| Company Name | Woodcock Hill Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00508235 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 1952(71 years, 11 months ago) |
| Dissolution Date | 11 January 2005 (19 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Donald McGregor |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 17 July 1991(39 years, 2 months after company formation) |
| Appointment Duration | 13 years, 6 months (closed 11 January 2005) |
| Role | Tax Consultant |
| Country of Residence | England |
| Correspondence Address | 1 Longdean Park Hemel Hempstead Hertfordshire HP3 8BS |
| Secretary Name | TMP Business Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 April 2001(48 years, 10 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 11 January 2005) |
| Correspondence Address | 126 Aldersgate Street London EC1A 4JQ |
| Director Name | Mr Mark Graham Hartley |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 1991(39 years, 2 months after company formation) |
| Appointment Duration | 8 months (resigned 18 March 1992) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Church Hill Purley Surrey CR8 3QP |
| Secretary Name | Mr Mark Graham Hartley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 1991(39 years, 2 months after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 03 April 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Church Hill Purley Surrey CR8 3QP |
| Director Name | Raymond Bruce Smyth |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 1991(39 years, 3 months after company formation) |
| Appointment Duration | 6 days (resigned 29 August 1991) |
| Role | Solicitor |
| Correspondence Address | 80 Fleet Street London EC4Y 1NA |
| Director Name | Hendryk Rijken |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 18 March 1992(39 years, 10 months after company formation) |
| Appointment Duration | 2 years, 12 months (resigned 14 March 1995) |
| Role | Company Director |
| Correspondence Address | 126 Aldersgate Street London EC1A 4JQ |
Location
| Registered Address | 126 Aldersgate Street London EC1A 4JQ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£94,480 |
| Current Liabilities | £736,408 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 11 January 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 September 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 12 August 2004 | Application for striking-off (1 page) |
| 11 August 2004 | Return made up to 17/07/04; full list of members (6 pages) |
| 8 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 26 August 2003 | Return made up to 17/07/03; full list of members (6 pages) |
| 4 April 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 21 September 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 20 August 2001 | Return made up to 17/07/01; full list of members (6 pages) |
| 10 April 2001 | New secretary appointed (2 pages) |
| 10 April 2001 | Registered office changed on 10/04/01 from: 80 fleet street london EC4Y 1NA (1 page) |
| 10 April 2001 | Secretary resigned (1 page) |
| 25 July 2000 | Return made up to 17/07/00; no change of members (4 pages) |
| 17 July 2000 | Registered office changed on 17/07/00 from: 80 fleet stret london ec 4Y1 (1 page) |
| 24 May 2000 | Return made up to 17/07/98; full list of members (6 pages) |
| 24 May 2000 | Return made up to 17/07/97; full list of members (6 pages) |
| 24 May 2000 | Return made up to 17/07/96; full list of members (6 pages) |
| 24 May 2000 | Return made up to 17/07/95; full list of members (6 pages) |
| 24 May 2000 | Return made up to 17/07/99; full list of members (6 pages) |
| 25 April 2000 | Receiver ceasing to act (2 pages) |
| 2 February 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 3 March 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 21 September 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 7 January 1998 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 17 January 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 8 August 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 20 April 1995 | Receiver's abstract of receipts and payments (4 pages) |
| 20 April 1995 | Receiver's abstract of receipts and payments (4 pages) |
| 20 April 1995 | Receiver's abstract of receipts and payments (4 pages) |
| 23 March 1995 | Director resigned (2 pages) |