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Home > England & Wales Companies > WOBURN FINANCIAL & TAXATION SERVICES LIMITED
Company Information for

WOBURN FINANCIAL & TAXATION SERVICES LIMITED

LONDON BRIDGE, LONDON, SE1,
Company Registration Number
01075370
Private Limited Company
Dissolved

Dissolved 2014-08-08

Company Overview

About Woburn Financial & Taxation Services Ltd
WOBURN FINANCIAL & TAXATION SERVICES LIMITED was founded on 1972-10-06 and had its registered office in London Bridge. The company was dissolved on the 2014-08-08 and is no longer trading or active.

Key Data
Company Name
WOBURN FINANCIAL & TAXATION SERVICES LIMITED
 
Legal Registered Office
LONDON BRIDGE
LONDON
 
Filing Information
Company Number 01075370
Date formed 1972-10-06
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2014-08-08
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2015-05-31 17:01:41
Primary Source:Companies House
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Company Officers of WOBURN FINANCIAL & TAXATION SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ROSALIND ANN PEPLOW
Company Secretary 1991-07-30
TERENCE LUNDBERG
Director 1991-07-30
ROSALIND ANN PEPLOW
Director 2001-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSALIND ANN PEPLOW THE YOUTH YACHTING TRUST Company Secretary 2003-10-24 CURRENT 2003-10-24 Dissolved 2017-05-23
ROSALIND ANN PEPLOW ROXBURY DEVELOPMENTS LIMITED Company Secretary 2003-01-09 CURRENT 1974-06-28 Active - Proposal to Strike off
ROSALIND ANN PEPLOW WEB SOLUTIONS (UK) LIMITED Company Secretary 2000-04-11 CURRENT 2000-04-11 Active
ROSALIND ANN PEPLOW WEB-CLUBS LIMITED Company Secretary 1999-09-13 CURRENT 1999-09-13 Liquidation
ROSALIND ANN PEPLOW WOBURN FINANCE AND LEASING LIMITED Company Secretary 1991-12-31 CURRENT 1974-08-12 Dissolved 2014-02-18
TERENCE LUNDBERG SOLO (SURREY) LIMITED Director 2012-05-22 CURRENT 2008-01-17 Active - Proposal to Strike off
TERENCE LUNDBERG SILVER HOMES (SOUTHERN) LIMITED Director 2008-06-02 CURRENT 1996-03-26 Liquidation
TERENCE LUNDBERG REGALPOINT PROPERTIES (SILVER) LIMITED Director 2008-04-03 CURRENT 2008-04-03 Active - Proposal to Strike off
TERENCE LUNDBERG THE YOUTH YACHTING TRUST Director 2003-10-24 CURRENT 2003-10-24 Dissolved 2017-05-23
TERENCE LUNDBERG SOLO CAPITAL HOMES LIMITED Director 2002-10-08 CURRENT 2002-09-24 Active
TERENCE LUNDBERG ROXBURY DEVELOPMENTS LIMITED Director 2002-09-02 CURRENT 1974-06-28 Active - Proposal to Strike off
TERENCE LUNDBERG WEB SOLUTIONS (UK) LIMITED Director 2000-04-11 CURRENT 2000-04-11 Active
TERENCE LUNDBERG WEB-CLUBS LIMITED Director 1999-09-13 CURRENT 1999-09-13 Liquidation
TERENCE LUNDBERG WOBURN FINANCE AND LEASING LIMITED Director 1991-12-31 CURRENT 1974-08-12 Dissolved 2014-02-18
ROSALIND ANN PEPLOW WEB-CLUBS LIMITED Director 2014-11-27 CURRENT 1999-09-13 Liquidation
ROSALIND ANN PEPLOW WOBURN FINANCE AND LEASING LIMITED Director 2007-07-24 CURRENT 1974-08-12 Dissolved 2014-02-18
ROSALIND ANN PEPLOW THE YOUTH YACHTING TRUST Director 2003-10-24 CURRENT 2003-10-24 Dissolved 2017-05-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-08-08GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-05-084.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-04-12AA31/12/12 TOTAL EXEMPTION FULL
2013-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/2013 FROM THE CLUB HOUSE EAST STREET CHESHAM BUCKINGHAMSHIRE HP5 1DG ENGLAND
2013-03-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-03-22LRESSPSPECIAL RESOLUTION TO WIND UP
2013-03-224.70DECLARATION OF SOLVENCY
2012-09-19AA31/12/11 TOTAL EXEMPTION FULL
2012-08-02LATEST SOC02/08/12 STATEMENT OF CAPITAL;GBP 15200
2012-08-02AR0130/07/12 FULL LIST
2011-08-04AR0130/07/11 FULL LIST
2011-05-25AA31/12/10 TOTAL EXEMPTION FULL
2011-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2011 FROM 4 BEDFORD ROW LONDON WC1R 4DF
2010-08-20AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-12AR0130/07/10 FULL LIST
2009-08-03363aRETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
2009-07-23AA31/12/08 TOTAL EXEMPTION SMALL
2008-08-12363aRETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
2008-06-19AA31/12/07 TOTAL EXEMPTION SMALL
2007-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-06363aRETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
2006-10-31AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-02363aRETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
2005-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-08-11353LOCATION OF REGISTER OF MEMBERS
2005-08-11363aRETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
2004-08-06363sRETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
2004-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-08-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-08-12363sRETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
2002-08-09363sRETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
2002-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-12-03288aNEW DIRECTOR APPOINTED
2001-08-06363sRETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS
2001-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-10-03AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-08-16363sRETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS
1999-08-25363sRETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS
1999-05-07AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-08-05363sRETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS
1998-05-20AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-10-07AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-08-11363sRETURN MADE UP TO 30/07/97; NO CHANGE OF MEMBERS
1996-08-09363sRETURN MADE UP TO 30/07/96; NO CHANGE OF MEMBERS
1996-08-09AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-10-17AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-08-14363sRETURN MADE UP TO 30/07/95; FULL LIST OF MEMBERS
1995-05-03288DIRECTOR'S PARTICULARS CHANGED
1994-08-09363sRETURN MADE UP TO 30/07/94; NO CHANGE OF MEMBERS
1994-08-09AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-01-16288DIRECTOR'S PARTICULARS CHANGED
1993-10-05AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-08-09363sRETURN MADE UP TO 30/07/93; NO CHANGE OF MEMBERS
1992-10-09363aRETURN MADE UP TO 30/07/92; FULL LIST OF MEMBERS
1992-08-26AAFULL ACCOUNTS MADE UP TO 31/12/90
1992-08-26363aRETURN MADE UP TO 30/07/91; NO CHANGE OF MEMBERS
1992-07-16288SECRETARY'S PARTICULARS CHANGED
1992-07-16AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-07-16288DIRECTOR'S PARTICULARS CHANGED
1992-07-15DISS6STRIKE-OFF ACTION SUSPENDED
1992-06-09GAZ1FIRST GAZETTE
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy




Licences & Regulatory approval
We could not find any licences issued to WOBURN FINANCIAL & TAXATION SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1992-06-09
Fines / Sanctions
No fines or sanctions have been issued against WOBURN FINANCIAL & TAXATION SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WOBURN FINANCIAL & TAXATION SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.084
MortgagesNumMortOutstanding0.074
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.028

This shows the max and average number of mortgages for companies with the same SIC code of 69203 - Tax consultancy

Intangible Assets
Patents
We have not found any records of WOBURN FINANCIAL & TAXATION SERVICES LIMITED registering or being granted any patents
Domain Names

WOBURN FINANCIAL & TAXATION SERVICES LIMITED owns 5 domain names.

gardeningclubs.co.uk   gardenersclubs.co.uk   standing-room-only.co.uk   skiingclub.co.uk   skiing-club.co.uk  

Trademarks
We have not found any records of WOBURN FINANCIAL & TAXATION SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WOBURN FINANCIAL & TAXATION SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69203 - Tax consultancy) as WOBURN FINANCIAL & TAXATION SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WOBURN FINANCIAL & TAXATION SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyWOBURN FINANCIAL & TAXATION SERVICES LIMITEDEvent Date1992-06-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WOBURN FINANCIAL & TAXATION SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WOBURN FINANCIAL & TAXATION SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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