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WOODRICH WAREHOUSING LIMITED

Dissolved

Company number 02421240

Birmingham · Incorporated 8 September 1989

125 Colmore Row, Birmingham, B3 3SD

Last updated on 19 September 2026

Unclassified activity · SIC 9999

Status
Dissolved
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

STONEROSE LIMITED · 8 September 1989 – 24 April 1990

Company overview

WOODRICH WAREHOUSING LIMITED was a private limited company incorporated on 8 September 1989 and registered in England and Wales and dissolved on 24 November 2012. It changed its name from STONEROSE LIMITED on 8 September 1989. Its registered office is at 125 Colmore Row, Birmingham, B3 3SD. Its principal activity is classified under SIC code 9999.

The board consists of two directors: DE LA ROCHEBROCHARD D'AUZAY, Gaultier Marie Alain Xavier (appointed 10 May 2011) and LYNCH, David Paul (appointed 1 September 2011). NAVID LANE, Lyndsay serves as company secretary (appointed 1 August 2011). 9 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2011, were filed on 23 March 2012. Companies House holds 126 filings for this company, most recently a gazette filing on 24 November 2012.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LD
LYNCH, David Paul
Director
1 September 2011
NL
NAVID LANE, Lyndsay
Secretary
1 August 2011
DL
DE LA ROCHEBROCHARD D'AUZAY, Gaultier Marie Alain Xavier
Director
10 May 2011
NR
NICHOLS, Rupert Henry Conquest
Director · Resigned
19 July 2010
TS
TDG SECRETARIES LIMITED
Corporate Secretary · Resigned
2 September 1997
TD
TDG DIRECTORS NO1 LIMITED
Corporate Director · Resigned
1 September 1997
TD
TDG DIRECTORS NO2 LIMITED
Corporate Director · Resigned
1 September 1997
BS
BODGER, Stephen Graham
Director · Resigned
13 March 1995
CA
COLE, Alan Jack
Director · Resigned
13 March 1995
KJ
KINLEY, John
Secretary · Resigned
13 March 1995
WM
WOOD, Marion Brenda
Secretary · Resigned
1 June 1992
WT
WOOD, Trevor Richard
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
24 November 2012 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
24 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
14 May 2012 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
9 May 2012 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
9 May 2012 View
Resolution
Resolution
9 May 2012 View
Accounts With Accounts Type Dormant
Accounts
23 March 2012 View
Resolution
Resolution
14 March 2012 View
Statement Of Companys Objects
Change Of Constitution
14 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
28 September 2011 View
Appoint Person Director Company With Name Date
Officers
23 September 2011 View
Termination Director Company With Name Termination Date
Officers
23 September 2011 View
Termination Director Company With Name Termination Date
Officers
23 September 2011 View
Termination Secretary Company With Name Termination Date
Officers
23 September 2011 View
Appoint Person Secretary Company With Name Date
Officers
23 September 2011 View
Accounts With Accounts Type Dormant
Accounts
10 August 2011 View
Change Corporate Director Company With Change Date
Officers
1 June 2011 View
Change Corporate Director Company With Change Date
Officers
1 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2011 View
Appoint Person Director Company With Name
Officers
26 May 2011 View
Termination Director Company With Name
Officers
15 April 2011 View
Accounts With Accounts Type Dormant
Accounts
21 September 2010 View
Appoint Person Director Company With Name
Officers
11 August 2010 View
Change Corporate Director Company With Change Date
Officers
25 June 2010 View
Change Corporate Secretary Company With Change Date
Officers
25 June 2010 View
Change Corporate Director Company With Change Date
Officers
25 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2010 View
Accounts With Made Up Date
Accounts
29 September 2009 View
Legacy
Annual Return
14 May 2009 View
Legacy
Address
8 May 2009 View
Legacy
Officers
28 April 2009 View
Legacy
Officers
28 April 2009 View
Legacy
Address
28 April 2009 View
Legacy
Officers
27 April 2009 View
Accounts With Made Up Date
Accounts
4 August 2008 View
Legacy
Annual Return
21 May 2008 View
Accounts With Made Up Date
Accounts
21 October 2007 View
Legacy
Annual Return
15 June 2007 View
Legacy
Annual Return
15 June 2007 View
Legacy
Annual Return
15 June 2007 View
Legacy
Annual Return
15 June 2007 View
Legacy
Address
12 March 2007 View
Legacy
Address
12 March 2007 View
Accounts With Made Up Date
Accounts
14 September 2006 View
Legacy
Annual Return
30 May 2006 View
Accounts With Made Up Date
Accounts
3 October 2005 View
Legacy
Annual Return
24 May 2005 View
Accounts Amended With Made Up Date
Accounts
1 November 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 October 2004 View
Legacy
Annual Return
7 June 2004 View
Legacy
Annual Return
7 June 2004 View
Accounts With Made Up Date
Accounts
30 September 2003 View
Legacy
Address
29 June 2003 View
Legacy
Annual Return
29 June 2003 View
Legacy
Address
29 June 2003 View
Legacy
Address
10 April 2003 View
Legacy
Officers
27 March 2003 View
Legacy
Officers
27 March 2003 View
Legacy
Officers
27 March 2003 View
Legacy
Address
29 May 2002 View
Legacy
Annual Return
29 May 2002 View
Accounts With Made Up Date
Accounts
10 May 2002 View
Legacy
Annual Return
1 June 2001 View
Legacy
Annual Return
1 June 2001 View
Accounts With Made Up Date
Accounts
5 April 2001 View
Legacy
Annual Return
1 June 2000 View
Accounts With Made Up Date
Accounts
11 April 2000 View
Legacy
Annual Return
10 June 1999 View
Accounts With Made Up Date
Accounts
28 April 1999 View
Accounts With Made Up Date
Accounts
27 May 1998 View
Legacy
Annual Return
27 May 1998 View
Accounts With Accounts Type Full
Accounts
20 October 1997 View
Resolution
Resolution
3 October 1997 View
Resolution
Resolution
3 October 1997 View
Resolution
Resolution
3 October 1997 View
Legacy
Address
3 October 1997 View
Legacy
Officers
16 September 1997 View
Legacy
Officers
16 September 1997 View
Legacy
Officers
16 September 1997 View
Resolution
Resolution
16 September 1997 View
Resolution
Resolution
16 September 1997 View
Resolution
Resolution
16 September 1997 View
Resolution
Resolution
16 September 1997 View
Resolution
Resolution
16 September 1997 View
Legacy
Officers
16 September 1997 View
Legacy
Officers
16 September 1997 View
Legacy
Officers
16 September 1997 View
Legacy
Annual Return
27 May 1997 View
Legacy
Officers
21 May 1997 View
Legacy
Officers
9 April 1997 View
Legacy
Annual Return
12 June 1996 View
Legacy
Address
12 June 1996 View
Accounts With Accounts Type Full
Accounts
11 June 1996 View
Legacy
Annual Return
15 September 1995 View
Accounts With Accounts Type Full
Accounts
7 June 1995 View
Legacy
Officers
31 March 1995 View
Legacy
Address
24 March 1995 View
Legacy
Address
24 March 1995 View
Legacy
Officers
24 March 1995 View
Legacy
Officers
24 March 1995 View
Legacy
Officers
24 March 1995 View
Auditors Resignation Company
Auditors
21 March 1995 View
Resolution
Resolution
20 March 1995 View
Legacy
Officers
1 March 1995 View
Accounts With Accounts Type Full
Accounts
10 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
7 November 1994 View
Legacy
Annual Return
15 November 1993 View
Legacy
Accounts
10 November 1993 View
Accounts With Accounts Type Medium
Accounts
6 September 1993 View
Legacy
Annual Return
4 December 1992 View
Accounts With Accounts Type Small
Accounts
15 September 1992 View
Legacy
Annual Return
16 September 1991 View
Accounts With Accounts Type Small
Accounts
16 September 1991 View
Legacy
Annual Return
2 June 1991 View
Legacy
Officers
3 December 1990 View
Memorandum Articles
Incorporation
18 July 1990 View
Resolution
Resolution
5 July 1990 View
Legacy
Accounts
24 April 1990 View
Certificate Change Of Name Company
Change Of Name
23 April 1990 View
Legacy
Capital
29 March 1990 View
Legacy
Address
22 January 1990 View
Legacy
Officers
10 January 1990 View
Resolution
Resolution
10 January 1990 View
Legacy
Officers
5 December 1989 View
Incorporation Company
Incorporation
8 September 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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