Wood Hall Building Group Limited

Company Name	Wood Hall Building Group Limited
Company Status	Dissolved
Company Number	00609521
Category	Private Limited Company
Incorporation Date	15 August 1958(65 years, 9 months ago)
Dissolution Date	29 August 2023 (8 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Robin Noel Craigmyle Hammond
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	22 April 1992(33 years, 8 months after company formation)
Appointment Duration	31 years, 4 months (closed 29 August 2023)
Role	Chartered Accountant
Correspondence Address	Spring Valley Ivy Lane Churt Farnham Surrey GU10 2QU

Director Name	Peter Charles George Goodson
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	31 January 1994(35 years, 5 months after company formation)
Appointment Duration	29 years, 7 months (closed 29 August 2023)
Role	Chartered Secretary
Correspondence Address	41 Campbell Road Woodley Reading Berkshire RG5 3NB

Secretary Name	Jennifer Elise Peddie
Nationality	British
Status	Closed
Appointed	31 January 1994(35 years, 5 months after company formation)
Appointment Duration	29 years, 7 months (closed 29 August 2023)
Role	Company Director
Correspondence Address	Engledene 46 Hounslow Road Feltham Middlesex TW14 9DG

Director Name	Graham Horsford Griffin
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1992(33 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 1994)
Role	Chartered Secretary/Director
Correspondence Address	16 Woodlands Way Ashtead Surrey KT21 1LH

Director Name	Derek Hector Wakefield
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1992(33 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 April 1993)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	44 Wakerfield Close Emerson Park Hornchurch Essex RM11 2TH

Secretary Name	Peter Charles George Goodson
Nationality	British
Status	Resigned
Appointed	22 April 1992(33 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 1994)
Role	Company Director
Correspondence Address	41 Campbell Road Woodley Reading Berkshire RG5 3NB

Location

Registered Address	Ashby House 1 Bridge Street Staines Middlesex TW18 4TW
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Staines
Built Up Area	Greater London

Accounts

Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Charges

1 February 1978	Delivered on: 1 February 1978 Persons entitled: Lloyds Bank PLC Classification: Omnibus letter of set-off Secured details: All monies due or to become due from the company and/or woodhall trust LTD to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present on future account of the company with lloyds bank limited. Outstanding

1 February 1978

Delivered on: 1 February 1978
Persons entitled: Lloyds Bank PLC

Classification: Omnibus letter of set-off
Secured details: All monies due or to become due from the company and/or woodhall trust LTD to the chargee on any account whatsoever.
Particulars: Any sum or sums for the time being standing to the credit of any present on future account of the company with lloyds bank limited.
Outstanding

Filing History

29 August 2023	Final Gazette dissolved via compulsory strike-off (1 page)
13 June 2023	First Gazette notice for compulsory strike-off (1 page)
20 July 2015	Restoration by order of the court (4 pages)
20 July 2015	Restoration by order of the court (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)