| Company Name | Fallas Woodlands Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00191288 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 1923(100 years, 10 months ago) |
| Dissolution Date | 1 August 2008 (15 years, 9 months ago) |
| Previous Name | G.G.P. Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Audrey Doreen Fallas |
|---|---|
| Date of Birth | July 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 1991(68 years, 1 month after company formation) |
| Appointment Duration | 17 years (closed 01 August 2008) |
| Role | Housewife |
| Correspondence Address | Chelsham Place Farm Chelsham Warlingham Surrey CR6 9DZ |
| Director Name | Roger John Fallas |
|---|---|
| Date of Birth | June 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 1991(68 years, 1 month after company formation) |
| Appointment Duration | 17 years (closed 01 August 2008) |
| Role | Horticulturalist |
| Country of Residence | United Kingdom |
| Correspondence Address | Chelsham Place Farm Rogers Lane Chelsham Warlingham Surrey CR6 9DZ |
| Secretary Name | Mr Kevin James Fallows |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 1991(68 years, 1 month after company formation) |
| Appointment Duration | 17 years (closed 01 August 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Bovill Road Honor Oak Park London SE23 1HA |
Location
| Registered Address | Bridge House London Bridge London SE1 9QR |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £197,108 |
| Current Liabilities | £15,063 |
Accounts
| Latest Accounts | 30 June 2005 (18 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 1 August 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 March 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 15 March 2008 | Liquidators statement of receipts and payments to 7 August 2008 (5 pages) |
| 28 February 2008 | Liquidators statement of receipts and payments to 7 August 2008 (5 pages) |
| 31 October 2007 | Liquidators statement of receipts and payments (5 pages) |
| 13 September 2007 | Appointment of a voluntary liquidator (5 pages) |
| 20 August 2007 | Liquidators statement of receipts and payments (6 pages) |
| 23 August 2006 | Appointment of a voluntary liquidator (1 page) |
| 23 August 2006 | Resolutions
|
| 23 August 2006 | Declaration of solvency (3 pages) |
| 16 August 2006 | Registered office changed on 16/08/06 from: bridge house london bridge london SE1 9QR (1 page) |
| 16 August 2006 | Registered office changed on 16/08/06 from: chelsham place farm, warlingham surrey CR6 9DZ. (1 page) |
| 28 July 2006 | Return made up to 27/07/06; full list of members (3 pages) |
| 28 February 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 20 July 2005 | Return made up to 27/07/05; full list of members (8 pages) |
| 21 June 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 26 August 2004 | Return made up to 27/07/04; full list of members (8 pages) |
| 1 July 2004 | Secretary's particulars changed (1 page) |
| 6 May 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 5 September 2003 | Return made up to 27/07/03; full list of members (8 pages) |
| 28 April 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 12 February 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 6 August 2001 | Return made up to 27/07/01; full list of members (7 pages) |
| 16 March 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 2 August 2000 | Return made up to 27/07/00; full list of members (7 pages) |
| 23 March 2000 | Full accounts made up to 30 June 1999 (8 pages) |
| 27 July 1999 | Return made up to 27/07/99; no change of members (4 pages) |
| 5 May 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 21 August 1998 | Company name changed G.G.P. LIMITED\certificate issued on 24/08/98 (2 pages) |
| 30 July 1998 | Return made up to 27/07/98; no change of members (4 pages) |
| 17 February 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 22 August 1997 | Return made up to 27/07/97; full list of members
|
| 11 November 1996 | Particulars of mortgage/charge (4 pages) |
| 6 August 1996 | Return made up to 27/07/96; full list of members (6 pages) |
| 29 April 1996 | Full accounts made up to 30 June 1995 (10 pages) |
| 22 September 1995 | Secretary's particulars changed (4 pages) |
| 24 July 1995 | Return made up to 27/07/95; no change of members (4 pages) |
| 3 April 1995 | Accounts for a small company made up to 30 June 1994 (11 pages) |