| Company Name | Woodfall Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC294695 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 2005(18 years, 4 months ago) |
| Dissolution Date | 7 June 2022 (1 year, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr John David Michael Roberts |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2005(same day as company formation) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 9 Millburn Street Kirkcudbright DG6 4EB Scotland |
| Secretary Name | Lesley Roberts |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Woodfall Cottage Glasserton Whithorn DG8 8LY Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 2005(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | www.woodfallconsulting.com |
|---|
Location
| Registered Address | 23 George Street Dumfries DG1 1EA Scotland |
|---|---|
| Constituency | Dumfries and Galloway |
| Ward | Nith |
| Address Matches | Over 60 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £147,170 |
| Cash | £209,926 |
| Current Liabilities | £63,305 |
Accounts
| Latest Accounts | 31 October 2021 (2 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 7 June 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 March 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 11 March 2022 | Application to strike the company off the register (2 pages) |
| 21 December 2021 | Confirmation statement made on 19 December 2021 with no updates (3 pages) |
| 7 December 2021 | Total exemption full accounts made up to 31 October 2021 (10 pages) |
| 25 November 2021 | Previous accounting period shortened from 31 January 2022 to 31 October 2021 (1 page) |
| 6 September 2021 | Registered office address changed from 226 King Street Castle Douglas DG7 1DS to 23 George Street Dumfries DG1 1EA on 6 September 2021 (1 page) |
| 9 June 2021 | Total exemption full accounts made up to 31 January 2021 (9 pages) |
| 5 January 2021 | Confirmation statement made on 19 December 2020 with no updates (3 pages) |
| 29 June 2020 | Total exemption full accounts made up to 31 January 2020 (10 pages) |
| 3 January 2020 | Confirmation statement made on 19 December 2019 with no updates (3 pages) |
| 9 August 2019 | Total exemption full accounts made up to 31 January 2019 (11 pages) |
| 4 January 2019 | Confirmation statement made on 19 December 2018 with no updates (3 pages) |
| 25 July 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 3 January 2018 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
| 3 January 2018 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
| 24 August 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 24 August 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 31 January 2017 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
| 31 January 2017 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
| 25 July 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 25 July 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 5 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 15 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 15 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 31 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-31
|
| 31 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-31
|
| 30 August 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 30 August 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 16 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 19 September 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 19 September 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 15 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (3 pages) |
| 15 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (3 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 2 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (3 pages) |
| 2 January 2012 | Director's details changed for Mr John David Michael Roberts on 31 December 2011 (2 pages) |
| 2 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (3 pages) |
| 2 January 2012 | Director's details changed for Mr John David Michael Roberts on 31 December 2011 (2 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 31 December 2010 | Annual return made up to 19 December 2010 with a full list of shareholders (3 pages) |
| 31 December 2010 | Termination of appointment of Lesley Roberts as a secretary (1 page) |
| 31 December 2010 | Annual return made up to 19 December 2010 with a full list of shareholders (3 pages) |
| 31 December 2010 | Termination of appointment of Lesley Roberts as a secretary (1 page) |
| 16 September 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 16 September 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 21 December 2009 | Director's details changed for John David Michael Roberts on 31 October 2009 (2 pages) |
| 21 December 2009 | Director's details changed for John David Michael Roberts on 31 October 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 19 December 2009 with a full list of shareholders (4 pages) |
| 21 December 2009 | Annual return made up to 19 December 2009 with a full list of shareholders (4 pages) |
| 11 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 11 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 3 February 2009 | Return made up to 19/12/08; full list of members (3 pages) |
| 3 February 2009 | Return made up to 19/12/08; full list of members (3 pages) |
| 21 November 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 21 November 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 1 February 2008 | Return made up to 19/12/07; full list of members (2 pages) |
| 1 February 2008 | Return made up to 19/12/07; full list of members (2 pages) |
| 25 June 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 25 June 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 25 June 2007 | Accounting reference date extended from 31/12/06 to 31/01/07 (1 page) |
| 25 June 2007 | Accounting reference date extended from 31/12/06 to 31/01/07 (1 page) |
| 11 January 2007 | Return made up to 19/12/06; full list of members (6 pages) |
| 11 January 2007 | Return made up to 19/12/06; full list of members (6 pages) |
| 19 December 2005 | Incorporation (17 pages) |
| 19 December 2005 | Secretary resigned (1 page) |
| 19 December 2005 | Incorporation (17 pages) |
| 19 December 2005 | Secretary resigned (1 page) |