Wood Hall Trust Limited

Company Name	Wood Hall Trust Limited
Company Status	Dissolved
Company Number	00160090
Category	Private Limited Company
Incorporation Date	28 October 1919(104 years, 2 months ago)
Dissolution Date	27 June 2006 (17 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Andrew Stephen Hall
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2001(81 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (closed 27 June 2006)
Role	Company Director
Correspondence Address	1 Elizabeth Gardens Kintbury Berkshire RG17 9RB

Director Name	John Donald Philips
Date of Birth	February 1957 (Born 66 years ago)
Nationality	Irish
Status	Closed
Appointed	25 February 2003(83 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (closed 27 June 2006)
Role	Company Director
Correspondence Address	52 Coniger Road London SW6 3TA

Secretary Name	Sarah Anne Mobsby
Nationality	British
Status	Closed
Appointed	11 August 2004(84 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (closed 27 June 2006)
Role	Accountant
Correspondence Address	21 Manoel Road Twickenham Middlesex TW2 5HJ

Director Name	Mr Stuart Gary Pickles
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2005(85 years, 8 months after company formation)
Appointment Duration	12 months (closed 27 June 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	Willow House Silk Mill Lane Winchcombe Gloucestershire GL54 5HZ Wales

Director Name	Derek Hector Wakefield
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1992(73 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 August 1995)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	44 Wakerfield Close Emerson Park Hornchurch Essex RM11 2TH

Director Name	Robin Noel Craigmyle Hammond
Date of Birth	May 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1992(73 years, 2 months after company formation)
Appointment Duration	7 years, 12 months (resigned 05 December 2000)
Role	Chartered Accountant
Correspondence Address	Woodbeare Farm Kennerleigh Crediton Devon EX17 4RS

Director Name	Philip John Gillett
Date of Birth	January 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1992(73 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 February 1994)
Role	Accountant/Director
Country of Residence	United Kingdom
Correspondence Address	Cedar House Rockfield Road Oxted Surrey RH8 0EJ

Director Name	Nicholas Martin Bryan
Date of Birth	April 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1992(73 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 April 1993)
Role	Chartered Accountant/Director
Correspondence Address	Wynnwood Ballencrieff Road Sunningdale Ascot Berkshire SL5 9RA

Secretary Name	Graham Horsford Griffin
Nationality	British
Status	Resigned
Appointed	10 December 1992(73 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 1994)
Role	Company Director
Correspondence Address	16 Woodlands Way Ashtead Surrey KT21 1LH

Secretary Name	Peter Charles George Goodson
Nationality	British
Status	Resigned
Appointed	31 January 1994(74 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 September 1998)
Role	Secretary
Correspondence Address	41 Campbell Road Woodley Reading Berkshire RG5 3NB

Director Name	Peter Charles George Goodson
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1995(75 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 September 1998)
Role	Chartered Secretary
Correspondence Address	41 Campbell Road Woodley Reading Berkshire RG5 3NB

Secretary Name	Janet Susan Corcoran
Nationality	British
Status	Resigned
Appointed	30 September 1998(78 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 March 2002)
Role	Company Director
Correspondence Address	Tennings House Sutton Place, Abinger Hammer Dorking Surrey RH5 6RP

Director Name	Trevor Louis O'Hoy
Date of Birth	May 1955 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 April 2001(81 years, 5 months after company formation)
Appointment Duration	3 years (resigned 16 April 2004)
Role	Senior Vice President And Chie
Correspondence Address	42 Roslyn Street Brighton Victoria 3186 Australia

Director Name	Mr Mark Charles Bispham
Date of Birth	January 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2002(82 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 October 2003)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	40 Lateward Road Brentford Middlesex TW8 0PL

Secretary Name	Mr Mark Charles Bispham
Nationality	British
Status	Resigned
Appointed	20 March 2002(82 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Lateward Road Brentford Middlesex TW8 0PL

Director Name	Anthony Neil Davie
Date of Birth	February 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 February 2003(83 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 June 2004)
Role	Genrl Manager
Correspondence Address	21 Trafalgar Road Twickenham Middlesex TW2 5EJ

Director Name	Mark Andrew Hughes
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2003(83 years, 4 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 23 October 2003)
Role	Company Director
Correspondence Address	9 Howards Thicket Gerrards Cross Buckinghamshire SL9 7NT

Director Name	John Michael Shortt
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 February 2003(83 years, 4 months after company formation)
Appointment Duration	7 months (resigned 30 September 2003)
Role	Company Director
Correspondence Address	288 Kings Road Kingston Surrey KT2 5JL

Director Name	Robert Bruce Macmillan
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 October 2003(84 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 11 August 2004)
Role	Commercial Director
Correspondence Address	45 Popes Grove Twickenham Middlesex TW1 4JZ

Secretary Name	Robert Bruce Macmillan
Nationality	Australian
Status	Resigned
Appointed	23 October 2003(84 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 11 August 2004)
Role	Commercial Director
Correspondence Address	45 Popes Grove Twickenham Middlesex TW1 4JZ

Director Name	Nikoletta McAllen
Date of Birth	August 1972 (Born 51 years ago)
Nationality	German
Status	Resigned
Appointed	05 November 2003(84 years after company formation)
Appointment Duration	1 year, 1 month (resigned 22 December 2004)
Role	Financial Controller
Correspondence Address	38 Chatto Road London SW11 6LL

Secretary Name	Nikoletta McAllen
Nationality	German
Status	Resigned
Appointed	05 November 2003(84 years after company formation)
Appointment Duration	1 year, 1 month (resigned 22 December 2004)
Role	Financial Controller
Correspondence Address	38 Chatto Road London SW11 6LL

Director Name	Brewman Group Limited (Corporation)
Date of Birth	March 1955 (Born 68 years ago)
Status	Resigned
Appointed	30 September 1998(78 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 March 2000)
Correspondence Address	Montrose House Chertsey Boulevard Hanworth Lane Chertsey Surrey KT16 9JX

Director Name	Tibsco Limited (Corporation)
Status	Resigned
Appointed	30 September 1998(78 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 March 2000)
Correspondence Address	Montrose House Chertsey Boulevard Hanworth Lane Chertsey Surrey KT16 9JX

Location

Registered Address	Regal House 70 London Road Twickenham Middlesex TW1 3QS
Region	London
Constituency	Twickenham
County	Greater London
Ward	Twickenham Riverside
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£22,419,000
Current Liabilities	£1,815,000

Accounts

Latest Accounts	30 June 2004 (19 years, 5 months ago)
Accounts Category	Group
Accounts Year End	30 June

Filing History

27 June 2006	Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2006	First Gazette notice for voluntary strike-off (1 page)
1 February 2006	Application for striking-off (1 page)
17 August 2005	Â£ ic 7378415/1 16/06/05 Â£ sr 7378414@1=7378414 (1 page)
29 July 2005	New director appointed (2 pages)
18 May 2005	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
18 May 2005	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
18 May 2005	Declaration of shares redemption:auditor's report (3 pages)
15 March 2005	Return made up to 22/02/05; full list of members (3 pages)
12 January 2005	Secretary resigned;director resigned (1 page)
30 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
23 December 2004	Group of companies' accounts made up to 30 June 2004 (12 pages)
23 August 2004	Secretary resigned;director resigned (1 page)
20 August 2004	New secretary appointed (2 pages)
4 August 2004	Director's particulars changed (1 page)
7 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
21 June 2004	Director resigned (1 page)
12 May 2004	Director resigned (1 page)
19 March 2004	Director's particulars changed (1 page)
11 March 2004	Director's particulars changed (1 page)
11 March 2004	Return made up to 22/02/04; full list of members (9 pages)
19 February 2004	Director's particulars changed (1 page)
12 November 2003	New secretary appointed;new director appointed (2 pages)
30 October 2003	New secretary appointed;new director appointed (2 pages)
29 October 2003	Secretary resigned;director resigned (1 page)
29 October 2003	Director resigned (1 page)
24 October 2003	Full accounts made up to 30 June 2003 (12 pages)
23 October 2003	Director resigned (1 page)
7 August 2003	Auditor's resignation (1 page)
6 April 2003	Group of companies' accounts made up to 30 June 2002 (14 pages)
6 April 2003	Group of companies' accounts made up to 30 June 2001 (14 pages)
24 March 2003	Return made up to 22/02/03; full list of members (7 pages)
7 March 2003	New director appointed (2 pages)
7 March 2003	New director appointed (2 pages)
6 March 2003	New director appointed (2 pages)
5 March 2003	New director appointed (2 pages)
25 March 2002	Secretary resigned (1 page)
25 March 2002	New secretary appointed (2 pages)
6 March 2002	Registered office changed on 06/03/02 from: the old rectory church street weybridge surrey KT13 8DE (1 page)
4 March 2002	Return made up to 22/02/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 January 2002	New director appointed (3 pages)
24 April 2001	Director resigned (1 page)
24 April 2001	Location of register of members (1 page)
24 April 2001	New director appointed (2 pages)
24 April 2001	Return made up to 22/02/01; no change of members (5 pages)
24 April 2001	New director appointed (2 pages)
20 March 2001	Full group accounts made up to 30 June 2000 (14 pages)
22 November 2000	Registered office changed on 22/11/00 from: montrose house chertsey boulevard hanworth lane chertsey surrey KT16 9JX (1 page)
26 April 2000	Full group accounts made up to 30 June 1999 (14 pages)
16 March 2000	Return made up to 22/02/00; full list of members (6 pages)
15 March 2000	Director resigned (1 page)
15 March 2000	Director resigned (1 page)
30 November 1999	Secretary's particulars changed (1 page)
22 March 1999	Return made up to 22/02/99; full list of members (7 pages)
15 February 1999	Return made up to 13/01/99; full list of members (7 pages)
11 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
11 February 1999	Application for reregistration from PLC to private (1 page)
11 February 1999	Re-registration of Memorandum and Articles (22 pages)
11 February 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
19 January 1999	Full group accounts made up to 30 June 1998 (13 pages)
5 January 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
5 October 1998	Secretary resigned;director resigned (1 page)
5 October 1998	New director appointed (2 pages)
5 October 1998	New director appointed (2 pages)
5 October 1998	New secretary appointed (2 pages)
28 January 1998	Return made up to 13/01/98; full list of members (7 pages)
16 January 1998	Full group accounts made up to 30 June 1997 (13 pages)
16 January 1997	Full group accounts made up to 30 June 1996 (14 pages)
16 January 1997	Return made up to 13/01/97; full list of members (6 pages)
17 January 1996	Return made up to 13/01/96; full list of members (6 pages)
17 January 1996	Registered office changed on 17/01/96 from: ashby house 1 bridge street staines middx TW18 4TP (1 page)
17 January 1996	Full group accounts made up to 30 June 1995 (14 pages)
22 December 1994	Accounts made up to 30 June 1994 (16 pages)
11 January 1994	Accounts made up to 30 June 1993 (19 pages)
13 January 1993	Full group accounts made up to 30 June 1992 (19 pages)
13 January 1992	Full group accounts made up to 30 June 1991 (17 pages)
4 February 1991	Full accounts made up to 30 June 1990 (9 pages)
31 December 1981	Accounts made up to 30 June 1981 (38 pages)
19 December 1980	Annual return made up to 24/12/80 (7 pages)
21 January 1976	Annual return made up to 25/12/75 (5 pages)

Wood Hall Trust Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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