104206 Limited

In liquidationAccounts overdue Confirmation statement overdue 00104206 Private limited company

Incorporated: 23 July 1909 (117 years)
Previously known as: WW Realisation 1 Public Limited Company (until 6 May 2009)
Woolworths Public Limited Company (until 6 May 2009)
F.W. Woolworth Public Limited Company (until 1 February 1987)
Industry: Other retail non-specialised stores (5212)
Private households with employees (9500)
Directors: Anthony Robert Page
Philip John Streatfield
Stephen John East
all 4 directors
Accounts type: Full
Region: Wales
Address: 00104206 - Companies House Default Address
Cardiff
CF14 8LH

Filing status

Accounts due: 31 August 2009 (overdue)
Last accounts: 2 February 2008
Conf. stmt due: 29 June 2017 (overdue)

Charges

Total: 6
Outstanding: 5
Part satisfied: 0
Satisfied: 1

Officers 4 active

Officer details are public data from the Companies House register.

Page, Anthony Robert

Director · Appointed 1 September 2006

British

Born August 1966 (60)

Streatfield, Philip John

Director · Appointed 15 March 2006

British

Born March 1960 (66)

East, Stephen John

Director · Appointed 7 October 2005

Also at Egerton-Rothesay School Limited, Egerton Rothesay, Pact Holdings Limited · more companies

British

Born March 1958 (68)

Huddart, Joanne Margaret

Director · Appointed 16 January 2003

British

Born September 1963 (63)

Officer history (53 former)

31 July 2009

Resigned Johnson, Stephen Richard as Director

29 January 2009

Resigned Scott, Christopher David as Secretary

28 January 2009

Resigned Mcdonald, Robert James as Director

3 November 2008

Appointed Mcdonald, Robert James as Director

31 October 2008

Resigned Tiney, Claire as Director

31 October 2008

Resigned Turner, Simon as Director

23 October 2008

Appointed Johnson, Stephen Richard as Director

15 August 2008

Resigned Bish Jones, Trevor Charles as Director

29 February 2008

Appointed Tiney, Claire as Director

29 February 2008

Resigned Mills, Robin Ronald as Director

4 February 2008

Appointed Turner, Simon as Director

30 January 2008

Resigned Lewis, Stephen Bernard as Director

6 June 2007

Resigned Corbett, Gerald Michael Nolan as Director

30 March 2007

Resigned Robertson, Stephen as Director

1 February 2007

Appointed Scott, Christopher David as Secretary

1 February 2007

Resigned Praill, Penelope as Secretary

1 September 2006

Appointed Page, Anthony Robert as Director

15 March 2006

Appointed Streatfield, Philip John as Director

14 December 2005

Resigned Morley, Octavia Kate as Director

7 October 2005

Appointed East, Stephen John as Director

29 April 2005

Resigned Izard, Richard Philip as Director

24 March 2005

Resigned Rogers, Christopher Charles Bevan as Director

10 January 2005

Appointed Praill, Penelope as Secretary

5 November 2004

Resigned Parker, Philip Alexander as Secretary

16 August 2004

Appointed Robertson, Stephen as Director

29 January 2004

Resigned Norgate Hart, Catherine Margaret as Director

29 January 2004

Resigned Barr, Gillian Carole as Director

29 January 2004

Resigned Hart, Jonathan Duncan as Director

29 January 2004

Resigned Flood, Sharon Emma as Director

14 February 2003

Resigned Lewis, Kenneth John as Director

16 January 2003

Appointed Huddart, Joanne Margaret as Director

16 January 2003

Appointed Izard, Richard Philip as Director

11 June 2002

Appointed Hart, Jonathan Duncan as Director

27 May 2002

Resigned Hetherington, Robert as Director

9 April 2002

Resigned Howard, Joan Harris as Director

1 April 2002

Appointed Mills, Robin Ronald as Director

1 April 2002

Appointed Barr, Gillian Carole as Director

18 March 2002

Appointed Bish Jones, Trevor Charles as Director

4 February 2002

Appointed Norgate Hart, Catherine Margaret as Director

22 January 2002

Resigned Fleming, Keith as Director

22 November 2001

Resigned Round, Steven Robert as Director

25 September 2001

Appointed Flood, Sharon Emma as Director

25 September 2001

Appointed Morley, Octavia Kate as Director

25 September 2001

Appointed Lewis, Stephen Bernard as Director

22 August 2001

Resigned Mulcahy, Geoffrey John, Sir as Director

27 June 2001

Appointed Rogers, Christopher Charles Bevan as Director

22 June 2001

Resigned Whitton, Kenneth Crichton Stuart as Director

31 May 2001

Resigned Chuickshank, Stuart as Director

30 April 2001

Resigned Morrice, Ian as Director

25 April 2001

Resigned Wiggett, Clive as Director

25 April 2001

Resigned Mckee, Joseph Leo as Director

29 March 2001

Resigned Toogood, Martin as Director

1 March 2001

Appointed Corbett, Gerald Michael Nolan as Director

23 November 2000

Appointed Chuickshank, Stuart as Director

21 September 2000

Appointed Toogood, Martin as Director

21 September 2000

Appointed Round, Steven Robert as Director

2 March 2000

Resigned Cissell, Robert James as Director

3 February 2000

Resigned Cobain, Colin Morris as Director

26 January 2000

Appointed Lewis, Kenneth John as Director

23 September 1999

Resigned Mcwalter, Alan James as Director

26 August 1999

Appointed Wiggett, Clive as Director

14 July 1999

Resigned Holmes, Roger Anthony as Director

28 June 1999

Appointed Morrice, Ian as Director

1 October 1998

Appointed Mulcahy, Geoffrey John, Sir as Director

21 September 1998

Appointed Hetherington, Robert as Director

1 September 1998

Appointed Parker, Philip Alexander as Secretary

31 August 1998

Resigned Birchall, William as Secretary

14 July 1998

Resigned Adams, George as Director

31 March 1998

Resigned Jones, Roger Evenden as Director

1 October 1997

Appointed Whitton, Kenneth Crichton Stuart as Director

28 August 1997

Appointed Holmes, Roger Anthony as Director

6 May 1997

Appointed Cobain, Colin Morris as Director

2 May 1997

Resigned Bernard, Dan as Director

22 January 1997

Appointed Fleming, Keith as Director

4 January 1997

Resigned Patel, Bharat Jashbai as Director

30 August 1996

Resigned Monro, Angus as Director

1 August 1996

Appointed Cissell, Robert James as Director

30 May 1996

Resigned Ward, Tony as Director

20 May 1996

Appointed Howard, Joan Harris as Director

1 January 1996

Appointed Monro, Angus as Director

1 December 1995

Resigned Mccarten, Kevin as Director

10 June 1995

Resigned Hatteea, Saeed as Director

23 February 1995

Appointed Ward, Tony as Director

23 February 1995

Appointed Mccarten, Kevin as Director

23 February 1995

Appointed Adams, George as Director

23 February 1995

Resigned Toogood, Martin as Director

31 January 1995

Resigned Weeks, Jonathan as Director

31 January 1995

Resigned Brady, Geoff as Director

20 October 1994

Appointed Mcwalter, Alan James as Director

1 October 1994

Resigned Sloan, William Donald Christopher as Director

5 April 1994

Resigned Ash, Christopher John as Director

5 April 1994

Resigned Glover, William James, Dr as Director

24 March 1994

Appointed Brady, Geoff as Director

23 February 1994

Appointed Hatteea, Saeed as Director

23 February 1994

Resigned Barnes, Mair as Director

18 January 1994

Appointed Patel, Bharat Jashbai as Director

29 May 1993

Resigned Walker Taylor, Patrick Hugh as Director

31 July 1992

Resigned Oldham, Peter as Director

1 July 1992

Appointed Sloan, William Donald Christopher as Director

Filings

Recent filings only. See the full history on Companies House

Date	Description	Pages
12 November 2024	Registered office address changed	1
15 August 2018	Miscellaneous	1
16 February 2017	Restoration by order of the court	4
16 February 2017	Certificate of change of name	4
14 October 2015	Final Gazette dissolved following liquidation	1