WOODS VENTILATION LIMITED

Company summary

0 outstanding charges

Company number: 05703017
Status: DISSOLVED
Incorporated / age: 8 February 20066 years
Registered office: 31 Lombard Street, London, EC3V 9BQ, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 19:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
31 Lombard Street, London, EC3V 9BQ, England
Nature of business
Dormant Company
Previous company names
URBANTOUR LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEART, Simon Delaval ACTIVE	Director	21 Nov 2007		England	December 1958	31, Lombard Street, London, EC3V 9BQ, England
DOAN, Christopher Andrew RESIGNED	Secretary	19 Feb 2006	01 May 2007			26 Alberta Grove, Prescot, Liverpool, Merseyside, L34 1PX
GOOD, Thomas William RESIGNED	Secretary	21 Nov 2007	30 Jul 2008			The Garden House, Hatton Hill, Windlesham, Surrey, GU20 6AD
WILSON, Piers Leigh Stuart RESIGNED	Secretary	30 Jul 2008	09 May 2012			31, Lombard Street, London, EC3V 9BQ, England
WORTHINGTON, Peter Mark RESIGNED	Secretary	01 May 2007	21 Nov 2007			12 London Road North, Poynton, Cheshire, SK12 1QZ
SECRETARIAL APPOINTMENTS LIMITED RESIGNED	Nominee Secretary	08 Feb 2006	15 Feb 2006			16 Churchill Way, Cardiff, CF10 2DX
BOLTON, Sinclair RESIGNED	Director	24 May 2006	01 May 2007		March 1972	2 Redshaw Avenue, Bromley Cross, Bolton, Lancashire, BL2 3FZ
CROWE, Paul RESIGNED	Director	24 May 2006	01 May 2007	England	December 1966	Apartment 1, 352 Chapeltown Road, Turton, Bolton, Lancashire, BL7 0EQ, United Kingdom
DOAN, Christopher Andrew RESIGNED	Director	19 Feb 2006	01 May 2007		June 1964	26 Alberta Grove, Prescot, Liverpool, Merseyside, L34 1PX
GOOD, Thomas William RESIGNED	Director	21 Nov 2007	30 Jul 2008	United Kingdom	June 1965	The Garden House, Hatton Hill, Windlesham, Surrey, GU20 6AD
HULME, Steven Lee RESIGNED	Director	24 May 2006	01 May 2007	England	February 1971	22 Saxby Avenue, Bromley Cross, Bolton, Lancashire, BL7 9NX
LEVIS, David Edward RESIGNED	Director	01 May 2007	21 Nov 2007	England	December 1964	23 Abbey Court, Poynton, Stockport, Cheshire, SK12 1WW
WILSON, Piers Leigh Stuart RESIGNED	Director	01 Jul 2008	09 May 2012	England	September 1967	31, Lombard Street, London, EC3V 9BQ, England
WOODS, Ian Kenneth RESIGNED	Director	01 May 2007	10 Sep 2008	United Kingdom	February 1971	Atwood House, Wilmslow Road, Woodford, Cheshire, SK7 1RH
WORTHINGTON, Peter Mark RESIGNED	Director	01 May 2007	21 Nov 2007		June 1966	12 London Road North, Poynton, Cheshire, SK12 1QZ
CORPORATE APPOINTMENTS LIMITED RESIGNED	Nominee Director	08 Feb 2006	15 Feb 2006			16 Churchill Way, Cardiff, CF10 2DX

BEART, Simon Delaval ACTIVE
Role: Director
Appointed on: 21 Nov 2007
Country of Residence: England
Date of birth: December 1958
Address: 31, Lombard Street, London, EC3V 9BQ, England

DOAN, Christopher Andrew RESIGNED
Role: Secretary
Appointed on: 19 Feb 2006
Resigned on: 01 May 2007
Address: 26 Alberta Grove, Prescot, Liverpool, Merseyside, L34 1PX

GOOD, Thomas William RESIGNED
Role: Secretary
Appointed on: 21 Nov 2007
Resigned on: 30 Jul 2008
Address: The Garden House, Hatton Hill, Windlesham, Surrey, GU20 6AD

WILSON, Piers Leigh Stuart RESIGNED
Role: Secretary
Appointed on: 30 Jul 2008
Resigned on: 09 May 2012
Address: 31, Lombard Street, London, EC3V 9BQ, England

WORTHINGTON, Peter Mark RESIGNED
Role: Secretary
Appointed on: 01 May 2007
Resigned on: 21 Nov 2007
Address: 12 London Road North, Poynton, Cheshire, SK12 1QZ

SECRETARIAL APPOINTMENTS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 08 Feb 2006
Resigned on: 15 Feb 2006
Address: 16 Churchill Way, Cardiff, CF10 2DX

BOLTON, Sinclair RESIGNED
Role: Director
Appointed on: 24 May 2006
Resigned on: 01 May 2007
Date of birth: March 1972
Address: 2 Redshaw Avenue, Bromley Cross, Bolton, Lancashire, BL2 3FZ

CROWE, Paul RESIGNED
Role: Director
Appointed on: 24 May 2006
Resigned on: 01 May 2007
Country of Residence: England
Date of birth: December 1966
Address: Apartment 1, 352 Chapeltown Road, Turton, Bolton, Lancashire, BL7 0EQ, United Kingdom

DOAN, Christopher Andrew RESIGNED
Role: Director
Appointed on: 19 Feb 2006
Resigned on: 01 May 2007
Date of birth: June 1964
Address: 26 Alberta Grove, Prescot, Liverpool, Merseyside, L34 1PX

GOOD, Thomas William RESIGNED
Role: Director
Appointed on: 21 Nov 2007
Resigned on: 30 Jul 2008
Country of Residence: United Kingdom
Date of birth: June 1965
Address: The Garden House, Hatton Hill, Windlesham, Surrey, GU20 6AD

HULME, Steven Lee RESIGNED
Role: Director
Appointed on: 24 May 2006
Resigned on: 01 May 2007
Country of Residence: England
Date of birth: February 1971
Address: 22 Saxby Avenue, Bromley Cross, Bolton, Lancashire, BL7 9NX

LEVIS, David Edward RESIGNED
Role: Director
Appointed on: 01 May 2007
Resigned on: 21 Nov 2007
Country of Residence: England
Date of birth: December 1964
Address: 23 Abbey Court, Poynton, Stockport, Cheshire, SK12 1WW

WILSON, Piers Leigh Stuart RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 09 May 2012
Country of Residence: England
Date of birth: September 1967
Address: 31, Lombard Street, London, EC3V 9BQ, England

WOODS, Ian Kenneth RESIGNED
Role: Director
Appointed on: 01 May 2007
Resigned on: 10 Sep 2008
Country of Residence: United Kingdom
Date of birth: February 1971
Address: Atwood House, Wilmslow Road, Woodford, Cheshire, SK7 1RH

WORTHINGTON, Peter Mark RESIGNED
Role: Director
Appointed on: 01 May 2007
Resigned on: 21 Nov 2007
Date of birth: June 1966
Address: 12 London Road North, Poynton, Cheshire, SK12 1QZ

CORPORATE APPOINTMENTS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 08 Feb 2006
Resigned on: 15 Feb 2006
Address: 16 Churchill Way, Cardiff, CF10 2DX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Jul 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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