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WOOLWICH LIMITED

Dissolved

Company number 03295699

London · Incorporated 17 December 1996

Hill House 1, Little New Street, London, EC4A 3TR

Activities of head offices · SIC 70100

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

Company history

Previous company names

WOOLWICH PLC · 17 December 1996 – 29 May 2004

WOOLWICH PLC · 29 May 2004 – 1 June 2004

Previous registered addresses

1 Churchill Place London E14 5HP · until 17 November 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2016

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

Officers

LC
LIM, Charlie Kim Hwa
Director
14 April 2016
MW
MCCABE, William Michael
Director
13 August 2015
BL
BARCOSEC LIMITED
Corporate Secretary
17 October 2006
GA
GRAY, Andrew Robert
Director · Resigned
20 May 2013
JN
JACQUES, Nicholas Charles
Director · Resigned
20 May 2013
VA
VUKOMANOVIC, Anne
Director · Resigned
12 July 2012
BL
BAROMETERS LIMITED
Corporate Director · Resigned
27 June 2011
SK
SINGLETON, Kathryn Ann
Director · Resigned
26 November 2010
VJ
VALLANCE, James Michael Alexander
Director · Resigned
26 November 2010
CS
CLUTTON, Steven
Director · Resigned
8 December 2005
DR
DAVIS, Roger William John
Director · Resigned
11 May 2004
DL
DICKINSON, Lawrence Charles
Director · Resigned
11 May 2004
GP
GONSALVES, Patrick Anthony
Director · Resigned
11 May 2004
RS
RUSSELL, Stephen George
Director · Resigned
27 February 2003
GP
GONSALVES, Patrick Anthony
Secretary · Resigned
28 February 2002
RD
ROBERTS, David Lawton
Director · Resigned
12 February 2002
DA
DILLON, Alison Marie
Secretary · Resigned
14 December 2000
BM
BARRETT, Matthew William
Director · Resigned
25 October 2000
MP
MIDDLETON, Peter Edward, Sir
Director · Resigned
25 October 2000
MG
MOBBS, Gerald Nigel, Sir
Director · Resigned
25 October 2000
VJ
VARLEY, John Silvester
Director · Resigned
25 October 2000
PI
POSTON, Ian William
Director · Resigned
2 May 2000
TJ
TUDOR JOHN, William
Director · Resigned
2 May 2000
MR
MEDDINGS, Richard Henry
Director · Resigned
1 July 1999
GP
GREGSON, Peter Lewis, Sir
Director · Resigned
3 November 1998
BJ
BADDELEY, Julie Margaret
Director · Resigned
1 July 1998
NJ
NELSON, John
Director · Resigned
27 January 1998
RS
RUSSELL, Stephen George
Director · Resigned
27 January 1998
UD
URE, David Granger
Director · Resigned
27 January 1998
SC
SMITH, Christopher
Secretary · Resigned
17 December 1996
BG
BORRIE, Gordon, Lord
Director · Resigned
17 December 1996
BP
BURTON, Peter Charles
Director · Resigned
17 December 1996
BJ
BUSHELL, John Hudson
Director · Resigned
17 December 1996
HB
HINES, Bryan Charles
Director · Resigned
17 December 1996
HS
HOMERSHAM, Susan Barbara Stanhope
Director · Resigned
17 December 1996
JR
JEENS, Robert Charles Hubert
Director · Resigned
17 December 1996
JB
JENKINS, Brian Garton, Sir
Director · Resigned
17 December 1996
PL
PEACOCK, Lynne Margaret
Director · Resigned
17 December 1996
SJ
SOLANDT, Jean Bernard
Director · Resigned
17 December 1996
SJ
STEWART, John Morrison
Director · Resigned
17 December 1996
YW
YATES, William Hugh
Director · Resigned
17 December 1996

Persons with significant control

PS
Barclays Bank Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
22 August 2018 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
22 May 2018 View
Change Sail Address Company With New Address
Address
29 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 November 2017 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
14 November 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
14 November 2017 View
Resolution
Resolution
14 November 2017 View
Legacy
Capital
6 September 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 September 2017 View
Legacy
Insolvency
6 September 2017 View
Resolution
Resolution
6 September 2017 View
Memorandum Articles
Incorporation
11 July 2017 View
Resolution
Resolution
11 July 2017 View
Accounts With Accounts Type Full
Accounts
30 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2017 View
Accounts With Accounts Type Full
Accounts
6 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2016 View
Appoint Person Director Company With Name Date
Officers
19 April 2016 View
Termination Director Company With Name Termination Date
Officers
13 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2015 View
Appoint Person Director Company With Name Date
Officers
18 August 2015 View
Termination Director Company With Name Termination Date
Officers
12 August 2015 View
Accounts With Accounts Type Full
Accounts
3 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2015 View
Accounts With Accounts Type Full
Accounts
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2014 View
Legacy
Capital
23 December 2013 View
Resolution
Resolution
23 December 2013 View
Legacy
Insolvency
23 December 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 December 2013 View
Accounts With Accounts Type Full
Accounts
4 July 2013 View
Termination Director Company With Name
Officers
21 May 2013 View
Appoint Person Director Company With Name
Officers
21 May 2013 View
Termination Director Company With Name
Officers
20 May 2013 View
Appoint Person Director Company With Name
Officers
20 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2013 View
Termination Director Company With Name
Officers
16 July 2012 View
Appoint Person Director Company With Name
Officers
16 July 2012 View
Accounts With Accounts Type Full
Accounts
6 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2012 View
Termination Director Company With Name
Officers
28 October 2011 View
Appoint Corporate Director Company With Name
Officers
16 August 2011 View
Accounts With Accounts Type Full
Accounts
6 July 2011 View
Resolution
Resolution
6 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2011 View
Appoint Person Director Company With Name
Officers
29 November 2010 View
Termination Director Company With Name
Officers
29 November 2010 View
Appoint Person Director Company With Name
Officers
29 November 2010 View
Termination Director Company With Name
Officers
29 November 2010 View
Accounts With Accounts Type Full
Accounts
2 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2010 View
Resolution
Resolution
31 October 2009 View
Accounts With Accounts Type Full
Accounts
24 June 2009 View
Legacy
Annual Return
23 January 2009 View
Resolution
Resolution
16 October 2008 View
Accounts With Accounts Type Full
Accounts
2 July 2008 View
Legacy
Annual Return
15 January 2008 View
Legacy
Annual Return
13 December 2007 View
Accounts With Accounts Type Full
Accounts
19 July 2007 View
Legacy
Annual Return
8 December 2006 View
Accounts With Accounts Type Full
Accounts
27 October 2006 View
Legacy
Officers
23 October 2006 View
Legacy
Officers
23 October 2006 View
Legacy
Officers
15 August 2006 View
Legacy
Officers
8 February 2006 View
Legacy
Annual Return
14 December 2005 View
Legacy
Address
13 December 2005 View
Legacy
Officers
8 December 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2005 View
Legacy
Officers
22 June 2005 View
Legacy
Officers
15 June 2005 View
Legacy
Officers
15 June 2005 View
Legacy
Address
31 May 2005 View
Legacy
Annual Return
6 January 2005 View
Legacy
Address
6 September 2004 View
Resolution
Resolution
28 July 2004 View
Resolution
Resolution
28 July 2004 View
Resolution
Resolution
28 July 2004 View
Legacy
Officers
18 June 2004 View
Legacy
Officers
18 June 2004 View
Legacy
Officers
18 June 2004 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
11 June 2004 View
Resolution
Resolution
11 June 2004 View
Resolution
Resolution
11 June 2004 View
Accounts With Accounts Type Full
Accounts
1 June 2004 View
Legacy
Officers
1 June 2004 View
Legacy
Officers
1 June 2004 View
Legacy
Officers
1 June 2004 View
Legacy
Officers
1 June 2004 View
Legacy
Officers
1 June 2004 View
Legacy
Officers
1 June 2004 View
Re Registration Memorandum Articles
Incorporation
29 May 2004 View
Legacy
Reregistration
29 May 2004 View
Legacy
Capital
23 February 2004 View
Legacy
Capital
13 February 2004 View
Legacy
Capital
10 February 2004 View
Legacy
Capital
10 February 2004 View
Legacy
Capital
10 February 2004 View
Legacy
Capital
10 February 2004 View
Legacy
Capital
10 February 2004 View
Legacy
Capital
10 February 2004 View
Legacy
Capital
10 February 2004 View
Legacy
Capital
10 February 2004 View
Legacy
Capital
10 February 2004 View
Legacy
Capital
10 February 2004 View
Legacy
Capital
10 February 2004 View
Legacy
Capital
10 February 2004 View
Legacy
Capital
10 February 2004 View
Legacy
Capital
10 February 2004 View
Legacy
Capital
10 February 2004 View
Legacy
Capital
10 February 2004 View
Legacy
Capital
10 February 2004 View
Legacy
Capital
10 February 2004 View
Legacy
Capital
10 February 2004 View
Legacy
Capital
10 February 2004 View
Legacy
Capital
10 February 2004 View
Legacy
Capital
10 February 2004 View
Legacy
Annual Return
27 January 2004 View
Legacy
Officers
23 September 2003 View
Legacy
Officers
23 September 2003 View
Legacy
Officers
23 September 2003 View
Legacy
Officers
23 September 2003 View
Legacy
Officers
23 September 2003 View
Legacy
Officers
12 May 2003 View
Accounts With Accounts Type Group
Accounts
9 May 2003 View
Resolution
Resolution
9 May 2003 View
Resolution
Resolution
9 May 2003 View
Legacy
Officers
9 April 2003 View
Legacy
Officers
3 April 2003 View
Legacy
Officers
12 March 2003 View
Auditors Resignation Company
Auditors
25 February 2003 View
Legacy
Annual Return
2 January 2003 View
Legacy
Officers
25 November 2002 View
Resolution
Resolution
16 October 2002 View
Resolution
Resolution
16 October 2002 View
Legacy
Capital
16 October 2002 View
Accounts With Accounts Type Group
Accounts
16 April 2002 View
Legacy
Officers
15 March 2002 View
Legacy
Officers
28 February 2002 View
Legacy
Officers
28 February 2002 View
Legacy
Annual Return
15 January 2002 View
Accounts With Accounts Type Full Group
Accounts
27 June 2001 View
Legacy
Officers
5 June 2001 View
Legacy
Capital
31 May 2001 View
Legacy
Capital
31 May 2001 View
Legacy
Capital
31 May 2001 View
Resolution
Resolution
2 May 2001 View
Legacy
Capital
16 March 2001 View
Legacy
Capital
16 March 2001 View
Legacy
Capital
16 March 2001 View
Legacy
Capital
16 March 2001 View
Legacy
Capital
5 March 2001 View
Legacy
Capital
5 March 2001 View
Legacy
Capital
5 March 2001 View
Legacy
Capital
5 March 2001 View
Legacy
Capital
5 March 2001 View
Legacy
Capital
5 March 2001 View
Legacy
Capital
5 March 2001 View
Legacy
Capital
5 March 2001 View
Legacy
Capital
5 March 2001 View
Legacy
Capital
5 March 2001 View
Legacy
Address
6 February 2001 View
Legacy
Annual Return
2 February 2001 View
Legacy
Officers
23 January 2001 View
Legacy
Officers
23 January 2001 View
Legacy
Capital
18 January 2001 View
Legacy
Capital
18 January 2001 View
Legacy
Capital
18 January 2001 View
Legacy
Capital
18 January 2001 View
Legacy
Capital
18 January 2001 View
Legacy
Capital
18 January 2001 View
Legacy
Capital
18 January 2001 View
Legacy
Capital
18 January 2001 View
Legacy
Capital
18 January 2001 View
Legacy
Capital
6 December 2000 View
Auditors Resignation Company
Auditors
30 November 2000 View
Legacy
Officers
23 November 2000 View
Legacy
Capital
20 November 2000 View
Legacy
Officers
16 November 2000 View
Legacy
Officers
16 November 2000 View
Legacy
Officers
16 November 2000 View
Legacy
Capital
9 November 2000 View
Legacy
Capital
2 November 2000 View
Legacy
Capital
2 November 2000 View
Legacy
Officers
1 November 2000 View
Legacy
Officers
1 November 2000 View
Legacy
Officers
1 November 2000 View
Legacy
Officers
1 November 2000 View
Legacy
Officers
1 November 2000 View
Legacy
Officers
1 November 2000 View
Legacy
Officers
1 November 2000 View
Legacy
Officers
1 November 2000 View
Legacy
Officers
1 November 2000 View
Legacy
Capital
30 October 2000 View
Certificate Capital Reduction Issued Capital
Capital
25 October 2000 View
Legacy
Capital
25 October 2000 View
Legacy
Capital
25 October 2000 View
Resolution
Resolution
25 October 2000 View
Resolution
Resolution
25 October 2000 View
Legacy
Capital
12 October 2000 View
Resolution
Resolution
9 October 2000 View
Resolution
Resolution
9 October 2000 View
Legacy
Capital
20 September 2000 View
Legacy
Capital
19 September 2000 View
Legacy
Capital
31 July 2000 View
Legacy
Capital
4 July 2000 View
Legacy
Capital
4 July 2000 View
Legacy
Capital
29 June 2000 View
Legacy
Capital
20 June 2000 View
Legacy
Capital
20 June 2000 View
Accounts With Accounts Type Full Group
Accounts
31 May 2000 View
Legacy
Capital
19 May 2000 View
Legacy
Capital
19 May 2000 View
Legacy
Capital
15 May 2000 View
Legacy
Officers
12 May 2000 View
Legacy
Officers
12 May 2000 View
Legacy
Officers
25 April 2000 View
Legacy
Capital
20 April 2000 View
Resolution
Resolution
18 April 2000 View
Resolution
Resolution
18 April 2000 View
Resolution
Resolution
18 April 2000 View
Resolution
Resolution
18 April 2000 View
Legacy
Capital
30 March 2000 View
Legacy
Capital
30 March 2000 View
Legacy
Capital
20 March 2000 View
Legacy
Capital
15 March 2000 View
Legacy
Annual Return
12 January 2000 View
Legacy
Capital
6 January 2000 View
Legacy
Capital
6 January 2000 View
Legacy
Capital
29 December 1999 View
Legacy
Capital
29 December 1999 View
Legacy
Capital
8 December 1999 View
Legacy
Capital
8 December 1999 View
Legacy
Capital
15 November 1999 View
Legacy
Capital
4 November 1999 View
Legacy
Capital
20 October 1999 View
Legacy
Capital
20 October 1999 View
Legacy
Capital
20 October 1999 View
Legacy
Capital
7 October 1999 View
Legacy
Capital
27 September 1999 View
Legacy
Capital
14 September 1999 View
Legacy
Capital
6 September 1999 View
Legacy
Capital
6 September 1999 View
Legacy
Capital
19 August 1999 View
Legacy
Officers
23 July 1999 View
Legacy
Capital
22 July 1999 View
Legacy
Capital
20 July 1999 View
Legacy
Capital
9 July 1999 View
Legacy
Officers
7 July 1999 View
Legacy
Capital
6 July 1999 View
Legacy
Capital
6 July 1999 View
Legacy
Capital
6 June 1999 View
Legacy
Capital
25 May 1999 View
Legacy
Capital
19 May 1999 View
Legacy
Capital
13 May 1999 View
Legacy
Capital
12 May 1999 View
Legacy
Officers
23 April 1999 View
Accounts With Accounts Type Full Group
Accounts
21 April 1999 View
Resolution
Resolution
21 April 1999 View
Resolution
Resolution
21 April 1999 View
Legacy
Capital
19 March 1999 View
Legacy
Capital
8 March 1999 View
Legacy
Capital
8 March 1999 View
Legacy
Capital
8 March 1999 View
Legacy
Annual Return
14 January 1999 View
Legacy
Capital
23 December 1998 View
Legacy
Capital
4 December 1998 View
Legacy
Capital
20 November 1998 View
Legacy
Capital
20 November 1998 View
Legacy
Capital
20 November 1998 View
Legacy
Capital
13 November 1998 View
Legacy
Officers
13 November 1998 View
Legacy
Capital
30 October 1998 View
Legacy
Capital
21 October 1998 View
Legacy
Capital
21 October 1998 View
Legacy
Capital
14 October 1998 View
Legacy
Capital
6 October 1998 View
Legacy
Officers
5 October 1998 View
Legacy
Capital
1 October 1998 View
Legacy
Capital
29 September 1998 View
Legacy
Capital
29 September 1998 View
Legacy
Capital
15 September 1998 View
Legacy
Capital
15 September 1998 View
Legacy
Capital
2 September 1998 View
Legacy
Capital
2 September 1998 View
Legacy
Capital
27 August 1998 View
Resolution
Resolution
24 August 1998 View
Resolution
Resolution
24 August 1998 View
Resolution
Resolution
24 August 1998 View
Accounts With Accounts Type Full
Accounts
24 August 1998 View
Legacy
Capital
20 July 1998 View
Legacy
Officers
2 July 1998 View
Legacy
Officers
5 May 1998 View
Legacy
Officers
5 May 1998 View
Legacy
Capital
11 March 1998 View
Legacy
Capital
20 February 1998 View
Legacy
Capital
20 February 1998 View
Legacy
Officers
18 February 1998 View
Legacy
Capital
10 February 1998 View
Legacy
Officers
9 February 1998 View
Legacy
Officers
9 February 1998 View
Legacy
Capital
27 January 1998 View
Legacy
Annual Return
14 January 1998 View
Legacy
Officers
29 December 1997 View
Accounts With Accounts Type Interim
Accounts
7 November 1997 View
Legacy
Capital
11 August 1997 View
Legacy
Capital
15 July 1997 View
Legacy
Address
11 July 1997 View
Legacy
Capital
10 July 1997 View
Accounts With Accounts Type Full
Accounts
6 July 1997 View
Resolution
Resolution
6 July 1997 View
Legacy
Accounts
1 July 1997 View
Memorandum Articles
Incorporation
5 June 1997 View
Legacy
Capital
3 June 1997 View
Legacy
Mortgage
30 May 1997 View
Resolution
Resolution
30 May 1997 View
Legacy
Capital
30 May 1997 View
Legacy
Officers
29 January 1997 View
Legacy
Officers
29 January 1997 View
Legacy
Officers
29 January 1997 View
Legacy
Mortgage
16 January 1997 View
Legacy
Capital
8 January 1997 View
Certificate Authorisation To Commence Business Borrow
Incorporation
24 December 1996 View
Application To Commence Business
Incorporation
24 December 1996 View
Incorporation Company
Incorporation
17 December 1996 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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