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WOOLLEY DUVAL AND BEAUFOYS LIMITED - Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
Company Information
- Company registration number
- 02686303
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Accolade House The Guildway
- Old Portsmouth Road
- Guildford
- Surrey
- GU3 1LR Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR UK
Management
- Managing Directors
- PAUL MICHAEL SCHAAFSMA
- STEVEN LEE GORST
- ROBERT JOHN RATCLIFFE
- ANTHONY GRAHAM WOOD
- Company secretaries
- JEREMY ALEXANDER STEVENSON
- NICOLA JANE SPENCER
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-02-11
- Dissolved on
- 2015-08-04
- SIC/NACE
- 74990 - Non-trading company
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2014-03-31
- Last Date: 2012-06-30
✓
- Last Return Made Up To:
- 2013-02-01
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WOOLLEY DUVAL AND BEAUFOYS LIMITED Company Description
- WOOLLEY DUVAL AND BEAUFOYS LIMITED is a ltd registered in United Kingdom with the Company reg no 02686303. Its current trading status is "closed". It was registered 1992-02-11. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 4 directors and 2 secretaries. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-02-01.It can be contacted at Accolade House The Guildway .
Get WOOLLEY DUVAL AND BEAUFOYS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Woolley Duval And Beaufoys Limited - Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02686303#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02686303#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2015
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2015-08-04) - GAZ2(A)
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01/02/15 FULL LIST (2015-02-12) - AR01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2015-04-21) - GAZ1(A)
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APPLICATION FOR STRIKING-OFF (2015-04-09) - DS01
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keyboard_arrow_right 2014
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LEE GORST / 01/06/2014 (2014-06-10) - CH01
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DIRECTOR APPOINTED MR ANTHONY GRAHAM WOOD (2014-03-07) - AP01
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DIRECTOR APPOINTED MR ROBERT JOHN RATCLIFFE (2014-03-07) - AP01
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01/02/14 FULL LIST (2014-02-03) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 (2014-01-10) - AA
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keyboard_arrow_right 2013
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APPOINTMENT TERMINATED, DIRECTOR TROY CHRISTENSEN (2013-01-07) - TM01
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01/02/13 FULL LIST (2013-02-18) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY STEVENSON / 26/02/2013 (2013-02-26) - CH03
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DIRECTOR APPOINTED MR TIMOTHY JAMES SINCLAIR (2013-03-14) - AP01
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APPOINTMENT TERMINATED, DIRECTOR GAVIN BROCKETT (2013-06-26) - TM01
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APPOINTMENT TERMINATED, SECRETARY ESTHER CLOTHIER (2013-08-30) - TM02
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SECRETARY APPOINTED MRS NICOLA JANE SPENCER (2013-08-30) - AP03
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DIRECTOR APPOINTED MR STEVEN LEE GORST (2013-08-30) - AP01
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SINCLAIR (2013-12-23) - TM01
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keyboard_arrow_right 2012
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 (2012-01-23) - AA
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01/02/12 FULL LIST (2012-02-07) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR TROY CHRISTENSEN / 06/03/2012 (2012-03-08) - CH01
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DIRECTOR APPOINTED MR GAVIN STUART BROCKETT (2012-03-15) - AP01
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APPOINTMENT TERMINATED, DIRECTOR JAMES LOUSADA (2012-09-11) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN STUART BROCKETT / 31/07/2012 (2012-08-07) - CH01
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DIRECTOR APPOINTED MR PAUL MICHAEL SCHAAFSMA (2012-10-25) - AP01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 (2012-11-29) - AA
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DIRECTOR APPOINTED MR JEREMY ALEXANDER STEVENSON (2012-03-15) - AP01
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keyboard_arrow_right 2011
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN HUGHES / 27/06/2011 (2011-06-27) - CH03
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DIRECTOR APPOINTED MR DAVID JOHN HUGHES (2011-02-02) - AP01
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SECRETARY APPOINTED MR DAVID JOHN HUGHES (2011-02-02) - AP03
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APPOINTMENT TERMINATED, DIRECTOR DEEPAK MALHOTRA (2011-02-03) - TM01
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APPOINTMENT TERMINATED, SECRETARY DEEPAK MALHOTRA (2011-02-03) - TM02
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01/02/11 FULL LIST (2011-02-25) - AR01
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PREVSHO FROM 28/02/2011 TO 31/01/2011 (2011-04-13) - AA01
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CURRSHO FROM 31/01/2012 TO 30/06/2011 (2011-04-15) - AA01
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REGISTERED OFFICE CHANGED ON 24/06/2011 FROM (2011-06-24) - AD01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HUGHES / 27/06/2011 (2011-06-28) - CH01
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APPOINTMENT TERMINATED, DIRECTOR DAVID HUGHES (2011-07-25) - TM01
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APPOINTMENT TERMINATED, SECRETARY DAVID HUGHES (2011-07-25) - TM02
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID LOUSADA / 27/06/2011 (2011-06-28) - CH01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2011-10-25) - MG01
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FACILITY AGREEMENT/APPROVE TRANSACTIONS/RELEVANT COMPANY 11/10/2011 (2011-10-19) - RES13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 (2011-10-04) - AA
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SECRETARY APPOINTED MR JEREMY STEVENSON (2011-07-26) - AP03
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SECRETARY APPOINTED MRS ESTHER CLOTHIER (2011-08-09) - AP03
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DIRECTOR APPOINTED MR JEREMY STEVENSON (2011-07-26) - AP01
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APPOINTMENT TERMINATED, DIRECTOR JEREMY STEVENSON (2011-08-18) - TM01
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keyboard_arrow_right 2010
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DIRECTOR APPOINTED MR JAMES DAVID LOUSADA (2010-10-19) - AP01
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APPOINTMENT TERMINATED, DIRECTOR HELEN GLENNIE (2010-10-18) - TM01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 (2010-10-04) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR TROY CHRISTENSEN / 11/06/2010 (2010-06-16) - CH01
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01/02/10 FULL LIST (2010-02-09) - AR01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS (2009-02-16) - 363a
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APPOINTMENT TERMINATED DIRECTOR DAVID KLEIN (2009-04-08) - 288b
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DIRECTOR APPOINTED HELEN MARGARET GLENNIE (2009-04-13) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 (2009-07-29) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR TROY CHRISTENSEN / 01/10/2009 (2009-11-13) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MARGARET GLENNIE / 01/10/2009 (2009-11-13) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MR DEEPAK KUMAR MALHOTRA / 01/10/2009 (2009-11-13) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEEPAK KUMAR MALHOTRA / 01/10/2009 (2009-11-13) - CH01
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keyboard_arrow_right 2008
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RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS (2008-03-07) - 363a
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APPOINTMENT TERMINATED DIRECTOR MARTIN GRISMAN (2008-11-18) - 288b
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FULL ACCOUNTS MADE UP TO 29/02/08 (2008-08-29) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / TROY CHRISTENSEN / 03/03/2008 (2008-07-02) - 288c
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANNE COLQUHOUN (2008-05-12) - 288b
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DIRECTOR AND SECRETARY APPOINTED DEEPAK KUMAR MALHOTRA (2008-05-12) - 288a
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FULL ACCOUNTS MADE UP TO 28/02/07 (2008-01-02) - AA
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keyboard_arrow_right 2007
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DIRECTOR'S PARTICULARS CHANGED (2007-03-29) - 288c
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DIRECTOR RESIGNED (2007-03-28) - 288b
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RETURN MADE UP TO 01/02/07; NO CHANGE OF MEMBERS (2007-03-13) - 363a
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FULL ACCOUNTS MADE UP TO 28/02/06 (2007-01-08) - AA
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NEW DIRECTOR APPOINTED (2007-04-11) - 288a
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keyboard_arrow_right 2006
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NEW DIRECTOR APPOINTED (2006-10-06) - 288a
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NEW DIRECTOR APPOINTED (2006-08-17) - 288a
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RETURN MADE UP TO 01/02/06; NO CHANGE OF MEMBERS (2006-02-16) - 363a
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FULL ACCOUNTS MADE UP TO 28/02/05 (2006-01-04) - AA
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keyboard_arrow_right 2005
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DIRECTOR RESIGNED (2005-12-01) - 288b
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2005-11-03) - 288c
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DIRECTOR RESIGNED (2005-05-19) - 288b
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DIRECTOR'S PARTICULARS CHANGED (2005-04-21) - 288c
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AMENDED FULL ACCOUNTS MADE UP TO 29/02/04 (2005-03-11) - AAMD
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RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS (2005-02-16) - 363a
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keyboard_arrow_right 2004
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RETURN MADE UP TO 01/02/04; NO CHANGE OF MEMBERS (2004-03-16) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2004-03-16) - 288c
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REGISTERED OFFICE CHANGED ON 27/10/04 FROM: (2004-10-27) - 287
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 (2004-08-09) - AA
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keyboard_arrow_right 2003
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NEW DIRECTOR APPOINTED (2003-10-18) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 (2003-09-29) - AA
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RETURN MADE UP TO 01/02/03; NO CHANGE OF MEMBERS (2003-02-27) - 363a
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keyboard_arrow_right 2002
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 (2002-10-04) - AA
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RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS (2002-03-08) - 363a
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keyboard_arrow_right 2001
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RETURN MADE UP TO 11/02/01; NO CHANGE OF MEMBERS (2001-02-19) - 363a
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DIRECTOR RESIGNED (2001-04-11) - 288b
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NEW DIRECTOR APPOINTED (2001-05-01) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 (2001-12-11) - AA
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keyboard_arrow_right 2000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00 (2000-07-19) - AA
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DIRECTOR'S PARTICULARS CHANGED (2000-04-10) - 288c
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RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS (2000-02-21) - 363a
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keyboard_arrow_right 1999
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 (1999-03-03) - AA
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RETURN MADE UP TO 11/02/99; FULL LIST OF MEMBERS (1999-03-23) - 363a
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ACC. REF. DATE SHORTENED FROM 30/04/99 TO 28/02/99 (1999-12-16) - 225
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 (1999-12-19) - AA
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keyboard_arrow_right 1998
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RETURN MADE UP TO 11/02/98; NO CHANGE OF MEMBERS (1998-03-06) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 (1998-02-09) - AA
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keyboard_arrow_right 1997
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 (1997-03-03) - AA
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RETURN MADE UP TO 11/02/97; NO CHANGE OF MEMBERS (1997-02-24) - 363s
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1997-01-27) - 288c
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keyboard_arrow_right 1996
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RETURN MADE UP TO 11/02/96; FULL LIST OF MEMBERS (1996-03-31) - 363s
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keyboard_arrow_right 1995
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 (1995-12-05) - AA
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ACCOUNTING REF. DATE EXT FROM 28/02 TO 30/04 (1995-04-26) - 225(2)
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RETURN MADE UP TO 11/02/95; NO CHANGE OF MEMBERS (1995-03-22) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94 (1995-01-04) - AA
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keyboard_arrow_right 1994
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/93 (1994-01-09) - AA
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RETURN MADE UP TO 11/02/94; NO CHANGE OF MEMBERS (1994-03-09) - 363s
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ACCOUNTING REF. DATE SHORT FROM 30/09 TO 28/02 (1994-01-06) - 225(2)
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DIRECTOR RESIGNED (1994-12-07) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1994-12-07) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1994-12-07) - 288
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keyboard_arrow_right 1993
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 (1993-05-25) - AA
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RETURN MADE UP TO 11/02/93; FULL LIST OF MEMBERS (1993-03-08) - 363s
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EXEMPTION FROM APPOINTING AUDITORS 26/01/93 (1993-03-05) - SRES03
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S252 DISP LAYING ACC 26/01/93 (1993-03-05) - ELRES
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keyboard_arrow_right 1992
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1992-03-04) - 288
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REGISTERED OFFICE CHANGED ON 04/03/92 FROM: (1992-03-04) - 287
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COMPANY NAME CHANGED (1992-03-10) - CERTNM
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NEW DIRECTOR APPOINTED (1992-03-25) - 288
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REGISTERED OFFICE CHANGED ON 18/03/92 FROM: (1992-03-18) - 287
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-03-25) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1992-03-25) - 288
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ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 (1992-03-18) - 224
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INCORPORATION DOCUMENTS (1992-02-11) - NEWINC
