointed on 7 September 1994

    Resigned on 14 March 2013

    Nationality: British

    Occupation: Staff Nurse

    Month of birth: March 1960

    24 Cottingham Road
    London
    SE20 7PT

  • REED, Valerie Jane

    Director

    Appointed on 7 September 1994

    Resigned on 29 November 2001

    Nationality: British

    Occupation: Social Worker

    Month of birth: November 1954

    Flat 5 47 Wood Vale
    Forest Hill
    London
    SE23 3DT

  • SOGABE, Kyoko

    Director

    Appointed on 7 September 1994

    Resigned on 27 September 2004

    Nationality: Japanese

    Occupation: Bank Employee

    Month of birth: December 1956

    Flat 1 47 Wood Vale
    London
    SE23 3DT

  • SWIFT, Melanie Anne

    Director

    Appointed on 29 January 2000

    Resigned on 17 November 2003

    Nationality: British

    Occupation: Journalist

    Month of birth: May 1971

    121 Princess Park Manor
    Royal Drive
    Friern Barnet
    London
    N11 3FQ

  • PARAMOUNT PROPERTIES (UK) LIMITED

    Corporate Nominee Director

    Appointed on 7 September 1994

    Resigned on 7 September 1994

    229 Nether Street
    London
    N3 1NT

This information was most recently updated 24/09/2017.

Latest Filings

  1. 13 April 2017 [View PDF]

    Action Date: 13 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64AYFRT. Transaction: MzE3MzU1NjQ1MmFkaXF6a2N4.

  2. 19 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FVCYE1. Transaction: MzE1NzY4NTA5OWFkaXF6a2N4.

  3. 13 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FFOWRT. Transaction: MzE1NzI1NzkxNWFkaXF6a2N4.

  4. 29 September 2015 Annual return made up to 7 September 2015 with full list of shareholders [View PDF]

    Action Date: 7 September 2015. Category: Annual return. Type: AR01. Barcode: X4GYF7QW. Transaction: MzEzMTk3ODc3NmFkaXF6a2N4.

  5. 29 September 2015 Registered office address changed from C/O Ashton & Grosvenor 69 Boughton Chester CH3 5AF England to C/O Ashton & Grosvenor 69 Boughton Chester CH3 5AF on 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Address. Type: AD01. Barcode: X4GYF7M0. Transaction: MzEzMTk3ODYwMWFkaXF6a2N4.

  6. 29 September 2015 Registered office address changed from Ashton & Grosvenor Egerton House Hoole Road Chester CH2 3NJ to C/O Ashton & Grosvenor 69 Boughton Chester CH3 5AF on 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Address. Type: AD01. Barcode: X4GYF5R6. Transaction: MzEzMTk3ODA1N2FkaXF6a2N4.

  7. 15 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G0IQ9S. Transaction: MzEzMTAxNzkwOGFkaXF6a2N4.

  8. 21 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3IYJZKQ. Transaction: MzEwOTc5NTI0NWFkaXF6a2N4.

  9. 30 September 2014 Annual return made up to 7 September 2014 with full list of shareholders [View PDF]

    Action Date: 7 September 2014. Category: Annual return. Type: AR01. Barcode: X3HIH86Z. Transaction: MzEwODQ5NzExMWFkaXF6a2N4.

  10. 23 October 2013 Annual return made up to 7 September 2013 with full list of shareholders [View PDF]

    Action Date: 7 September 2013. Category: Annual return. Type: AR01. Barcode: X2JLKLHK. Transaction: MzA4NzQ5MTkyMGFkaXF6a2N4.

  11. 11 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GPSJSB. Transaction: MzA4NDgzNzUyOWFkaXF6a2N4.

  12. 18 March 2013 Annual return made up to 7 September 2012 with full list of shareholders [View PDF]

    Action Date: 7 September 2012. Category: Annual return. Type: AR01. Barcode: X247UZ2H. Transaction: MzA3NDU0NDE1MWFkaXF6a2N4.

  13. 15 March 2013 Termination of appointment of Richard Bowditch as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X247UZ1U. Transaction: MzA3NDU0NDA1OWFkaXF6a2N4.

  14. 15 March 2013 Termination of appointment of Barbara Milton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X247UZ22. Transaction: MzA3NDU0NDA1MWFkaXF6a2N4.

  15. 15 March 2013 Appointment of Mr Iain Christopher Steene as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X247UZ29. Transaction: MzA3NDU0NDA2NGFkaXF6a2N4.

  16. 15 March 2013 Registered office address changed from 1 Stondon Park London SE23 1LB on 15 March 2013 [View PDF]

    Action Date: 15 March 2013. Category: Address. Type: AD01. Barcode: X247UZ1M. Transaction: MzA3NDU0NDA1NGFkaXF6a2N4.

  17. 16 February 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3Mjc3MDEzOGFkaXF6a2N4.

  18. 13 February 2013 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X224Q2SA. Transaction: MzA3Mjc3MDA1MmFkaXF6a2N4.

  19. 15 January 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MDUxMTYyNmFkaXF6a2N4.

  20. 7 October 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XZDDRY6H. Transaction: MzA0NTEwOTU0NWFkaXF6a2N4.

  21. 7 October 2011 Annual return made up to 7 September 2011 with full list of shareholders [View PDF]

    Action Date: 7 September 2011. Category: Annual return. Type: AR01. Barcode: XZD6JY62. Transaction: MzA0NTEwODk5N2FkaXF6a2N4.

  22. 19 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ARI7YODP. Transaction: MzAyNTQ4ODA3M2FkaXF6a2N4.

  23. 8 September 2010 Annual return made up to 7 September 2010 with full list of shareholders [View PDF]

    Action Date: 7 September 2010. Category: Annual return. Type: AR01. Barcode: X70W1N7V. Transaction: MzAyMjg1MDQ4OWFkaXF6a2N4.

  24. 7 September 2010 Director's details changed for Barbara Elaine Milton on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Officers. Type: CH01. Barcode: X70W0N7U. Transaction: MzAyMjg1MDI1M2FkaXF6a2N4.

  25. 7 September 2010 Director's details changed for Jason Sebastian Chambers on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Officers. Type: CH01. Barcode: X70VZN7S. Transaction: MzAyMjg1MDI0OGFkaXF6a2N4.

  26. 19 November 2009 Annual return made up to 7 September 2009 with full list of shareholders [View PDF]

    Action Date: 7 September 2009. Category: Annual return. Type: AR01. Barcode: X408MF3D. Transaction: MzAwMzI1NTcwNGFkaXF6a2N4.

  27. 18 May 2009 Return made up to 07/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEBGT9Y2. Transaction: MjAzMzE0OTk5N2FkaXF6a2N4.

  28. 3 April 2009 Return made up to 07/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3Z978PC. Transaction: MjAyOTg2Njg1NWFkaXF6a2N4.

  29. 18 March 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJ86F85Z. Transaction: MjAyODQ3NTY3MWFkaXF6a2N4.

  30. 18 March 2009 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AJ86H851. Transaction: MjAyODQ3NTUxOGFkaXF6a2N4.

  31. 22 August 2007 Return made up to 07/09/06; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDQ0ODkwNmFkaXF6a2N4.

  32. 11 May 2007 Return made up to 07/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTY4NDU2NmFkaXF6a2N4.

  33. 11 May 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTY4Njk5MWFkaXF6a2N4.

  34. 5 February 2006 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzNDQ1NzUzNWFkaXF6a2N4.

  35. 5 February 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDEwNzA2ODYxN2FkaXF6a2N4.

  36. 12 January 2006 Return made up to 07/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDIzMzA1OWFkaXF6a2N4.

  37. 5 October 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDE5NzU3MWFkaXF6a2N4.

  38. 5 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzcxNDYzNGFkaXF6a2N4.

  39. 5 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTMwNzY5MGFkaXF6a2N4.

  40. 5 October 2004 Registered office changed on 05/10/04 from: 47 wood vale forest hill london SE23 3DT [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzkzNDk1MmFkaXF6a2N4.

  41. 5 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4Njc2MDUwMGFkaXF6a2N4.

  42. 5 October 2004 Return made up to 07/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDk0MjY1MGFkaXF6a2N4.

  43. 18 November 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExNTY0NDcwM2FkaXF6a2N4.

  44. 6 October 2003 Return made up to 07/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTg4ODc4N2FkaXF6a2N4.

  45. 31 October 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0MjE4NDQ1OGFkaXF6a2N4.

  46. 31 October 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1Nzk1OTk3N2FkaXF6a2N4.

  47. 4 October 2002 Return made up to 07/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzExMjIzOGFkaXF6a2N4.

  48. 29 October 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzE4MjkxNWFkaXF6a2N4.

  49. 29 October 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4MzU1ODY2OWFkaXF6a2N4.

  50. 1 October 2001 Return made up to 07/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjcwMTA3MmFkaXF6a2N4.

  51. 25 October 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDc4ODM3NWFkaXF6a2N4.

  52. 25 October 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0MzcxOTAyOGFkaXF6a2N4.

  53. 28 September 2000 Return made up to 07/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjcyMDU3MWFkaXF6a2N4.

  54. 2 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzk3OTY1OGFkaXF6a2N4.

  55. 11 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjkwOTA4OGFkaXF6a2N4.

  56. 15 February 2000 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAyNTEyODk5MGFkaXF6a2N4.

  57. 3 November 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTIxNTY0OWFkaXF6a2N4.

  58. 7 October 1999 Return made up to 07/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzM4ODA5OWFkaXF6a2N4.

  59. 30 October 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyNjMxNTUwOGFkaXF6a2N4.

  60. 30 October 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzMzMDk2MGFkaXF6a2N4.

  61. 7 October 1998 Return made up to 07/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTgzODg1OGFkaXF6a2N4.

  62. 10 November 1997 Return made up to 07/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODM4OTQ5M2FkaXF6a2N4.

  63. 29 October 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjUyODA0OWFkaXF6a2N4.

  64. 29 October 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAzMDY4MDgxMmFkaXF6a2N4.

  65. 6 June 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzI2NDc1OGFkaXF6a2N4.

  66. 26 February 1997 Return made up to 07/09/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODExNzIzN2FkaXF6a2N4.

  67. 4 September 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDExMDY2Njc0NWFkaXF6a2N4.

  68. 12 May 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzU1MDExOWFkaXF6a2N4.

  69. 4 October 1995 Return made up to 07/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mjg3MjkyMWFkaXF6a2N4.

  70. 21 November 1994 Ad 07/09/94--------- £ si [email protected]=6 £ ic 2/8

    Category: Capital. Type: 88(2)R. Transaction: MDA4Mjg1OTAxM2FkaXF6a2N4.

  71. 4 October 1994 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDAzNTQzMDUxNWFkaXF6a2N4.

  72. 26 September 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4OTY3NDU4MWFkaXF6a2N4.

  73. 26 September 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyNDc2NzM2NmFkaXF6a2N4.

  74. 26 September 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyMzU1MTM1NmFkaXF6a2N4.

  75. 26 September 1994 Registered office changed on 26/09/94 from: 372 old street london EC1V 9LT

    Category: Address. Type: 287. Transaction: MDEyMTM4NDg0MGFkaXF6a2N4.

  76. 26 September 1994 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0MDg4NjUwMWFkaXF6a2N4.

  77. 26 September 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzMDQzMDY0NWFkaXF6a2N4.

  78. 26 September 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1MzA2ODE1N2FkaXF6a2N4.

  79. 7 September 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NTA5MjU5N2FkaXF6a2N4.

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54.225.39.142 Mon, 25 Sep 2017 07:36:19 +0100