WOODHEAD CONNECTIVITY LIMITED

Liquidation (when checked on 1 Dec 2016)

Address

WOODHEAD CONNECTIVITY LIMITED
KPMG LLP
15 CANADA SQUARE
LONDON
E14 5GL
(644 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other business activities

Legal Information

Accounts Overdue (checked on 1 Dec 2016)
Annual Return Overdue (checked on 1 Dec 2016)
Company Registration No.:
01458990
Incorporation Date:
5 Nov 1979
Financial Year End:
31 Dec
Capital:
£5,018,737.00 on 6 May 2010
For period ending:
30 Jun 2008
Filed on:
30 Dec 2008
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Latest Annual Return

Directors & Shareholder Information
As at:
14 Feb 2010
Filed on:
6 May 2010
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Map


Notices published in the Gazette

3 Aug 2016

WOODHEAD CONNECTIVITY LIMITED (Company Number 01458990) Registered office: 15 Canada Square, Canary Wharf, London, E14 5GL NOTICE IS HEREBY GIVEN, pursuant to section 94 of the Insolvency Act 1986, that the final meeting of the Company will be held at KPMG LLP, 15 Canada Square, London E14 5GL on 8 September 2016 at 10.00 am for the purpose of laying before the meeting, and giving an explanation of, the Liquidator's account of the winding up. Members must lodge proxies at 15 Canada Square, Canary Wharf, London E14 5GL by 12.00 noon on the business day preceding the meeting in order to be entitled to vote. Office Holder Details: John David Thomas Milsom and Allan Watson Graham (IP numbers 9241 and 8719) of KPMG LLP, 15 Canada Square, London E14 5GL. Date of Appointment: 28 October 2010. Further information about this case is available from the offices of KPMG LLP on 020 7311 8208. John David Thomas Milsom and Allan Watson Graham , Joint Liquidators

Recently Filed Documents - 111 available


Directors and Secretaries

Abogado Nominees Limited
2 Jan 2009 ⇒ Present ( 7 Years ) Company Secretary
Stefan Flinspach
2 Jan 2009 ⇒ Present ( 7 Years ) Company Secretary
David Johnson
1 Feb 2010 ⇒ Present ( 6 Years ) Director
Liam Mccarthy
1 Feb 2010 ⇒ Present ( 6 Years ) Director
Mark Pacioni
1 Feb 2010 ⇒ Present ( 6 Years ) Company Secretary
Martin Slark
30 Sep 2006 ⇒ Present ( 10 Years ) Director
Robert Zeitler
1 Feb 2010 ⇒ Present ( 6 Years ) Company Secretary

Previous Company Names

AERO-MOTIVE (U.K.) LIMITED
Changed 10 Apr 2000

Previous Addresses

MOLEX HOUSE MILLENNIUM CENTRE
FARNHAM
SURREY
GU9 7XX
Changed 15 Nov 2010

MOLEX HOUSE THE MILLENNIUM CENTRE,
FARNHAM
SURREY
GU9 7XX
ENGLAND
Changed 7 Apr 2010

FACTORY NO 9
RASSAU INDUSTRIAL ESTATE
EBBW VALE
GWENT
NP23 5SD
Changed 1 Apr 2010

FACTORY NO 9
RASSAU INDUSTRIAL ESTATE
EBBW VALE
GWENT NP3 5SD
Changed 22 Feb 2006


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.woodheadconnectivity.co.uk
www.woodheadconnectivity.services
www.woodheadconnectivity.office
www.woodheadconnectivity.net
www.woodheadconnectivity.support
www.woodheadconnectivity.and
www.woodheadconnectivity.org.uk

Company Annual Accounts

Annual accounts were due on:
30 Sep 2010 (this information was checked on 1 Dec 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2008 30 Dec 2008 6
30 Jun 2007 29 Apr 2008 10
30 Sep 2006 17 Jul 2007 10
30 Sep 2005 31 Jul 2006 10
30 Sep 2004 29 Jul 2005 10

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Official Accounts
Latest Annual accounts for year ending 30 Jun 08

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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111 other company documents are available

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